Search for: "Federal Deposit Insurance Corporation (FDIC)"
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2 Sep 2012, 10:21 pm
And not to be outdone the Federal Deposit Insurance Corporation (FDIC), Federal Reserve System (FRS), and the Department of the Treasury, Comptroller of the Currency (COC) joined forces to publish one final and three proposed rules. [read post]
28 May 2010, 11:30 am
No guarantee: None of the State of New York, its agencies, the Federal Deposit Insurance Corporation (FDIC), The Vanguard Group, Upromise Investments, Inc., nor any of their applicable affiliates insures accounts or guarantees the principal deposited therein or any investment returns on any account or investment portfolio. [read post]
16 Sep 2018, 1:02 pm
In addition to TARP, the Treasury, Federal Reserve (Fed) and Federal Deposit Insurance Corporation (FDIC) implemented broad lending and guarantee programs. [read post]
15 Jan 2009, 9:59 pm
But now it's the reckoning:Treasury and the Federal Deposit Insurance Corporation will provide protection against the possibility of unusually large losses on an asset pool of approximately $118 billion of loans, securities backed by residential and commercial real estate loans, and other such assets, all of which have been marked to current market value. [read post]
5 Jun 2020, 12:42 pm
On November 2019, the OCC, together with the Federal Deposit Insurance Corporation (“FDIC”), published a proposed rule clarifying that interest rates outlined in the initial loan agreement will not be subject to state usury laws upon subsequent transfer or sale of the loan. [read post]
23 Mar 2016, 1:30 pm
Often overlooked, financial institutions with federal share and deposit insurance, whether with the Federal Deposit Insurance Corporation (“FDIC”) or the National Credit Union Association (“NCUA”), are considered contractors subject to OFCCP jurisdiction. [read post]
6 Mar 2017, 11:15 am
There can be a misconception that the SIPC is to brokerage accounts what the Federal Deposit Insurance Cover (FDIC) is to bank accounts. [read post]
28 Apr 2014, 6:47 am
According to a federal district court in New York, the conduct alleged by the former examiner would not have violated the whistleblower protection provisions of the Federal Deposit Insurance Act. [read post]
21 Sep 2015, 9:30 pm
Additionally, all states require that banks obtain insurance from the Federal Deposit Insurance Corporation (FDIC). [read post]
17 Sep 2008, 12:28 am
A bank money market deposit account is not a mutual fund - it’s a bank deposit and it is insured by the FDIC. [read post]
8 Jun 2023, 9:01 pm
At the end of 2022, there were almost 50% fewer banking institutions with Federal Deposit Insurance Corporation (FDIC) insurance than in 2002. [read post]
5 Sep 2023, 9:01 pm
ENDNOTE [1] The Federal Deposit Insurance Corporation (the FDIC), the Board of Governors of the Federal Reserve System (the Federal Reserve), and the Office of the Comptroller of the Currency (the OCC). [read post]
16 Aug 2017, 7:05 am
Under the Federal Deposit Insurance Act, for example, all bank directors are “institution-affiliated parties” (IAPs) – and are thus always subject to the federal banking agencies’ enforcement authority for violations and practices specified in the statute (in contrast to independent contractors like outside counsel, who become IAPs only if they “knowingly or recklessly participat[e]” in a specified offense). [read post]
16 Aug 2017, 7:05 am
Under the Federal Deposit Insurance Act, for example, all bank directors are “institution-affiliated parties” (IAPs) – and are thus always subject to the federal banking agencies’ enforcement authority for violations and practices specified in the statute (in contrast to independent contractors like outside counsel, who become IAPs only if they “knowingly or recklessly participat[e]” in a specified offense). [read post]
23 Dec 2019, 2:00 am
Hammond: According to a 2017 survey by the Federal Deposit Insurance Corporation (FDIC), 25% of U.S. households are unbanked or underbanked, meaning they have either no bank account or an account but also obtain financial products and services outside of the banking system. [read post]
13 Jan 2021, 9:06 pm
Odinet recommends that the Federal Deposit Insurance Corporation (FDIC) implement three new regulations to prevent predatory fintech lending. [read post]
21 Oct 2009, 2:08 am
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Domestic BankingWednesday, October 21, 2009By Clyde Mitchell "Clyde Mitchell, adjunct professor of banking law at Fordham Law School and a former partner at White & Case, writes that the Obama Administration's current financial services regulatory restructuring (RR) proposal includes the streamlining of our regulatory system by the earth-shaking recommendation of combining the Office of Thrift Supervision with the Office of the Comptroller of the… [read post]
17 Jun 2022, 12:30 pm
Allegation: A and B are corporate rivals. [read post]
6 Sep 2017, 7:39 am
Currently, Dodd-Frank requires each bank holding company deemed “too big to fail” by virtue of total consolidated assets of $50 billion or more to, among other things, prepare and provide to the Federal Deposit Insurance Corporation (FDIC) and the Federal Reserve a resolution plan, or “living will,” for its rapid and orderly resolution under the U.S. bankruptcy code. [read post]
23 Mar 2016, 1:30 pm
Often overlooked, financial institutions with federal share and deposit insurance, whether with the Federal Deposit Insurance Corporation (“FDIC”) or the National Credit Union Association (“NCUA”), are considered contractors subject to OFCCP jurisdiction. [read post]
