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1 Dec 2011, 1:27 pm
The Fall 2011 issue of “FDIC Consumer News” is now available online. [read post]
30 Oct 2024, 5:46 am
The FDIC is providing financial institutions with additional time to comply with parts of the new FDIC signage and advertising rule by extending the compliance date from January 1, 2025 to May 1, 2025. [read post]
14 Dec 2019, 10:48 am
The Federal Deposit Insurance Corporation “FDIC” on November 30, 2019 entered into a Consent Order FDIC-18-0142k which ordered HomeStreet Bank, a Seattle, Washington based bank to pay a civil money penalty of $1.35 million dollars. [read post]
25 Mar 2012, 11:04 am
On March 20, the FDIC approved for publication a proposed rule to implement new authorities granted by the Dodd-Frank Act that permit the FDIC, as receiver for a financial company whose failure would pose a significant risk to financial stability, to enforce certain contracts of subsidiaries and affiliates of the covered company. [read post]
15 Jun 2022, 8:19 am
While we doubt that the FDIC will shut down these programs while the OppFi litigation is pending, it is not unprecedented for the FDIC to shut down bank-model lending programs with non-banks involving high-cost payday loans. [read post]
24 Jan 2019, 8:31 am
With the comment period on the FDIC’s RFI having ended on January 22, the FDIC could soon follow suit. [read post]
19 Sep 2011, 1:15 am
The FDIC alleges that Perry acted negligently w [read post]
3 Aug 2022, 8:04 am
The FDIC notes that use of these limited exceptions will be rare. [read post]
30 May 2019, 8:57 am
An FDIC order assessing a $200,000 civil money penalty for a bank’s alleged TCPA violations is a stark reminder that FDIC examiners are looking at TCPA compliance. [read post]
23 Aug 2022, 3:03 pm
The FDIC demanded immediate removal of any statements or representations stating or implying that FTX US brokerage accounts or products are FDIC-insured. [read post]
25 Jan 2021, 2:06 pm
Unless Rakuten’s most recent application is granted before that date, Rakuten’s FDIC insurance application, if approved by the FDIC, would subject Rakuten to the terms of the Rule. [read post]
3 Sep 2024, 8:01 am
In one of the first tests of the implications of the Jarkesy decision for other federal regulatory agencies, an individual accused by the FDIC of participating in fraudulent loan activity is asking a federal judge to dismiss the administrative proceeding the FDIC brought against him, contending, among other things, that he is being denied his right to a jury trial.... [read post]
9 Nov 2011, 12:50 am
And just as this FDIC litigation was perhaps inevitable once the banks started to faile, so too it was also perhaps inevitable that the FDIC lawsuits would be accompanied by D&O insurance coverage litigation. [read post]
9 Aug 2020, 10:00 pm
The final rule codifies and revises the current and longstanding FDIC Statement of Policy on this topic and will be effective 30 days after its publication in the Federal Register. [read post]
7 Jan 2010, 6:25 am
This proposal may come to a vote for FDIC's Board of Directors next week. [read post]
4 May 2012, 1:06 pm
On April 17, the FDIC issued Financial Institution Letter 2012-02 to apply the recent CFPB guidance on compensation for mortgage originators to FDIC-regulated institutions. [read post]
30 Sep 2009, 3:24 pm
The FDIC Insurance Fund will be insolvent this week -- but Chairman Sheila Bair has a plan: Under the pending proposal, FDIC-insured banks would be required to prepay deposit insurance premiums through 2012. [read post]
9 Aug 2020, 10:00 pm
The final rule codifies and revises the current and longstanding FDIC Statement of Policy on this topic and will be effective 30 days after its publication in the Federal Register. [read post]
9 Aug 2020, 10:00 pm
The final rule codifies and revises the current and longstanding FDIC Statement of Policy on this topic and will be effective 30 days after its publication in the Federal Register. [read post]
9 Aug 2020, 10:00 pm
The final rule codifies and revises the current and longstanding FDIC Statement of Policy on this topic and will be effective 30 days after its publication in the Federal Register. [read post]
