Search for: "Federal Deposit Insurance Corporation (FDIC)"
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16 Nov 2010, 7:14 am
The Federal Deposit Insurance Corporation board Nov. 9 approved two rules that would make major changes in the way deposit insurance assessments are calculated and in the way largest banks are handled within… Read this entire article for free, activate your free 15 day trial access to Banking Report now. [read post]
4 Nov 2019, 3:08 pm
On October 29, the Federal Deposit Insurance Corporation (FDIC) and the Federal Reserve Board (FRB) adopted a final rule that simplifies capital requirements for community banks. [read post]
19 Jan 2012, 2:00 am
Following requirements set forth under the Dodd-Frank Act, the Federal Deposit Insurance Corporation (FDIC) finalized new rules regarding the nations largest banks. [read post]
10 Jan 2014, 4:47 pm
“The Federal Reserve Board and the Federal Deposit Insurance Corporation (FDIC) on Friday made available the public portions of resolution plans for 116 institutions that submitted plans for the first time in December 2013, the latest group to file resolution plans with the agencies. [read post]
28 Sep 2007, 3:03 pm
From the company's website -- On September 28, 2007, NetBank, Alpharetta, GA was closed by the Office of Thrift Supervision and the Federal Deposit Insurance Corporation (FDIC) was named Receiver. [read post]
11 May 2011, 6:00 am
Six federal agencies, including the Federal Deposit Insurance Corporation (FDIC), the Securities and Exchange Commission, and the Department of Housing and Urban Development, have jointly proposed a new rule that would require banks to retain at least five percent of the credit risk for assets-backed securities they issue. [read post]
15 Jul 2019, 2:18 pm
On July 9, the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Board, the Commodity Futures Trading Commission (CFTC), the Office of the Comptroller of the Currency (OCC) and the Securities and Exchange Commission (SEC) adopted a final rule that excludes community banks from the Volcker Rule, which restricts banking entities from engaging in proprietary trading and from owning, sponsoring or having certain relationships… [read post]
6 May 2020, 12:52 pm
On April 14, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (FRB), and the Federal Deposit Insurance Corporation (FDIC) today announced an interim final rule that allows financial institutions to defer completion of appraisals and evaluations after the closing of certain residential and commercial real estate transactions. [read post]
17 May 2011, 4:14 pm
News release: "The Federal Deposit Insurance Corporation today issued tips to help consumers shop for a variety of bank products... [read post]
18 Sep 2017, 2:12 pm
On September 13, 2017, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency jointly released proposed changes to each agency’s Community Reinvestment Act’s regulations relating “Regulation C, which implements the Home Mortgage Disclosure Act[.] [read post]
18 Sep 2017, 2:12 pm
On September 13, 2017, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency jointly released proposed changes to each agency’s Community Reinvestment Act’s regulations relating “Regulation C, which implements the Home Mortgage Disclosure Act[.] [read post]
9 Mar 2008, 5:21 pm
Take document translation in the context of the Federal Deposit Insurance Corporation, or FDIC, for instance. [read post]
13 Aug 2010, 11:27 am
The Federal Deposit Insurance Corporation announced yesterday that the new process would allow... [read post]
14 Dec 2015, 9:03 am
On November 6, 2015, the Federal Deposit Insurance Corporation issued an Advisory (the “Updated Advisory”) (FIL-49-2-15) to update information contained in the FDIC Advisory on Effective Credit Risk Management Practices for Purchased Loan Participations (FIL-38-2012). [read post]
19 Jan 2011, 5:30 am
News outlets are reporting that the Federal Deposit Insurance Corporation (FDIC) is considering implementing stricter requirements for those mortgage-servicing companies who also own the second mortgage on the homes they service. [read post]
9 Jan 2013, 6:44 am
On December 10, 2012, the Federal Deposit Insurance Corporation (“FDIC”) and the Bank of England released a white paper, Resolving Globally Active, Systemically Important, Financial Institutions, [1] describing how each would resolve a materially distressed or failing financial institution that is globally active and systemically important (“G-SIFI”) in order to maintain the G-SIFI’s ongoing and viable operations, and contain… [read post]
22 Dec 2020, 6:48 am
On December 18, 2020, the Office of the Comptroller of the Current (OCC), Federal Reserve Board (FRB), and Federal Deposit Insurance Corporation (FDIC) announced an interagency notice of proposed rulemaking that would require supervised banking organizations to provide notification of significant computer security incidents to their primary federal regulator. [read post]
4 Aug 2010, 2:56 am
Camp to federal prison on charges of making false statements to the Federal Deposit Insurance Corporation (FDIC) and aggravated identity theft. [read post]
10 Jan 2012, 11:01 am
The FBI said it has seen an increase in the use of Gameover, which is an e-mail phishing scheme that invokes the names of prominent government financial institutions — the National Automated Clearing House Association (NACHA), the Federal Reserve Bank or the Federal Deposit Insurance Corporation (FDIC). [read post]
21 Jul 2013, 6:26 am
In researching this issue, I came across the Federal Deposit Insurance Corporation’s regulations and was surprised by what their compliance manual says. [read post]
