Search for: "Federal Deposit Insurance Corporation (FDIC)"
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18 Jul 2010, 5:15 am
According to the FDIC website:"The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the Congress to maintain stability and public confidence in the nation's financial system by: insuring deposits, examining and supervising financial institutions for safety and soundness and consumer protection, and managing receiverships". [read post]
1 Oct 2018, 8:30 am
The Federal Banking Agencies (“FBAs”) — collectively the Office of the Comptroller of the Currency (“OCC”); the Board of Governors of the Federal Reserve System (“Federal Reserve”); the Federal Deposit Insurance Corporation (“FDIC”); and the National Credit Union Administration (“NCUA”) — just issued with the concurrence of FinCEN an Order granting an… [read post]
23 Sep 2008, 10:32 am
Of course, for the unwitting consumers who found out this summer that some of their bank-held funds exceeded Federal Deposit Insurance Corp.'s limits, or didn't meet requirements for full coverage, the failures are no joking matter. [read post]
11 Sep 2018, 2:13 pm
Late last month, the US federal banking agencies (the Federal Reserve Board (FRB), Office of the Comptroller of the Currency (OCC) and Federal Deposit Insurance Corporation (FDIC), collectively, the “banking agencies”) issued an interim final rule that implements section 403 of the recently enacted “Economic Growth, Regulatory Relief, and Consumer Protection Act” (the “Act”), to allow certain banking… [read post]
10 Oct 2008, 10:24 pm
Mark Kirk and Chris Carney Letter Expresses a Need for More Resources to Investigate Corporate Fraud Interim Final Rule: Deposit Insurance Regulations, Temporary Increase in Standard Coverage Amount, Mortgage Servicing Accounts (PDF 128 KB) Rule as Adopted by the Federal Deposit Insurance Corporation on Oct. 10, 2008 Notice to Address Amended Returns for Hurricane-Related Casualty Losses and Subsquent Grants Reimbursing Such Losses… [read post]
28 May 2009, 11:29 am
Financial Audit: Federal Deposit Insurance Corporation Funds' 2008 and 2007 Financial Statements, GAO-09-535, May 28, 2009 Financial Management: DOD Needs... [read post]
9 Jul 2014, 9:51 am
$2.5 billion is to be paid out as consumer relief, including loan modification, refinancing, homebuyers’ assistance, and donations for community redevelopment and low-income housing. $4.5 billion is earmarked to settle federal/state civil claims of which: $4 billion will be paid as a civil penalty to the Department of Justice;$208.25 million to settle Federal Deposit Insurance Corporation (“FDIC”)… [read post]
9 May 2011, 9:30 pm
The Federal Deposit Insurance Corporation (FDIC) today announced Chairman Sheila C. [read post]
6 Mar 2009, 4:58 pm
Subsequently, the Federal Deposit Insurance Corporation (FDIC) was named Receiver. [read post]
20 May 2024, 10:00 pm
Federal Deposit Insurance Corporation Explore the role of the FDIC and its main functions in the U.S. financial regulatory system. [read post]
9 Apr 2015, 7:15 pm
Publicly Released: Apr 9, 2015: “The Federal Deposit Insurance Corporation (FDIC) has implemented numerous information security controls intended to protect its key financial systems; nevertheless, weaknesses remain that place the confidentiality, integrity, and availability of financial systems and information at risk. [read post]
8 Jun 2015, 12:48 pm
On June 2, the Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System and Office of the Comptroller of the Currency reiterated the disclosure requirements for annual stress tests conducted by financial institutions with total consolidated assets between $10 billion and $50 billion pursuant to the Dodd-Frank Act. [read post]
29 Oct 2009, 12:05 pm
Bank customers are increasingly being duped into acting as “money mules” for hackers, unwittingly laundering cash stolen from business bank accounts, the Federal Deposit Insurance Corporation warned the nation’s financial institutions on Thursday. [read post]
26 Feb 2009, 1:55 pm
The federal government's bank insurance fund dropped by the end of last year to the lowest point in more than 25 years, and the number of banks at risk of failure nearly doubled, according to the head of the Federal Deposit Insurance Corporation, The New York Times's Eric Lipton reports from Washington. [read post]
16 Feb 2018, 12:02 pm
As we have explained carefully in a previous blog, Section 19 of the Federal Deposit Insurance Act prohibits, without the prior written consent of the Federal Deposit Insurance Corporation, a person convicted of a criminal offense involving dishonesty, breach of trust, money laundering, Continue reading → The post DA Vance’s “Pre-Arraignment Diversionary Policy” and It’s Adverse Effect on FDIC… [read post]
29 Mar 2011, 2:38 pm
The Federal Deposit Insurance Corporation, US Securities & Exchange Commission, Federal Reserve System, Federal Housing Finance Agency, and Department of Housing and Urban Development unveiled their new risk retention proposal today. [read post]
4 Feb 2012, 7:59 am
Editor’s Note: Martin Gruenberg is Acting Chairman of the Federal Deposit Insurance Corporation. [read post]
10 Mar 2023, 9:55 am
The Federal Deposit Insurance Corporation seized the assets of Silicon Valley Bank, marking the largest bank failure since the 2008 financial crisis. [read post]
11 Dec 2009, 10:22 am
The Federal Deposit Insurance Corporation resisted pressure from the administration of President George W. [read post]
8 Jul 2011, 11:00 am
Sheila Bair’s five-year term as Chairman of the Federal Deposit Insurance Corporation (FDIC) ends today, Friday, July 8th. [read post]
