FDIC Chairman Addresses Deposit Insurance Misrepresentation at ...

Comments—RIN 3064-AF71 Federal Deposit - ICBA

Re: False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or ... deposit insurance for a financial product ...

FDIC Demands Utoppia Inc. and Its Officers Cease Making False or ...

... deposit insurance and take immediate corrective action to address these false or misleading statements ... FDIC Chairman Martin J.

FDIC chair Martin Gruenberg to resign after sexual harassment ...

Federal Deposit Insurance Corporation (FDIC) chairman Martin Gruenberg announced his resignation on Monday, amid a months-long scandal over ...

Top Stories | Bankers Online

Financial institutions can now see deposit information and images of potential duplicate items for commercial checks, supplementing their existing check fraud ...

FDIC watchdog: Misconduct allegations not reported promptly - CNBC

The Federal Deposit Insurance Corp. · The letter, sent by Inspector General Jennifer Fain to Chair Martin Gruenberg on Thursday, is the latest ...

Federal Deposit Insurance Corporation (FDIC) Established

The author was intermittent FDIC chairman from the early 1970s to the mid-1980s, a time when banks were dealing with high interest rates, a downturn in the ...

Legal Update | FDIC Amends Rules to Address Digital Banking ...

In December, the FDIC modernized its rules on FDIC signage, bank advertisements, and deposit insurance misrepresentations.

FDIC Launches Public Campaign to Raise Awareness About ...

Evidence suggests many people may be confused whether their funds are protected by deposit insurance,” said FDIC Chairman Martin J.

FDIC Finalizes Rule to Modernize Official Signs and Advertising ...

” said Chairman ... The final rule clarifies the FDIC's regulations regarding misrepresentations of deposit insurance coverage by addressing ...

Financial institutions can now see deposit information and images of potential duplicate items for commercial checks, supplementing their existing check fraud ...

Financial Institution Letters - FDIC

The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the Congress to maintain stability and public confidence in the nation's ...

Does my Life Insurance Cover COVID-19? - WAEPA

... Deposit Insurance Corporation (FDIC), Federal Election Commission ... Address*. ZIP / Postal Code. Agency Name. Administration for Children ...

Notice of Final Rule to Modernize FDIC Official Signs and ...

Today's final rule amends the regulations on misrepresentations regarding deposit insurance to expressly address several of these situations ...

Amid bank failure fallout, City of Lindsay audit reveals 'gross ...

According to an FDIC press release, the bank's failure stemmed from “alleged fraud,” and the Deposit Insurance Fund may have to cover about $43 ...

2024 Press Releases - FDIC

FDIC Chairman Addresses Independent Third-Party ... FDIC Demands Three Companies Cease Making False or Misleading Representations about Deposit Insurance.

Section 11. Insurance Funds - FDIC

The net amount due to any depositor at an insured depository institution shall not exceed the standard maximum deposit insurance amount as determined in ...

Deposit Insurance Explained - Part Two - FDIC

So, scenario number one...a party claims to be an FDIC insured bank when they're not. Kind of a misrepresentation of deposit insurance.

Remarks by FDIC Acting Chairman Martin J. Gruenberg at the ...

... misrepresentations about the nature and scope of deposit insurance. The FDIC issued an Advisory in July reminding insured banks of the risks ...

Federal Register Publications | FDIC

Summary: The Federal Deposit Insurance Corporation (FDIC) is inviting comment on proposed revisions to its regulations relating to the brokered deposits ...

FDIC Issues A Proposed Rule To Modernize the Use of the FDIC ...

... misrepresentations of deposit insurance coverage ... Chairman Gruenberg. “The revisions are intended to extend the certainty and ...