Search for: "Federal Deposit Insurance Corporation, The"
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24 Nov 2008, 5:26 am
As part of the agreement, Treasury and the Federal Deposit Insurance Corporation will provide protection against the possibility of unusually large losses on an asset pool of approximately $306 billion of loans and securities backed by residential and commercial real estate and other such assets, which will remain on Citigroup's balance sheet. [read post]
29 Nov 2011, 1:13 pm
Additionally, when purchasing corporate debt securities, federal savings associations will need to follow requirements to be established by the Federal Deposit Insurance Corporation pursuant to 12 U.S.C. 1831e(d) (as amended by section 939(a)(2) of the Dodd-Frank Act). [read post]
5 Aug 2009, 5:12 am
In a meeting with the nation’s top financial regulators – including the Chairmen of the Federal Reserve, the Securities and Exchange Commission and the Federal Deposit Insurance Corporation – Treasury Secretary Timothy Geithner reportedly voiced strong frustration with the process thus far, citing concerns over the regulators’ criticisms of the Administration’s oversight proposals.In Congress,… [read post]
29 Nov 2007, 3:05 am
On November 7, 2007, the Federal Deposit Insurance Corporation, the Federal Reserve Board, the Office of the Comptroller of the Currency, the Office of Thrift Supervision and the National Credit Union Administration (collectively, the "banking agencies") issued a joint final rule ("Final Rule") to implement the affiliate-marketing requirements of section 624 of the Fair Credit Reporting Act ("FCRA"). [read post]
5 Dec 2010, 12:01 pm
Falsifying, forging, or counterfeiting a statement to the Federal Deposit Insurance Corporation (FDIC). 18 USC 1007. [read post]
10 Nov 2011, 6:13 am
On October 11th and 12th, the Federal Reserve, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency and the Securities and Exchange Commission (the “regulators”) proposed for comment implementing rules (the “Proposed Rules”) for Section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (the “Volcker Rule”). [read post]
21 Nov 2022, 5:21 am
The report discusses the Bureau’s examinations in the areas of auto servicing, consumer reporting, credit card account management, debt collection, deposits, mortgage origination, mortgage servicing, and payday lending that were completed between January 1, 2022 and June 31, 2022. [read post]
2 Oct 2007, 9:40 am
Courts have also upheld restitution awards to entities directly and sometimes indirectly victimized by defendants, as illustrated by restitution awards to a computer company for an offender's fraudulent acquisition of software as well as to the Federal Deposit Insurance Corporation, as insurer and receiver of a failed bank victimized by an offender. [read post]
14 Oct 2014, 8:58 pm
The event was hosted by Federal Deposit Insurance Corporation Chairman Martin Gruenberg. [read post]
8 Jul 2011, 9:14 pm
The provision is part of a Federal Deposit Insurance Corporation rule, which is supposed to help retain stability within the economy by unwinding beleaguered firms in a manner that is less disruptive than major bankruptcies and taxpayer-financed bailouts. [read post]
25 Oct 2023, 9:01 pm
The Barr Report concluded that SVB’s failure was primarily the result of mistakes made by SVB’s “senior management … to manage basic interest rate and liquidity risk” and the lack of effective oversight by SVB’s board of directors.6 A recent report by a group of bank regulatory experts at the Center for Financial Stability led by Sheila Bair (CFS Report), the Chair of the Federal Deposit Insurance Corporation (FDIC)… [read post]
23 Nov 2009, 2:59 pm
And I promised to explain why it's even better if you're the Federal Deposit Insurance Corporation (the "FDIC"), or someone who buys a promissory note from them. [read post]
19 May 2008, 10:14 am
Earlier this year, the Federal Deposit Insurance Corporation announced plans to beef up its current bank failure staff of 220 with 140 new hires. [read post]
1 Dec 2014, 7:25 am
The case is being investigated by IRS Criminal Investigation with assistance from the Federal Deposit Insurance Corporation’s Office of Inspector General, the Okaloosa County Sheriff’s Office as part of the Northwest Florida Financial Crimes Task Force, and the U.S. [read post]
11 Sep 2018, 11:29 am
” To codify breach notification at the national level, the proposed legislation requires all GLBA covered entities to adopt and implement the breach notification standards promulgated by the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of Thrift Supervisor in its Interagency Guidance on Response Programs for Unauthorized Access to Customer… [read post]
4 Dec 2019, 9:10 am
However, at that time both the bank and its parent company UWBI were failing, prompting federal authorities to close the bank in January 2011 and appoint the Federal Deposit Insurance Corporation (FDIC) to serve as a third-party receiver and dispose of the bank’s remaining assets. [read post]
19 Aug 2016, 4:25 pm
The Federal Housing Administration (FHA) is a government agency which insures millions of home loans. [read post]
27 Mar 2009, 2:36 pm
Omni National Bank, Atlanta, Georgia, was closed today by the Office of the Comptroller of the Currency, which then appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
20 Oct 2014, 4:30 am
[State Bank] is a named insured on the Bond. . . . [read post]
4 Mar 2012, 9:56 am
NES, a Florida Corporation located in Avon Park, Florida, is a provider of cost-effective services for businesses that out-source employee insurance, including workers compensation insurance. [read post]
