Search for: "Federal Deposit Insurance Corporation (FDIC)"
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10 Sep 2009, 10:42 am
This means that the bank needs to be part of FDIC (Federal Deposit Insurance Corporation). [read post]
26 May 2022, 2:13 pm
These include AmeriCorps, the Department of Homeland Security (DHS), the General Services Administration (GSA), the Federal Deposit Insurance Corporation (FDIC), and the Department of the Interior (DOI). [read post]
15 Sep 2011, 1:10 pm
In fact, the Federal Deposit Insurance Corporation (FDIC) is seeking a $2 million fine against Republic Bank for numerous violations of consumer protection laws by tax preparers working for the bank. [read post]
3 Apr 2009, 5:10 am
In letters, e-mails and faxes to the Federal Deposit Insurance Corporation (FDIC), senior senators, including Senate Majority Leader Harry Reid (D-Nev.), wrote to agency Chairwoman Sheila Bair and others at the FDIC about applications by constituent banks for bailout funds under the Troubled Asset Relief Program (TARP). . . . [read post]
16 Mar 2011, 9:00 am
For some time, banking regulators have interpreted the enforcement ban against the FTC to mean that banking regulators themselves should enforce Section 5 under Section 8 of the Federal Deposit Insurance (FDI) Act (12 U.S.C. [read post]
14 Nov 2008, 8:30 pm
According to Sheila Bair, head of the Federal Deposit Insurance Corporation (the regulator of most of the nation's banks), this policy only addresses the tip of the foreclosure iceberg. [read post]
17 Sep 2008, 3:15 pm
And if you think that Treasury might be good at running an insurance company, here's a paper on what has happened when it takes on broad new responsibilities.A tiny bit more on Fed receivership practice: the Federal Reserve Act section 11 envisions the Fed calling for a receivership - but that's for federal insured banks:The Board may appoint the Federal Deposit Insurance Corporation … [read post]
22 Mar 2023, 9:05 pm
Specifically, he argues that requiring banks that are insured by the Federal Deposit Insurance Corporation (FDIC) to be the sole distributors of stablecoins is the only way to ensure that consumers are sufficiently protected. [read post]
1 Nov 2016, 4:32 pm
District Court for the Northern District of Georgia rejected the Federal Deposit Insurance Corporation’s (FDIC) argument that former directors and officers of The Buckhead Community Bank were personally liable for the approval of the majority of loans at issue in the case. [read post]
18 Apr 2014, 7:29 pm
This paper further explains other limits to arbitrage arguing that the anomaly persists, in part, due to costs associated with the Federal Deposit Insurance Corporation (FDIC) assessment on the liabilities of depository institutions and capital charges. [read post]
30 Jun 2015, 9:17 pm
The Federal Bureau of Investigation and the Federal Deposit Insurance Corporation, Office of the Inspector General conducted the investigation. [read post]
24 Mar 2011, 7:07 am
On Feb. 7, 2011, the Federal Deposit Insurance Corporation (FDIC) approved a proposed rule regarding incentive-based compensation at covered financial institutions pursuant to Section 956 of the Dodd-Frank Wall Street and Consumer Protection Act, 12 U.S.C. [read post]
16 Jul 2012, 1:48 am
One of the most important sources of director protection is corporate indemnification. [read post]
8 Sep 2010, 9:51 am
The IRS had changed the tax code just after the Federal Deposit Insurance Corporation (FDIC) announced it would provide open-bank assistance to Wachovia. [read post]
30 Mar 2017, 8:04 pm
Major structural characteristics of federal financial regulators that influence independence include agency head: the Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve (Fed), National Credit Union Association (NCUA), and Securities and Exchange Commission (SEC) have multi-member boards or commissions led by a chair, and the Consumer Financial Protection Bureau (CFPB),… [read post]
7 Feb 2019, 9:43 am
The Federal Deposit Insurance Corporation (FDIC) as receiver generally has about 48 hours to transfer the QFC to another financial institution. [read post]
17 Sep 2013, 9:30 pm
That’s why Sheila Bair, former Chair of the Federal Deposit Insurance Corporation (FDIC), wants to fix what she sees as remaining problems in the federal financial regulatory system. [read post]
7 Aug 2013, 9:30 pm
That’s why Sheila Bair, former Chair of the Federal Deposit Insurance Corporation (FDIC), wants to fix what she sees as remaining problems in the federal financial regulatory system. [read post]
12 Jan 2015, 1:28 pm
Gibson, Principal Deputy Inspector General, Federal Deposit Insurance Corporation. [read post]
6 Aug 2010, 10:27 am
However, the accounts themselves aren’t backed by the Federal Deposit Insurance Corp. and may pay uncompetitive interest rates. [read post]
