Search for: "Federal Deposit Insurance Corporation (FDIC)"
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29 Oct 2011, 6:06 am
Recently, the Federal Deposit Insurance Corporation (“FDIC”) Board unanimously approved two rules regarding resolution planning: one rule for large bank holding companies and nonbank financial companies supervised by the Federal Reserve Board of Governors (“FRB”), [1] and the other rule for large banks. [2] The first rule (the “165(d) Rule”) is a final rule required by section 165(d) of the Dodd-Frank Act. [read post]
28 Oct 2011, 1:59 am
The FDIC’s complaint alleges that Mutual Bank’s failure has cost the FDIC’s deposit insurance fund an estimated $775 million in losses. [read post]
24 Oct 2011, 12:40 pm
Old Harbor Bank, Clearwater, Florida, was closed today by the Florida Office of Financial Regulation, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
24 Oct 2011, 7:26 am
” FDIC Inspector General Jon Rymer said, “The Federal Deposit Insurance Corporation Office of Inspector General is pleased to join our law enforcement colleagues in defending the integrity of the financial services industry by investigating bank fraud perpetrated by senior bank officers. [read post]
21 Oct 2011, 9:46 am
The rule proposal by the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of Currency implements Section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act, popularly known as the “Volcker rule. [read post]
19 Oct 2011, 9:50 am
It is now transferring derivatives from one of its holdings, Merrill Lynch, not guaranteed by the taxpayers, to Bank of America, that is backed by the FDIC [the Federal Deposit Insurance Corporation]. [read post]
18 Oct 2011, 12:40 pm
The Federal Deposit Insurance Corporation (FDIC) today announced the appointment of Craig Jarvill as the Director of the Division of Finance (DOF). [read post]
14 Oct 2011, 3:23 pm
., Asheville, North Carolina, was closed today by the North Carolina Office of Commissioner of Banks, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
14 Oct 2011, 3:17 pm
Piedmont Community Bank, Gray, Georgia, was closed today by the Georgia Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
14 Oct 2011, 2:58 pm
Country Bank, Aledo,Illinois, was closed today by the Illinois Department of Financial and Professional Regulation – Division of Banking, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
14 Oct 2011, 12:00 am
The Treasury Department, Federal Reserve, Federal Deposit Insurance Corporation (FDIC), and Securities and Exchange Commission (SEC) released a proposal of the so-called “Volcker Rule” that would limit the investment activities banks can engage in, for example by banning proprietary investments using the bank’s own money. [read post]
12 Oct 2011, 3:06 pm
This resulted in a $2.5 billion loss to the Federal Deposit Insurance Corporation’s insurance fund. [read post]
12 Oct 2011, 2:50 pm
After the Federal Deposit Insurance Corporation released its proposed “Volcker Rule,” Republicans on the House Financial Services Committee were quick to announce hearings on the proposed regulations. [read post]
9 Oct 2011, 5:45 am
Editor’s Note: Martin Gruenberg is Acting Chairman of the Federal Deposit Insurance Corporation. [read post]
7 Oct 2011, 3:59 pm
On the other side of the coin, such organizations as the Federal Deposit Insurance Corporation and Commodity Futures Trading Commission have advocated for very precise restrictions. [read post]
7 Oct 2011, 9:11 am
The RiverBank, Wyoming, Minnesota, was closed today by the Minnesota Department of Commerce, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
7 Oct 2011, 9:06 am
Sun Security Bank, Ellington, Missouri, was closed today by the Missouri Division of Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
5 Oct 2011, 9:16 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 Sep 2011, 7:20 am
The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in August. [read post]
American First National Bank (Houston) Takes Over Deposits of First International Bank, Plano, Texas
29 Sep 2011, 10:09 pm
First International Bank, Plano, Texas, was closed today by the Texas Department of Banking, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
