Search for: "Federal Deposit Insurance Corporation (FDIC)"
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20 Apr 2013, 7:36 am
On March 22, 2013, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (FRB), and the Federal Deposit Insurance Corporation (FDIC) (collectively, the “bank regulators”) released their final guidance on leveraged lending activities. [1] The final guidance does not deviate significantly from the proposed guidance released last year on March 26, 2012, but does attempt to provide… [read post]
1 Apr 2013, 8:58 am
MusselwhiteThe Federal Deposit Insurance Corporation (FDIC) recently announced a change in the manner in which it sells real property. [read post]
28 Feb 2013, 9:30 pm
Department of Health and Human Services (HHS) published a final rule instituting standards for health insurance markets, health insurers, and states under the Affordable Care Act.The Federal Aviation Administration (FAA) requested comments on its proposed approach to manage privacy concerns for its unmanned aircraft test program.The Federal Reserve Board of Governors (Fed) has extended the comment period on a proposed rule on regulating foreign banking and… [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]
25 Feb 2013, 6:25 am
Gruenberg is chairman of the Federal Deposit Insurance Corporation. [read post]
18 Jan 2013, 7:31 am
In its most recent issue of the Supervisory Insights newsletter, the Federal Deposit Insurance Corporation (FDIC) describes mobile payment technologies, the risks they pose to depository institutions, and the regulatory framework applicable to such technologies. [read post]
17 Jan 2013, 6:06 am
This is the fourth in a series of reports that analyzes the characteristics of professional liability lawsuits filed by the Federal Deposit Insurance Corporation (FDIC) against directors and officers of failed financial institutions. [read post]
16 Jan 2013, 12:36 am
Accordingly, based upon the Atherton decision (which interpreted a provision of the Federal Deposit Insurance Act, or the “FDI Act”, for receivership claims brought by the FDIC following a failure of a bank or thrift), the standard for national bank and federal association officers and directors generally follows state law, except that state law cannot impose a standard lower than gross negligence. [read post]
9 Jan 2013, 6:44 am
On December 10, 2012, the Federal Deposit Insurance Corporation (“FDIC”) and the Bank of England released a white paper, Resolving Globally Active, Systemically Important, Financial Institutions, [1] describing how each would resolve a materially distressed or failing financial institution that is globally active and systemically important (“G-SIFI”) in order to maintain the G-SIFI’s ongoing and viable operations, and contain… [read post]
27 Nov 2012, 12:35 pm
Vía sincomillas.com La Asociación de Bancos de Puerto Rico (ABPR) y el Federal Deposit Insurance Corporation (FDIC) llevarán a cabo la sexta edición del Minority Depository Institution Training Seminar en la Isla durante los días 29 y 30 de noviembre. [read post]
27 Nov 2012, 12:35 pm
Vía sincomillas.com La Asociación de Bancos de Puerto Rico (ABPR) y el Federal Deposit Insurance Corporation (FDIC) llevarán a cabo la sexta edición del Minority Depository Institution Training Seminar en la Isla durante los días 29 y 30 de noviembre. [read post]
12 Nov 2012, 9:14 am
In addition to Regulation E, people utilizing mainstream financial services have the benefit of having the Federal Deposit Insurance Corporation (FDIC) insure their bank accounts up to $250,000 and perform bank examinations in which the FDIC tests the safety and soundness of financial institutions. [read post]
10 Nov 2012, 7:44 am
All banks in the United States are part of the Federal Deposit Insurance Corporation (FDIC), federal courts have concurrent jurisdiction over all bank robberies. [read post]
19 Oct 2012, 3:16 pm
Michael and Theresa Annechino deposited a large amount of money at a bank specifically to ensure that their savings would be protected by the Federal Deposit Insurance Corporation (FDIC). [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]
12 Sep 2012, 11:36 am
If you cannot determine that the issuing entity is on the Federal Deposit Insurance Corporation’s list of FDIC-insured banks, there is a very good chance that the entity is neither a financial institution nor federally insured. [read post]
9 Sep 2012, 7:21 pm
. “The money was then laundered through offshore corporations, and surprisingly the suit is quite explicit in identifying specific companies as well as the countries they are located in which were used to help defraud huge sums of money from Americans. “These activities are violations of the guidelines of the Federal Deposit Insurance Corporation (FDIC), New York state law, not to mention other states as well as federal… [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]
2 Sep 2012, 10:21 pm
And not to be outdone the Federal Deposit Insurance Corporation (FDIC), Federal Reserve System (FRS), and the Department of the Treasury, Comptroller of the Currency (COC) joined forces to publish one final and three proposed rules. [read post]
20 Aug 2012, 2:26 pm
The proposed rule is being issued by the Board of Governors of the Federal Reserve System, the Consumer Financial Protection Bureau, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the National Credit Union Administration, and the Office of the Comptroller of the Currency. [read post]
