Search for: "Federal Deposit Insurance Corporation, The"
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20 Jul 2012, 1:05 pm
First Cherokee State Bank, Woodstock, Georgia, was closed today by the Georgia Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
20 Jul 2012, 12:58 pm
Georgia Trust Bank, Buford, Georgia, was closed today by the Georgia Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
20 Jul 2012, 12:54 pm
The Royal Palm Bank of Florida, Naples, Florida, was closed today by the Florida Office of Financial Regulation, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
18 Jul 2012, 11:01 am
The only persons or organizations that have the information needed to flesh out the details are the Securities Investor Protection Corporation (SIPC) and its Trustee, Irving Picard (and his army of lawyers, workers, and acolytes). [read post]
16 Jul 2012, 1:48 am
One of the most important sources of director protection is corporate indemnification. [read post]
13 Jul 2012, 12:51 pm
Glasgow Savings Bank, Glasgow, Missouri, was closed today by the Missouri Division of Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
9 Jul 2012, 5:02 am
The LLC’s financial manager testified that, in 2010, several LLC clients sent payments to the Corporation, which would then deposit the money and cut a check to the LLC. [read post]
7 Jul 2012, 12:05 pm
On July 3, the Federal Deposit Insurance Corporation (FDIC) posted the public sections of the initial resolution plans submitted by sixteen large bank holding companies. [read post]
6 Jul 2012, 12:46 pm
Montgomery Bank & Trust, Ailey, Georgia, was closed today by the Georgia Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
3 Jul 2012, 5:15 pm
A federal judge has denied an attempt by the Securities and Exchange Commission ("SEC") to force an industry-funded nonprofit to institute a claims process for the victims of R. [read post]
1 Jul 2012, 8:30 pm
Furthermore, bank failings (receiverships handled by the Federal Deposit Insurance Corporation, a separate process than bankruptcy) in 2011 rested at 92, a significant reduction from 2010’s 161. [read post]
28 Jun 2012, 6:28 am
The alleged conspirators filed for big federal refunds based on the idea that we all have huge amounts of cash on deposit with the federal government in our names, which we can tap if we file the right tax forms. [read post]
22 Jun 2012, 7:16 am
Now the company has been labeled the new Enron because of charges of multi-billion dollar corporate fraud. [read post]
21 Jun 2012, 2:00 am
When this happens, the Federal Deposit Insurance Corporation acts as receiver for the bank. [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]
14 Jun 2012, 8:57 am
The SEC has charged that in 2008, Egan-Jones made material misrepresentations to the Commmission when it applied to be a Nationally Recognized Statistical Rating Organization for financial institutions, insurance companies, and corporate issuers. [read post]
12 Jun 2012, 6:22 am
Recently, the Board of Governors of the Federal Reserve System (the “FRB”) approved for publication three notices of proposed rulemaking (the “NPRs”) substantially amending the risk-based capital rules for banks. [1] The FRB also approved final amendments to the market risk rules (the “Market Risk Amendments”), often referred to as “Basel II.5”. [2] The NPRs and Market Risk Amendments are meant to be joint rulemakings with the Office of the… [read post]
12 Jun 2012, 6:22 am
Recently, the Board of Governors of the Federal Reserve System (the “FRB”) approved for publication three notices of proposed rulemaking (the “NPRs”) substantially amending the risk-based capital rules for banks. [1] The FRB also approved final amendments to the market risk rules (the “Market Risk Amendments”), often referred to as “Basel II.5”. [2] The NPRs and Market Risk Amendments are meant to be joint rulemakings with the Office of the… [read post]
9 Jun 2012, 4:53 am
Editor’s Note: Martin Gruenberg is acting chairman of the Federal Deposit Insurance Corporation. [read post]
8 Jun 2012, 1:24 pm
On June 4, the CFPB and the federal banking prudential regulators – the Federal Reserve Board, the National Credit Union Administration, the Federal Deposit Insurance Corporation, and the Office of Comptroller of the Currency – jointly released a Memorandum of Understanding (MOU) meant to facilitate coordination of supervisory activities. [read post]
