Search for: "Federal Deposit Insurance Corporation, The"
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10 Jul 2014, 12:37 pm
The Federal Deposit Insurance Corporation entered into a consent order with New Frontier Bank in St. [read post]
9 Jul 2014, 9:51 am
$2.5 billion is to be paid out as consumer relief, including loan modification, refinancing, homebuyers’ assistance, and donations for community redevelopment and low-income housing. $4.5 billion is earmarked to settle federal/state civil claims of which: $4 billion will be paid as a civil penalty to the Department of Justice;$208.25 million to settle Federal Deposit Insurance Corporation (“FDIC”) state/federal… [read post]
8 Jul 2014, 7:32 am
Moran, Special Agent in Charge, Federal Deposit Insurance Corporation (FDIC), Office of Inspector General, Atlanta Regional Office, announced the convictions. [read post]
3 Jul 2014, 7:10 pm
“The Federal Reserve Board and the Federal Deposit Insurance Corporation (FDIC) on Wednesday released the public portions of annual resolution plans for 17 financial firms. [read post]
3 Jul 2014, 2:27 pm
Gibson, Jr. of the Federal Deposit Insurance Corporation; Special Agent in Charge Cary A. [read post]
1 Jul 2014, 6:40 am
In addition, the court pointed out, the company’s employees were issued W-2 forms for amounts paid to them by the company from which it deducted federal and state taxes and it maintained general liability, workers’ comp, and unemployment insurance. [read post]
30 Jun 2014, 4:31 pm
“The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency today announced the availability of the 2014 list of distressed or underserved nonmetropolitan middle-income geographies, where revitalization or stabilization activities will receive Community Reinvestment Act (CRA) consideration as “community development. [read post]
30 Jun 2014, 6:02 am
On June 10, 2014, the Board of Governors of the Federal Reserve System (the “Federal Reserve”), the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation (collectively, the “Banking Agencies”) and the Securities and Exchange Commission (the “SEC”) released substantially identical Frequently Asked Questions (“FAQs”) addressing six topics regarding the implementation of… [read post]
30 Jun 2014, 3:00 am
” This means that all entities regulated by the CFPB or by any one of the following eight agencies are covered: Department of the Treasury, Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), all Federal Reserve Banks, Board of Governors of the Federal Reserve System, National Credit Union Administration (NCUA), Office of the Comptroller of Currency (OCC), and Securities and Exchange Commission… [read post]
26 Jun 2014, 11:11 am
Department of Housing and Urban Development, Office of Inspector General (HUD-OIG); and Derek Evans, Special Agent-in- Charge, Federal Deposit Insurance Corporation-Office of Inspector General, New York Region. [read post]
23 Jun 2014, 9:12 am
(Federal Government Jobs.)Related posts: FDIC Ombuds Reports Strong Growth in Visitor Traffic; FDIC Ombuds Creates Unit for Bank Customers; Job Posting; Coalition of Federal Ombudsmen Posts 2013 Meeting Minutes. [read post]
17 Jun 2014, 9:30 pm
For example, entry-level Federal Insurance Deposit Corporation (FDIC) employees make $51,630 on average and senior policy analysts start at $145,757, he says, while entry-level investment bankers had a median annual salary of $90,560 and high-level financial managers earned $160,900 in 2012. [read post]
16 Jun 2014, 5:42 am
After a federal jury “convicted Yennier Capote Gonzalez of five counts of health care fraud in violation of 18 U.S. [read post]
12 May 2014, 9:08 am
La Jolla Bank failed in 2010 and was taken over by the Federal Deposit Insurance Corporation (“FDIC”) after the bank ran up a debt of approximately $1 billion, including approximately $700 million in outstanding advances from the FHLB. [read post]
7 May 2014, 2:15 pm
In that document, LabMD admits to having been contacted in May of 2008 by a third party, Tiversa, claiming that it had obtained an “insurance aging report” containing information about approximately 9,300 patients. [read post]
7 May 2014, 12:51 pm
(Federal Government Jobs.)Related posts: FDIC Ombuds Reports Strong Growth in Visitor Traffic; FDIC Ombuds Creates Unit for Bank Customers; Job Posting; Coalition of Federal Ombudsmen Posts 2013 Meeting Minutes. [read post]
2 May 2014, 9:04 am
Gary Alan Rickenbach, 56, Little Rock, Arkansas, has been indicted and charged with one count of conspiracy to commit bank fraud, misapplication of bank monies, making false entries to deceive the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation, obstructing an OCC examination and money laundering. [read post]
2 May 2014, 9:00 am
Gary Alan Rickenbach, 56, Little Rock, Arkansas, has been indicted and charged with one count of conspiracy to commit bank fraud, misapplication of bank monies, making false entries to deceive the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation, obstructing an OCC examination and money laundering. [read post]
2 May 2014, 8:24 am
He currently works for the law firm of Garbett, Stiphany, Allen and Roza, practicing in the area of complex commercial litigation, with an emphasis on representing small and large businesses, banks and financial institutions, and governmental entities, including the Federal Deposit Insurance Corporation. [read post]
1 May 2014, 8:40 am
Gibson, Jr. of the Federal Deposit Insurance Corporation. [read post]
