Search for: "Federal Deposit Insurance Corporation, The"
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30 Aug 2019, 10:18 am
On August 20, 2019, the Federal Deposit Insurance Corporation (FDIC) and the Comptroller of the Currency (OCC) became the first two of the five agencies required to approve final amendments to the Volcker Rule that were proposed last year. [read post]
17 Jun 2009, 4:08 am
In each case the Federal Deposit Insurance Corporation (the "FDIC") came in and took over those banks as they have many others. [read post]
14 Dec 2018, 3:51 pm
On December 3, 2018, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, and the Financial Crimes Enforcement Network (“FinCEN”), (collectively, the “Agencies”) issued a joint statement (“Joint Statement”) urging banks to consider, evaluate and potentially implement innovative approaches… [read post]
28 Dec 2013, 7:01 pm
“The Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, and the U.S. [read post]
17 Oct 2010, 6:51 am
The role of independent outside directors in banking firms could be very different from those of nonfinancial firms due to banking regulations and supervision (at the state and federal level), deposit insurance, and too-big-to-fail implications for very large banks. [read post]
5 Oct 2014, 5:19 pm
Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System, and Consumer Financial Protection Bureau, Department of the Treasury - Enforcement Actions and Professional Liability Claims Against Institution-Affiliated Parties and Individuals Associated with Failed Institutions. [read post]
19 Jun 2012, 10:08 am
” Federal law prohibits FDIC-insured banks, except “with the prior written consent of the [FDIC],” from hiring any person who “has agreed to enter into a pretrial diversion or similar program in connection with the prosecution of” any criminal offense involving dishonesty. [read post]
8 Sep 2024, 9:01 pm
The Federal Deposit Insurance Corporation (FDIC) recently proposed and published a Federal Register notice for a proposed rule that would revise the agency’s Change in Bank Control Act (CIBCA) regulations. [read post]
10 Aug 2011, 6:09 am
Besides shareholders, the stakeholders in banks are both numerous (depositors, debtholders, and the government as both insurer of deposits and residual claimant on systemic externalities) and large (over 90 percent of the balance sheet of banks is debt). [read post]
23 Dec 2011, 1:45 am
Retained asset account funds are not guaranteed by the Federal Deposit Insurance Corporation, but are guaranteed by the State Guaranty Associations. [read post]
3 Jun 2024, 10:00 pm
To strengthen regulatory oversight of large banking organizations, proposed guidance was issued by the Federal Reserve Board and the Federal Deposit Insurance Corporation in 2023 and the agencies continue to develop the final guidance. [read post]
2 Jan 2008, 1:53 am
Various regulations such as the Federal Deposit Insurance Corporation Improvement Act of 1991 (FDICIA), the Gramm-Leach-Bliley Act of 1999 (GLBA), and the Sarbanes-Oxley Act of 2002 (SOX) have similar or overlapping requirements for document retention and preservation. [read post]
3 Feb 2014, 6:09 am
Earlier this evening [January 14, 2014], the Board of Governors of the Federal Reserve System, Office of the Comptroller of the Currency (the “OCC”), Federal Deposit Insurance Corporation (such three agencies together, the “Banking Agencies”), Securities and Exchange Commission, and Commodity Futures Trading Commission (the “CFTC” and, collectively, the “Agencies”) issued an interim final rule (the… [read post]
8 Jul 2009, 4:09 pm
Nine fund managers were named for the Legacy Securities Public-Private Investment Program (commonly referred to as "PPIP"), according to today's joint press release by the Treasury Department, the Federal Reserve, and Federal Deposit Insurance Corporation. [read post]
7 Jul 2011, 6:39 am
The Federal Deposit Insurance Corporation (“FDIC”) has approved a final rule authorizing it to clawback any compensation senior executives and directors received within two years of the FDIC being appointed receiver, if the FDIC finds they were “substantially responsible” for the failed condition of a covered financial company. [read post]
14 Dec 2019, 10:48 am
The Federal Deposit Insurance Corporation “FDIC” on November 30, 2019 entered into a Consent Order FDIC-18-0142k which ordered HomeStreet Bank, a Seattle, Washington based bank to pay a civil money penalty of $1.35 million dollars. [read post]
7 Oct 2008, 8:09 pm
Answer: No, according to the Fourth District Court of Appeal, Division One, in Federal Deposit Insurance Corporation v. [read post]
6 May 2015, 8:24 am
Bair, the former chair of the Federal Deposit Insurance Corporation who was a prominent advocate for financial reform during the Great Recession and its aftermath, has been named the 28th president of Washington College, the first woman president in the Eastern Shore liberal arts school's history. [read post]
26 Aug 2010, 12:28 pm
These retained asset accounts let life insurance companies keep proceeds of life insurance policies in their general corporate accounts, earning investment income, while providing the beneficiary with a checkbook-like account that is not insured by the Federal Deposit Insurance Corp. [read post]
5 Mar 2018, 6:03 am
In response to the banking panic that led to the Great Depression, the Banking Act of 1933 created the Federal Deposit Insurance Corporation. [read post]
