Search for: "FEDERAL DEPOSIT AND INSURANCE CORPORATION"
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30 Dec 2013, 11:25 am
A Jacksonville insurance salesman pleaded guilty to a 15-year scam in federal court Friday. [read post]
3 Sep 2008, 9:11 pm
Among other things, the SEC accused the brokers of telling customers that the auction-rate securities which they were selling were safe and liquid alternatives to bank deposits or money market funds and were backed by insured student loans. [read post]
12 Aug 2015, 2:29 pm
– Today the Consumer Financial Protection Bureau (CFPB), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) took action against Citizens Bank for failing to credit consumers the full amounts of their deposited funds. [read post]
25 Oct 2013, 5:37 pm
The bank itself was later placed into federal receivership, so the Federal Deposit Insurance Corporation is now the actual defendant. [read post]
17 Nov 2013, 4:53 am
Federal Deposit Insurance Corporation transactions. 18 U.S.C. [read post]
23 Mar 2023, 7:14 pm
In 2020 alone, according to the Federal Deposit Insurance Corporation, bank deposits rose by 21.7 percent, the largest increase since the 1940s. [read post]
5 Jun 2024, 9:01 pm
On May 6, 2024, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency and the Federal Housing Finance Agency re-proposed their joint rule to implement Section 956 of the Dodd-Frank Act, which requires federal financial regulators to prohibit, at any financial institution with consolidated assets of at least $1 billion, incentive-based compensation that encourages inappropriate risks. [read post]
22 Jun 2012, 7:16 am
Now the company has been labeled the new Enron because of charges of multi-billion dollar corporate fraud. [read post]
16 Jul 2020, 5:23 pm
The training called on white employees at the Treasury Department, the Federal Reserve, the Federal Deposit Insurance Corporation, the Consumer Financial Protection Bureau, the National Credit Union Administration and the Office of the Comptroller to pledge “allyship [sic] amid the George Floyd Tragedy. [read post]
18 Jul 2010, 5:15 am
According to the FDIC website:"The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the Congress to maintain stability and public confidence in the nation's financial system by: insuring deposits, examining and supervising financial institutions for safety and soundness and consumer protection, and managing receiverships". [read post]
25 Jun 2015, 2:26 pm
Six federal financial agencies—the Federal Reserve Board, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, the Consumer Financial Protection Bureau, and the Securities and Exchange Commission (the “Agencies”)—joined forces to issue a final interagency policy statement on June 9, 2015, which establishes joint standards for assessing the… [read post]
18 Aug 2010, 7:11 am
Bloomberg Markets magazine reported on July 28 that Prudential holds payments owed to the families of fallen soldiers in its general corporate account and sends survivors “checkbooks” that aren’t insured by the Federal Deposit Insurance Corp. [read post]
15 Sep 2010, 9:12 am
That statute defined “financial institution” as any bank or savings association the deposits of which are insured by the FDIC. [read post]
4 Aug 2011, 4:53 pm
One Administrative Hearing Scheduled for August 2011 The Federal Deposit Insurance Corporation (FDIC) released a list of orders of administrative enforcement actions taken against banks and individuals in June. [read post]
4 Nov 2009, 4:45 am
And that's not the end of it -- the insurance folks have warned: Further credit losses are expected for the corporates, and insurance losses will rise, but NCUA is not giving specific estimates for 2010 and beyond, largely because such information may lead to credit unions having to recognize them when they are stated.Boy, doesn't that just say it all about our nation's financial house of cards? [read post]
17 Mar 2023, 4:57 pm
Wolters Kluwer’s Due Diligence Checklist covers the following areas on how to review all aspects of a bank effectively: Assess the overall health of your bank Review your bank’s investments Ensure your bank participates in stress tests Protect your deposits beyond Federal Deposit Insurance Corporation (FDIC) depositor protection Regularly monitor your bank for material changes VitalLaw® is Wolters… [read post]
2 Nov 2021, 10:20 am
Rule 3007, governing service of claim objections, was amended to make clear that an insured depository institution, now identified only as one “defined in section 3 of the Federal Deposit Insurance Act,” also has to be served pursuant to Rule 7004(h) and its more rigorous service requirements (including certified mail in some situations). [read post]
23 Sep 2019, 4:15 pm
On September 18, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (the Board), the Federal Deposit Insurance Corporation, the Securities and Exchange Commission and the Commodity Futures Trading Commission (collectively, the Agencies) adopted amendments to the 2013 rules (the 2013 Rules) under Section 13 of the Bank Holding Company Act (BHC), commonly known as the Volcker Rule (the 2019… [read post]
30 Jan 2024, 9:50 am
The Federal Rules of Evidence Advisory Committee in its 2000 notes to Fed. [read post]
10 Mar 2023, 10:13 am
The Federal Deposit Insurance Corporation, the US regulator that guarantees bank deposits of up to $250,000, said it was closing SVB and that insured depositors would have access to their funds by Monday.Read 16 remaining paragraphs | Comments [read post]
