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25 Nov 2019, 3:15 pm by Ashley Halvorsen
On November 19, the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC) and the Federal Reserve Board (FRB) implemented a final rule addressing high volatility commercial real estate (HVCRE). [read post]
15 Dec 2009, 5:30 am by Tom Kosakowski
The Federal Deposit Insurance Corporation is hiring a Senior Ombudsman Specialist for its Washington, DC office. [read post]
22 Nov 2008, 1:23 pm
The Community Bank of Loganville was seized by the Federal Deposit Insurance Corporation yesterday. [read post]
21 Dec 2015, 8:06 am by Michael Sugarman
Commodity Futures Trading Commission approved a new regulation for uncleared swaps not regulated by the Federal Reserve Board, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Farm Credit Administration or the Federal Housing Finance Agency. [read post]
3 Dec 2012, 4:53 pm
Brandewie, Port Huron, Michigan, a bank president, will pay $185,000 and was permanently barred from the banking industry as a result of his felony conviction for making false statements to the Federal Deposit Insurance Corporation (FDIC). [read post]
26 Mar 2008, 12:42 am
The Federal Deposit Insurance Corporation is hiring, big time, all of a sudden -- including calling back 25 retired workers with experience in bank failures. [read post]
28 May 2009, 11:29 am
Financial Audit: Federal Deposit Insurance Corporation Funds' 2008 and 2007 Financial Statements, GAO-09-535, May 28, 2009 Financial Management: DOD Needs... [read post]
17 Feb 2012, 10:00 am by Trusts EstatesProf
The current limit for protection by the Federal Deposit Insurance Corporation is $250,000. [read post]
19 Oct 2016, 2:02 pm by Hunton & Williams LLP
On October 19, 2016, the Federal Deposit Insurance Corporation (“FDIC”), the Federal Reserve System (the “Fed”) and Office of the Comptroller of the Currency issued an advance notice of proposed rulemaking suggesting new cybersecurity regulations for banks with assets totaling more than $50 billion (the “Proposed Standards”). [read post]
5 Mar 2021, 9:20 am by Elizabeth Williams
  On February 24, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System and the Federal Deposit Insurance Corporation (FDIC) published a final rule in the Federal Register implementing the net stable funding ratio. [read post]
3 Sep 2013, 7:00 am by Editorial Board
District Court for the Central District Court of California dismissed with prejudice a suit brought by the Federal Deposit Insurance Corporation (FDIC) against Countrywide Securities Corporation, Countrywide Financial Corporation, Bank of America Corporation, Deutsche Bank Securities, Inc. and Goldman, Sachs & Co. [read post]
24 Oct 2016, 2:13 pm by Michael Sugarman
  On October 19, 2016, the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency announced proposed rules relating to cybersecurity and risk management concerns that would apply to larger institutions under their purview. [read post]
6 Jul 2015, 12:46 pm by Chris Min
On June 16, the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency finalized revisions to the regulatory capital rules adopted in June 2013 that apply to certain large, internationally active banking organizations. [read post]
29 Mar 2010, 2:58 am by atussey@mortgagefraudblog.com
Brent Merriell, 37, Atlanta, Georgia, pleaded guilty in federal district court to charges of making false statements to the Federal Deposit Insurance Corporation (FDIC) and aggravated identity theft. [read post]
11 Mar 2009, 8:55 am
The FDIC needs to borrow up $500 billion dollars, in part because it collect no insurance premiums from most banks from 1996 to 2006.The Federal Deposit Insurance Corporation tried for years to get congressional authority to collect the premiums, but Congress believed that because bank failures were so infrequent there was no need.From the Boston Globe [read post]
2 Jul 2018, 2:35 pm by Felix Shipkevich
14 U.S Banks Get Dodd-Frank Extension from Federal Reserve and FDIC   The Federal Reserve Board and the Federal Deposit Insurance Corporation (FDIC) on Monday announced that they have extended the next resolution plan filing deadline for 14 domestic firms by one year to December 31, 2019, to allow additional time for the agencies to […] The post 14 U.S Banks Get Dodd-Frank Extension from Federal Reserve and FDIC appeared… [read post]
4 Mar 2019, 3:56 pm by Alison Epperson
  Commercial banks and savings institutions insured by the Federal Deposit Insurance Corporation (FDIC) reported aggregate net income of $59.1 billion in the fourth quarter of 2018, up $33.8 billion (133.4 percent) from a year ago. [read post]
26 Oct 2020, 9:00 am by Charlie McDonald
  On October 9, the Office of the Comptroller of the Currency (OCC), Board of Governors of the Federal Reserve System (Federal Reserve), Federal Deposit Insurance Corporation (FDIC), and National Credit Union Administration (NCUA), with approval from the Treasury Department’s Financial Crimes Enforcement Network (FinCEN), issued a revised order exempting premium finance loans (loans made to facilitate a borrower’s purchase of… [read post]
15 Mar 2020, 1:30 pm by Tami Carson
The Federal Reserve System, the Conference of State Bank Supervisors, and the Federal Deposit Insurance Corporation (FDIC) invite the submission of papers for their eighth annual community bank research and policy conference, which will be held September 30 – October 1, 2020, at the Federal Reserve Bank of St. [read post]