Search for: "Federal Deposit Insurance Corporation (FDIC)"
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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]
15 Aug 2011, 1:33 am
Section 11(k) of the Federal Deposit Insurance Act provides that directors and officers of failed institutions can be held liable “for gross negligence. [read post]
5 Aug 2011, 6:17 pm
Bank of Whitman, Colfax, Washington, was closed today by the Washington State Department of Financial Institutions, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
5 Aug 2011, 6:07 pm
Bank of Shorewood, Shorewood, 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]
4 Aug 2011, 5:20 pm
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]
4 Aug 2011, 5:07 pm
Integra Bank, National Association, Evansville, Indiana, was closed last week by the Office of the Comptroller of the Currency, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
4 Aug 2011, 5:01 pm
., Columbia, South Carolina, was closed last week by the Office of the Comptroller of the Currency, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [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 Aug 2011, 7:59 am
The investigation was conducted by the Federal Bureau of Investigation and the Federal Deposit Insurance Corporation. [read post]
4 Aug 2011, 7:59 am
The investigation was conducted by the Federal Bureau of Investigation and the Federal Deposit Insurance Corporation. [read post]
3 Aug 2011, 2:51 pm
Most of us know that after the Great Depression, the FDIC (Federal Deposit Insurance Corporation) was formed. [read post]
