Search for: "FEDERAL DEPOSIT AND INSURANCE CORPORATION"
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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]
25 Feb 2020, 12:29 pm
The decision arises from a dispute between Simon Rodriguez, trustee for United Western Bancorp, Inc., and the Federal Deposits Insurance Corp (FDIC). [read post]
17 Sep 2019, 7:26 am
On Monday, September 9, 2019, a group of 28 housing, consumer protection and community development organizations issued a letter to the Federal Deposit Insurance Corporation, Office of the Comptroller of the Currency and Federal Reserve Board in advance of an anticipated Notice of Proposed Rulemaking regarding the Community Reinvestment Act (“CRA”) and in response to an Advance Notice of Proposed Rulemaking published in August 2018 (the… [read post]
26 Apr 2013, 6:18 am
The Federal Deposit Insurance Corporation has issued a proposed regulation intended to address an emerging issue in international banking: how to grant non-US branch deposits equal treatment with US deposits in the event of the bank’s insolvency. [read post]
25 Feb 2016, 12:25 pm
Borzillo, 59, Bristow, Virginia, a former attorney with the Federal Deposit Insurance Corporation (FDIC) was sentenced to 12 months and one day in prison, followed by two years of supervised release, for defrauding Wells Fargo Bank in connection with the sham short sale of her home to her live-in boyfriend. [read post]
30 May 2008, 5:13 am
The Federal Deposit Insurance Corporation warned Thursday that the nation's ailing banking industry was likely to weaken further. [read post]
18 Jul 2008, 8:37 pm
The letter that Senator Chuck Schumer sent to the Federal Deposit Insurance Corporation and the Office of Thrift Supervision about IndyMac has been making headlines, especially after the bank run that lead the FDIC to step in officially. [read post]
22 May 2023, 4:15 am
FEDERAL DEPOSIT INSURANCE CORPORATION (Opinion, United States Supreme Court) DOJ RELEASES SEC RELEASES CFTC RELEASES FINRA RELEASES = = =5/22/2023... [read post]
26 Mar 2009, 2:14 pm
Bair, the chairwoman of the Federal Deposit Insurance Corporation. [read post]
29 Feb 2024, 8:16 am
” From the House Financial Services Committee call-out to whistleblowers to help with its investigation into reports of widespread workplace misconduct at the Federal Deposit Insurance Corporation. [read post]
19 Jun 2008, 11:18 am
Any troubled U.S. investment bank headed toward bankruptcy should be subject to supervisory intervention just like commercial banks, the head of the Federal Deposit Insurance Corporation said on Wednesday. [read post]
21 Apr 2009, 5:11 am
Senior Federal Deposit Insurance Corporation officials privately discussed who might replace Citigroup Chief Executive Vikram Pandit if the bank needed more government aid, The Financial Times reported. [read post]
23 Apr 2010, 6:05 am
Answering critics who claim that the reforms will increase bailouts, Obama compared the concept behind the proposed financial reforms to the Federal Deposit Insurance Corporation (FDIC)[official website], a government program he says [read post]
24 Jul 2020, 12:09 pm
The Securities and Exchange Commission and the Federal Deposit Insurance Corporation have adopted a final rule required by the Dodd-Frank Act clarifying and implementing provisions relating to the orderly liquidation of certain brokers or dealers (…Read the Full Press ReleaseHave a securities law question? [read post]
7 Oct 2008, 4:29 pm
By contrast, the Federal Deposit Insurance Corporation is backstopping some of the potential losses in Citi’s $2 billion deal. [read post]
21 Nov 2019, 4:56 am
The Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC) both recently issued proposed rules to “fix” the potential problems arising from the ruling in Madden v. [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]
18 Jun 2009, 5:58 am
In FDIC Takeover: How It Affects Your Construction Project - Part 1 we started talking about the Federal Deposit Insurance Corporation (the "FDIC") and how they take over a failed bank. [read post]
18 Aug 2021, 10:00 pm
In July, shortly after the three federal banking agencies (the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency) released their proposed risk management guidance regarding third-party relationships, our banking and financial services team provided a general overview highlighting the key takeaways from the proposal. [read post]
18 Aug 2021, 10:00 pm
In July, shortly after the three federal banking agencies (the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency) released their proposed risk management guidance regarding third-party relationships, our banking and financial services team provided a general overview highlighting the key takeaways from the proposal. [read post]
