Search for: "Federal Deposit Insurance Corporation (FDIC)"
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29 Jun 2015, 4:50 pm
Large, systemically important financial institutions must now submit to the Fed and the Federal Deposit Insurance Corporation (FDIC) resolution plans (“living wills”) that detail their plan for rapid and orderly resolution under the U.S. [read post]
30 Jul 2010, 1:31 pm
The team also felt, on balance, that the Fed should retain some responsibility for the consolidated supervision of non-systemic BHCs, even as broad back-up supervisory authorities spanning all insured banks and thrifts wouldsuffice for the FDIC’s resolution planning and deposit insurance responsibilities. [read post]
31 Oct 2014, 2:10 am
On Nov. 6, 2009, UCB was taken over by the Federal Deposit Insurance Corporation (FDIC). [read post]
20 Jun 2018, 4:00 am
The TCJA limited tax advantages like the interest deduction and the deduction for Federal Deposit Insurance Corporation (FDIC) premiums, expenditures which could be viewed as benefiting the excesses of the financial services industry. [read post]
9 Sep 2015, 8:53 am
FDIC, in which that court held the Federal Deposit Insurance Corporation’s ALJs exercised discretion in carrying out their duties, but they were employees because final decision authority rested solely with the FDIC. [read post]
13 Jan 2012, 8:34 am
The defendant purchased the mortgage from the Federal Deposit Insurance Corporation (the “FDIC”). [read post]
27 Apr 2023, 9:01 pm
A spike in interest rates in anticipation of a default could exacerbate lingering concerns about the banking sector in the aftermath of Silicon Valley Bank’s collapse, particularly the risks of uninsured deposits.While corporates can be expected to evaluate their exposures to banks as uninsured depositors, the FDIC’s invocation of “systemic risk” to protect uninsured depositors in the failures of Silicon Valley Bank and Signature may result in more stable… [read post]
1 Jan 2015, 9:30 pm
The Comptroller of the Currency, the Federal Reserve, and the Federal Deposit Insurance Corporation (FDIC) amended small bank regulations under the Community Reinvestment Act. [read post]
24 Nov 2014, 3:03 pm
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Peoples First Community Bank Panama City, Florida, a.k.a. [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]
5 Feb 2021, 10:15 am
In this article, Kohn, a partner at whistleblower firm Kohn, Kohn, & Colapinto and Chairman of the Board of the National Whistleblower Center, focuses on one specific loophole of the law: it does not extend anti-retaliation protections to employees of Federal Deposit Insurance Corporation (FDIC) or Credit Union insured institutions. [read post]
5 Feb 2021, 10:15 am
In this article, Kohn, a partner at whistleblower firm Kohn, Kohn, & Colapinto and Chairman of the Board of the National Whistleblower Center, focuses on one specific loophole of the law: it does not extend anti-retaliation protections to employees of Federal Deposit Insurance Corporation (FDIC) or Credit Union insured institutions. [read post]
18 Mar 2016, 6:09 am
Asker, Fried, Frank, Harris, Shriver & Jacobson LLP, on Friday, March 11, 2016 Tags: Acquisitions, Antitrust, Disclosure, DOJ, FTC, Hart-Scott-Rodino Act, Mergers & acquisitions, Securities enforcement, Securities Regulation Deposit Calculations on Demand Posted by Dan Ryan, PricewaterhouseCoopers LLP, on Saturday, March 12, 2016 Tags: Banks, Books and records, Deposit insurance, Failed banks, FDIC, Financial Crisis, Financial institutions, Recovery… [read post]
13 Mar 2014, 11:51 pm
The Board of Governors for the Federal Reserve System (Fed), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) issued final guidance on Dodd-Frank stress tests for medium-sized firms. [read post]
11 May 2011, 3:00 am
Sample headlines include: House Financial Services Committee Frank Introduces Legislation to Increase Accountability on Setting of Interest Rates Federal Deposit Insurance Corporation FDIC Closes on Pilot Securitization of Performing Commercial Mortgage Loans from 13 Failed Institutions FDIC Board Meeting -- May 10, 2011 Treasury Department Opening Statement of David… [read post]
1 Oct 2017, 3:22 pm
At the federal level, regulators can be clustered in the following areas: Depository regulators—Office of the Comptroller of the Currency (OCC), Federal Deposit Insurance Corporation (FDIC), and Federal Reserve for banks; and National Credit Union Administration (NCUA) for credit unions; Securities markets regulators—Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC); Government-sponsored… [read post]
15 Mar 2023, 5:14 am
The Federal Deposit Insurance Corporation (FDIC) intervened, taking control of the bank and guaranteeing insured deposits of up to $250,000. [read post]
25 Jan 2019, 7:46 am
These institutions include any bank that is a member of the federal reserve association, credit unions, savings and loan associations, trust companies, savings banks, branches of foreign banks, any other banking association, and any institution whose deposits are covered by the Federal Deposit Insurance Corporation (“FDIC”). [read post]
20 Apr 2014, 10:01 am
Rymer, Inspector General of the Federal Deposit Insurance Corporation, Office of the Inspector General (FDIC-OIG). [read post]
19 Jan 2011, 10:55 am
Some of these regulators, depending on the type of bank charter, include but are not limited to the following: FDIC (Federal Deposit Insurance Corporation) Federal Reserve System OCC (Office of Comptroller of Currency) State Departments of Financial Institutions Office of Thrift Supervision US Department of the Treasury US Securities and Exchange Commission In addition to the above, banks have external auditors, internal auditors, internal… [read post]
