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7 Nov 2013, 7:33 am
In 1994, the FDIC issued a statement of policy regarding the issuance of exempt bank stock by state-chartered nonmember banks. [read post]
21 Oct 2009, 6:04 am
The FDIC today Before moving into the details, I would like to say a few words about the FDIC. [read post]
5 Mar 2014, 8:52 am
Derek Evans, Special Agent in Charge of FDIC-OIG, New York Region, said. [read post]
5 Jan 2021, 2:17 pm
In addition to renewing its prior arguments, CSBS alleges that the OCC lacks authority to issue Nonbank Charters to uninsured depository institutions because Section 2 of the Federal Reserve Act (FRA) requires a national bank that receives deposits to be FDIC-insured. [read post]
25 Feb 2015, 7:11 am
The holders of reserve debt would likely receive little or nothing and would be warned of that when they bought their bonds. [read post]
11 Jul 2019, 1:04 pm
The settlement requires FDR to provide disclosures to consumers before enrollment regarding requests by FDR for the consumer to negotiate directly with the creditor and the consumer’s right to receive deposited funds upon withdrawal from FDR’s program. [read post]
13 Jan 2012, 5:49 pm
This impatience leads to a high interest short term loan where the consumer pays a tax preparation fee and interest on the refund anticipation loan (RAL) between 149% and 500% for the privilege of receiving their own money in less than eight days. [read post]
15 Dec 2011, 7:42 pm
I guess this means she won't be receiving one of those prized Citibank Festivus fruitcakes next week. [read post]
26 Mar 2010, 8:27 am
Because defaulting guarantee recipients are not required to be placed into FDIC receivership, bankruptcy or resolution, this broad authority would give the FDIC and Treasury a backdoor way to prop up failing institutions. [read post]
19 Jun 2015, 8:13 am
Notably, Mingo had an anti-money laundering (AML) program in place and required its employees to receive annual training on the program. [read post]
20 May 2011, 3:46 pm
The money is also insured by the Federal Deposit Insurance Corporation (FDIC). [read post]
2 Aug 2010, 4:12 am
” Further, the letter alleges that “If consumers clearly understood that these funds were being held in uninsured accounts, and that consumers were almost certainly receiving lower interest rates than they could receive in federally insured bank accounts, no rational consumers would accept this arrangement. [read post]
28 Feb 2018, 6:42 pm
” Rather, the appellate court said, the “wrongful acts claimed are for the particular expenditures to rehabilitate the OREO properties that occurred after – and only after – the Bank received the downgrade to the CAMELS 5 rating in September 2008. [read post]
18 May 2023, 8:01 am
The court has already called for the record in the case and received it. [read post]
29 May 2012, 1:21 am
They allege that the issues became more pronounced in the weeks leading up to the offering, as the company received more complaints. [read post]
18 Sep 2013, 7:38 am
Fields,” said FDIC Inspector General Jon T. [read post]
14 Dec 2008, 10:03 pm
Next, the FDIC announced (here) that state regulators had closed, and the FDIC had been appointed receiver of, Sanderson State Bank of Sanderson, Texas. [read post]
9 Oct 2017, 12:08 pm
” If the FDIC, after consultation with the CFPB, determines that an insured depository institution “is engaging or has engaged in a pattern or practice of unsafe or unsound banking practices and other violations related to consumer harm,” the FDIC must “immediately initiate an involuntary termination of the [bank’s] deposit insurance. [read post]
14 Dec 2008, 2:03 pm
Next, the FDIC announced (here) that state regulators had closed, and the FDIC had been appointed receiver of, Sanderson State Bank of Sanderson, Texas. [read post]
21 Jan 2014, 11:10 am
On January 14, the Fed, CFTC, FDIC, OCC and SEC issued an interim final rule which will permit banking entities to retain interests in certain collateralized debt obligations backed primarily by trust preferred securities (TruPS CDOs) if the following conditions are met: (i) the TruPS CDO was established and the interest was issued before May 19, 2010; (ii) the banking entity reasonably believes that the offering proceeds received by the TruPS CDO were invested primarily in… [read post]
