Search for: "Federal Deposit Insurance Corporation (FDIC)"
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2 Oct 2017, 7:59 am
Voting against lifting the designation were the Chair of the Federal Deposit Insurance Corporation (FDIC), the Director of the Consumer Financial Protection Bureau and the Director of the Federal Housing Finance Agency. [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]
26 Oct 2010, 10:48 am
• The Federal Deposit Insurance Corporation is participating in the reviews by the OCC, the Federal Reserve System, and the OTS of the foreclosure and securitization practices of the largest mortgage servicers in its role as back-up supervisor. [read post]
11 Sep 2020, 2:04 am
In an effort to show the weakness of "SOUTHEAST," Applicant submitted search results from the Federal Deposit Insurance Corporation (FDIC), for "institutions as of January 22, 2020," listing six banks: SouthEast Bank (Registrant); Heritage Southeast Bank (Applicant); Southeastern Bank (of Georgia); FIRST STATE BANK OF THE SOUTHEAST, INC. [read post]
28 Oct 2009, 10:00 am
The FDIC federally insured bank deposits. [read post]
18 Sep 2013, 7:38 am
As a result of this failure, the Federal Deposit Insurance Corporation has sustained at least $333 million in losses. [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]
10 Apr 2014, 3:57 pm
Until it failed, Sonoma Valley Bank was insured by the Federal Deposit Insurance Corporation (FDIC), was a member of the Federal Home Loan Bank of San Francisco, and had received $8.65 million in funds from the Troubled Asset Relief Program. [read post]
23 Mar 2016, 6:15 am
The findings stated that in Wanner’s Form U5 stated that he had been discharged after the North Dakota Securities Department issued a cease and desist order alleging that he “offered for sale and sold to a North Dakota resident a ‘time certificate of deposit’ purporting to represent an investment in an Federal Deposit Insurance Corporation (FDIC)-insured interest bearing account” and “misrepresented to… [read post]
28 Apr 2022, 5:04 pm
In 2005, the federal prudential regulators—including the Board of Governors of the Federal Reserve System (Federal Reserve), Federal Deposit Insurance Corporation (FDIC), and Office of the Comptroller of the Currency (OCC)—issued Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice. [read post]
14 Jul 2014, 7:16 am
Osterman, Acting General Counsel, Federal Deposit Insurance Corporation Daniel P. [read post]
1 Aug 2022, 12:07 pm
For instance, scenario analyses are part of the CFTC RFI reported above, as well as recent proposed principles by both the Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC). [read post]
8 Apr 2011, 6:37 am
There has been no indication in press reports other than speculation to what extent, if any, the settlement will be funded by insurance.WaMu’s former directors and officers have also been named in a negligence and breach of fiduciary duty suit filed last month by the Federal Deposit Insurance Corporation (“FDIC”). [read post]
8 Dec 2014, 2:03 pm
And while most directors and officers are often covered by D&O liability insurance, the Federal Deposit Insurance Corporation (“FDIC”) has taken an increasingly strong position that a financial institution’s insurance policies may not indemnify directors and officers for civil money penalties. [read post]
30 Nov 2009, 3:22 am
The Federal Deposit Insurance Corporation (the "FDIC") urged the justices to impose a uniform, federal standard of care that would apply to all bank fiduciaries throughout the United States. [read post]
3 May 2013, 2:36 pm
In effect, Section 716, commonly known as the swap desk “push out” or “spin off” provision, forces financial institutions that have swap desks to move them into an affiliate to preserve their access to Federal Reserve credit facilities and federal deposit insurance. [read post]
20 Mar 2011, 7:35 pm
That mission, as stated by the FDIC on its website: The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the Congress to maintain stability and public confidence in the nation's financial system by: insuring deposits, examining and supervising financial institutions for safety and soundness and consumer protection, and managing receiverships. [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]
18 May 2016, 6:00 am
Title II of Dodd-Frank establishes the Orderly Liquidation Authority (OLA), which empowers the Secretary of the Treasury to appoint the Federal Deposit Insurance Corporation (FDIC) as receiver for failed SIFIs. [read post]
13 Sep 2013, 12:00 am
”The FDA extended the comment period for its advanced notice of proposed rulemaking on menthol tobacco products.The Federal Deposit Insurance Corporation (FDIC) approved a “final rule clarifying that deposits in foreign branches of U.S. banks are not FDIC-insured. [read post]
