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BusinessWeek
September 30, 2009
Theo Francis |
The FDIC's Gift to Banks The FDIC's plan to raise roughly $45 billion to help dodge a cash crunch also offers a way for financial firms to boost capital and profits.   |
Bank Technology News
January 2011
Tom Hinkel |
IT's On the Front Burner In a survey conducted recently among our bank customers, we asked where they felt the primary areas of focus were for the regulators during their last examination. |
OCC Bulletin
January 12, 2001 |
Consumer Protections for Depository Institutions Sales of Insurance Final rules establishing consumer protections for depository institution sales of insurance, implement Section 305 of the Gramm-Leach-Bliley Act and apply to retail sales practices, solicitations, advertising, or offers of any insurance product... |
U.S. Banker
March 2010
Joe Adler |
Get Ready for Rising Rates Near-zero interest rates won't last forever, and regulators are warning banks -- particularly those that added long-term assets using short-term funds -- to take steps to manage their risk. |
U.S. Banker
February 2009
Anthony Malakian |
Community Banks Paying for Bigger Brothers' Sins Community bankers have many reasons to be pessimistic about 2009, including the added pressure of the Federal Deposit Insurance Corporation raising the risk-based assessment rates in order to restore the Deposit Insurance Fund. |
The Motley Fool
August 28, 2009
Morgan Housel |
Banks' Next Roadblock: The FDIC The FDIC is running out of cash. Here's what that means for you and your bank. |
FDIC FYI
October 3, 2002 |
FDIC Looks to Research Used in Private Sector for Pricing and Managing Risk Results from a conference exploring how to more closely tie premiums for federal deposit insurance to banks' risk profiles. |
The Motley Fool
May 28, 2010 |
Bank Stocks: Trouble Ahead, Trouble Behind (Fool TV) According to the FDIC, some 700 banks are still considered "problem institutions" today. That's 10% of the industry. |
FDIC FYI
March 1, 2002 |
FDIC Notifies Banks that Higher Insurance Premiums Are Possible The Board of Directors of the FDIC today alerted insured institutions to the possibility of higher deposit insurance premiums in the second half of 2002... |
Inc.
January 2006
Dan Ackman |
Looking for Account Ability As with any start-up you work with, a de novo bank requires careful vetting. |
OCC Bulletin
September 14, 2001 |
Consumer Protections for Depository Institution Sales of Insurance These rules implement Section 305 of the Gramm-Leach-Bliley Act and apply to retail sales practices, solicitations, advertising, or offers of any insurance product or annuity by a depository institution... |
AskMen.com
June 22, 2003
Dan Carter |
How To Protect Your Money As money is likely the end goal of your long, hard hours of work, protecting it should be one of your top priorities. To enjoy the fruits of your labor, certain measures should be taken to insure that the cash you earn stays in your pocket. |
The Motley Fool
November 22, 2011
Matt Cropp |
In Pictures: Banks vs. Credit Unions in the Financial Crisis Credit union advocates argue that their financial institutions rode out the financial crisis better than commercial banks. Are their claims backed up by the numbers? |
The Motley Fool
January 17, 2007
Dan Caplinger |
Insuring Your Investments Several entities combine to protect assets in various accounts. Although all of these organizations provide some protection for investors, it's still best to avoid having to go through the process of dealing with an insolvent financial institution in the first place. |
The Motley Fool
November 25, 2009
Morgan Housel |
Tough Times at the FDIC Show me the money. Things are looking bleak for deposit insurance fund levels. |
The Motley Fool
September 21, 2009
Morgan Housel |
How Bad Are These Bank Failures? Let's take a look at the coming wave of bank failures compared to other banking meltdowns. |
OCC Bulletin
January 24, 2007 |
Home Mortgage Disclosure Act Higher exemption threshold for depository institutions under Regulation C. |
Bank Director
4th Quarter 2009
Bert Ely |
The Outlook for the FDIC's Deposit Insurance Fund An outline of what bank directors need to know about the FDIC insurance fund reform. |
PC Magazine
April 24, 2006
Neil J. Rubenking |
Spare Backup 2.4 Spare Backup decides which files to back up for you, then uploads them to secure servers for safekeeping. |
Entrepreneur
June 2009 |
What to Look for in Online Backup Important factors to consider before deciding to backup critical data online. |
OCC Bulletin
April 14, 2005 |
Response Programs for Unauthorized Access to Customer Information and Customer Notice: Final Guidance The guidance interprets the Interagency Guidelines Establishing Information Security Standards (Security Guidelines) and addresses how financial institutions should implement a response program to address unauthorized access to customer information. |
The Motley Fool
May 21, 2009
Matt Koppenheffer |
Should Your Bank Deposits Be at Risk? Is the FDIC's guarantee of bank deposits a benefit to the system? |
InternetNews
May 18, 2005
Roy Mark |
Data Breach Disclosure Overkill? The FTC tells a House panel that the trigger time for data breach notifications should be carefully weighed. |
U.S. Banker
July 2009
Glen Fest |
Bidder Medicine While its house was burning down, BankUnited of Coral Gables, Fla., was on a deposit-gathering spree. |
FDIC FYI
September 12, 2002 |
Bank Insurance Fund Reserve Ratio Above Statutory Minimum - For Now The Federal Deposit Insurance Corporation reported today in the Quarterly Banking Profile that the Bank Insurance Fund (BIF) reserve ratio rose to 1.26 percent at the end of June, just slightly above the statutorily mandated Designated Reserve Ratio (DRR) target of 1.25 percent. |
The Motley Fool
September 15, 2011
Morgan Housel |
A Bull Market in Bank Deposits The big rush to cash. |
OCC Bulletin
January 27, 2006 |
Bank Secrecy Act/Anti-Money Laundering The attached document provides a joint statement on sharing suspicious activity reports with controlling companies. |
OCC Bulletin
June 16, 2004
Emory W. Rushton |
Certain Foreign Accounts Interagency Advisory: Guidance on accepting accounts from foreign governments, foreign embassies and foreign political figures. |
Wall Street & Technology
April 14, 2008
Cory Levine |
Gartner Offers Financial Institutions Tips to Broaden Client Relationships By helping customers better manage their finances with access to external data, financial institutions can broaden their customer relationships and meet some of their own short-term cost and revenue challenges. |
Bank Systems & Technology
October 14, 2008
Maria Bruno-Britz |
U.S. Govt. Unveils Bank Buy-in Plan Also, Treasury announced it will apply compensation restrictions to the most highly compensated executives down the corporate ladder. |
FDIC FYI
December 10, 2003
Steven Burton |
A Portfolio Perspective for Evaluating the Adequacy of the Insurance Funds FDIC economists have teamed up with prominent members of the academic community to develop a state-of-the art approach to measure risks posed to the bank (BIF) and savings association (SAIF) insurance funds. |
U.S. Banker
March 2010
Rob Garver |
Cold Turkey on Hot Money An FDIC crackdown on brokered deposits has some banks seeking funding alternatives. But is the cure worse than the disease? |
FDIC FYI
January 29, 2003 |
Payday Lending Some insured depository institutions have failed to properly assess and control the risks associated with their payday lending programs. The consequences of deficiencies in risk management practices for payday lending programs can be severe. |
| OCC Bulletin |
Accounting for Loan and Lease Losses The guidance addresses recent developments in accounting for loan and lease losses and provides a listing of current, authoritative sources of generally accepted accounting principles in this area. |
The Motley Fool
January 15, 2010
Dan Caplinger |
The Smart Move That's Long Overdue It's about time banks stopped bilking the FDIC. |
PC World
October 9, 2000
Linda L. Grubbs, PCWorld.com |
Back Up Files With Ease Keep important data safe with these backup utilities... |
FDIC FYI
June 12, 2002 |
Better Deposit Data Show BIF Below Target in First Quarter Estimated insured deposits of the Bank Insurance Fund (BIF) increased by $75 billion during the first quarter. The increase is noteworthy because it caused the ratio of the BIF to insured deposits to decline to 1.24 percent, below the 1.25-percent Designated Reserve Ratio target. |
OCC Bulletin
April 25, 2005 |
Bank Secrecy Act/Anti-Money Laundering Joint statement on providing banking services to money services businesses. |
Financial Planning
March 1, 2008
Allan S Roth |
A Safer Source of Alpha For your clients with at least $500,000 in assets, helping them earn an extra 100 to 200 basis points of alpha in fixed income is worthwhile and can generate significant additional risk-adjusted returns. |
Bank Director
4th Quarter 2010
Scott Sorrels |
Do I Need to Get My Own Lawyer? There are times when directors and officers of a troubled financial institution facing an enforcement order should consider hiring counsel, separate and apart from bank counsel, to best protect their personal interest. |
BusinessWeek
April 29, 2010
Keehner & Mattingly |
Taxpayers May Get a Piece of the FDIC Action If bad loans rebound, Sheila Bair's FDIC gets a portion of the profits |
Bank Technology News
July 2009
John Adams |
This White Knight's On A Rocket The FDIC's auctioneers operate the new bank repo market with lightning speed - institutions can go from failing to the auction block to shotgun acquisition in less than a week. |
OCC Bulletin
July 18, 2001 |
Examination Procedures Examination procedures to evaluate compliance with the guidelines to safeguard financial institution customer information... |
OCC Bulletin
May 17, 2002 |
Interagency Advisory Interagency advisory on the regulatory capital treatment of accrued interest receivable related to credit card securitizations... |
InternetNews
April 15, 2010 |
KineticD Combines Storage With Remote Access The off-site data storage service company, formerly known as Data Deposit Box, has combined remote access to the desktop with its continuous backup service in a new cloud-based offering for SMBs called KineticD. |
U.S. Banker
March 2008
Anthony Malakian |
Bankers Bemoan Elimination Of Popular Merit Program Given the popularity of the Merit program among community bankers, they were none too pleased to hear the Federal Deposit Insurance Corp. made the controversial decision to eliminate it. |
Investment Advisor
July 2010
Dan Skiles |
A True Backup Test To conduct a legitimate test of your backup system, simply viewing the backed up files on a removable hard drive is not enough. |
Bank Director
1st Quarter 2009
L. William Seidman |
It Will Get Better--But Not Soon The good news is that oil is under $50 a barrel. The bad news is the recession is going to get worse before it gets better. |
Bank Systems & Technology
January 4, 2010
Penny Crosman |
Consumer Trust in Banks Declined in Past Six Months, Bank Execs Say Innovation seen as key to boosting trust, but only one of four banks has laid out strategy. |
Bank Director
1st Quarter 2011
Jack Milligan |
In the Eye of the Storm Former Comptroller of the Currency John C. Dugan speaks candidly about the financial crisis of 2008, the landmark Dodd-Frank Act and the need for minimum loan underwriting standards for the banking industry. |
