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About 799 results for "federal deposit insurance corp"

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, 1 week ago

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 Traders1 month ago Citigroup to shut banking at Banamex USA, unit fined $140 million  Economic Times1 month ago
The MReport

FDIC Sues Bank of NY Mellon Over $2.06 Billion in Failed RMBS

The Federal Deposit Insurance Corp. ( FDIC ) has filed a complaint in a Manhattan federal court accusing Bank of New York Mellon of breaching its duties as bond trustee for $2.06 billion worth of residential mortgage-backed securities (RMBS) ...
 The MReport1 week ago Bank of NY Mellon sued by FDIC over $2 billion in soured mortgages  4 Traders1 week ago Bank of NY Mellon sued for over $2B in soured mortgages  Topix1 week ago Bank of NY Mellon sued by U.S. regulator over $2 billion in soured mortgages Reuters  Yahoo! Finance1 week ago
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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

Regulators Want More Details on Insurers Living Wills for Bankruptcy

The statement by the Federal Reserve and Federal Deposit Insurance Corp. marks the first significant feedback to plans submitted by American International Group Inc., Prudential Financial Inc. and General Electric Corp.'s financial unit, which are ...
 Insurance Journal1 month ago Regulators Give First Feedback to Financial Firms on 'Living Wills'  4 Traders1 month ago U.S. regulators give first feedback to banks on living wills  Investment Executive1 month ago
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MSN News US

Double-check your deposit: A $32M lesson at Citizens Bank

So you go to the bank, fill out your deposit slip, slide your money into the ATM or pass it to the bank teller, and you're done. Ready to go to the movies, pay your Visa bill or leave for vacation. You might want to double-check your account ...
 MSN News US2 weeks ago Better Double-Check Your Deposit -- A $32 Million Lesson at Citizens Bank  TheStreet.com2 weeks ago Citizens Bank fined for alleged unfair, deceptive deposit practices  Credit Union Insight2 weeks ago Double-check your deposit: A $32 million lesson at Citizens Bank  MSN News US2 weeks ago

Wells Financial Corp. (WEFP: OTCQB) | Wells Financial Corp. Completes Stock Offering and Acquisition of St. James Federal Savings and Loan Association

/PRNewswire/ --Wells Financial Corp. (" Wells ") (OTCQB: "WEFP"), the holding company for Wells Federal Bank, announced today that it has completed its acquisition of St. James Federal Savings and Loan Association (" St. James ") in a conversion ...
 OTC Markets1 month ago Wells Financial Corp. Completes Stock Offering and Acquisition of St. James Federal Savings and Loan Association  WorldNetDaily1 month ago WELLS FINANCIAL CORP. : Completes Stock Offering and Acquisition of St. James Federal Savings and Loan Association  4 Traders1 month ago
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TheStreet.com

City National Bancshares Corp. Completes $20 Million Recapitalization Of City National Bank

Reddit Email Print Reprint City National Bancshares Corporation (CNBC) today announced that it has completed its $20 million recapitalization of City National Bank of New Jersey (CNB). This recapitalization is a crucial step in the ...
 TheStreet.com2 weeks ago
SPi World News

Franklin Street Properties Corp. Announces Second Quarter 2015 Results

WAKEFIELD, Mass.--(BUSINESS WIRE)-- Franklin Street Properties Corp. (the "Company", "FSP", "we" or "our") (NYSE MKT: FSP), a real estate investment trust (REIT), announced today Funds From Operations (FFO) of $27.2 million or $0.27 per share for ...
 Yahoo! Finance UK and Ireland1 month ago Entegra Financial Corp. Announces Second Quarter 2015 Results; Reversal of Deferred Tax Asset Valuation Allowance  BizWire Express4 weeks ago DCB Financial Corp Announces Second Quarter 2015 Results  Stockwatch4 weeks ago Wells Financial Corp. Announces Second Quarter Results of Operations  Benzinga.com1 month ago
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TheStreet.com

Citizens Financial Group, Inc. Reaches Deposit Reconciliation Agreements

Reddit Email Print Reprint Citizens Financial Group, Inc. (NYSE: "CFG" or "Citizens") today announced settlements with the Consumer Financial Protection Bureau ("CFPB"), the Office of the Comptroller of the Currency ("OCC"), and the Federal ...
 TheStreet.com2 weeks ago
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