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24 Nov 2009, 6:58 am
FDIC as Receiver for Downey Savings and Loan Philadelphia American Life Ins. [read post]
20 Nov 2018, 1:06 pm
The FDIC, Federal Reserve Board and Comptroller of the Currency are proposing a rule to implement a rural property appraisal exemption under the Economic Growth, Regulatory Relief, and Consumer Protection Act (the Act) and also increase the appraisal exemption based on transaction value from $250,000 to $400,000. [read post]
6 Dec 2013, 12:42 pm
See FDIC listing below. [read post]
3 May 2013, 2:36 pm
Section 716 prohibits federal assistance, defined as “the use of any advances from any Federal Reserve credit facility or discount window or FDIC insurance, to swaps entities, which include swap dealers and major swap participants, securities and futures exchanges, swap-execution facilities, and clearing organizations. [read post]
31 Jan 2010, 7:17 pm
In its order appointing the FDIC as receiver, the OTS claims that even accepting both management's analysis and a third party appraisal report (which the OTS rejected), the thrift was still "undercapitalized. [read post]
29 May 2013, 9:30 pm
Treasury asserts that it rejected more than half the TARP bank applicants and that these applications “received robust scrutiny. [read post]
28 Jan 2021, 9:09 am
At minimum, the new Comptroller can be expected to review the CRA final rule in light of the criticism it has received from consumer advocacy groups and public comments on the benchmarking proposal. [read post]
26 Nov 2013, 7:20 am
This case was investigated by the FBI’s Washington Field Office and the FDIC’s Office of Inspector General. [read post]
6 Apr 2012, 12:45 pm
The Fed’s informal position lead to the FDIC in turn informally taking the position that the compensation rule prohibited loan originators at banks from participating in qualified plans. [read post]
16 Sep 2011, 4:34 pm
I analyze the roughly 8000 public comment letters received by FSOC on the Volcker rule and the meeting logs of the Federal Reserve, the CFTC, the SEC, and the FDIC. [read post]
17 Oct 2013, 11:00 pm
In its most recent consumer news report, the FDIC has advised seniors on various ways that con artists and scammers seek to take advantage of the elderly. [read post]
26 Mar 2009, 8:49 am
Treasury notes that it plans to select five Fund Managers, or more depending on the quality of applications that are submitted, but Treasury may receive fewer applications than expected because of the requirements and restrictions. [read post]
19 Dec 2019, 6:42 am
Banks can also receive CRA credit for qualifying activities conducted outside of their assessment areas at the bank level. [read post]
24 Jan 2014, 12:57 am
In FDIC v. [read post]
29 Mar 2016, 6:53 am
The panel ruled that the text, structure, and purpose of the statute all demonstrate Congress’ intent to give the FDIC three years from the date upon which it is appointed receiver to investigate and bring any actions on behalf of a failed financial institution. [read post]
12 Feb 2018, 7:36 am
According to the SEC complaint, AriseBank lied to the public by saying that it purchased an FDIC-insured bank that offered its customers FDIC-insured accounts and the ability to get a VISA credit card linked to cryptocurrencies. [read post]
1 Nov 2017, 11:16 am
The FDIC, in particular, has actively encouraged banks to offer small credit, such as through its Small-Dollar Loan Pilot and its 2007 Affordable Small-Dollar Loan Guidelines, believing that such loans could bring underserved consumers into the financial mainstream [read post]
28 Sep 2008, 9:23 pm
Nevertheless J.P Morgan’s $1.9 billion offer was the best bid that the FDIC received. [read post]
30 Jan 2018, 2:51 pm
The SEC alleges that AriseBank falsely stated that it purchased an FDIC-insured bank which enabled it to offer customers FDIC-insured accounts and that it also offered customers the ability to obtain an AriseBank-branded VISA card to spend any of the 700-plus cryptocurrencies. [read post]
2 Oct 2011, 7:31 pm
Out of at least 319 Tarp recipients that applied for SBLF funds, only 137 eventually received the money. [read post]
