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15 Jul 2011, 1:44 am
This suit is the ninth the FDIC has filed as part of the current bank failure wave and the second that the FDIC has filed in Georgia. [read post]
6 Aug 2020, 6:30 am
§ 1829 (“Section 19”), which restricts hiring at FDIC-insured depository institutions, such as FDIC member banks. [read post]
25 Sep 2023, 8:54 am
The FDIC has filed motion to dismiss the lawsuit filed in July 2023 in a Minnesota federal district against the FDIC and its Chairman seeking to invalidate the FDIC’s supervisory guidance on charging multiple non-sufficient funds (NSF) fees for the same unpaid item. [read post]
24 Feb 2023, 9:07 am
The FDIC also issued cease and desist letters to two marketing websites, demanding that they remove false and misleading statements about FDIC insurance coverage with respect to the cryptocurrency exchange.... [read post]
28 Apr 2011, 8:55 am
In a little noticed footnote in the FDIC's recent report on a hypothetical liquidtion of Lehman under Dodd-Frank resolution authority, the FDIC states The exemption from the automatic stay under the Bankruptcy Code in the case of qualified financial contracts generally works well in most cases. [read post]
14 Nov 2009, 7:16 am
According to Credit Unions Online, The FDIC closed 3 banks yesterday (November 13, 2009):Pacific Coast National Bank in San Clemente, CaliforniaOrion Bank in Naples, FloridaCentury Bank, FSB in Sarasota, Florida Want news of FDIC bank closures sooner? [read post]
15 Feb 2022, 10:12 am
Gruenberg released a statement outlining the FDIC’s 2022 priorities. [read post]
28 Feb 2015, 9:03 pm
On December 10, 2013 the FDIC Board of Directors approved the Volcker Rule. [read post]
22 May 2023, 8:05 am
Representing the FDIC, U.S. [read post]
4 Nov 2009, 12:49 pm
The Federal Deposit Insurance Corporation (“FDIC”) has issued a notice entitled “Weekly National Rates and Rate Caps” in which it reminded less than well capitalized FDIC-insured institutions that they can use the redefined national rate to determine their compliance with interest rate restrictions under Part 337.6 of the FDIC Rules and Regulations. [read post]
20 Mar 2009, 6:01 pm
FirstCity Bank in Stockbridge was closed by the FDIC today. [read post]
17 Aug 2012, 3:38 pm
The material misstatements and omissions, according to the FDIC, contributed to substantial losses at the failed bank and subsequent costs to the Federal Deposit Insurance Fund. [read post]
18 Dec 2008, 3:33 am
Although the FDIC denies it, organizers and consultants who are trying to start new banks in certain areas of the country allege that the FDIC has put in place a "de facto ban" on all new bank charters. [read post]
15 Oct 2010, 7:00 am
When they failed anyway, the FDIC was left with a bigger and more-costly mess to clean up. [read post]
29 Sep 2009, 9:27 am
Seeking to replenish reserves depleted in recent months by a spate of bank failures, the FDIC asked banks on Tuesday to prepay fees through 2012. [read post]
27 Jan 2009, 8:10 am
The FDIC today issued a final rule on processing deposit accounts in the event of a bank failure. [read post]
21 Mar 2021, 4:34 pm
To learn more about FDIC coverage of trusts and other types of accounts, visit the FDIC website. [read post]
3 Dec 2018, 11:21 am
On November 15, 2018, in response to a November 7, 2018 letter from Republican Senators, FDIC Chairman Jelena McWilliams announced that the FDIC has engaged outside counsel to investigate the Obama-era Operation Choke Point, under which the FDIC and other government agencies pressured banks not to do business with payday lenders. [read post]
18 Aug 2010, 8:28 pm
On July 21, President Obama signed a law permanently increasing FDIC insurance to $250,000 per depositor, per FDIC insured institution, for each account ownership category. [read post]
21 Aug 2009, 5:46 am
Blair, the head of the FDIC, is running out of money to bailout the depositors of failed banks and will attempt to push failed bank purchases by healthy banks. [read post]
