Search for: "Federal Deposit Insurance Corporation (FDIC)"
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31 Mar 2010, 6:18 am
Direct Intervention Federal pay controls. [read post]
22 Aug 2014, 1:34 am
Approximately $1.8 billion will be paid to settle federal fraud claims related to the bank’s origination and sale of mortgages, $1.03 billion will be paid to settle federal and state securities claims by the Federal Deposit Insurance Corporation (FDIC), $135.84 million will be paid to settle claims by the Securities and Exchange Commission. [read post]
28 Jun 2020, 5:05 am
It provides more than 50 recommendations for key financial regulators to adopt, including the Federal Reserve Bank (the Fed), the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC), the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CTFC), state and federal insurance regulators, the Federal Housing Finance Agency (FHFA), and the… [read post]
2 Oct 2009, 1:50 pm
That's the rule allowing the Federal Deposit Insurance Corporation (the "FDIC") to disregard select agreements between borrowers and guarantors on one side and their banks on the other. [read post]
24 Jan 2011, 7:45 pm
The bank opened in 1900 and had been insured by the Federal Deposit Insurance Corporation since 1934. [read post]
26 Jul 2013, 2:24 am
Office of the Comptroller of the Currency (OCC), and the Federal Deposit Insurance Corporation (FDIC) issued a joint statement asking financial institutions to work with private student loan borrowers who are in financial distress.The Hobby Lobby won temporary relief from complying with the contraceptive coverage mandate in the ACA. [read post]
13 Jan 2014, 7:46 am
Gibson, Jr., Acting Inspector General, Federal Deposit Insurance Corporation, Office of Inspector General (FDIC-OIG), announced the charges. [read post]
3 Jan 2016, 6:45 am
The Guidelines would be issued and enforceable under section 39 of the Federal Deposit Insurance Act (the “FDI Act”), which authorizes the OCC to prescribe safety and soundness standards. [read post]
3 Apr 2014, 4:22 pm
The statutory language provides only general outlines of prohibited activities and exceptions, while empowering the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the SEC, and CFTC (together, the federal financial regulators or the Agencies) to issue coordinated rulemakings to fill in the details and… [read post]
27 Dec 2013, 5:31 am
While the Guidance is intended to help financial institutions understand and successfully manage the risk associate with the use of social media, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Board), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), and the CFPB will all use it as a supervisory guidance for the institutions they supervise… [read post]
25 Aug 2021, 10:43 am
These include AmeriCorps, the Department of Homeland Security (DHS), the General Services Administration (GSA), the Federal Deposit Insurance Corporation (FDIC), and the Department of the Interior (DOI). [read post]
6 Apr 2020, 10:37 am
On April 3, 2020 Consumer Financial Protection Bureau (Bureau), Board of Governors of the Federal Reserve System (Federal Reserve), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the State Banking Regulators (collectively, “the agencies”) issued a policy statement detailing how they will conduct supervisory and… [read post]
13 Jan 2012, 5:49 pm
In December, 2011, Louisville based, Republic Bank agreed to phase out its Responsible RAL program after the 2012 tax season and pay a $900,000 civil penalty in settlement of the action filed by the Federal Deposit Insurance Corporation (FDIC). [read post]
12 Jan 2016, 7:04 am
The exact numbers are tough to pin down but a 2013 Federal Deposit Insurance Corporation (FDIC) National Survey of Unbanked and Underbanked Households suggests that 7.7% of all households in the country (9.6 million households representing 25 million people) are unbanked while an additional 20.0% (24 million households representing 68 million people) are considered underbanked. [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]
4 May 2023, 5:52 pm
The Federal Deposit Insurance Corporation (FDIC) took multiple actions to address supervisory concerns related to Signature Bank’s liquidity and management, but did not substantially downgrade the bank until the day before it failed. [read post]
31 Aug 2017, 12:59 pm
On August 26, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), and Conference of State Bank Supervisors (CSBS) issued a joint press release urging financial institutions in disaster areas to “work constructively with borrowers in communities affected by Hurricane Harvey. [read post]
26 Nov 2019, 7:55 am
Federal Deposit Insurance Corp. [read post]
7 Dec 2014, 4:02 pm
Moran, Special Agent in Charge, Federal Deposit Insurance Corporation, Office of Inspector General (FDIC-OIG), Atlanta Regional Office, made the announcement. [read post]
