Search for: "Federal Deposit Insurance Corporation, The"
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20 Apr 2013, 7:36 am
On March 22, 2013, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (FRB), and the Federal Deposit Insurance Corporation (FDIC) (collectively, the “bank regulators”) released their final guidance on leveraged lending activities. [1] The final guidance does not deviate significantly from the proposed guidance released last year on March 26, 2012, but does attempt to provide clarity in… [read post]
12 Apr 2013, 9:14 am
We could have a deposit system, without examination. [read post]
4 Apr 2013, 5:20 am
If designated, those nonbank financial companies will be required to submit reports to the Federal Reserve, the FSOC, and the Federal Deposit Insurance Corporation on the company’s credit exposure to other significant nonbank financial companies and significant bank holding companies as well as the credit exposure of such significant entities to the company. [read post]
4 Apr 2013, 5:20 am
If designated, those nonbank financial companies will be required to submit reports to the Federal Reserve, the FSOC, and the Federal Deposit Insurance Corporation on the company’s credit exposure to other significant nonbank financial companies and significant bank holding companies as well as the credit exposure of such significant entities to the company. [read post]
1 Apr 2013, 8:58 am
MusselwhiteThe Federal Deposit Insurance Corporation (FDIC) recently announced a change in the manner in which it sells real property. [read post]
23 Mar 2013, 12:47 pm
The bill modifies section 716 to allow commodity and equity derivatives in banks with federal deposit insurance. [read post]
15 Mar 2013, 5:04 am
Regulators should require banks that hold federally insured deposits to explicitly link positions in derivatives to the underlying risk they are hedging, the Senate’s Permanent Subcommittee on Investigations recommended in a 300-page report released yesterday. [read post]
28 Feb 2013, 9:30 pm
Department of Health and Human Services (HHS) published a final rule instituting standards for health insurance markets, health insurers, and states under the Affordable Care Act.The Federal Aviation Administration (FAA) requested comments on its proposed approach to manage privacy concerns for its unmanned aircraft test program.The Federal Reserve Board of Governors (Fed) has extended the comment period on a proposed rule on regulating foreign banking and… [read post]
28 Feb 2013, 6:41 am
Norton is a member of the Board of Directors of the Federal Deposit Insurance Corporation. [read post]
25 Feb 2013, 6:25 am
Gruenberg is chairman of the Federal Deposit Insurance Corporation. [read post]
17 Feb 2013, 12:50 pm
These provisions create sanctions for mismanagement that will help to prevent future corporate crises and their associated negative effects on society and the economy. [read post]
29 Jan 2013, 9:30 pm
However, according to the White House, the measure will collect fees on financial institutions with assets of $50 billion or greater in order fund the new Office of Financial Research, the Financial Stability Oversight Council, and the Federal Deposit Insurance Corporation. [read post]
18 Jan 2013, 7:31 am
In its most recent issue of the Supervisory Insights newsletter, the Federal Deposit Insurance Corporation (FDIC) describes mobile payment technologies, the risks they pose to depository institutions, and the regulatory framework applicable to such technologies. [read post]
17 Jan 2013, 6:06 am
This is the fourth in a series of reports that analyzes the characteristics of professional liability lawsuits filed by the Federal Deposit Insurance Corporation (FDIC) against directors and officers of failed financial institutions. [read post]
16 Jan 2013, 12:36 am
Accordingly, based upon the Atherton decision (which interpreted a provision of the Federal Deposit Insurance Act, or the “FDI Act”, for receivership claims brought by the FDIC following a failure of a bank or thrift), the standard for national bank and federal association officers and directors generally follows state law, except that state law cannot impose a standard lower than gross negligence. [read post]
9 Jan 2013, 6:44 am
On December 10, 2012, the Federal Deposit Insurance Corporation (“FDIC”) and the Bank of England released a white paper, Resolving Globally Active, Systemically Important, Financial Institutions, [1] describing how each would resolve a materially distressed or failing financial institution that is globally active and systemically important (“G-SIFI”) in order to maintain the G-SIFI’s ongoing and viable operations, and contain any… [read post]
30 Nov 2012, 1:12 pm
” Healthcare schemes generally use big corporations, like hospitals and insurance companies, with innocent victims in order to create hundreds of different fraudulent schemes. [read post]
27 Nov 2012, 12:35 pm
Vía sincomillas.com La Asociación de Bancos de Puerto Rico (ABPR) y el Federal Deposit Insurance Corporation (FDIC) llevarán a cabo la sexta edición del Minority Depository Institution Training Seminar en la Isla durante los días 29 y 30 de noviembre. [read post]
27 Nov 2012, 12:35 pm
Vía sincomillas.com La Asociación de Bancos de Puerto Rico (ABPR) y el Federal Deposit Insurance Corporation (FDIC) llevarán a cabo la sexta edición del Minority Depository Institution Training Seminar en la Isla durante los días 29 y 30 de noviembre. [read post]
26 Nov 2012, 12:18 pm
Other Documents to Consider: • Marriage and divorce papers • Personal and family medical history • Pensions and retirement accounts • DNR order • Bank, money market, mutual fund accounts • Housing, land and cemetery deeds • Stock certificates, savings bonds and brokerage accounts • Proof of loans and debts owed • Partnership and corporate operating agreements • Vehicle titles • Tax returns • Life insurance policies •… [read post]
