Search for: "Federal Deposit Insurance Corporation (FDIC)"
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26 Feb 2015, 4:48 am
Se inicia la construcción, y sin haber terminado ésta, el Federal Deposit Insurance Corporation (FDIC) adquiere poder de dicho banco. [read post]
24 Feb 2015, 6:09 pm
FDIC news release: “Commercial banks and savings institutions insured by the Federal Deposit Insurance Corporation (FDIC) reported aggregate net income of $36.9 billion in the fourth quarter of 2014, down $2.9 billion (7.3 percent) from earnings of $39.8 billion that the industry reported a year earlier. [read post]
23 Feb 2015, 9:14 am
Department of Housing and Urban Development Office of Inspector General; Special Agent in Charge Fran Mace, of the Federal Deposit Insurance Corporation Office of Inspector General; and Special Agent in Charge Stephen E. [read post]
17 Feb 2015, 8:00 am
., 49, Tifton, Georgia, a former bank president and CEO, was charged for his role in a bank fraud scheme in which he is alleged to have hidden under-performing and at-risk loans from the bank and the Federal Deposit Insurance Corporation, among others. [read post]
5 Feb 2015, 5:00 am
Recently, the Sixth Circuit renewed Detroit-based Commercial Law Corporation’s (CLC) lawsuit against the Federal Deposit Insurance Corporation (FDIC) for $176,750 in deferred attorney’s fees for legal services provided by CLC to a now-failed Michigan bank. [read post]
29 Jan 2015, 6:18 pm
From the Press Release: The Federal Deposit Insurance Corporation (FDIC) issued a Financial Institution Letter today encouraging supervised institutions to take a risk-based approach in assessing individual customer relationships, rather than declining to provide banking services to entire categories of customers without regard to the risks presented by an individual customer or the financial institution’s ability to manage the risk. [read post]
28 Jan 2015, 9:30 pm
” The Dodd-Frank Act sought to address this problem with the Orderly Liquidation Authority (OLA), which empowers the Federal Deposit Insurance Commission (FDIC) to wind down large, insolvent banks. [read post]
20 Jan 2015, 8:05 am
Michalko of the United States Secret Service – Washington Field Office; Special Agent in Charge Fran Mace of the Federal Deposit Insurance Corporation, Office of Inspector General; Special Agent in Charge Cary A. [read post]
19 Jan 2015, 6:05 am
Two reports recently issued by the Offices of Inspector General at the Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the Currency (OCC) may provide some insight on the impending final standards. [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]
15 Jan 2015, 8:02 am
The Federal Deposit Insurance Corporation ("FDIC") has issued guidance in the form of "Frequently Asked Questions" for identifying, accepting, and reporting brokered deposits (the "Guidance"). [read post]
12 Jan 2015, 1:28 pm
Gibson, Principal Deputy Inspector General, Federal Deposit Insurance Corporation. [read post]
1 Jan 2015, 9:30 pm
The Comptroller of the Currency, the Federal Reserve, and the Federal Deposit Insurance Corporation (FDIC) amended small bank regulations under the Community Reinvestment Act. [read post]
28 Dec 2014, 4:13 pm
Available for download at SSRN: http://ssrn.com/abstract=2539315 or http://dx.doi.org/10.2139/ssrn.2539315 “On August 5, 2014, the Federal Reserve Board and the Federal Deposit Insurance Corporation criticized shortcomings in the Resolution Plans of the first Systematically Important Financial Institution (SIFI) filers. [read post]
9 Dec 2014, 3:27 pm
On Nov. 6, 2009, UCB was taken over by the Federal Deposit Insurance Corporation (FDIC). [read post]
8 Dec 2014, 2:03 pm
And while most directors and officers are often covered by D&O liability insurance, the Federal Deposit Insurance Corporation (“FDIC”) has taken an increasingly strong position that a financial institution’s insurance policies may not indemnify directors and officers for civil money penalties. [read post]
7 Dec 2014, 4:02 pm
Moran, Special Agent in Charge, Federal Deposit Insurance Corporation, Office of Inspector General (FDIC-OIG), Atlanta Regional Office, made the announcement. [read post]
24 Nov 2014, 3:03 pm
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Peoples First Community Bank Panama City, Florida, a.k.a. [read post]
16 Nov 2014, 6:00 am
In a flurry of regulatory actions on October 21 and 22, 2014, the Federal Deposit Insurance Corporation (the “FDIC”), the Office of the Comptroller of the Currency, the Federal Reserve Board, the Securities and Exchange Commission, the Federal Housing Finance Agency (the “FHFA”), and the Department of Housing and Urban Development (collectively, the “Joint Regulators”) each adopted a final rule (the… [read post]
12 Nov 2014, 2:06 am
Ultimately, the Court ordered HALL to serve 39 months in federal prison, followed by 3 years of supervised release. [read post]
