Latest developments from the FDIC (Federal Deposit Insurance Corp.), insurer of deposits in banks, thrifts and other financial institutions.
The chief executive officer of consulting firm Cash Flow Partners LLC last week pleaded guilty to one count of conspiracy to commit bank fraud and one count of securities fraud in a multi-million dollar scheme […]
The first batch of quarterly bank data since the declaration of the global health pandemic (the novel coronavirus, or COVID-19) is slated for release next week, which also brings – among other things – Federal Reserve […]
Revisions to three versions of the federal banking agencies’ call report – approved in an emergency action – which resulted from at least nine new rules issued in response to the financial impact of the […]
A report on the federal bank deposit insurer’s efforts to promote minority depository institutions (MDIs) throughout 2019 shows there were 144 federally insured MDIs – down by a net four institutions from the previous year […]
Data on the performance of banks in the first quarter will be released June 16 with a public briefing by the federal insurer of bank deposits, the agency said Tuesday. The results will be released […]
An information technology professional has been charged with wire fraud, bank fraud, making false statements to a financial institution, and making false statements to the Small Business Administration (SBA) in order get more than $8 […]
Arson and conspiracy to commit bank fraud was admitted by the former president of a failed Texas bank in pleas entered into federal court late last week. Anita Gail Moody, 57, of Cooper, Texas, pleaded […]
Termination notices on four bank receiverships have been issued by the Federal Deposit Insurance Corp. (FDIC) and will have all published in the Federal Register by Monday, according to available filings. One receivership – that […]
Of the 78 banks that received evaluation ratings in March under the anti-redlining Community Reinvestment Act (CRA), 10 of them – or 12.8% – earned the rating of “outstanding,” according to information released Thursday by […]
Summary of deposits survey responses – which gauge the level of branch office deposits as of mid-year for banks and savings associations – are due by July 31, the federal insurer of bank deposits said […]
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