Search for: "Federal Deposit Insurance Corporation, The"
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14 May 2012, 1:50 pm
The current general counsel of the Federal Deposit Insurance Corporation will join Cleary Gottlieb Steen & Hamilton in Washington, the firm announced Monday. [read post]
11 Feb 2016, 4:29 pm
Financial Audit: Federal Deposit Insurance Corporation Funds’ 2015 and 2014 Financial Statements, GAO-16-300: Published: Feb 11, 2016. [read post]
26 Aug 2020, 10:23 am
On August 13, 2020, the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, and Office of the Comptroller of the Currency (the “Agency” or collectively the “Agencies”) issued a joint statement updating and clarifying their 2007 guidance regarding how they evaluate enforcement actions when financial institutions violate or fail to meet BSA/AML requirements. [read post]
12 Sep 2019, 11:40 am
The OCC and FDIC have filed a joint amicus brief in a Colorado federal district court arguing that the court should affirm the decision of a bankruptcy court holding that a non-bank loan assignee could charge the same interest rate the bank assignor could charge under Section 27(a) of the Federal Deposit Insurance Act, 12 U.S.C. [read post]
27 Mar 2024, 9:01 pm
The Federal Deposit Insurance Corporation (FDIC) released a Proposed Statement of Policy on Bank Merger Transactions (the Proposal) that outlines the FDIC’s views on its jurisdiction and expectations with respect to each statutory factor under the Bank Merger Act (BMA). [read post]
24 Jun 2009, 4:20 am
In the last bank insolvency post I introduced you to some of the extraordinary powers of the Federal Deposit Insurance Corporation (the "FDIC") when they are appointed as receiver or conservator to resolve a failed bank. [read post]
11 Jul 2020, 6:29 am
On June 25, 2020, the Federal Reserve Board, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the U.S. [read post]
19 Dec 2013, 11:05 am
FisherThe Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, the National Credit Union Administration, and the Office of the Comptroller of the Currency (the “Prudential Regulators”) have issued an Interagency Statement on Supervisory Approach for Qualified and Non-Qualified Mortgage Loans (the “Interagency Statement”). [read post]
25 Jun 2018, 10:53 am
Between May 31 and June 5, 2018, the Federal Deposit Insurance Corporation, the Comptroller of the Currency, the Commodity Futures Trading Commission and the Securities and Exchange Commission also approved the proposal. [read post]
26 Sep 2008, 1:48 pm
As most people are aware, the Federal Deposit Insurance Corporation (FDIC) insures each depositor up to $100,000.00. [read post]
17 May 2021, 2:23 pm
Speakers will include Senator Sherrod Brown (Chair of the Senate Banking Committee); the general counsel of the Federal Reserve; former senior policymakers from the Bank of England, the Basel Committee on Banking Supervision, the International Monetary Fund, and Federal Deposit Insurance Corporation; financial regulation policymakers and advocates from Washington, D.C.; and professors from law, business, and public policy schools in the U.S., Germany, and… [read post]
7 Jul 2009, 2:31 pm
On July 2, 2009, the Federal Deposit Insurance Corporation (FDIC) issued its proposed Statement of Policy on Qualifications for Failed Bank Acquisitions (Policy Statement). [read post]
29 Oct 2012, 7:00 am
Department of Veterans Affairs Other Executive Branch Agencies Access Board Advisory Council on Historic Preservation African Development Foundation Amtrak (National Railroad Passenger Corporation) Appalachian Regional Commission Central Intelligence Agency Chemical Safety and Hazard Investigation Board Commission on Civil Rights Commodity Futures Trading Commission Consumer Product Safety Commission Corporation for National and Community Service Defense Nuclear Facilities Safety… [read post]
20 May 2011, 3:46 pm
The money is also insured by the Federal Deposit Insurance Corporation (FDIC). [read post]
24 May 2011, 8:30 am
Commercial banks and savings institutions insured by the Federal Deposit Insurance Corporation (FDIC) reported an aggregate profit of $29 billion in the first quarter of 2011, an $11.6 billion improvement (66.5 percent) from the $17.4 billion in net income the industry reported in the first quarter of 2010. [read post]
17 Feb 2015, 8:00 am
., 49, Tifton, Georgia, a former bank president and CEO, was charged for his role in a bank fraud scheme in which he is alleged to have hidden under-performing and at-risk loans from the bank and the Federal Deposit Insurance Corporation, among others. [read post]
5 Jun 2023, 10:30 pm
Federal Deposit Insurance Corporation's Role after Failure of an Insured Depository Institution Access this practice note for a discussion of the FDIC’s role in the event of a failed insured depository institution and the agency’s statutory authority to enforce depository laws and regulations. [read post]
11 Nov 2018, 9:03 am
Blaine Luetkemeyer (R-Mo.) has released documents produced in connection with a lawsuit against the Federal Deposit Insurance Corporation. [read post]
30 Apr 2023, 6:53 pm
FDIC Releases Report Detailing Supervision of the Former Signature Bank, New York, New York – April 28, 2023 “Federal Deposit Insurance Corporation (FDIC) Chief Risk Officer Marshall Gentry released FDIC’s Supervision of Signature Bank, an internal review evaluating the agency’s supervision of Signature Bank, New York, New York, from 2017 until its failure in March 2023. [read post]
20 May 2024, 10:00 pm
Federal Deposit Insurance Corporation Explore the role of the FDIC and its main functions in the U.S. financial regulatory system. [read post]
