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27 Apr 2015, 1:17 pm
., had engaged in a scheme to defraud several FDIC-insured banks and a private finance company (CapitalSource Financial Services) by falsely inflating the amount and value of Delco‘s inventory and accounts receivable, which were then used to secure revolving lines of credit. [read post]
24 Mar 2023, 9:03 am
First Credit Bank is an FDIC-regulated entity, and their license information is available at this link: https://www.ffiec.gov/npw/Institution/Profile/5069? [read post]
26 May 2010, 7:55 am
The FDIC has traditionally excluded securitizations and participations from assets that the agency would claim in the event of the failure of the originating insured bank or thrift, but new accounting principles that went into effect late last year undermined the basis of the old safe harbor rule. [read post]
22 Aug 2012, 7:58 am
The Fed, SEC, FDIC, CFTC and the Office of the Comptroller of the Currency, who are working together to craft the rule, have postponed the finalization date before. [read post]
12 Jul 2011, 8:42 am
" That suggests to me that banks are being placed in a can't-win situation; either they comply under the threat of being deemed racist, or they make bad loans, and are taken over by the FDIC when bad loans default and they become insolvent. [read post]
20 Apr 2012, 6:18 am
The Federal Reserve Board did conform on February 9 2011, after which time the Board received requests for clarification. [read post]
29 Jul 2009, 8:28 pm
Check it out:Bank holding companies (which all the biggest financial firms now are) come under the regulatory purview of the Fed, the Office of the Comptroller of the Currency, and the FDIC. [read post]
26 Aug 2010, 12:28 pm
The FDIC has voiced concerns that beneficiaries may mistakenly believe these accounts are insured. [read post]
6 Apr 2011, 7:40 pm
BB&T Corp., of Winston-Salem, N.C., has received $1.09 billion in reimbursements for soured loans it got in the 2009 takeover of Colonial BancGroup Inc.'s failed banking operations. [read post]
29 Jul 2010, 1:01 am
The plaintiffs’ insistence that they are asserting only direct not derivative claims is clearly an effort to fend off the FDIC, which might otherwise (and who knows, may yet) intervene to assert its rights as receiver under FIRREA to control litigation asserted in the right of the failed bank itself. [read post]
15 Sep 2010, 12:10 pm
This corporation, Equicredit, did not have any deposits or assets insured by the FDIC. [read post]
9 Jan 2013, 8:06 am
Any thoughts from readers on why are the small banks so unwilling to break with the big banks many issues where they receive more favorable treatment? [read post]
11 Nov 2009, 8:09 pm
I haven't read it yet, but can summarize some of the provisions receiving the most (negative?) [read post]
9 Oct 2007, 8:57 am
Fremont has already faced scrutiny from the Federal Deposit Insurance Corporation ("FDIC") over these practices. [read post]
8 Jul 2011, 9:14 pm
For example, FDIC or the receiver that carried part of the expense of taking over a firm, administrative costs, and employees that are owed money for benefits are among those that would top the list. [read post]
13 Apr 2016, 4:58 pm
The agencies will evaluate all eight of the full plans submitted in 2017 under the statutory standard…The decisions announced on Wednesday received unanimous support, respectively, from the FDIC and Federal Reserve boards. [read post]
3 Mar 2009, 2:41 pm
SIPC, however, should not be confused with the Federal Deposit Insurance Corporation (FDIC), which offers blanket protection of FDIC-insured bank deposits. [read post]
21 Oct 2020, 3:29 pm
First, both Peterson and Cohen concerned federally chartered banks subject to the OCC regulation, and, arguably, the July 2020 regulation issued by the Federal Deposit Insurance Corporation (FDIC) as a twin to the OCC regulation, covered state-chartered FDIC-insured banks. [read post]
13 Mar 2010, 3:03 pm
I don't think the FDIC is able to answer all of the points they disputed in the video. [read post]
2 Jul 2011, 8:01 am
FDIC's duties as receiver, however, conflict with its duties as a prudential regulator. [read post]
