Search for: "Federal Deposit Insurance Corporation (FDIC)"
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24 Jul 2013, 6:24 am
On July 9, the Federal Deposit Insurance Corporation (the “FDIC”) also voted to adopt the Final Rule, and was the first of the three agencies to issue an interagency notice of proposed rulemaking that would amend the Final Rule to significantly increase the supplementary leverage ratio requirement applicable to the eight U.S. banking organizations that have been identified as global systemically important banks (“G-SIBs”) by the… [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]
14 Jul 2013, 7:03 pm
Rymer of the Federal Deposit Insurance Corporation; Special Agent in Charge Joe Clarke of the Housing and Urban Development Office of Inspector General-Office of Investigations; Special Agent in Charge Stephen E. [read post]
11 Jul 2013, 11:00 pm
Department of Energy issued a rule updating the energy efficiency performance standards for commercial and multi-family residential high rises.A House Panel approved a bill that would require the Environmental Protection Agency (EPA) to submit reports of certain rules’ costs and job impacts.The Federal Reserve Board (Fed), Federal Deposit Insurance Corporation (FDIC), and the U.S. [read post]
11 Jul 2013, 10:31 am
Numerous federal cases and other court actions have been unsealed involving attorneys, mortgage brokers, real estate professionals, and developers, who are charged with federal crimes pertaining to mortgage fraud. 1. [read post]
5 Jul 2013, 9:50 am
Oakland Deposit Bank was forced to go into receivership and was taken over by officials with the Federal Deposit Insurance Corporation (FDIC). [read post]
3 Jul 2013, 5:01 pm
This case is being investigated by the Federal Bureau of Investigation and the Federal Deposit Insurance Corporation, Office of Inspector General. [read post]
27 Jun 2013, 8:34 am
First, roll back the federal safety net of deposit insurance and the Federal Reserve’s discount window to where it was always intended to be, that is, to traditional commercial bank deposit and lending intermediation and payment system functions. [read post]
14 Jun 2013, 4:00 am
MishkinThe CFPB and Federal Deposit Insurance Corporation have jointly launched a new financial resource tool to assist older adults and their caregivers in avoiding elder financial exploitation. [read post]
29 May 2013, 9:30 pm
According to this oversight report, SBLF failed to increase small business lending due to a “lack of effective communication” and coordination between Treasury and the federal banking regulators—the Federal Reserve Board, the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC). [read post]
17 May 2013, 4:04 pm
The Federal Deposit Insurance Corporation "FDIC" referred the incident to the CFPB. [read post]
15 May 2013, 6:20 am
Wigand, Director, Office of Complex Financial Institutions at the Federal Deposit Insurance Corporation, and is based on Director Wigand's testimony before the U.S. [read post]
6 May 2013, 5:46 am
On April 15, 2013, the Board of Governors of the Federal Reserve System (Federal Reserve) and the Federal Deposit Insurance Corporation (FDIC) issued additional guidance (Guidance) with respect to the 2013 resolution plan submissions of the U.S. and foreign banking organizations that filed their initial resolution plans on July 1, 2012 (First-Round Filers). [read post]
3 May 2013, 2:36 pm
In effect, Section 716, commonly known as the swap desk “push out” or “spin off” provision, forces financial institutions that have swap desks to move them into an affiliate to preserve their access to Federal Reserve credit facilities and federal deposit insurance. [read post]
3 May 2013, 9:56 am
Rymer, Inspector General of the Federal Deposit Insurance Corporation (FDIC); and John P. [read post]
1 May 2013, 9:02 am
Grchan, Acting Special Agent in Charge of the Phoenix Field Office of IRS-Criminal Investigation; David Anderson, Special Agent in Charge of the Kansas City Region of the Federal Deposit Insurance Corporation (FDIC), Office of Inspector General; and Carol K.O. [read post]
29 Apr 2013, 11:57 am
RosenblumLast Thursday, the Office of the Comptroller of the Currency and Federal Deposit Insurance Corporation proposed guidance on deposit advance loans. [read post]
29 Apr 2013, 7:45 am
Pfaelzer of the United States District Court for the Central District of California dismissed as time-barred the Federal Deposit Insurance Corporation’s (FDIC) $31 million suit against JPMorgan Chase & Co., Bank of America, Citigroup and Deutsche Bank AG related to the sale of RMBS originated by Countrywide. [read post]
25 Apr 2013, 7:10 am
Rymer, Inspector General for the Federal Deposit Insurance Corporation (FDIC) said, “The Federal Deposit Insurance Corporation (FDIC) Office of Inspector General is pleased to join our law enforcement colleagues in announcing the sentence of this former bank official for his role in a complex bank fraud perpetrated through the failed Appalachian Community Bank. [read post]
23 Apr 2013, 9:39 am
Rymer of the Federal Deposit Insurance Corporation; Special Agent in Charge Joe Clarke of the Housing and Urban Development Office of Inspector General-Office of Investigations; Special Agent in Charge Stephen E. [read post]
