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25 Feb 2013, 6:25 am
The reforms included changes to the FDIC’s deposit insurance program, a series of measures to curb excessive risk-taking at large, complex banks and non-bank financial companies and a mechanism for orderly resolution of large, nonbank financial companies. [read post]
10 May 2010, 11:00 am
When May the FDIC Remove to Federal Court? [read post]
22 May 2020, 8:00 am
Although the OCC’s proposed revisions were issued jointly with the FDIC, the FDIC did not join in the final rule. [read post]
15 May 2017, 10:31 am
The settlements should serve as a reminder to non-banks entering into arrangements with FDIC-supervised banks that they can become subject to FDIC enforcement authority. [read post]
28 Oct 2011, 1:59 am
The FDIC’s complaint alleges that Mutual Bank’s failure has cost the FDIC’s deposit insurance fund an estimated $775 million in losses. [read post]
1 Jun 2012, 1:29 am
Through the end of the first quarter, the FDIC had authorized lawsuit against 54 institutions, suggesting that the FDIC had authorized about 60% of the number of lawsuits that NERA projects the FDIC will file. [read post]
9 Sep 2023, 4:08 pm
BankFind Suite The Name & Location Search allows you to find FDIC-insured banks and branches from today, to last year, and all the way back to 1934. [read post]
13 Dec 2023, 9:01 pm
The FDIC adopted the proposed $5 billion exclusion and no others. [read post]
24 Jan 2023, 8:56 am
In a letter sent earlier this month, the Bank Policy Institute, the American Bankers Association and the Independent Community Bankers of America (the “trade groups”) have asked the FDIC for more time to comment on the agency’s proposal, published in the Federal Register on December 21, 2022, to update its existing regulations governing use and misuse of the FDIC’s name, logo and official sign, and adding further detail to rules regarding misrepresentation… [read post]
24 Jul 2023, 8:27 am
A complaint filed on July 20, 2023 in Minnesota federal court seeks declaratory and injunctive relief under the Administrative Procedures Act (APA) against defendants Federal Deposit Insurance Corporation (FDIC) and Chairman Martin J. [read post]
6 Jun 2024, 7:29 am
On June 5, 2024, Minnesota Bankers Association and Lake Central Bank (“Plaintiffs”), filed a notice of appeal to the United States Court of Appeals for the Eighth Circuit to appeal the Minnesota federal district court’s April 9, 2024 dismissal of the Plaintiffs’ lawsuit against the Federal Deposit Insurance Corporation (FDIC) challenging the FDIC’s guidance on non-sufficient funds (NSF) fees.... [read post]
10 Feb 2022, 11:54 am
FDIC, Judge White first addressed the AGs’ argument that the FDIC exceeded its authority in promulgating its “Madden-fix” rule because the rule permits the FDIC to impermissibly regulate the conduct of non-FDIC banks and has the effect of impermissibly preempting state laws. [read post]
17 Mar 2024, 9:01 pm
We strongly urge the FDIC to raise the asset threshold to a level that at least equals the $50 billion threshold set by the OCC. [read post]
28 Jan 2011, 5:15 am
Chairman of the FDIC Shelia Blair is made an interesting proposal during her speech at the Mortgage Bankers Association meeting in Washington, D.C. last week; setting up a commission to pay monetary settlements to those homeowner who have been damaged by the national foreclosure mess. [read post]
24 Oct 2009, 11:26 pm
Since the beginning of 2008, the FDIC has... [read post]
25 Mar 2009, 9:17 am
FDIC Chairman Sheila C. [read post]
5 Jun 2009, 2:03 pm
FDIC State Profiles â [read post]
16 Sep 2013, 1:49 am
FDIC, that the FDIC, as a failed bank’s receiver, “steps into the shoes” of the failed bank. [read post]
31 Oct 2014, 11:23 am
Fisher Recently the CFPB joined the FDIC’s program against financial abuse of senior citizens by cooperating on the creation of a Spanish language tool for Hispanic seniors. [read post]
9 Jul 2009, 5:41 am
Craft and FDIC v. [read post]
