Search for: "Federal Deposit Insurance Corporation, The" Results 1161 - 1180 of 2,097
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27 Jun 2013, 8:34 am by James Hamilton
First,  roll back the federal safety net of deposit insurance and the Federal Reserve’s discount window to where it was always intended to be, that is, to traditional commercial bank deposit and lending intermediation and payment system functions. [read post]
26 Jun 2013, 9:45 am
The following are some of the key provisions of the draft bill: Creation of FMIC: The FMIC would be modeled after the Federal Deposit Insurance Corporation and provide catastrophic reinsurance in the secondary market for mortgage-backed securities. [read post]
26 Jun 2013, 8:45 am by Sheppard Mullin
The following are some of the key provisions of the draft bill: Creation of FMIC: The FMIC would be modeled after the Federal Deposit Insurance Corporation and provide catastrophic reinsurance in the secondary market for mortgage-backed securities. [read post]
25 Jun 2013, 5:36 pm by Allison Tussey
It was part of the scheme and artifice that officers, employees and agents of First Guarantee Mortgage would assist loan applicants in the completion of mortgage loans that were to be funded by or subsequently sold to financial institutions whose deposits were insured by the Federal Deposit Insurance Corporation. [read post]
23 Jun 2013, 5:14 pm by Allison Tussey
Moore, United States Attorney for the Middle District of Georgia, announced that The case was investigated by the Federal Deposit Insurance Corporation, the Special Inspector General for TARP (SIG-TARP), the Federal Bureau of Investigation, the U.S. [read post]
14 Jun 2013, 4:00 am by Barbara S. Mishkin
MishkinThe CFPB and Federal Deposit Insurance Corporation have jointly launched a new financial resource tool to assist older adults and their caregivers in avoiding elder financial exploitation. [read post]
29 May 2013, 9:30 pm by Elisa Solomon
    According to this oversight report, SBLF failed to increase small business lending due to a “lack of effective communication” and coordination between Treasury and the federal banking regulators—the Federal Reserve Board, the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC). [read post]
20 May 2013, 9:54 am by Law Lady
  To be added to our email circulation with MUCH, MUCH more law, click here and specify whether you wish to be added to our CRIMINAL, CIVIL, HEALTH & INSURANCE, 11th CIRCUIT, or all FEDERAL Recent Decisions of Interest. [read post]
17 May 2013, 4:04 pm
The Federal Deposit Insurance Corporation "FDIC" referred the incident to the CFPB. [read post]
Wigand, Director, Office of Complex Financial Institutions at the Federal Deposit Insurance Corporation, and is based on Director Wigand's testimony before the U.S. [read post]
On April 15, 2013, the Board of Governors of the Federal Reserve System (Federal Reserve) and the Federal Deposit Insurance Corporation (FDIC) issued additional guidance (Guidance) with respect to the 2013 resolution plan submissions of the U.S. and foreign banking organizations that filed their initial resolution plans on July 1, 2012 (First-Round Filers). [read post]
3 May 2013, 2:36 pm by James Hamilton
In effect, Section 716, commonly known as the swap desk “push out” or “spin off” provision, forces financial institutions that have swap desks to move them into an affiliate to preserve their access to Federal Reserve credit facilities and federal deposit insurance. [read post]
3 May 2013, 9:56 am by admin
Rymer, Inspector General of the Federal Deposit Insurance Corporation (FDIC); and John P. [read post]
1 May 2013, 9:02 am by admin
Grchan, Acting Special Agent in Charge of the Phoenix Field Office of IRS-Criminal Investigation; David Anderson, Special Agent in Charge of the Kansas City Region of the Federal Deposit Insurance Corporation (FDIC), Office of Inspector General; and Carol K.O. [read post]
29 Apr 2013, 11:57 am by Jeremy T. Rosenblum
RosenblumLast Thursday, the Office of the Comptroller of the Currency and Federal Deposit Insurance Corporation proposed guidance on deposit advance loans. [read post]
29 Apr 2013, 7:45 am by Editorial Board
Pfaelzer of the United States District Court for the Central District of California dismissed as time-barred the Federal Deposit Insurance Corporation’s (FDIC) $31 million suit against JPMorgan Chase & Co., Bank of America, Citigroup and Deutsche Bank AG related to the sale of RMBS originated by Countrywide. [read post]
The Federal Deposit Insurance Corporation has issued a proposed regulation intended to address an emerging issue in international banking: how to grant non-US branch deposits equal treatment with US deposits in the event of the bank’s insolvency. [read post]
25 Apr 2013, 7:10 am by admin
Rymer, Inspector General for the Federal Deposit Insurance Corporation (FDIC) said, “The Federal Deposit Insurance Corporation (FDIC) Office of Inspector General is pleased to join our law enforcement colleagues in announcing the sentence of this former bank official for his role in a complex bank fraud perpetrated through the failed Appalachian Community Bank. [read post]
23 Apr 2013, 9:39 am by admin
Rymer of the Federal Deposit Insurance Corporation; Special Agent in Charge Joe Clarke of the Housing and Urban Development Office of Inspector General-Office of Investigations; Special Agent in Charge Stephen E. [read post]