Search for: "Federal Deposit Insurance Corporation-Receiver"
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20 May 2024, 10:00 pm
Federal Deposit Insurance Corporation Explore the role of the FDIC and its main functions in the U.S. financial regulatory system. [read post]
12 Sep 2019, 11:40 am
The OCC and FDIC have filed a joint amicus brief in a Colorado federal district court arguing that the court should affirm the decision of a bankruptcy court holding that a non-bank loan assignee could charge the same interest rate the bank assignor could charge under Section 27(a) of the Federal Deposit Insurance Act, 12 U.S.C. [read post]
29 Oct 2009, 12:05 pm
Bank customers are increasingly being duped into acting as “money mules” for hackers, unwittingly laundering cash stolen from business bank accounts, the Federal Deposit Insurance Corporation warned the nation’s financial institutions on Thursday. [read post]
15 Sep 2010, 12:10 pm
This corporation, Equicredit, did not have any deposits or assets insured by the FDIC. [read post]
10 Jul 2009, 10:16 am
In the last post on bank insolvency we talked about how the Federal Deposit Insurance Corporation (the "FDIC") sets the priorities for paying out claims against failed banks how the bank's creditors can set their allowed claims off against the FDIC's pursuit of loan repayment. [read post]
22 Nov 2011, 4:44 pm
BREMERTON — The Federal Deposit Insurance Corporation has filed a $15 million lawsuit against leaders of the former Westsound Bank, charging them with gross negligence. [read post]
4 Nov 2009, 12:49 pm
The Federal Deposit Insurance Corporation (“FDIC”) has issued a notice entitled “Weekly National Rates and Rate Caps” in which it reminded less than well capitalized FDIC-insured institutions that they can use the redefined national rate to determine their compliance with interest rate restrictions under Part 337.6 of the FDIC Rules and Regulations. [read post]
26 Aug 2010, 12:28 pm
These retained asset accounts let life insurance companies keep proceeds of life insurance policies in their general corporate accounts, earning investment income, while providing the beneficiary with a checkbook-like account that is not insured by the Federal Deposit Insurance Corp. [read post]
15 Jun 2009, 11:02 am
On Thursday, the staff of the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, Office of the Comptroller of the Currency, Office of Thrift Supervision and the Federal Trade Commission issued a set of Frequently Asked Questions (FAQs) to assist financial institutions, creditors, users of consumer reports, and card issuers in complying with the Red Flags and… [read post]
9 Dec 2019, 6:49 am
The Federal Deposit Insurance Corporation (the “FDIC”) has published a request for information in the Federal Register (the “RFI”) seeking comment on approaches it uses, or is considering using, to analyze the effects of its regulatory actions and rulemaking. [read post]
18 May 2022, 2:29 pm
After moving alone in 2020 to reform its Community Reinvestment Act (CRA) regulation, the Office of the Comptroller of the Currency (OCC) has joined the Federal Deposit Insurance Corporation (FDIC) and Federal Reserve Board in issuing a joint notice of proposed rulemaking setting forth proposed amendments to their regulations implementing the CRA. [read post]
17 Mar 2023, 9:54 am
There any provision in the Federal Deposit Insurance Act that subordinates the claims of insiders—like corporate affiliates or executives—that exceed the insured deposit limit to other creditors. [read post]
18 Jun 2009, 5:58 am
In FDIC Takeover: How It Affects Your Construction Project - Part 1 we started talking about the Federal Deposit Insurance Corporation (the "FDIC") and how they take over a failed bank. [read post]
12 Jul 2016, 6:30 am
Operational Practices When Carrier Goes Bankrupt: The Funds are designed, by statute, to protect employee benefits much like the Federal Deposit Insurance Corporation protects the public deposits in banks. [read post]
26 Aug 2009, 3:56 am
In the last bank insolvency post I gave you the first of two examples of how the Federal Deposit Insurance Corporation's (the "FDIC") can use Section 11(d)(14) of the Federal Deposit Insurance Act (the "FDI Act") to extend the limitations period on claims against a prime contractor for defects in a building's curtain wall. [read post]
27 Mar 2014, 1:56 pm
The Policy also contained a regulatory exclusion, which relieved BancInsure of liability for “any action…brought by or on behalf of any Federal or State regulatory or supervisory agency or deposit insurance organization…[including] any type of legal action which any Agency may bring as receiver. [read post]
13 Apr 2016, 4:58 pm
Federal Reserve news release: “The Federal Deposit Insurance Corporation and the Federal Reserve Board on Wednesday jointly announced determinations and provided firm-specific feedback on the 2015 resolution plans of eight systemically important, domestic banking institutions. [read post]
9 Oct 2018, 6:10 am
Five U.S. regulatory agencies—the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, and the U.S. [read post]
19 Jun 2012, 10:08 am
” Federal law prohibits FDIC-insured banks, except “with the prior written consent of the [FDIC],” from hiring any person who “has agreed to enter into a pretrial diversion or similar program in connection with the prosecution of” any criminal offense involving dishonesty. [read post]
1 Jul 2011, 10:16 pm
Curry has served as a member of the Board of Directors of the Federal Deposit Insurance Corporation since 2004. [read post]
