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12 Jul 2009, 11:40 am
However, the FDIC's proposed policy statement would impose meaningful additional capital and related qualifying considerations in order for a private equity sponsored vehicle to acquire a failed bank being sold by the FDIC. [read post]
25 Feb 2016, 12:25 pm
Borzillo, 59, Bristow, Virginia, a former attorney with the Federal Deposit Insurance Corporation (FDIC) was sentenced to 12 months and one day in prison, followed by two years of supervised release, for defrauding Wells Fargo Bank in connection with the sham short sale of her home to her live-in boyfriend. [read post]
2 Oct 2017, 2:14 pm
” FDIC Release. [read post]
21 May 2009, 12:54 pm
Today it was announced that deposits at FDIC-insured institutions are now insured up to at least $250,000 per depositor through December 31, 2013. [read post]
19 Mar 2013, 9:59 am
’s (FDIC) arising out of mortgage-backed securities backed by IndyMac Bank, F.S.B (IndyMac) loans. [read post]
10 Jul 2017, 2:28 pm
On July 5, 2017, the Federal Reserve Board (the “Board“) and the Federal Deposit Insurance Corporation (“FDIC“) posted the public portions of the annual resolution plans, commonly known as living wills, for eight of the largest financial firms in the US. [read post]
15 Jul 2011, 7:22 pm
It was announced by the FDIC today that Summit Bank, Prescott, Arizona, was closed today by the Arizona Department of Financial Institutions, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
25 Nov 2008, 3:52 pm
The Emergency Economic Stabilization Act of 2008 temporarily raises the basic limit on federal deposit insurance coverage (FDIC) from $100,000 to $250,000 per depositor. [read post]
5 Oct 2014, 5:19 pm
The report contains seven recommendations intended to strengthen the FDIC, FRB, and OCC’s programs for pursuing EAs and the FDIC’s program for pursuing PLCs and to address factors that appeared to impact the Regulators’ ability to pursue such actions. [read post]
7 Oct 2013, 8:13 am
Judge Stanton also held that the FDIC’s allegations of misstatements in the offering documents were sufficiently detailed to survive the pleading stage. [read post]
30 Apr 2012, 6:46 am
Overview From July 2, 2010, through January 27, 2012, the FDIC filed 21 lawsuits related to 20 failed institutions (two of the 21 lawsuits were associated with IndyMac Bank, F.S.B). [read post]
29 Jun 2009, 11:37 am
Yes, it's the FDIC. [read post]
30 May 2010, 9:30 am
The FDIC reportedly hopes to auction its CDOs this summer. [read post]
11 Apr 2011, 8:47 am
Last week, the FDIC and the Federal Reserve released a joint rule proposal to enact certain requirements of the Dodd-Frank Act relating to resolution plans and credit exposure reports. [read post]
25 Aug 2020, 9:33 am
” The FDIC’s rule purports to regulate activities of non-banks which are beyond the FDIC’s jurisdiction. [read post]
26 Oct 2009, 7:59 am
Since FDIC take-overs are usually Friday afternoon, the question was “Would the FDIC would reach one hundred this weekend? [read post]
10 Mar 2023, 2:06 pm
The Federal Deposit Insurance Company [FDIC] is taking over the bank. [read post]
9 Sep 2011, 11:54 am
An FDIC spokesman declined to comment on the case. [read post]
30 Nov 2009, 10:30 pm
The FDIC is hiring an Organizational Ombuds. [read post]
18 May 2022, 2:29 pm
The action follows the OCC’s rescission in December 2021 of its 2020 CRA final rule and replacement of that rule with one that is largely based on the OCC’s 1995 CRA rule adopted jointly with the Federal Reserve and FDIC. [read post]
