Links in “FDIC”
- FDIC’s Teach the Teacher Webinars Announced
The FDIC's DCP Community Affairs Branch scheduled to host 4th in the series: How To Effectively Utilize and Implement Financial Education" on 9/23/2013. [8/16]
- Perkstreet Financial to Close Next Month
Online checking company, closing in September, announces customersâ FDIC-insured account balances are safe, but they will lose their perk balances accrued from debit card purchases. [8/14]
- FDIC Issues August CRA Report Cards: Tougher Grading Ahead?
The 5.3% less-than-satisfactory rate for August 2013 represents nearly a 500% increase over the same period in 2012; may be time to brush up your CRA program. [8/5]
- Regulators Echo Commitment to Students in Financial Dire Straits
FDIC, OCC, FRB promote workout program guidance for FIs under $1B in handling problem student loan borrowers. [8/1]
- June Swoon: FDIC Enforcement Actions Issued
June '13 Enforcement Actions: Economy must be up. Terminations lead Consent Orders 12 to 5. Three CMPs worth reading for Compliance Tips. [7/26]
- FDIC Announces Community Banking Meeting
Key topics for the 7/25/2013 meeting include community bank initiatives, payment system developments and IT examination issues. Open to the public with webcast via FDIC.gov. [7/22]
- RESPA/TILA Question on Applicability of Attorney’s Fee
Banker asks if FDIC was correct in citing bank for TILA violation because it did not disclose the attorney's fee as a prepaid finance charge. [7/19]
- FDIC Issues CRA Ratings and PEs for July
Based on Examinations through April 2013. 1.5% Needs Improvement Rate. Solid comparative information merits review. [7/3]
- FDIC Echoes CDFI Opportunity
FDIC Promotes CDFI Bank Enterprise Award Opportunities. CRA-focused FIs should give heed. [6/18]
- CFPB and FDIC Announce Money Smart for Older Adults Program
Seven segments include such guidance on common types of elder financial exploitation, scams targeting veterans and homeowners, medical identity theft and more. [6/14]
