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24 Nov 2011, 1:02 pm
Thus, by purchasing CDs from SIBL, customers were effectively depositing money with SGC. [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]
22 Nov 2011, 2:25 pm
News release: "Commercial banks and savings institutions insured by the Federal Deposit Insurance Corporation (FDIC) reported an aggregate profit of... [read post]
22 Nov 2011, 12:30 pm
Commercial banks and savings institutions insured by the Federal Deposit Insurance Corporation (FDIC) reported an aggregate profit of $35.3 billion in the third quarter of 2011, an $11.5 billion improvement from the $23.8 billion in net income the industry reported in the third quarter of 2010. [read post]
20 Nov 2011, 6:21 pm
Taylor, who was not a licensed securities broker, even likened the investment strategy to some investors as similar to bank accounts insured by the Federal Deposit Insurance Corporation ("FDIC"). [read post]
18 Nov 2011, 6:00 pm
Central Progressive Bank, Lacombe, Louisiana, was closed today by the Louisiana Office of Financial Institutions, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
17 Nov 2011, 6:00 pm
Polk County Bank, Johnston, Iowa, was closed today by the Iowa Division of Banking, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
16 Nov 2011, 12:43 pm
As taken from a prior post: The trust drafter instructed the trustee, Bank of America, to not allow the trust bank account to exceed the maximum Federal Deposit Insurance Corporation amount. [read post]
13 Nov 2011, 7:41 pm
Those lost profits will be used to insure future losses do not recur. [read post]
10 Nov 2011, 7:10 pm
Florida National Federation of Independent Business v. [read post]
10 Nov 2011, 7:17 am
Community Bank of Rockmart, Rockmart, Georgia, was closed today by the Georgia Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
10 Nov 2011, 6:13 am
On October 11th and 12th, the Federal Reserve, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency and the Securities and Exchange Commission (the “regulators”) proposed for comment implementing rules (the “Proposed Rules”) for Section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (the “Volcker Rule”). [read post]
8 Nov 2011, 1:55 am
On November 3, 2011, Sheila Bair, former Chairwoman of the Federal Deposit Insurance Corporation (“FDIC”), in a speech to attendees of the national fall meeting of the National Association of Insurance Commissioners, focused on systemic risk posed by credit-default swaps on the United States financial system. [read post]
4 Nov 2011, 2:46 pm
Venetis also claimed the notes were insured by the Federal Deposit Insurance Corporation and that her company Systematic Financial would pay the investors their principal upon maturity of the notes, minus any paid interest. [read post]
4 Nov 2011, 6:29 am
The Federal Deposit Insurance Corporation (the “FDIC”) and the Board of Governors of the Federal Reserve System (the “Federal Reserve”) approved final resolution-plan regulations for the largest financial groups operating in the United States on September 13 and October 17, respectively. [read post]
3 Nov 2011, 7:29 pm
., Omaha, Nebraska, was closed today by the Nebraska Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
3 Nov 2011, 9:08 am
Stevens, K&L Gates LLP Introduction Since the recession of 1980-81, each round of failures of federally-insured depository institutions has brought with it a tidal wave of post-failure investigations and civil actions by the Federal Deposit Insurance Corporation (“FDIC”), criminal investigations and prosecutions by the Department of Justice, and administrative enforcement proceedings by the federal banking agencies… [read post]
3 Nov 2011, 5:36 am
Bair, former head of the Federal Deposit Insurance Corporation, writes that Europe's financial crisis is a result of the failure of European regulators to demand that banks maintain sufficient capital to absorb losses. [read post]
1 Nov 2011, 6:15 am
For example, unlike the new regulation, Rule 482 requires a statement, as to any money market fund, that the fund is not insured by the Federal Deposit Insurance Corporation, or any other government agency, and requires disclosure of the fund's current yield. [read post]
29 Oct 2011, 6:06 am
Recently, the Federal Deposit Insurance Corporation (“FDIC”) Board unanimously approved two rules regarding resolution planning: one rule for large bank holding companies and nonbank financial companies supervised by the Federal Reserve Board of Governors (“FRB”), [1] and the other rule for large banks. [2] The first rule (the “165(d) Rule”) is a final rule required by section 165(d) of the Dodd-Frank Act. [read post]
