Search for: "Federal Deposit Insurance Corporation (FDIC)"
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8 Dec 2022, 7:29 am
The ILCs subject to this FDIC authority would include ILCs approved for deposit insurance on or before September 23, 2021.In December 2020, the FDIC issued a final rule setting forth the conditions it will impose and the commitments it will require to approve a deposit insurance application from an industrial bank or ILC whose parent company is not subject to consolidated supervision by the Federal Reserve Board. [read post]
28 Apr 2010, 7:36 pm
" Writing for a panel that included Justice O'Connor, Judge Anderson stated:This case arises from the collapse of Colonial Bank (“Colonial”), the fifth largest bank failure in the near 77-year history of the Federal Deposit Insurance Corporation (“FDIC”). [read post]
20 Aug 2011, 5:09 am
Rymer, Inspector General, Federal Deposit Insurance Corporation. [read post]
19 Jul 2023, 7:42 am
Appeal” — “The Federal Deposit Insurance Corp. asked a Louisiana federal judge to wait for a Fifth Circuit decision before disqualifying its attorneys from a $125 million bank fraud case against the accounting firm EY, saying it believes its chances of having the decision overturned are strong. [read post]
2 Oct 2012, 11:46 am
The Federal Deposit Insurance Corporation (FDIC)’s recently released report, 2011 National Survey of Unbanked and Underbanked Households, updates the FDIC’s findings from its original 2009 report and has found large increases in the number of unbanked and underbanked households. [read post]
1 Sep 2011, 2:00 am
When a federally insured bank is closed, the Federal Deposit Insurance Corporation (“FDIC”) is appointed as conservator or receiver. [read post]
22 Apr 2009, 9:01 am
The mortgage was provided by IndyMac bank, which was later taken over by the Federal Deposit Insurance Corporation. [read post]
10 Apr 2024, 9:01 pm
Under Section 11(k) of the Federal Deposit Insurance Act, the FDIC has the authority to hold senior executives personally liable for any damages to a failed bank caused by their gross negligence. [read post]
17 Mar 2023, 4:57 pm
Wolters Kluwer’s Due Diligence Checklist covers the following areas on how to review all aspects of a bank effectively: Assess the overall health of your bank Review your bank’s investments Ensure your bank participates in stress tests Protect your deposits beyond Federal Deposit Insurance Corporation (FDIC) depositor protection Regularly monitor your bank for material changes VitalLaw® is Wolters… [read post]
24 Oct 2011, 7:26 am
” FDIC Inspector General Jon Rymer said, “The Federal Deposit Insurance Corporation Office of Inspector General is pleased to join our law enforcement colleagues in defending the integrity of the financial services industry by investigating bank fraud perpetrated by senior bank officers. [read post]
28 Feb 2013, 6:41 am
Norton is a member of the Board of Directors of the Federal Deposit Insurance Corporation. [read post]
15 Aug 2011, 1:33 am
Section 11(k) of the Federal Deposit Insurance Act provides that directors and officers of failed institutions can be held liable “for gross negligence. [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]
15 Mar 2023, 3:33 pm
What happened On March 10, 2023, Silicon Valley Bank (SVB) was closed by the California Department of Financial Protection and Innovation, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
2 Mar 2009, 2:09 am
Government Personnel Involved in Efforts to Protect and Enforce Intellectual Property Rights (PDF 380 KB)GAO Correspondence to Congressional Requesters
02/27/2009
Draft Text of the Tribal Law and Order Act (PDF 2.9 MB)Text of the Bill as Proposed by Senate Indian Affairs Chairman Byron Dorgan
02/27/2009
Final Rule: FDIC Assessment System (PDF 695 KB)Adopted by the Federal Deposit Insurance Corporation on Feb. 27,… [read post]
29 Nov 2023, 8:25 am
But in the case of banks and credit unions, FDIC/NCUA deposit insurance may substantially mitigate this downside risk. [read post]
5 Jun 2024, 9:01 pm
On May 6, 2024, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency and the Federal Housing Finance Agency re-proposed their joint rule to implement Section 956 of the Dodd-Frank Act, which requires federal financial regulators to prohibit, at any financial institution with consolidated assets of at least $1 billion, incentive-based compensation that encourages inappropriate risks. [read post]
29 Jul 2010, 6:35 am
That happened again this year when she went to a Target to purchase a camera.Lohman says she believed her son's life insurance funds were in a bank insured by the FDIC. [read post]
4 Dec 2019, 12:35 pm
Federal Deposit Insurance Co. is no one’s idea of a blockbuster case. [read post]
11 Nov 2009, 8:50 am
" In the last bank insolvency post, we talked about how the buyers and assignees of loans from the Federal Deposit Insurance Corporation (the "FDIC") use the D'Oench, Duhme doctrine, and Section 13(e) of the Federal Deposit Insurance Act ("FDI Act"), a/k/a 12 U.S.C. [read post]
