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25 Mar 2012, 11:11 am
A February 2011 FDIC rule, among other things, eliminated risk categories and the use of long-term debt issuer ratings and instead adopted scorecards that combine CAMELS ratings and certain forward-looking measures to assess risk posed by an institution to the FDIC insurance fund. [read post]
5 Sep 2012, 9:00 am
In an interview with Information Security Media Group, William Henley, Associate Director of the Federal Deposit Insurance Corporation’s (FDIC) Technology Supervision Branch, discussed the status of the banking industry’s implementation of FFIEC authentication guidance released in July 2011. [read post]
30 Apr 2010, 8:39 am
It will remain extremely important for private investors to engage the FDIC staff, as every transaction will inevitably require some degree of judgment and discretion on the part of the FDIC on a variety of supervisory issues, including the Policy Statement. [read post]
22 Nov 2011, 2:25 pm
News release: "Commercial banks and savings institutions insured by the Federal Deposit Insurance Corporation (FDIC) reported an aggregate profit of... [read post]
20 Sep 2021, 10:19 am
The FDIC frequently hears from bank customers who have been or think they were the victims of theft or fraud. [read post]
29 Apr 2013, 11:57 am
The OCC and FDIC claim that they support efforts of banks to satisfy consumer need for small-dollar credit. [read post]
5 Dec 2008, 4:50 pm
The FDIC??? [read post]
5 Mar 2008, 3:21 pm
FDIC Ombudsman Report to the Industry: "In 2004, as a part of FDIC's goal of developing standards for services providing... [read post]
1 Aug 2018, 6:55 am
The FDIC has not yet responded. [read post]
27 Sep 2022, 11:45 am
A bi-partisan group of nine Senators (five Republicans and four Democrats) recently sent a letter to Acting FDIC Chairman Martin Gruenberg to express their support for the industrial loan company (ILC) charter and to remind him “to ensure the [FDIC] continues to follow the laws that Congress carefully designed for the FDIC to consider new deposit insurance applicants, including ILCs. [read post]
12 Nov 2012, 12:27 am
This holding was of particular significance both to the former IndyMac officers and to the FDIC, as the FDIC’s lawsuit was filed during the policy period of the second insurance tower. [read post]
5 Apr 2014, 6:00 am
., and is based on a letter and a FedFin white paper submitted to the FDIC by Ms. [read post]
19 Dec 2013, 12:30 am
The lawsuit continues a long-running standoff between JPMorgan and the FDIC over the sale of WaMu out of receivership.For more information - JPMorgan Sues FDIC on WaMu Receivership - TheStreet---The attorneys at Sallah Astarita & Cox include veteran securities litigators and former SEC Enforcement Attorneys. [read post]
11 May 2011, 9:03 pm
The FDIC’s website also discloses that the FDIC also has authorized 13 fidelity bond, attorney malpractice, and appraiser malpractice lawsuits. [read post]
18 Mar 2013, 1:58 am
According to the settlement agreement posted on the FDIC’s website, Orlando agreed to settle the FDIC’s claim for payments totaling $1 million. [read post]
24 Jun 2009, 4:20 am
Other FDIC Statements of Policy may give more insight into what the FDIC will do after they're appointed as receiver for a failed bank. [read post]
12 Apr 2024, 12:06 pm
Strategies to Maximize Coverage To amplify FDIC coverage beyond $250,000, depositors have several options, including: Opening accounts at multiple FDIC-insured banks. [read post]
19 Jul 2012, 3:39 am
The FDIC seeks to recover damages of at least $11 million. [read post]
24 Mar 2020, 12:30 pm
(The FDIC would also apply certain rebuttable presumptions of control.) [read post]
State AGs file opposition to FDIC’s summary judgment motion in lawsuit challenging “Madden-fix” rule
23 Jun 2021, 12:51 pm
The state attorneys general have filed their opposition to the FDIC’s motion for summary judgment in their lawsuit to set aside the FDIC’s “Madden-fix” rule. [read post]
