Search for: "Federal Deposit Insurance Corporation (FDIC)"
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21 Jun 2012, 2:00 am
When this happens, the Federal Deposit Insurance Corporation acts as receiver for the bank. [read post]
23 Sep 2019, 4:15 pm
On September 17, the Federal Deposit Insurance Corporation (FDIC) finalized a rule that introduces an optional community bank leverage ratio (CBLR) framework for measuring capital adequacy of qualifying community banking organizations. [read post]
18 May 2020, 10:45 am
On May 5, the Federal Deposit Insurance Corporation (“FDIC”), the Federal Reserve, and the Office of the Comptroller of the Currency (“OCC”) announced an interim final rule to facilitate the flow of credit to households and businesses from banking organizations participating in the Federal Reserve’s Money Market Mutual Fund Liquidity Facility and the Paycheck Protection Program Liquidity Facility. [read post]
15 Jan 2015, 8:41 pm
“The Federal Reserve Board and the Federal Deposit Insurance Corporation (FDIC) today made available the public portions of resolution plans for firms with generally less than $100 billion in qualifying nonbank assets, as required by the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act). [read post]
14 Oct 2020, 7:30 am
On September 29, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Federal Reserve) and the Federal Deposit Insurance Corporation (FDIC), together with the OCC and the Federal Reserve (the “Agencies”), published final rules temporarily deferring real estate appraisal requirements for financial institutions and mitigating the regulatory capital and… [read post]
1 Jun 2020, 7:55 am
Parallel FDIC Rulemaking: As we previously reported, in late 2019, the OCC and the Federal Deposit Insurance Corporation (FDIC)… Ralph T. [read post]
25 Mar 2010, 7:37 am
Federal Deposit Insurance Corporation, Case 1:10-cv-00420). [read post]
17 Mar 2023, 9:54 am
There any provision in the Federal Deposit Insurance Act that subordinates the claims of insiders—like corporate affiliates or executives—that exceed the insured deposit limit to other creditors. [read post]
22 Aug 2009, 6:12 am
Ebank, the Vinings-based thrift founded in 1998 as Commerce Bank, was closed by the Office of Thrift Supervision and the Federal Deposit Insurance Corporation (FDIC) was named Receiver. [read post]
27 Jul 2012, 9:42 am
We would like to inform all clients and residents in the Naples, Florida area that on Friday, July 20, 2012, the Florida Office of Financial Regulation closed The Royal Palm Bank of Florida and the Federal Deposit Insurance Corporation (FDIC) was named receiver. [read post]
17 Jan 2013, 6:06 am
This is the fourth in a series of reports that analyzes the characteristics of professional liability lawsuits filed by the Federal Deposit Insurance Corporation (FDIC) against directors and officers of failed financial institutions. [read post]
5 Feb 2016, 11:49 am
On January 29, Morgan Stanley and the Federal Deposit Insurance Corporation agreed to settle five suits encompassing state and federal claims alleging that Morgan Stanley made misrepresentations in offering residential mortgage-backed securities to three now-defunct banks. [read post]
27 Oct 2014, 1:18 pm
The Federal Deposit Insurance Corporation (FDIC) reached a $16 million deal with a Utah bank recently, settling charges that the financial institution engaged in unfair and deceptive acts and practices. [read post]
14 Jun 2013, 4:00 am
MishkinThe CFPB and Federal Deposit Insurance Corporation have jointly launched a new financial resource tool to assist older adults and their caregivers in avoiding elder financial exploitation. [read post]
12 Sep 2016, 12:46 pm
On September 8, 2016, the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation (FDIC) and Office of the Comptroller of the Currency (OCC) released a report detailing activities and investments that banking entities may engage in under state and federal law. [read post]
29 Sep 2009, 6:37 am
In the last bank insolvency post we talked about how the Federal Deposit Insurance Corporation (the "FDIC") can revive limitations periods even after they expire. [read post]
16 Aug 2010, 10:42 am
JPMorgan Chase has filed suit against the Federal Deposit Insurance Corporation in the federal court in Washington, alleging that the agency, which is acting as receiver for now-defunct AmTrust Bank, improperly denied JPMorgan’s effort to recoup losses it suffered when... [read post]
8 Nov 2011, 1:55 am
On November 3, 2011, Sheila Bair, former Chairwoman of the Federal Deposit Insurance Corporation (“FDIC”), in a speech to attendees of the national fall meeting of the National Association of Insurance Commissioners, focused on systemic risk posed by credit-default swaps on the United States financial system. [read post]
19 Dec 2016, 2:48 pm
On December 12, 2016, the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Board and the Office of the Comptroller of the Currency (OCC) finalized rules that generally allow well-capitalized and well-managed banks and savings associations with less than $1 billion in total assets to benefit from an 18-month examination cycle rather than a 12-month cycle. [read post]
5 Oct 2014, 5:19 pm
Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System, and Consumer Financial Protection Bureau, Department of the Treasury - Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions. [read post]
