Latest developments from the FDIC (Federal Deposit Insurance Corp.), insurer of deposits in banks, thrifts and other financial institutions.
A Boulder, Colo., man pleaded guilty late last week to a nearly $32 million bank fraud scheme involving identity theft and fake residential mortgage loans that he sold to a Texas bank, federal law enforcement […]
A former Maryland bank CEO has pleaded guilty to federal bank fraud, bribery and other charges late last week for the alleged straw purchase of a home that the bank had already foreclosed on, according […]
A bank in California and a former Iowa bank official were assessed civil money penalties (CMPs) in June by the Federal Deposit Insurance Corp. (FDIC), according to orders released Friday. On June 1, the FDIC […]
Purchasing a $318,000 Italian sports car with money obtained through a federal program meant to help businesses through the coronavirus crisis is strongly frowned upon, a Florida man learned Monday when he was charged with […]
A Washington state technology executive was taken into custody last week and charged with fraudulently seeking more than $5.5 million in Paycheck Protection Program (PPP) loans and laundering the proceeds, according to a release circulated […]
A proposed rule from 2016 on the orderly liquidation of certain brokers or dealers in the event the Federal Deposit Insurance Corp. (FDIC) is appointed receiver under Title II of the Dodd-Frank Wall Street Reform and […]
A rule narrowing the conditions for required written consent from the regulator to hire individuals with minor criminal offenses on their records was unanimously approved by the board of the federal insurer of bank deposits […]
Title: Request for Information on Standard Setting and Voluntary Certification for Models and Third-Party Providers of Technology and Other Services Subject: Technology Agency: FDIC Status: Request for information Summary: The FDIC is issuing this request […]
The nine-member Minority Depository Institutions Subcommittee to the Federal Deposit Insurance Corp.’s (FDIC) Advisory Committee on Community Banking is set to meet virtually Monday, the agency said Friday, with closed meeting discussion held to prepare […]
Former Federal Reserve Board Chairman Ben Bernanke and Gary Cohn, the former top economic advisor for the Trump administration, are among the five individuals named Thursday to the Federal Deposit Insurance Corp.’s (FDIC) Systemic Resolution […]
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