Jeff For Banks

AUGUST 14, 2022

The FDIC's quarterly Supervisory Insights for Summer 2011 had a list! Imagine the community bank that is experienced in lending to fuel oil businesses in or near its markets because it's comfortable using trucks, tanks, and oil inventory as collateral. What were disfavored industries?

Operations 78

Operations Lending Industry FDIC 78

Jeff For Banks

NOVEMBER 6, 2011

The current market volatility has been with us for nearly three years. This has kept investment options for community financial institutions at historic lows. Market volatility and prolonged low bond yields is keeping investors on the sidelines. Community FIs are experiencing similar activity from their Main Street customers.

Community 65

Community New York FDIC Philadelphia 65

CFPB Monitor

JUNE 15, 2020

On May 20, 2020, the OCC issued a final rule to “strengthen and modernize” its existing Community Reinvestment Act (“CRA”) regulations. of Community Development Fund Advisors. Thomas, Ph.D., Click here for more information and to register.

Community 60

Community FDIC Lending Examples 60

Jeff For Banks

DECEMBER 26, 2012

For comparison purposes, here are last year''s top five, as measured during September, 2011: #1 BofI Holdings, Inc. #2 This has led to $863 million of covered loans (loss share arrangements with FDIC), and a yield on such loans of 8.69%, according to its latest investor presentation. and Bank of the Ozarks, Inc.

Texas 78

Texas National FDIC Capital 78

Gonzobanker

AUGUST 22, 2014

The vast majority of exits came from banks with less than $100 million in assets, and more than 10,000 of these institutions left the financial services landscape between 1984 and 2011 due to mergers and failures. Once the filters are in place, tools like the FDIC Web site or SNL can help you produce your target list.

Strategy 87

Strategy United States Community New York City 87

Jeff For Banks

FEBRUARY 6, 2011

The FDIC has nearly quadrupled its enforcement actions (“EA”) over the past three years. Imagine a bank that seeks to grow organically by positioning itself as a small business expert within its communities. Perhaps the bank would like to pay higher than market dividend yields because their investor base enjoys dividends.

Regulation 70

Regulation FDIC National Capital 70

Jeff For Banks

APRIL 14, 2022

Inside the FDIC: Thirty Years of Bank Failures, Bailouts, and Regulatory Battles 2015 Louis D. The Panic of 1907: Lessons Learned from the Market's Perfect Storm 2009 Lowell L. Bonadio Bonadio, Felice A. Giannini: Banker of America 1994 Richard X. Bove Bove, Richard X. Guardians of Prosperity: Why America Needs Big Banks 2013 John F.

America 78

America National Denver United States 78