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The Federal Deposit Insurance Corporation has issued a rule, published in the Federal Register on June 2, 2022, entitled " False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo". The FDIC has observed an increasing number of instances where financial services providers or other entities or individuals have misused the...
SUMMARY: Pursuant to the provisions of the Privacy Act of 1974, as amended, the Federal Deposit Insurance Corporation is establishing a new system of records titled, FDIC -038, Failed Insured Depository Institution Research. This system of records maintains information collected to conduct research that inform decisions regarding core business...
Agency: " Federal Deposit Insurance Corporation." SUMMARY: The FDIC is identifying an additional business relationship, or "designated exception," that meets the "primary purpose" exception to the deposit broker definition. FOR FURTHER INFORMATION CONTACT: Division of Risk Management Supervision: Rae-Ann Miller, Associate Director, 898-3898,...
The Federal Deposit Insurance Corporation has issued a notice, published in the Federal Register on Dec. 28, 2021, entitled "Notice of the FDIC's Response to Exception Requests Pursuant to Recordkeeping for Timely Deposit Insurance Determination". The FDIC granted a time-limited exception request to two covered institutions pursuant to the FDIC's rule...
Agency: " Board of Governors of the Federal Reserve System; Federal Deposit Insurance Corporation." Board: Amal S. Patel, Counsel, 912-7879, or Cathy Gates, Senior Project Manager, 452-2099, Division of Consumer and Community Affairs; or Gavin L. Smith, Senior Counsel, 452-3474, or Cody M. Gaffney, Attorney, 452-2674, Legal Division, Board of Governors of the Federal...