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14 Sep 2009, 7:26 pm
Unlike the FDIC, the OCC has a set timetable for approving new bank applications: 120 days. [read post]
22 Nov 2011, 10:57 am by Jennings Strouss & Salmon
The QBP provides the earliest comprehensive summary of financial results for all FDIC-insured institutions. [read post]
9 Dec 2020, 5:50 am by Alan S. Kaplinsky
  The FDIC representative on the second panel was Leonard Chanin, Deputy to the FDIC Chairman. [read post]
27 Mar 2024, 9:01 pm by renholding
The underlined text is consistent with our own experience with the FDIC in recent years, in which the FDIC takes the position that, in order for the FDIC even to determine whether a BMA application is necessary, a BMA application must be filed. [read post]
19 Dec 2012, 12:41 am by Kevin LaCroix
  The report notes that the number of lawsuits that the FDIC has filed lags the number of lawsuits that the FDIC has authorized. [read post]
23 Jan 2012, 1:11 am by Kevin LaCroix
The FDIC undoubtedly will be filing many more suits in the months ahead. [read post]
11 Jan 2012, 1:19 pm by Jennings Strouss & Salmon
Additional information on the FDIC’s SIP and other structured transactions can be found at the FDIC’s website, www.fdic.gov under Asset Sales – Financial Asset Sales. [read post]
29 Feb 2012, 12:44 am by Kevin LaCroix
A copy of the FDIC’s complaint can be found here. [read post]
The OCC has issued a new bulletin and the FDIC has issued new supervisory guidance directed to their supervised institutions to address “authorize positive, settle negative” (APSN) overdraft  fee practices. [read post]
31 Jan 2023, 2:16 pm by Mindy Harris
  Several banking trade groups sent a letter to the FDIC requesting the 45-day extension. [read post]
19 Jun 2017, 2:43 pm by Barbara S. Mishkin
The White House announced that President Trump intends to nominate James Clinger to be a FDIC member for a six-year term and to be Chairperson for a five-year term, effective November 29, 2017 when the current FDIC chairperson’s term ends. [read post]
25 Mar 2020, 7:26 am by Dee Spagnuolo and Anu Susan Thomas
On March 23, 2020, the FDIC’s Office of Minority and Women Inclusion (OMWI) announced that it will request 2019 diversity self-assessments from FDIC-regulated financial institutions. [read post]
28 Dec 2020, 9:39 am by Scott A. Coleman and James Kim
  (The FDIC will apply certain rebuttable presumptions of control.) [read post]
29 Dec 2010, 1:58 pm by JudicialWatchWeb
The court stated that it “is particularly troubled by” some of the FDIC’s assertions. [read post]
4 Mar 2024, 10:00 pm by Sherica Celine
The Federal Deposit Insurance Corporation (FDIC) recently amended rules governing the use of FDIC signage, advertising statements, and insurance coverage misrepresentation. [read post]