Search for: "In Re: FDIC"
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26 Jun 2023, 9:42 am
For institutions supervised by the FDIC, conducting a review of institutional re-presentment NSF fee practices, policies and procedures concerning re-presentment NSF fees, and their consumer agreements and marketing materials to ensure that their re-presentment NSF fee practices align with the Guidance is critical. [read post]
23 Aug 2022, 10:22 am
In the guidance, the FDIC addresses potential risks arising from multiple re-presentment NSF fees, risk mitigation practices, and the FDIC’s supervisory approach. [read post]
10 Dec 2021, 9:04 am
Well, we're now seeing a repeat of that conflict play out with the FDIC. [read post]
18 Jun 2009, 5:58 am
Today we're going to talk about the history and background of the FDIC. [read post]
25 Sep 2023, 8:54 am
Last August, the FDIC-issued Financial Institutions Letter 40-2022: Supervisory Guidance on Multiple Re-Presentment NSF Fees (“FIL 40”).... [read post]
6 Dec 2009, 7:22 pm
“I think we’re going to gain by reducing re-default rates or delinquencies with people walking away,†Bair said. [read post]
5 Nov 2009, 2:38 am
Bair he wasn't "convinced that the FDIC isn't contributing to the awful problems that we're having" in his state, where 20 banks have failed in 2009. [read post]
7 Oct 2008, 4:16 pm
All of this is to be sold with the "we're not just raising rates, we're doing better risk weighting! [read post]
19 Sep 2011, 1:15 am
The FDIC alleges that Perry acted negligently w [read post]
28 Apr 2011, 8:55 am
In short, don't even think about trying to get special treatment when we're in charge, but have at it in front of the bankruptcy judges. [read post]
1 Oct 2008, 12:35 pm
And if you're super rich, you don't just park hundreds of thousands of dollars in your savings account--you either spread it out over several institutions or, more likely put it into higher-yielding investments. [read post]
18 Dec 2008, 3:33 am
New Bank Organizer, because you're going to need it. [read post]
7 Apr 2022, 4:49 pm
Re-presentment of unpaid transactions. [read post]
24 Jan 2019, 8:31 am
With the comment period on the FDIC’s RFI having ended on January 22, the FDIC could soon follow suit. [read post]
9 Jul 2009, 5:41 am
You're probably a long way from there. [read post]
6 Dec 2009, 8:48 pm
The FDIC made the Policy. [read post]
6 Dec 2009, 8:48 pm
The FDIC made the Policy. [read post]
24 Jun 2009, 4:20 am
Other FDIC Statements of Policy may give more insight into what the FDIC will do after they're appointed as receiver for a failed bank. [read post]
14 Sep 2009, 7:26 pm
"We're very clear about what we are going to be looking for. [read post]
10 Jul 2009, 10:16 am
Today we're going to take a break from how the FDIC repudiates contracts and claims for repudiation damages. [read post]
