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17 Jan 2012, 8:01 am
Deangelo Wade, 41, Detroit, Michigan, was sentenced to 40 months imprisonment and ordered to pay restitution to the IRS and the FDIC for his role in a scheme to defraud IndyMac Bank in connection with the purchase of 4 properties. [read post]
10 Jan 2008, 2:10 pm
FDIC Chairman Sheila is no free-market advocate when it comes to consumer issues, so it comes as no surprise that she makes the case for loan modification for borrowers who are at risk of default as a result of rate... [read post]
15 Mar 2021, 10:00 pm
The OCC, the Federal Reserve Bank, and the FDIC (collectively, the Banking Regulators) announced an interim final rule on March 9 that revises their capital rules to facilitate implementation of the US Treasury Department’s Emergency Capital Investment Program. [read post]
14 Oct 2013, 8:50 am
On October 9, the Fed, CFPB, FDIC, NCUA and OCC issued a release encouraging financial institutions to work with borrowers affected by the government shutdown to provide workout arrangements. [read post]
4 Dec 2009, 7:16 pm
Closures will cost the FDIC $2.384 billion. [read post]
11 Aug 2014, 7:25 am
On August 5, the Fed and the Board of Directors of the FDIC announced the completion of reviews of the second round of resolution plans submitted by 11 large, complex banking organizations in 2013. [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]
15 Mar 2021, 10:00 pm
The OCC, the Federal Reserve Bank, and the FDIC (collectively, the Banking Regulators) announced an interim final rule on March 9 that revises their capital rules to facilitate implementation of the US Treasury Department’s Emergency Capital Investment Program. [read post]
15 Mar 2021, 10:00 pm
The OCC, the Federal Reserve Bank, and the FDIC (collectively, the Banking Regulators) announced an interim final rule on March 9 that revises their capital rules to facilitate implementation of the US Treasury Department’s Emergency Capital Investment Program. [read post]
10 Sep 2013, 11:12 am
On September 3, the FDIC and the Fed released an optional model template for tailored resolution plans required to be submitted by the Dodd-Frank Act. [read post]
28 Oct 2013, 11:09 am
On October 22, the Fed, CFPB, FDIC, NCUA and OCC issued a joint statement to address industry questions on fair lending risks associated with offering only qualified mortgages. [read post]
5 Sep 2009, 7:20 am
Bank regulators from the Federal Deposit Insurance Corporation (FDIC) shut down five banks Friday including the First Bank of Kansas City. [read post]
15 Mar 2021, 10:00 pm
The OCC, the Federal Reserve Bank, and the FDIC (collectively, the Banking Regulators) announced an interim final rule on March 9 that revises their capital rules to facilitate implementation of the US Treasury Department’s Emergency Capital Investment Program. [read post]
11 Jun 2015, 9:17 am
Department of the Treasury, the FDIC, and the IRS.... [read post]
23 Nov 2009, 2:59 pm
FDIC suggests that they don't. [read post]
3 Dec 2013, 1:29 am
The FDIC’s complaint can be found here. [read post]
3 Dec 2013, 1:29 am
The FDIC’s complaint can be found here. [read post]
16 Mar 2011, 9:00 am
FDIC-10-775b and FDIC-10-777k (Consent Order and Order to Pay), Mar. 8, 2011, available here; Press Release, FDIC, FDIC Announces Settlement with World’s Foremost Bank, Sidney, Nebraska, for Unfair and Deceptive Practices, Mar. 8, 2011, available here. [4] See FDIC Financial Institution Letter, Guidance on Unfair or Deceptive Acts or Practices, FIL-57-2002 (May 30, 2002) (stating the FDIC’s intent to enforce Section 5 of the FTC Act… [read post]
24 Oct 2011, 7:51 am
On the other hand, it would be a nice change of pace to have someone at the FDIC who's not a consumer advocate in bank regulator's clothing. [read post]
18 Jul 2010, 5:15 am
FDIC Can Borrow 3X More May 21, 2009 Is the FDIC Really Backed By The Government? [read post]