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15 Apr 2023, 10:51 am
The FDIC examiners identified significant consumer compliance issues during its supervisory activities in 2022 according to its March 2023 issue. [read post]
12 Apr 2023, 2:40 pm
According to court documents, in March 2019, Porter conspired with Christopher Alholm and others to defraud an FDIC insured bank (“Bank 1”) with branches located throughout the Middle District of Florida. [read post]
12 Apr 2023, 7:10 am
In the March 2023 issue of Consumer Compliance Supervisory Highlights, the FDIC discusses consumer compliance issues identified by its examiners during supervisory activities conducted in 2022 involving referral arrangements, trigger leads, servicemember protections, and fair lending compliance. [read post]
11 Apr 2023, 5:59 pm
Since the creation of the FDIC during the Depression, the United States has gone through two major banking crises, both of which caused hundreds of institutions to fail. [read post]
11 Apr 2023, 12:58 pm
Director Chopra, who is also a board member of the Federal Deposit Insurance Corporation, focused his messaging on the need to better educate consumers regarding when their deposits are and are not insured by the FDIC.... [read post]
10 Apr 2023, 9:05 pm
Throughout 2022, the Federal Reserve System, along with the Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the Currency (OCC), hosted information sessions and solicited comments on a proposed rulemaking to update regulations stemming from the Community Reinvestment Act. [read post]
7 Apr 2023, 7:03 am
Some lawmakers think so; DoD isn’t sure [FedNewsNet] MAS pricing puzzles [FedNewsNet] Reforming federal procurement and acquisitions policies [Brookings] CIO-SP4: A tragedy, a comedy and a drama we couldn’t stop watching [FedNewsNet] Preliminary’ List for $50 Billion IT Contract Is 425 Companies [BlmLaw] Women’s History Month: Honoring Advancements In Entrepreneurship [Forbes] Maryland Woman Pleads Guilty to Conspiring to Defraud the Government [DoJ] … [read post]
6 Apr 2023, 2:25 pm
(FDIC). [read post]
2 Apr 2023, 7:49 pm
Pete Recommends – Weekly highlights on cyber security issues, March 18, 2023 – Four highlights from this week: 9 Tips to Protect Your Smartphone from Hackers; NSA offers new tips on zero trust and identity; FCC Adopts New Rules to Block Unwanted Robotexts and Robocalls; and FDIC fails to establish effective controls to secure sensitive data, report says. [read post]
2 Apr 2023, 7:49 pm
Pete Recommends – Weekly highlights on cyber security issues, March 18, 2023 – Four highlights from this week: 9 Tips to Protect Your Smartphone from Hackers; NSA offers new tips on zero trust and identity; FCC Adopts New Rules to Block Unwanted Robotexts and Robocalls; and FDIC fails to establish effective controls to secure sensitive data, report says. [read post]
2 Apr 2023, 6:00 pm
Finally, corporate, partnership and other entity accounts are also entitled to FDIC insurance coverage. [read post]
31 Mar 2023, 7:24 am
” The toolkit provides five guides and checklists: Guide to Bank Failures, which identifies the common indicators that a bank is at risk of failing and the role of the FDIC and other stakeholders in mitigating the effects of that failure. [read post]
31 Mar 2023, 2:09 am
Traditionally, a bank is only legally responsible for the FDIC insured maximum amount of $250,000. [read post]
30 Mar 2023, 5:59 pm
The toolkit has been integrated into VitalLaw® and VitalLaw® for Corporate Counsel, The Wolters Kluwer Bank Failures Toolkit includes: Due Diligence Checklist Guide to Bank Failures Risk Exposure Checklist Transition Checklist Communications Checklist Litigation and Investigations Tracker “In light of a recent academic study that indicated there are 186 other banks that could be at risk if uninsured deposit withdrawals cause even small bank runs, it is essential… [read post]
30 Mar 2023, 4:05 pm
Even if you totally robbed that bank and we're darn well certain that it's FDIC insured. [read post]
30 Mar 2023, 10:42 am
Todd Henderson The FDIC Should Act Like a Real Insurer [read post]
29 Mar 2023, 5:04 pm
For questions on how to calculate FDIC insurance coverage, please visit the FDIC estimator at FDIC calculator. [read post]
29 Mar 2023, 11:15 am
The federal deposit insurer for S&Ls became insolvent in 1987, got recapitalized, then eliminated in 1989, its functions moved to FDIC—but federally insured depositors got paid. [read post]
28 Mar 2023, 8:46 am
After reviewing the circumstances leading to the failure of SVB and historic parallels, we discuss the merits of the regulators’ decision to invoke the Systemic Risk Exception and protect all SVB deposit accounts, notwithstanding the $250,000 FDIC insurance limitation, alternate approaches that regulators might have considered for protecting uninsured funds, and the Fed’s creation of the Bank Term Funding Program to make available additional funding to eligible… [read post]
26 Mar 2023, 6:00 pm
Also, not all types of accounts are FDIC insured. [read post]
