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15 Jan 2015, 8:02 am by Above the Law
The Federal Deposit Insurance Corporation ("FDIC") has issued guidance in the form of "Frequently Asked Questions" for identifying, accepting, and reporting brokered deposits (the "Guidance"). [read post]
7 May 2024, 7:22 pm by Sabrina I. Pacifici
More than 500 employees participated in the investigation, “often painfully and emotionally recounting experiences of sexual harassment, discrimination, and other interpersonal misconduct that they have suffered at the FDIC. [read post]
16 Sep 2009, 2:32 pm
Spring 2009 edition of FDIC Consumer News, which features advice for consumers on avoiding foreclosure rescue and loan modification schemes. [read post]
2 Feb 2012, 6:26 pm
Ryan, President of CastleLyons Corporation, was selected to provide testimony on behalf of the FDIC in proceedings against a dissolved bank. [read post]
9 Jul 2008, 2:44 pm
The importance of knowing how FDIC insurance covers trust funds is emphasized in Gail Liberman & Alan Lavine, Are Your Trust Funds Insured? [read post]
24 Jul 2008, 11:03 pm
FDIC's Depositor's Bill of Rights "You have the right to automatic deposit insurance coverage when you open a deposit account... [read post]
14 Nov 2008, 1:39 pm
While the Treasury Department recasts its TARP program and the auto makers see the prospect of their bail-out slip away, the FDIC announces that it wants to go for the source of the problem --foreclosures.Stemming the... [read post]
9 Oct 2018, 4:54 am by John L. Culhane, Jr.
The FDIC’s Center for Financial Research has issued a research paper that discusses the use of the information contained in a “digital footprint,” meaning the information that people leave online by accessing or registering on a website, for predicting consumer default. [read post]
30 Aug 2009, 7:00 pm
The FDIC is also going to tighten up deviations from business plans. [read post]
18 Feb 2008, 9:15 pm
FDIC Reports Year-End 2007 Financial Results for the Deposit Insurance Fund and the FSLIC Resolution Fund - Unqualified Audit Opinions... [read post]
20 Mar 2009, 4:38 am
Here are the details about the FDIC receivership of Washington Mutual: ============== On September 25, 2008, Washington Mutual Bank, Henderson, Nevada (the “Bank”), was closed by the Office of Thrift Supervision, and the Federal Deposit Insurance Corporation (”FDIC”) was appointed receiver (the “Receiver”). [read post]
15 Oct 2008, 3:13 am
On September 26, 2008, the FDIC issued interim final regulations entitled Deposit Insurance Regulations; Living Trust Accounts. [read post]
17 Jul 2014, 4:02 pm by Sabrina I. Pacifici
INFORMATION SECURITY: FDIC Made Progress in Securing Key Financial Systems, but Weaknesses Remain, GAO-14-674: Published: Jul 17, 2014. [read post]
13 Oct 2008, 9:37 pm
The FDIC also acknowledged that at any one time, billions of dollars in principal and interest funds may be on deposit at insured depository institutions, providing a significant source of liquidity for the institution and credit to the institution's community. [read post]