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About 805 results for "federal deposit insurance"

Barry West, FDIC CIO, resigns after mysterious leave
Washington Post

Barry West, FDIC CIO, resigns after mysterious leave

The Chief Information Officeratthe Federal Deposit Insurance Corp. has officially resigned after being placed on administrative leave this summer. Barry West disappeared from the job hed held for only ninemonths, put on leave for an undisclosed ... Washington Post, 2 weeks ago

Citigroup to shut banking at Banamex USA, unit fined $140 million

The fine by the Federal Deposit Insurance Corp includes $40 million in civil penalties to California's Department of Business Oversight. Citigroup said it would shut banking operations at Banamex USA and that the unit was fined $140 million by U.S. regulators ...
 Economic Times1 month ago

FDIC sues 3 banks over faulty mortgage-backed securities

The Federal Deposit Insurance Corporation sued Citigroup ( C ) and US Bancorp ( USB ), along with the Bank of New York Mellon ( BK ), on Wednesday in an attempt to get back more than $695 million that it lost from selling shoddy residential ...
 HousingWire.com1 week ago FDIC Sues Bank of NY Mellon Over $2.06 Billion in Failed RMBS  The MReport1 week ago Bank of NY Mellon sued by FDIC over $2 billion in soured mortgages  Business Insider1 week ago Bank of NY Mellon sued for over $2B in soured mortgages  Topix1 week ago
The MReport

FDIC Suit Revived Against Deutsche, Goldman, and RBS

The 5th U.S. Circuit Court of Appeals in New Orleans has revived a lawsuits filed by the Federal Deposit Insurance Corp. ( FDIC ) accusing Deutsche Bank, Goldman Sachs, and the Royal Bank of Scotland of fraud with regards to $840 million worth of ...
 The MReport2 weeks ago Circuit Court Revives FDIC's Securities Suit Against Deutsche, Goldman, and RBS  DSNews.com2 weeks ago

Pot Industry's Bank Bid Rejected by Federal Regulators

The credit union was set up last year to serve Colorado's marijuana industry, but it needed permission from federal insurers and regulators before opening for business. The Federal Reserve rejected Fourth Corner's application earlier this month... ...
 HF Implode1 month ago Pot Industry Bank Fights Rejection by Regulators  NBCNews.com1 month ago Marijuana Industry's Bank Bid Rejected By Federal Regulators  Oregon Public Broadcasting1 month ago
Economy Watch

Potential Unintended Consequences from Australia's Bank Deposit Tax

The federal government has given itself until the end of the year to respond to the many recommendations contained within last year's Financial System Inquiry report, but in one area, it has already decided to act against the Chair David Murray's ...
 Economy Watch2 weeks ago
Consumer Affairs

Citizens Bank to pay millions for ignoring deposit discrepancies

A coalition of federal agencies is taking action against Citizens Bank for failing to credit consumers the full amounts of their deposited funds. According to the Consumer Financial Protection Bureau (CFPB), the Federal Deposit Insurance ...
 Consumer Affairs2 weeks ago Citizens Bank fined for alleged unfair, deceptive deposit practices  Credit Union Insight2 weeks ago Central Bank of Russia revokes license from Bank of Settlements and Savings  Ak&M4 weeks ago
JD Supra

Not-So-Sudden Impact: Insurers Face A New Breed Of Claim Under the Fair Housing Act (Part 3 of 3)

This is the final article of a three-part series about two recent decisions by federal courts in Connecticut and California: Viens v. America Empire Surplus Lines Ins. Co. , No. 3:14cv952 (D. Conn. June 23, 2015) , and Jones v. Travelers Cas. Ins.
 JD Supra3 weeks ago

DIA starts paying insurance compensations to depositors of Gelendzhik-Bank

Russia's Deposit Insurance Agency (DIA) has started paying insurance compensations to the depositors of PJSC Gelendzhik-Bank, DIA informed. The amount of insurance compensation is equal to 100% of all the accounts with the bank including the ...
 Ak&M4 weeks ago

4 Insurance Policies That Are Worth It and 1 That's Not

Jonathan Knowles 2009 The smart way to protect yourself. Hackers stealing your identity. A freak storm on your wedding day. Fido swallowing his squeaky toy. These unexpected events can wreak havoc on your lifeā€”and your money. And while ...
 Time1 day ago
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