Compliance, FDIC, Lending and North Carolina

Banking's Top 5 Total Return to Shareholders: 2023 Edition

Jeff For Banks

DECEMBER 10, 2023

Although one might argue that First Citizens BancShares of Raleigh is a SIFI as it climbed to the 19th largest in the country with its Silicon Valley Bridge Bank acquisition from the FDIC, and that the FDIC designated SVB as systemically important. First Citizens Bank was founded in North Carolina in 1898 as the Bank of Smithfield.

Fresno

Fresno North Carolina Raleigh FDIC

California Dept. of Business Oversight launches “true lender” investigation of auto title lender’s partnership with Utah bank

CFPB Monitor

SEPTEMBER 10, 2020

Because CCBank is a state-chartered FDIC-insured bank located in Utah, Section 27(a) of the Federal Deposit Insurance Act authorizes CCBank to charge interest on its loans, including loans to California residents, at a rate allowed by Utah law regardless of any California law imposing a lower interest rate limit.

Utah

Utah California FDIC West Virginia

Community Banking Brief

Banking's Top 5 Total Return to Shareholders: 2023 Edition

California Dept. of Business Oversight launches “true lender” investigation of auto title lender’s partnership with Utah bank

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