Search for: "Federal Deposit Insurance Corporation, The"
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2 Apr 2020, 7:53 am
After industry groups stressed the need to adopt regulatory changes in light of the COVID-19 pandemic, on March 27, 2020, the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation and Office of the Comptroller of the Currency (collectively, the “Banking Agencies”) issued a joint press release announcing an interim final rule (the “interim final rule”) allowing banks to delay the effects of the… [read post]
28 Dec 2014, 4:13 pm
Available for download at SSRN: http://ssrn.com/abstract=2539315 or http://dx.doi.org/10.2139/ssrn.2539315 “On August 5, 2014, the Federal Reserve Board and the Federal Deposit Insurance Corporation criticized shortcomings in the Resolution Plans of the first Systematically Important Financial Institution (SIFI) filers. [read post]
11 Jan 2012, 1:19 pm
The Federal Deposit Insurance Corporation (FDIC) has closed on the third sale in its Small Investor Program (SIP). [read post]
Georgia's Bank Failures Lead to Prosecutions; Atlanta Man Indicted in Relation to Omni National Bank
28 Dec 2009, 7:28 am
Georgia leads the nation in bank failures this decade, with 32 failed banks since 2002, 25 of those in 2009 alone, according to the Federal Deposit Insurance Corporation (FDIC). [read post]
17 Mar 2020, 3:18 pm
The Federal Deposit Insurance Corporation (the “FDIC”) issued a statement on March 13, 2020, encouraging financial institutions to take prudent steps to assist customers and communities affected by the Coronavirus Disease 2019 (“COVID-19”). [read post]
10 Oct 2013, 9:00 am
If a bank’s in a “troubled condition,” under rules established by the Federal Deposit Insurance Corporation, it can’t make a so-called “golden parachute” severance payment. [read post]
30 Dec 2013, 11:25 am
A Jacksonville insurance salesman pleaded guilty to a 15-year scam in federal court Friday. [read post]
17 Jan 2014, 6:04 am
On December 10, 2013, the Federal Deposit Insurance Corporation (the “FDIC”) proposed for public comment a notice (the “Notice”) describing its “Single Point of Entry” (“SPOE”) strategy for resolving systemically important financial institutions (“SIFIs”) in default or in danger of default under the orderly liquidation authority granted by Title II of the Dodd-Frank Wall Street Reform and Consumer… [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]
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]
17 Nov 2013, 4:53 am
Federal Deposit Insurance Corporation transactions. 18 U.S.C. [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]
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]
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]
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]
