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banking
Total: 54 results found.
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Page 1 of 3
1.
Rabobank, National Association, El Centro, California, Acquires All the Deposits of Two Banks in California
(Management/News)
... is no need for customers to change their
banking
relationship to retain their deposit insurance coverage. Customers of the two failed banks should continue to use their former branches until they receive ...
Saturday, 21 August 2010
2.
Pacific Western Bank, San Diego, California, Assumes All of the Deposits of Los Padres Bank, Solvang, California
(Management/News)
... so there is no need for customers to change their
banking
relationship in order to retain their deposit insurance coverage. Customers of Los Padres Bank should continue to use their existing branch until ...
Saturday, 21 August 2010
3.
Westamerica Bank, San Rafael, California, Assumes All of the Deposits of Sonoma Valley Bank, Sonoma, California
(Management/News)
... by the FDIC, so there is no need for customers to change their
banking
relationship in order to retain their deposit insurance coverage. Customers of Sonoma Valley Bank should continue to use their existing ...
Saturday, 21 August 2010
4.
Urban Partnership Bank, Chicago, Illinois, Assumes All of the Deposits of ShoreBank, Chicago, Illinois
(Management/News)
... Depositors of ShoreBank will automatically become depositors of Urban Partnership Bank. Deposits will continue to be insured by the FDIC, so there is no need for customers to change their
banking
relationship ...
Saturday, 21 August 2010
5.
CenterState Bank of Florida, National Association, Winter Haven, Florida, Acquires All the Deposits of Two Banks in Florida
(Management/News)
... become depositors of CenterState Bank of Florida, N.A. Deposits will continue to be insured by the FDIC, so there is no need for customers to change their
banking
relationship to retain their deposit insurance ...
Saturday, 21 August 2010
6.
River Community Bank, National Association, Martinsville, Virginia, Assumes All of the Deposits of Imperial Savings and Loan Association, Martinsville, Virginia
(Management/News)
... to change their
banking
relationship in order to retain their deposit insurance coverage. Customers of Imperial Savings and Loan Association should continue to use their existing branch until they receive ...
Saturday, 21 August 2010
7.
FIL-52-2010: Regulatory Capital Standards: Advance Notice of Proposed Rulemaking Regarding Alternatives to the Use of External Credit Ratings in Risk-Based Capital Guidelines of the Federal Banking Agencies
(Compliance/News)
FDIC: FIL-52-2010: Advance Notice of Proposed Rulemaking Regarding Alternatives to the Use of External Credit Ratings in Risk-Based Capital Guidelines of the Federal
Banking
Agencies Financial Institution ...
Monday, 16 August 2010
8.
Federal Reserve proposes enhanced consumer protections and disclosures for home mortgage transactions
(Compliance/Alerts)
Federal Reserve proposes enhanced consumer protections and disclosures for home mortgage transactionsSource: FRB: Press Release -
Banking
/Consumer Reg Policy ...
Monday, 16 August 2010
9.
Federal Reserve proposes rule to revise escrow account requirements for jumbo mortgages
(Compliance/Alerts)
Federal Reserve proposes rule to revise escrow account requirements for jumbo mortgagesSource: FRB: Press Release -
Banking
/Consumer Reg Policy ...
Monday, 16 August 2010
10.
Federal Reserve announces final rules to protect mortgage borrowers from unfair, abusive, or deceptive lending practices that can arise from loan originator compensation practices
(Compliance/Alerts)
... -
Banking
/Consumer Reg Policy ...
Monday, 16 August 2010
11.
Federal Reserve announces final rules regarding consumer notification of mortgage loan sales or transfers
(Compliance/Alerts)
Federal Reserve announces final rules regarding consumer notification of mortgage loan sales or transfersSource: FRB: Press Release -
Banking
/Consumer Reg Policy ...
Monday, 16 August 2010
12.
Federal Reserve issues interim rule revising disclosure requirements for closed-end mortgages
(Compliance/Alerts)
Federal Reserve issues interim rule revising disclosure requirements for closed-end mortgagesSource: FRB: Press Release -
Banking
/Consumer Reg Policy ...
Monday, 16 August 2010
13.
Prompt corrective action directive against First Banking Center
(Management/Alerts)
Prompt corrective action directive against First
Banking
CenterSource: FRB: Press Release - Enforcement Actions ...
Monday, 16 August 2010
14.
First Midwest Bank, Itasca, Illinois, Assumes All of the Deposits of Palos Bank and Trust Company, Palos Heights, Illinois
(Management/News)
... Palos Bank and Trust Company, Palos Heights, Illinois, was closed today by the Illinois Department of Financial and Professional Regulation - Division of
Banking
, which appointed the Federal ...
Saturday, 14 August 2010
15.
Written agreement with Brand Group Holdings and The Brand Banking Company
(Management/Alerts)
Written agreement with Brand Group Holdings and The Brand
Banking
CompanySource: FRB: Press Release - Enforcement Actions ...
Thursday, 12 August 2010
16.
FDIC Announces Open Door Policy for Regulatory Reform Rulemaking
(Management/News)
... # # Congress created the Federal Deposit Insurance Corporation in 1933 to restore public confidence in the nation's
banking
system. The FDIC insures deposits at the nation's 7,932 banks and savings ...
Thursday, 12 August 2010
17.
FDIC Sets Out Overdraft Payment Program Guidance - Public Comment Sought
(Management/News)
... The Federal Deposit Insurance Corp. today proposed guidance for public comment on how the
banking
institutions it supervises should implement and maintain robust oversight of automated overdraft ...
Wednesday, 11 August 2010
18.
Federal Reserve implements legislation regarding effective dates for gift card rules
(Compliance/Alerts)
Federal Reserve implements legislation regarding effective dates for gift card rulesSource: FRB: Press Release -
Banking
/Consumer Reg Policy ...
Wednesday, 11 August 2010
19.
Agencies Issue Advance Notice of Proposed Rulemaking Regarding Alternatives to the Use of Credit Ratings in the Regulatory Capital Guidelines
(Compliance/News)
The federal
banking
agencies (agencies) today have agreed to publish an advance notice of proposed rulemaking (advance notice) regarding alternatives to the use of credit ratings in their risk-based capital ...
Tuesday, 10 August 2010
20.
Joint Release: Agencies Issue Advance Notice of Proposed Rulemaking Regarding Alternatives to the Use of Credit Ratings in the Regulatory Capital Guidelines
(Management/News)
... The federal
banking
agencies (agencies) today have agreed to publish an advance notice of proposed rulemaking (advance notice) regarding alternatives to the use of credit ratings in their ...
Tuesday, 10 August 2010
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