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19 Jan 2012, 2:00 am by Stephanie Figueroa
Following requirements set forth under the Dodd-Frank Act, the Federal Deposit Insurance Corporation (FDIC) finalized new rules regarding the nations largest banks. [read post]
18 Oct 2011, 2:00 am by Kara OBrien
Recently the Federal Deposit Insurance Corporation, the Federal Reserve Board, the SEC and the Office of the Comptroller of the Currency issued a Notice of Proposed Rulemaking to implement the long-awaited Volcker Rule. [read post]
20 Jul 2010, 3:01 am by admin
The Federal Deposit Insurance Corporation was… Read this entire article for free, activate your free 15 day trial access to Banking Report now. [read post]
8 Jul 2019, 3:46 pm by Paolo Olavario
  On July 8, the Federal Deposit Insurance Corporation (FDIC) announced its intentions to centralize the supervision and resolution activities for the largest banks and complex financial institutions in a new division to be named the Division of Complex Institution Supervision and Resolution (CISR). [read post]
14 Oct 2020, 7:30 am by Alexander Radisich
  On September 29, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Federal Reserve) and the Federal Deposit Insurance Corporation (FDIC), together with the OCC and the Federal Reserve (the “Agencies”), published final rules temporarily deferring real estate appraisal requirements for financial institutions and mitigating the regulatory capital and liquidity… [read post]
29 Apr 2013, 7:45 am by Editorial Board
Pfaelzer of the United States District Court for the Central District of California dismissed as time-barred the Federal Deposit Insurance Corporation’s (FDIC) $31 million suit against JPMorgan Chase & Co., Bank of America, Citigroup and Deutsche Bank AG related to the sale of RMBS originated by Countrywide. [read post]
18 Sep 2017, 2:12 pm by Michael Sugarman
  On September 13, 2017, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency jointly released proposed changes to each agency’s Community Reinvestment Act’s regulations relating “Regulation C, which implements the Home Mortgage Disclosure Act[.] [read post]
18 Sep 2017, 2:12 pm by Michael Sugarman
  On September 13, 2017, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency jointly released proposed changes to each agency’s Community Reinvestment Act’s regulations relating “Regulation C, which implements the Home Mortgage Disclosure Act[.] [read post]
24 Jul 2023, 8:27 am by Kristen E. Larson
A complaint filed on July 20, 2023 in Minnesota federal court seeks declaratory and injunctive relief under the Administrative Procedures Act (APA) against defendants Federal Deposit Insurance Corporation (FDIC) and Chairman Martin J. [read post]
22 Oct 2009, 1:51 pm
In the last bank insolvency post we talked about what kinds of things are considered "agreements" that the Federal Deposit Insurance Corporation (the "FDIC") can ignore under the D'Oench, Duhme rule and Section 13(e) of the Federal Deposit Insurance Act ("FDI Act"), a/k/a 12 U.S.C. [read post]
6 May 2020, 12:52 pm by Paolo Olavario
  On April 14, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (FRB), and the Federal Deposit Insurance Corporation (FDIC) today announced an interim final rule that allows financial institutions to defer completion of appraisals and evaluations after the closing of certain residential and commercial real estate transactions. [read post]
15 Jul 2019, 2:18 pm by Alexander Radisich
  On July 9, the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Board, the Commodity Futures Trading Commission (CFTC), the Office of the Comptroller of the Currency (OCC) and the Securities and Exchange Commission (SEC) adopted a final rule that excludes community banks from the Volcker Rule, which restricts banking entities from engaging in proprietary trading and from owning, sponsoring or having certain relationships with hedge… [read post]
11 Jun 2009, 2:30 am
In what has become a weekly ritual as 2009 has progressed, each Friday evening after the close of business, the Federal Deposit Insurance Corporation (FDIC) announces the names of the banks it has taken over that week. [read post]
9 Dec 2009, 7:08 am by Steven Peck
The Federal Deposit Insurance Corporation (FDIC) has announced that the Elder Financial Protection Network has received the FDIC Chairman's Award for Innovation in Financial Education. [read post]
19 Jul 2011, 10:03 am by Jennings Strouss & Salmon
Best regards, Online security department, Federal Deposit Insurance Corporation. [read post]
19 May 2021, 8:13 am by Mindy Harris and James Kim
The Federal Deposit Insurance Corporation (FDIC) recently issued a notice of proposed rulemaking (NPR) and request for information (RFI) addressing “False Advertising, Misrepresentation of Insured Status and Misuse of the FDIC’s Name or Logo”. [read post]
1 Mar 2009, 5:12 pm
APRA currently regulates the NOHCs of general insurers and authorised deposit-taking institutions (ADIs). [read post]
20 Jul 2006, 2:12 am
In a joint announcement from the board of governors of the Federal Reserve, the Federal Deposit Insurance Corporation, the Federal Trade Commission, the National Credit Union Administration, the Office of the Comptroller of the Currency and the Office of Thrift Supervision, the federal government proposed new identity theft rules for all financial institutions.The rules would require financial institutions and creditors to create… [read post]
The Federal Deposit Insurance Corporation has issued a final rule adopting with virtually no change its proposed approach to depositor preference for deposits payable at foreign offices of US banks. [read post]