Search for: "Federal Deposit Insurance Corporation (FDIC)"
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29 Sep 2011, 3:16 pm
Rymer, Inspector General, Federal Deposit Insurance Corporation (FDIC-OIG); and James K. [read post]
29 Sep 2011, 3:16 pm
Rymer, Inspector General, Federal Deposit Insurance Corporation (FDIC-OIG); and James K. [read post]
23 Sep 2011, 5:13 pm
The Federal Deposit Insurance Corporation (FDIC) was appointed as receiver. [read post]
22 Sep 2011, 9:12 am
By Thecla Fabian The Federal Deposit Insurance Corporation (FDIC) Sept. 13 cleared a final rule on so-called living wills mandated for certain large banks and critical nonbank financial firms, along with some extra time to put those plans in place. [read post]
16 Sep 2011, 5:17 pm
” Finally, the FDIC’s complaint is also unique in that it includes a direct claim against the primary and excess D&O insurance carriers. [read post]
15 Sep 2011, 1:10 pm
In fact, the Federal Deposit Insurance Corporation (FDIC) is seeking a $2 million fine against Republic Bank for numerous violations of consumer protection laws by tax preparers working for the bank. [read post]
9 Sep 2011, 4:50 pm
The First National Bank of Florida, Milton, Florida, was closed today by the Office of the Comptroller of the Currency, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
9 Sep 2011, 11:54 am
Federal Deposit Insurance Corporation, D. [read post]
8 Sep 2011, 7:30 am
Investments in failed banks will continue to be limited by strict Federal Deposit Insurance Corporation (FDIC) guidelines, which have been relaxed somewhat to attract more private equity investments in at-risk banking institutions. [read post]
2 Sep 2011, 3:32 pm
The two banks were closed today by the Georgia Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
1 Sep 2011, 2:00 am
When a federally insured bank is closed, the Federal Deposit Insurance Corporation (“FDIC”) is appointed as conservator or receiver. [read post]
31 Aug 2011, 1:47 am
When a federally insured bank is closed, the Federal Deposit Insurance Corporation (“FDIC”) is appointed as conservator or receiver. [read post]
22 Aug 2011, 3:15 pm
WASHINGTON, DC – The Federal Deposit Insurance Corporation (FDIC), the Treasury’s Financial Crimes Enforcement Network (FinCEN), and the State of Florida Office of Financial Regulation (OFR) today announced the assessment of concurrent civil money penalties of $10.9 million against Ocean Bank, Miami, Florida, for violations of federal and state Bank Secrecy Act (BSA) and anti-money (AML) laundering laws and regulations. [read post]
22 Aug 2011, 1:05 pm
This is an independent government agency that has a function similar to the Federal Deposit Insurance Corporation, except that while FDIC guarantees bank deposits up to $100,000, the PBGC guarantees pension programs. [read post]
20 Aug 2011, 6:01 pm
Lydian Private Bank, Palm Beach, Florida, was closed today by the Office of the Comptroller of the Currency, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
20 Aug 2011, 5:51 pm
First Southern National Bank, Statesboro, Georgia, was closed today by the Office of the Comptroller of the Currency, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
20 Aug 2011, 5:46 pm
First Choice Bank, Geneva, 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]
20 Aug 2011, 5:09 am
Rymer, Inspector General, Federal Deposit Insurance Corporation. [read post]
20 Aug 2011, 4:00 am
United StatesCourt: U.S. 5th Circuit Court of Appeals Docket: 10-50354 Opinion Date: August 16, 2011 Judge: Elrod Areas of Law: Government & Administrative Law, Injury Law, Insurance Law Plaintiffs filed suit in district court against the United States, alleging negligence in record-keeping and the administration of a certain life insurance policy. [read post]
17 Aug 2011, 6:03 pm
Public Savings Bank, Huntingdon Valley, Pennsylvania, was closed today by the Pennsylvania Department of Banking, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
