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7 May 2012, 1:58 am
” So far, the FDIC has filed 11 lawsuits in 2012, compared with 16 during all of 2011. [read post]
18 Mar 2020, 8:48 am
The FDIC has just issued an FAQ for Financial Institutions Affected by the Coronavirus Disease 2019 (Referred to as COVID-19). [read post]
31 Aug 2009, 8:54 am
" The Final Statement will be reviewed by the FDIC within six months. [read post]
8 Apr 2021, 7:30 am
On April 1, 2021, the FDIC’s final rule issued in December 2020 revising its brokered deposits regulation became effective. [read post]
23 Oct 2014, 6:29 pm
The FDIC coordinated with the Board of Governors of the Federal Reserve System and the Office of the Comptroller of the Currency in developing and distributing these scenarios. [read post]
11 May 2021, 7:57 am
The FDIC’s settlement with Umpqua Bank announced yesterday is notable because the bank’s collection practices found to be unfair and deceptive involved commercial equipment financing offered by the bank’s wholly-owned subsidiary. [read post]
20 Dec 2010, 3:26 pm
Many US attorneys have started receiving letters from their IOLTA providing banks that the IOLTA accounts no longer receive unlimited FDIC insurance as they had since enactment of the FDIC's Transaction Account Guarantee Program. [read post]
23 Jul 2020, 8:53 am
After reviewing the legal foundation for federal preemption of state law limits on interest, we discuss the final OCC/FDIC “Madden fix” rules, the “true lender” issue, potential Congressional or litigation challenges to OCC/FDIC “Madden fix” and “true lender” rules, and recent developments in litigation involving Madden or “true lender” challenges to bank/nonbank partnerships and securitizations. [read post]
12 Jan 2010, 9:20 am
The Policy Statement imposed a number of restrictions on private investors seeking to invest in or acquire a failed bank from the FDIC, including: - Capital Support. [read post]
19 May 2022, 3:34 pm
FDIC Final Rule. [read post]
7 Jul 2009, 3:21 pm
On July 2, the FDIC released a Proposed Policy Statement on Qualifications for Failed Bank Acquisitions. [read post]
30 Dec 2010, 12:57 pm
., alleging that the failed bank for which the FDIC was acting as receiver gave U.S. [read post]
8 Feb 2012, 8:34 am
The FDIC plans to host a series of free teleconferences, including a conference on Mortgage Loan Originator compensation, a conference on the topic of deposit insurance coverage, and a full-day conference on the role that community banks play in the economy and their unique challenges and opportunities. [read post]
10 Sep 2009, 8:59 am
On Sepember. 9, 2009, FDIC adopted a Notice of Proposed Rulemaking that does not change the October 31, 2009, end of the Temporary Liquidity Guarantee Program (TLGP). [read post]
20 Apr 2011, 12:18 pm
The FDIC would like us to believe that Dodd-Frank would have prevented the financial crisis. [read post]
19 Mar 2011, 12:26 pm
Earlier this week the FDIC sued Kerry K. [read post]
19 Oct 2008, 10:55 pm
The memo provides a brief overview of key issues and background on the legal framework governing FDIC resolutions and the FDIC’s methods for handling receiverships. [read post]
27 Feb 2020, 11:03 am
Daniel Hemel Analyzes Justice Gorsuch's Opinion in Rodriguez v FDIC SCOTUSblog [read post]
7 Dec 2008, 5:12 am
FDIC Consumer News - Fall 2008 â [read post]
