American Banker

MAY 19, 2016

WASHINGTON -- The Federal Deposit Insurance Corp. on Thursday won the right to pursue a lawsuit against several large financial institutions accused of selling tainted mortgage securities to a company that has since failed.

Security 37

Security FDIC Washington Company 37

PYMNTS

AUGUST 30, 2018

In the Penn Quarter neighborhood of Washington D.C., Cash was actually shaping up to be a security liability for Hill Country, which kept getting robbed. In so doing, it launched itself into a debate that is unfolding in both its home city of Washington D.C. About 30 percent of the population of Washington D.C.

Washington 100

Washington FDIC Security Cards 100

PYMNTS

APRIL 2, 2019

Following approval by the Federal Deposit Insurance Corporation (FDIC) and Washington, D.C.’s MOXY bank , preparing to be one of the first new community banks to launch in the U.S. in decades, has announced that it is working with technology solutions company NYMBUS to integrate its core digital banking and payment services.

Community Bank 117

Community Bank Community FDIC Washington 117

TrustBank

JUNE 10, 2020

In that case the bank can take those excess deposits and invest in marketable securities or just hold it at the Federal Reserve earning a nominal interest rate. The Fed has also increased its purchases of securities to keep rates down/fund the fiscal policies implemented by the Federal government. Why such an increase?

Washington 59

Washington Lending Security FDIC 59

American Banker

MAY 2, 2016

WASHINGTON -- Federal Deposit Insurance Corp. Chairman Martin Gruenberg has been called to testify on recent cybersecurity breaches in front of a House committee this month.

FDIC 28

FDIC Washington Cyber Security Data 28

FICO

JANUARY 13, 2020

Some are saying this spring but in Washington, D.C., In December, the FDIC and OCC issued a proposed rule to modernize the Community Reinvestment Act (CRA). In addition, the Federal Reserve did not join the FDIC and OCC on the proposal. email and texts). The big question is: when we will see the final product?

Policies 52

Policies Las Vegas FDIC Washington 52

CFPB Monitor

NOVEMBER 8, 2022

The Court also heard arguments in a similar case, Securities and Exchange Commission v. Federal Trade Commission ( No. 21-86 ), as to whether federal courts can hear a challenge to the FTC’s constitutionality by a party in an administrative proceeding before the agency has issued a final order. Cochran ( No.

Arizona 78

Arizona FDIC Community Texas 78

Independent Banker

NOVEMBER 25, 2015

“We are going to have to lean into this digitized world, so that we can continue to serve our customers well into the 21st century,” ICBA President and CEO Cam Fine told the 24th World Congress of Savings and Retail Banks in Washington, D.C., See “Closing the Gap” in the November 2015 issue, online at www.independentbanker.org.).

Community Bank 70

Community Bank Community Analytics Lending 70

Javelin Strategy & Research

SEPTEMBER 2, 2014

This will require several trips a year to Washington, DC along with several touch-points, and I’m looking forward to getting acquainted with the CFPB’s staff and other 24 Consumer Advisory Board (CAB) members. I just accepted a position on the Consumer Advisory Board of the CFPB. I have a lot to learn! So what do you think I should focus on?

Innovation 58

Innovation DC FDIC Strategy 58

Jeff For Banks

APRIL 14, 2022

2019 Mehrsa Baradaran Baradaran, Mehrsa The Color of Money: Black Banks and the Racial Wealth Gap 2019 Neil Barofsky Barofsky, Neil Bailout: An Inside Account of How Washington Abandoned Main Street While Rescuing Wall Street 2012 Patricia Beard Beard, Patricia Blue Blood and Mutiny: The Fight for the Soul of Morgan Stanley 2007 Ben S.

America 78

America National Denver United States 78

Independent Banker

APRIL 30, 2022

Cumberland Security Bank, Inc. First Security Bank of Deer Lodge. We strive to bring the community bank model to mortgage banking,” says Ryan Dempster, president and CEO of the bank, which has 17 locations in Oregon, Washington and Idaho. Allied First Bank, SB. Nebraska State Bank. Neighbors Bank. Priority Bank. Fayetteville.

Community Bank 172

Community Bank Community Montana Taxes 172

PYMNTS

JANUARY 31, 2019

is set to see its first new community bank in decades, as the Federal Deposit Insurance Corporation (FDIC) lent its approval for MOXY Bank to launch in Washington, D.C. The FDIC’s announcement said a private placement offering will raise at least $25 million for the bank ahead of its launch. . Bloomberg listed Casey G.

Community Bank 122

Community Bank Community FDIC Marketing 122

Independent Banker

MARCH 15, 2015

FDIC Advisory Committee on Community Banking, member. One officer at The Peoples Bank has served as the event’s treasurer for 20 years, shepherding the picnic funds and keeping them secure. ICBA Services Network Board of Directors, member. Large Community Bank Council, member. Regulation Review Committee, vice chairman.

Ohio 70

Ohio Community Bank Community Lending 70

PYMNTS

FEBRUARY 14, 2019

Ed Perlmutter and Washington Rep. Denny Heck, both Democratic members of Congress from states with legal marijuana — back the Secure and Fair Enforcement of Banking Act of 2019 , or the SAFE Banking Act, as it is more commonly known. Two of the speakers at the hearing — Colorado Rep.

Oregon 230

Oregon Colorado Operations Washington 230

PYMNTS

FEBRUARY 13, 2019

Two of the speakers at the hearing — Colorado Ed Perlmutter and Washington state Rep. Denny Heck, both Democratic members of Congress from states with legal marijuana — back what is called the Secure and Fair Enforcement of Banking Act of 2019 , or SAFE Banking Act as it is more commonly known.

Oregon 115

Oregon Colorado Operations Washington 115

FICO

DECEMBER 19, 2018

Since the November elections, much of the talk here in Washington, D.C. The FICO Cyber Risk Score is assisting banks as well as many other businesses enhance their cybersecurity through its unique measurement of forward-looking security risk. has been on preparing for a divided Congress.

Policies 40

Policies District of Columbia Regulation California 40