Search for: "FEDERAL DEPOSIT AND INSURANCE CORPORATION"
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26 Sep 2008, 4:24 pm
The FDIC (Federal Deposit Insurance Corporation) was established 75 years ago. [read post]
5 Sep 2012, 9:00 am
In an interview with Information Security Media Group, William Henley, Associate Director of the Federal Deposit Insurance Corporation’s (FDIC) Technology Supervision Branch, discussed the status of the banking industry’s implementation of FFIEC authentication guidance released in July 2011. [read post]
18 Oct 2011, 12:40 pm
The Federal Deposit Insurance Corporation (FDIC) today announced the appointment of Craig Jarvill as the Director of the Division of Finance (DOF). [read post]
9 May 2012, 5:30 am
The Federal Deposit Insurance Corporation (FDIC) and U.S. [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”) state/federal… [read post]
14 Mar 2023, 6:01 pm
Insured deposit status Insured deposit products include: Checking accounts Savings accounts Money market deposit accounts Certificates of deposit (CD) and Prepaid cards (assuming certain FDIC requirements are met). [read post]
6 Jul 2015, 4:25 pm
“The Federal Reserve Board and the Federal Deposit Insurance Corporation (FDIC) on Monday posted the public portions of annual resolution plans for 12 large financial firms. [read post]
12 Apr 2009, 8:13 am
The Abilene Reporter News has an interesting article in today's local business section (thanks to the Internet its "local" to me in Stamford, CT) which discusses the impending rate increase by the Federal Deposit Insurance Corporation (FDIC) and gives an "C-Suite in the trenches" view of what is going on at the bank level and the impact of bank impairments and failures on… [read post]
16 Oct 2023, 9:01 pm
The Federal Deposit Insurance Corporation (FDIC) has proposed enforceable guidelines on corporate governance and risk management that would apply to all state non-member banks with assets greater than $10 billion (the Proposed FDIC Guidelines). [read post]
23 Oct 2014, 6:29 pm
“The Federal Deposit Insurance Corporation (FDIC) today released the economic scenarios that will be used by certain financial institutions with total consolidated assets of more than $10 billion for stress tests required under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. [read post]
1 Jul 2011, 10:16 pm
Curry has served as a member of the Board of Directors of the Federal Deposit Insurance Corporation since 2004. [read post]
28 Aug 2009, 4:32 am
In the last bank insolvency post I mentioned that not only can the Federal Deposit Insurance Corporation (the "FDIC") extend statutes of limitation, they can even revive some claims after the limitations period has already expired. [read post]
9 Jul 2019, 12:57 pm
Under the final rule, which is unchanged from the proposal, community banks with $10 billion or less in total consolidated assets and total trading assets and liabilities of 5 percent or less of total consolidated assets are excluded from the Volcker Rule.The final rule also permits a hedge fund or private equity fund, under certain circumstances, to share the same name or a variation of the same name with an investment adviser as long as the adviser is not an insured depository… [read post]
23 Jun 2023, 5:54 am
Stricter Rules Could be Coming for Banks with Over $100B in Assets The heads of the Federal Deposit Insurance Corporation and the Federal Reserve said last week that bank regulators are considering applying a set of tougher capital rules to banks that have over $100 billion in assets. [read post]
23 Jun 2023, 8:54 am
Stricter Rules Could be Coming for Banks with Over $100B in Assets The heads of the Federal Deposit Insurance Corporation and the Federal Reserve said last week that bank regulators are considering applying a set of tougher capital rules to banks that have over $100 billion in assets. [read post]
21 May 2009, 8:26 am
According to the bill summary S.896:Amends the Federal Deposit Insurance Act (FDIA) and the Federal Credit Union Act (FCUA) to: (1) increase deposit insurance coverage permanently to $250,000; and (2) increase the borrowing authority of the Federal Deposit Insurance Corporation (FDIC) and the National Credit Union Administration (NCUA).The bill more than triples the authority of FDIC to borrow from Treasury… [read post]
22 Mar 2023, 12:15 am
The bank was also required to meet the requirements of the Federal Deposit Insurance Corporation which insured the bank's deposits (to the limited extent provided by law). [read post]
3 Feb 2010, 6:24 am
Background Section 7 of the Federal Deposit Insurance Act (”FDIA”) requires the FDIC to establish a risk-based system to assess the probability that the Deposit Insurance Fund will incur losses from the failure of insured depository institutions. [read post]
12 Jul 2022, 11:14 am
On July 6, the Financial Crimes Enforcement Network (“FinCEN”), the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, and the Office of the Comptroller of the Currency (collectively, “the Agencies”) issued a Joint Statement to “remind” banks that they, of course, should apply a risk-based approach to assessing customer… [read post]
12 Mar 2018, 3:13 pm
Stanton of the United States District Court for the Southern District of New York granted in part and denied in part a motion by RMBS issuers and underwriters to dismiss five new claims asserted in a second amended complaint filed by the Federal Deposit Insurance Corporation (“FDIC“) as receiver for Colonial Bank. [read post]
