Search for: "Federal Deposit Insurance Corporation (FDIC)"
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14 Jul 2014, 3:46 am
On July 11, 2014, the Georgia Supreme Court ruled in Federal Deposit Insurance Corporation v Loudermilk (here) that the common law of Georgia recognizes the business judgment rule and that the rule has not been superseded by Georgia statutory law. [read post]
10 Jul 2014, 12:37 pm
The Federal Deposit Insurance Corporation entered into a consent order with New Frontier Bank in St. [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]
8 Jul 2014, 7:32 am
Moran, Special Agent in Charge, Federal Deposit Insurance Corporation (FDIC), Office of Inspector General, Atlanta Regional Office, announced the convictions. [read post]
3 Jul 2014, 7:10 pm
“The Federal Reserve Board and the Federal Deposit Insurance Corporation (FDIC) on Wednesday released the public portions of annual resolution plans for 17 financial firms. [read post]
3 Jul 2014, 2:27 pm
Gibson, Jr. of the Federal Deposit Insurance Corporation; Special Agent in Charge Cary A. [read post]
30 Jun 2014, 3:00 am
” This means that all entities regulated by the CFPB or by any one of the following eight agencies are covered: Department of the Treasury, Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), all Federal Reserve Banks, Board of Governors of the Federal Reserve System, National Credit Union Administration (NCUA), Office of the Comptroller of Currency (OCC), and Securities and Exchange… [read post]
26 Jun 2014, 11:11 am
” FDIC-OIG Special Agent-in-Charge Derek Evans stated, “The Federal Deposit Insurance Corporation Office of Inspector General is committed to its partnerships with others in the law enforcement community as we address mortgage fraud cases throughout the country. [read post]
23 Jun 2014, 9:12 am
(Federal Government Jobs.)Related posts: FDIC Ombuds Reports Strong Growth in Visitor Traffic; FDIC Ombuds Creates Unit for Bank Customers; Job Posting; Coalition of Federal Ombudsmen Posts 2013 Meeting Minutes. [read post]
17 Jun 2014, 9:30 pm
For example, entry-level Federal Insurance Deposit Corporation (FDIC) employees make $51,630 on average and senior policy analysts start at $145,757, he says, while entry-level investment bankers had a median annual salary of $90,560 and high-level financial managers earned $160,900 in 2012. [read post]
12 May 2014, 9:08 am
La Jolla Bank failed in 2010 and was taken over by the Federal Deposit Insurance Corporation (“FDIC”) after the bank ran up a debt of approximately $1 billion, including approximately $700 million in outstanding advances from the FHLB. [read post]
7 May 2014, 12:51 pm
(Federal Government Jobs.)Related posts: FDIC Ombuds Reports Strong Growth in Visitor Traffic; FDIC Ombuds Creates Unit for Bank Customers; Job Posting; Coalition of Federal Ombudsmen Posts 2013 Meeting Minutes. [read post]
2 May 2014, 9:04 am
Gary Alan Rickenbach, 56, Little Rock, Arkansas, has been indicted and charged with one count of conspiracy to commit bank fraud, misapplication of bank monies, making false entries to deceive the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation, obstructing an OCC examination and money laundering. [read post]
2 May 2014, 9:00 am
Gary Alan Rickenbach, 56, Little Rock, Arkansas, has been indicted and charged with one count of conspiracy to commit bank fraud, misapplication of bank monies, making false entries to deceive the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation, obstructing an OCC examination and money laundering. [read post]
1 May 2014, 8:40 am
Gibson, Jr. of the Federal Deposit Insurance Corporation. [read post]
28 Apr 2014, 6:47 am
According to a federal district court in New York, the conduct alleged by the former examiner would not have violated the whistleblower protection provisions of the Federal Deposit Insurance Act. [read post]
22 Apr 2014, 4:11 am
The magistrate judge rejected this argument in light of the FDIC’s dual capacity as federal insurer of deposits and as liquidating agent for the bank. [read post]
20 Apr 2014, 10:01 am
Rymer, Inspector General of the Federal Deposit Insurance Corporation, Office of the Inspector General (FDIC-OIG). [read post]
18 Apr 2014, 7:29 pm
This paper further explains other limits to arbitrage arguing that the anomaly persists, in part, due to costs associated with the Federal Deposit Insurance Corporation (FDIC) assessment on the liabilities of depository institutions and capital charges. [read post]
10 Apr 2014, 3:57 pm
Until it failed, Sonoma Valley Bank was insured by the Federal Deposit Insurance Corporation (FDIC), was a member of the Federal Home Loan Bank of San Francisco, and had received $8.65 million in funds from the Troubled Asset Relief Program. [read post]
