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5 Dec 2008, 11:05 pm
See the FDIC Release by clicking here. [read post]
5 Mar 2014, 6:00 am
Of the 140 financial institutions that failed in 2009, the directors and officers of 64 (or 46 percent) either have been the subject of an FDIC lawsuit or settled claims with the FDIC prior to the filing of a lawsuit. [read post]
15 Jul 2011, 1:44 am
This suit is the ninth the FDIC has filed as part of the current bank failure wave and the second that the FDIC has filed in Georgia. [read post]
6 Aug 2020, 6:30 am
§ 1829 (“Section 19”), which restricts hiring at FDIC-insured depository institutions, such as FDIC member banks. [read post]
24 Feb 2023, 9:07 am
The FDIC also issued cease and desist letters to two marketing websites, demanding that they remove false and misleading statements about FDIC insurance coverage with respect to the cryptocurrency exchange.... [read post]
25 Sep 2023, 8:54 am
The FDIC has filed motion to dismiss the lawsuit filed in July 2023 in a Minnesota federal district against the FDIC and its Chairman seeking to invalidate the FDIC’s supervisory guidance on charging multiple non-sufficient funds (NSF) fees for the same unpaid item. [read post]
7 Oct 2008, 4:16 pm
But the limit raise isn't the only tax on the FDIC's resources. [read post]
28 Apr 2011, 8:55 am
In a little noticed footnote in the FDIC's recent report on a hypothetical liquidtion of Lehman under Dodd-Frank resolution authority, the FDIC states The exemption from the automatic stay under the Bankruptcy Code in the case of qualified financial contracts generally works well in most cases. [read post]
14 Nov 2009, 7:16 am
According to Credit Unions Online, The FDIC closed 3 banks yesterday (November 13, 2009):Pacific Coast National Bank in San Clemente, CaliforniaOrion Bank in Naples, FloridaCentury Bank, FSB in Sarasota, Florida Want news of FDIC bank closures sooner? [read post]
15 Feb 2022, 10:12 am
Gruenberg released a statement outlining the FDIC’s 2022 priorities. [read post]
28 Feb 2015, 9:03 pm
On December 10, 2013 the FDIC Board of Directors approved the Volcker Rule. [read post]
20 Mar 2009, 6:01 pm
FirstCity Bank in Stockbridge was closed by the FDIC today. [read post]
22 May 2023, 8:05 am
Representing the FDIC, U.S. [read post]
4 Nov 2009, 12:49 pm
The Federal Deposit Insurance Corporation (“FDIC”) has issued a notice entitled “Weekly National Rates and Rate Caps” in which it reminded less than well capitalized FDIC-insured institutions that they can use the redefined national rate to determine their compliance with interest rate restrictions under Part 337.6 of the FDIC Rules and Regulations. [read post]
18 Dec 2008, 3:33 am
Although the FDIC denies it, organizers and consultants who are trying to start new banks in certain areas of the country allege that the FDIC has put in place a "de facto ban" on all new bank charters. [read post]
17 Aug 2012, 3:38 pm
The material misstatements and omissions, according to the FDIC, contributed to substantial losses at the failed bank and subsequent costs to the Federal Deposit Insurance Fund. [read post]
29 Sep 2009, 9:27 am
Seeking to replenish reserves depleted in recent months by a spate of bank failures, the FDIC asked banks on Tuesday to prepay fees through 2012. [read post]
15 Oct 2010, 7:00 am
When they failed anyway, the FDIC was left with a bigger and more-costly mess to clean up. [read post]
21 Mar 2021, 4:34 pm
To learn more about FDIC coverage of trusts and other types of accounts, visit the FDIC website. [read post]
27 Jan 2009, 8:10 am
The FDIC today issued a final rule on processing deposit accounts in the event of a bank failure. [read post]
