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27 Mar 2019, 10:54 am
The FDIC has announced that Leonard Chanin joined the agency on March 18 as Deputy to the Chairman. [read post]
25 Mar 2019, 3:07 pm
The Federal Deposit Insurance Corporation (FDIC) as receiver for Guaranty Bank brought claims against The Bank of New York Mellon, U.S. [read post]
20 Mar 2019, 6:30 am
FDIC, 619 F. [read post]
18 Mar 2019, 2:19 pm
As I commented above, the public dissent to the settlement by former FDIC Chair and current FDIC board member Martin Gruenberg is noteworthy. [read post]
15 Mar 2019, 5:51 am
Finally, when asked whether the bank’s FDIC certificate is renewed every so often, the bank VP testified that it was not. [read post]
4 Mar 2019, 3:56 pm
Financial results for the fourth quarter of 2018 are included in the FDIC’s latest Quarterly Banking Profile released February 21. [read post]
19 Feb 2019, 3:47 pm
On February 8, the OCC, the Board of Governors of the Federal Reserve System, and the FDIC issued a notice of proposed rulemaking that would provide a simplified measure of capital adequacy for qualifying community banking organizations consistent with section 201 of the EGRRCPA. [read post]
12 Feb 2019, 12:03 pm
The leadership of the CFPB, OCC, FDIC and FTC is now firmly under Republican control. [read post]
11 Feb 2019, 8:39 am
It means no official electronic confirmation receipt from an FDIC-backed institution. [read post]
7 Feb 2019, 9:43 am
In other words, the FDIC would have the 48 hour stay to transfer the QFC. [read post]
6 Feb 2019, 3:30 am
” The SEC, CFTC, FDIC, Federal Reserve and the Treasury submitted a joint proposed regulation that does just what the law did in allowing the name-sharing. [read post]
4 Feb 2019, 12:18 pm
The FDIC and the Federal Reserve Board of Governors issued a joint advisory to make financial institutions aware of a 2018 amendment to the Fair Credit Reporting Act that provides that a financial institution may, but is not required, to offer a loan rehabilitation program (Section 602 Program) to private education loan borrowers whose credit reports contain a reported default on a private education loan. [read post]
4 Feb 2019, 6:00 am
He practices at Much Shelist in Chicago and focuses on negotiating and preparing design and construction contracts for owners, contractors, and lenders, as well as preparing for, and confronting, construction related insolvency when a project participant goes bankrupt or a lender goes into FDIC receivership. [read post]
1 Feb 2019, 1:00 pm
There are a number of federal crimes—from fraud to robbery—that apply only to banks that are FDIC insured at the time of the crime. [read post]
30 Jan 2019, 7:29 am
Even so, he contends, the government failed to show beyond a reasonable doubt, as it had to, that the institution he swindled was FDIC-insured. [read post]
25 Jan 2019, 7:46 am
These institutions include any bank that is a member of the federal reserve association, credit unions, savings and loan associations, trust companies, savings banks, branches of foreign banks, any other banking association, and any institution whose deposits are covered by the Federal Deposit Insurance Corporation (“FDIC”). [read post]
24 Jan 2019, 8:31 am
With the comment period on the FDIC’s RFI having ended on January 22, the FDIC could soon follow suit. [read post]
22 Jan 2019, 3:38 pm
On January 11, the FDIC issued a release encouraging institutions to modify terms on existing loans, including mortgages, student loans, car loans, business loans and credit cards, due to the federal government shutdown. [read post]
10 Jan 2019, 2:40 pm
The FDIC does not publish the names of the banks it has rated as problem institutions.) [read post]
7 Jan 2019, 3:49 pm
On December 19, the Federal Deposit Insurance Corporation (“FDIC”) “…adopted a final rule related to the treatment of reciprocal deposits, and it also issued an advance notice of proposed rulemaking [] related to brokered deposits and the interest rate restrictions. [read post]
