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About 802 results for "federal deposit insurance corp"

Swaps Collateral Battle Is On
Treasury & Risk Management

FDIC's Hoenig Leads Campaign Against Easing Swaps-Margin Rules

Thomas Hoenig, vice chairman of the Federal Deposit Insurance Corp., is fighting congressional efforts that have made progress in freeing large banks from having to hold collateral against derivatives used internally. Hoenig has cautioned ... Bloomberg, 6 days ago
Swaps Collateral Battle Is On Treasury & Risk Management, 5 days ago
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Reuters

CITIGROUP : shuts Banamex USA, pays US$140m in fines, Banking & Finance

The fine by the Federal Deposit Insurance Corp includes $40 million in civil penalties to California's Department of Business Oversight . According to Citigroup , the deficiencies were identified in BUSA's bank secrecy act/anti-money laundering ...
 4 Traders2 days ago Banamex to close amid money-laundering scandal  Los Angeles Business5 days ago Citigroup to shut banking at Banamex USA, unit fined $140 million  Economic Times5 days ago Citigroup : Shuts Down L.A.s Banamex After Money-Laundering Settlement  4 Traders2 days ago
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Fitch: Strains on Puerto Rico's Banks Eased by US Umbrella

The protection of US regulatory oversight over Puerto Rico's banks, including US federal deposit insurance and the intervention authority of the Federal Reserve and the FDIC, is critical to considering the range of possible ...
 4 Traders1 week ago

Wells Financial Corp. (WEFP: OTCQB) | Wells Financial Corp. Announces Second Quarter Results of Operations

/PRNewswire/ -- Selected Financial Data (Dollars in thousands, except per share data) (Unaudited) Quarter Ended June 30, Six Months Ended June 30, 2015 2014 2015 2014 Net Income $ 550 ...
 OTC Markets3 days ago Wells Financial Corp. Announces Second Quarter Results of Operations  Stockwatch3 days ago MBT Financial Corp. Announces Second Quarter 2015 Profit  Fat Pitch Financials6 days ago Norwood Financial Corp Announces Second Quarter Earnings  CNN Money5 days ago
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This Day Online

Payment of division to sealed banks uninsured depositors gulped N94.74bn in 2014 NDIC

Nine years after a end of a banking zone converging exercise, a Nigeria Deposit Insurance Corporation (NDIC) has stepped adult remuneration of division to uninsured depositors of sealed banks after a imperative due diligence. The corporation, that ...
 News-me.com1 week ago NDIC: Payment of Dividend to Closed Banks Uninsured Depositors Gulped N94.74bn in 2014  This Day Online1 week ago NDIC - Payment of Dividend to Closed Banks' Uninsured Depositors Gulped N94.74 Billion in 2014  Individual.com1 week ago Nigeria: NDIC - Payment of Dividend to Closed Banks' Uninsured Depositors Gulped N94.74 Billion in 2014  AllAfrica.com1 week ago
SPi World News

Middlefield Banc Corp. Reports 2015 Second Quarter Financial Results

MIDDLEFIELD, Ohio--( BUSINESS WIRE )--Middlefield Banc Corp. (NASDAQ: MBCN) today reported financial results for the 2015 second quarter ended June 30, 2015. 2015 Second-Quarter Financial Highlights Include (on a year-over-year ...
 Business Wire20 hours ago Middlefield Banc : Reports 2015 Second Quarter Financial Results  4 Traders20 hours ago First Defiance Financial Corp. Announces 2015 Second Quarter Earnings  Bloomberg1 week ago Heartland Financial USA, Inc. Reports Second Quarter 2015 Results  SPi World News12 hours ago
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LCNB Corp. Reports Financial Results for the Six Months Ended June 30, 2015

LEBANON, Ohio--(BUSINESS WIRE)-- LCNB Corp. (NASDAQ:LCNB) today announced net income of $3,123,000 (total basic and diluted earnings per share of $0.33 and $0.32, respectively) and $5,957,000 (total basic and diluted earnings per share of $0.63 and ...
 CNBC3 days ago
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China Construction Bank Told to Tighten on Money-Laundering

China Construction Bank Corp. has been ordered to tighten money-laundering controls in its New York branch to resolve an enforcement action brought by the Federal Reserve and the New York Department of Financial Services. The bank, the world's ...
 Bloomberg6 days ago Fed Makes China Construction Bank Fix Money-Laundering Controls  Washington Post6 days ago

Shocking: Illinois a leader in lightning-related insurance claims [Chicago Tribune]

July 17--When it comes to lightning, Illinois is where the action is, at least compared with other northern states, a new analysis shows. Illinois had 4,049 homeowner claims related to lightning last year, and they paid out an average of $6,348, ...
 Bloomberg1 week ago
WKRB News

OHIO VALLEY BANC : Reports 2nd Quarter Earnings

/PRNewswire/ -- Ohio Valley Banc Corp. [Nasdaq: OVBC] (the "Company") reported consolidated net income for the quarter ended June 30, 2015, of $1,410,000, an increase of 4.9 percent from the $1,344,000 earned for the second quarter of 2014. ...
 4 Traders10 hours ago Ohio Valley Banc Corp. Reports 2nd Quarter Earnings  Financial Content10 hours ago Ohio Valley Banc Corp. Declares Quarterly Dividend of $0.21 (OVBC)  WKRB News3 days ago Ohio Valley Banc Corp. To Go Ex-Dividend on July 29th (OVBC)  SleekMoney3 days ago
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