Search for: "Federal Deposit Insurance Corporation (FDIC)"
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10 Jan 2012, 11:01 am
The FBI said it has seen an increase in the use of Gameover, which is an e-mail phishing scheme that invokes the names of prominent government financial institutions — the National Automated Clearing House Association (NACHA), the Federal Reserve Bank or the Federal Deposit Insurance Corporation (FDIC). [read post]
10 Jan 2012, 7:31 am
The Federal Deposit Insurance Corporation (FDIC) today issued its list of state nonmember banks recently evaluated for compliance with the Community Reinvestment Act (CRA). [read post]
30 Dec 2011, 2:50 pm
The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in November. [read post]
22 Dec 2011, 12:00 am
To accomplish its goals, Dodd-Frank required CFPB along with a host of existing federal agencies, including the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC), and the Commodity Futures Trading Commission (CFTC), to create and enact hundreds of regulations over a number of years. [read post]
15 Dec 2011, 4:06 pm
Western National Bank, Phoenix, Arizona, was closed today by the Office of the Comptroller of the Currency, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
1 Dec 2011, 7:59 am
The interagency Volcker Rule proposal issued last month by the Securities and Exchange Commission (SEC), Federal Reserve Board (FRB), Federal Deposit Insurance Corporation (FDIC) and Office of the Comptroller of the Currency (OCC) (collectively, the Agencies) solicits comment on a wide array of questions, issues and complexities, the totality of which highlight the significant regulatory challenges confronting the Agencies in implementing a final… [read post]
29 Nov 2011, 7:57 am
A 2009 study by the Federal Deposit Insurance Corporation revealed that more than 25% of U.S. households do not have bank accounts or have limited access to traditional banking services (collectively referred to as the “underserved population”).[1] So it is not surprsing that in recent years, the payroll card has gained widespread popularity and acceptance. [read post]
22 Nov 2011, 4:44 pm
BREMERTON — The Federal Deposit Insurance Corporation has filed a $15 million lawsuit against leaders of the former Westsound Bank, charging them with gross negligence. [read post]
22 Nov 2011, 2:25 pm
News release: "Commercial banks and savings institutions insured by the Federal Deposit Insurance Corporation (FDIC) reported an aggregate profit of... [read post]
22 Nov 2011, 2:25 pm
News release: "Commercial banks and savings institutions insured by the Federal Deposit Insurance Corporation (FDIC) reported an aggregate profit of... [read post]
22 Nov 2011, 12:30 pm
Commercial banks and savings institutions insured by the Federal Deposit Insurance Corporation (FDIC) reported an aggregate profit of $35.3 billion in the third quarter of 2011, an $11.5 billion improvement from the $23.8 billion in net income the industry reported in the third quarter of 2010. [read post]
20 Nov 2011, 6:21 pm
Taylor, who was not a licensed securities broker, even likened the investment strategy to some investors as similar to bank accounts insured by the Federal Deposit Insurance Corporation ("FDIC"). [read post]
18 Nov 2011, 6:00 pm
Central Progressive Bank, Lacombe, Louisiana, was closed today by the Louisiana Office of Financial Institutions, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
17 Nov 2011, 6:00 pm
Polk County Bank, Johnston, Iowa, was closed today by the Iowa Division of Banking, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
16 Nov 2011, 12:43 pm
As taken from a prior post: The trust drafter instructed the trustee, Bank of America, to not allow the trust bank account to exceed the maximum Federal Deposit Insurance Corporation amount. [read post]
10 Nov 2011, 7:17 am
Community Bank of Rockmart, Rockmart, Georgia, was closed today by the Georgia Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
8 Nov 2011, 1:55 am
On November 3, 2011, Sheila Bair, former Chairwoman of the Federal Deposit Insurance Corporation (“FDIC”), in a speech to attendees of the national fall meeting of the National Association of Insurance Commissioners, focused on systemic risk posed by credit-default swaps on the United States financial system. [read post]
4 Nov 2011, 6:29 am
The Federal Deposit Insurance Corporation (the “FDIC”) and the Board of Governors of the Federal Reserve System (the “Federal Reserve”) approved final resolution-plan regulations for the largest financial groups operating in the United States on September 13 and October 17, respectively. [read post]
3 Nov 2011, 7:29 pm
., Omaha, Nebraska, was closed today by the Nebraska Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
3 Nov 2011, 9:08 am
Stevens, K&L Gates LLP Introduction Since the recession of 1980-81, each round of failures of federally-insured depository institutions has brought with it a tidal wave of post-failure investigations and civil actions by the Federal Deposit Insurance Corporation (“FDIC”), criminal investigations and prosecutions by the Department of Justice, and administrative enforcement proceedings by the federal banking… [read post]
