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Federal Deposit Insurance Corporation (FDIC) 95

Annual Performance Plan 1
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Statement of Policy for Section 19 of the Federal Deposit Insurance Act.

CITE Title : Statement of Policy for Section 19 of the Federal Deposit Insurance Act. Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/28/2007 URL : https://archive.fdic.gov/view/fdic/5490 Federal Deposit Insurance Corporation (FDIC) (2007). Statement of Policy for Section 19 of the Federal Deposit Insurance Act.. Federal Deposit Insurance Corporation (FDIC) "Statement of Policy for Section 19 of the Federal Deposit Insurance Act." (2007) Federal Deposit Insurance Corporation (FDIC) "Statement of Policy for Section 19 of the Federal Deposit Insurance Act." , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/28/2007

No Description

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superseded
Bank Secrecy Act: Spanish Translation of the 2007 Bank Secrecy Act/Anti-Money Laundering Examination Manual

CITE Title : Bank Secrecy Act: Spanish Translation of the 2007 Bank Secrecy Act/Anti-Money Laundering Examination Manual Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/28/2007 URL : https://archive.fdic.gov/view/fdic/7438 Federal Deposit Insurance Corporation (FDIC) (2007). Bank Secrecy Act: Spanish Translation of the 2007 Bank Secrecy Act/Anti-Money Laundering Examination Manual. Federal Deposit Insurance Corporation (FDIC) "Bank Secrecy Act: Spanish Translation of the 2007 Bank Secrecy Act/Anti-Money Laundering Examination Manual" (2007) Federal Deposit Insurance Corporation (FDIC) "Bank Secrecy Act: Spanish Translation of the 2007 Bank Secrecy Act/Anti-Money Laundering Examination Manual" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/28/2007

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The FDIC has had the Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual tr...

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retired
Agency Information Collection Activities: Submission for OMB Review; Comment Request. National Survey on Banks' Efforts to Serve the Unbanked and Underbanked.

CITE Title : Agency Information Collection Activities: Submission for OMB Review; Comment Request. National Survey on Banks' Efforts to Serve the Unbanked and Underbanked. Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/27/2007 URL : https://archive.fdic.gov/view/fdic/5489 Federal Deposit Insurance Corporation (FDIC) (2007). Agency Information Collection Activities: Submission for OMB Review; Comment Request. National Survey on Banks' Efforts to Serve the Unbanked and Underbanked.. Federal Deposit Insurance Corporation (FDIC) "Agency Information Collection Activities: Submission for OMB Review; Comment Request. National Survey on Banks' Efforts to Serve the Unbanked and Underbanked." (2007) Federal Deposit Insurance Corporation (FDIC) "Agency Information Collection Activities: Submission for OMB Review; Comment Request. National Survey on Banks' Efforts to Serve the Unbanked and Underbanked." , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/27/2007

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This Federal Register contains 2 comments. The comments can be found in the Supporting Files section.

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superseded
FDIC Makes Public September Enforcement Actions; No Administrative Hearings are Scheduled

CITE Title : FDIC Makes Public September Enforcement Actions; No Administrative Hearings are Scheduled Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/27/2007 Press Release Number : PR-108-2007 URL : https://archive.fdic.gov/view/fdic/2880 Federal Deposit Insurance Corporation (FDIC) (2007). FDIC Makes Public September Enforcement Actions; No Administrative Hearings are Scheduled. Federal Deposit Insurance Corporation (FDIC) "FDIC Makes Public September Enforcement Actions; No Administrative Hearings are Scheduled" (2007) Federal Deposit Insurance Corporation (FDIC) "FDIC Makes Public September Enforcement Actions; No Administrative Hearings are Scheduled" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/27/2007

No Description
FDIC Information Technology Strategic Plan: 2008 - 2013

CITE Title : FDIC Information Technology Strategic Plan: 2008 - 2013 Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/21/2007 URL : https://archive.fdic.gov/view/fdic/9553 Federal Deposit Insurance Corporation (FDIC) (2007). FDIC Information Technology Strategic Plan: 2008 - 2013. Federal Deposit Insurance Corporation (FDIC) "FDIC Information Technology Strategic Plan: 2008 - 2013" (2007) Federal Deposit Insurance Corporation (FDIC) "FDIC Information Technology Strategic Plan: 2008 - 2013" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/21/2007

No Description
Community Reinvestment Act Regulations

CITE Title : Community Reinvestment Act Regulations Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/21/2007 URL : https://archive.fdic.gov/view/fdic/5488 Federal Deposit Insurance Corporation (FDIC) (2007). Community Reinvestment Act Regulations. Federal Deposit Insurance Corporation (FDIC) "Community Reinvestment Act Regulations" (2007) Federal Deposit Insurance Corporation (FDIC) "Community Reinvestment Act Regulations" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/21/2007

No Description
FDIC 2008-2013 Strategic Plan

CITE Title : FDIC 2008-2013 Strategic Plan Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/21/2007 Series : Strategic Plan URL : https://archive.fdic.gov/view/fdic/9531 Federal Deposit Insurance Corporation (FDIC) (2007). FDIC 2008-2013 Strategic Plan. Federal Deposit Insurance Corporation (FDIC) "FDIC 2008-2013 Strategic Plan" (2007) Federal Deposit Insurance Corporation (FDIC) "FDIC 2008-2013 Strategic Plan" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/21/2007 | Strategic Plan

No Description
Bank Reports: Reports of Condition and Income for Fourth Quarter 2007

CITE Title : Bank Reports: Reports of Condition and Income for Fourth Quarter 2007 Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/21/2007 URL : https://archive.fdic.gov/view/fdic/7435 Federal Deposit Insurance Corporation (FDIC) (2007). Bank Reports: Reports of Condition and Income for Fourth Quarter 2007. Federal Deposit Insurance Corporation (FDIC) "Bank Reports: Reports of Condition and Income for Fourth Quarter 2007" (2007) Federal Deposit Insurance Corporation (FDIC) "Bank Reports: Reports of Condition and Income for Fourth Quarter 2007" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/21/2007

No Description

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retired
Fair And Accurate Credit Transactions Act: Proposed Procedures to Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies

CITE Title : Fair And Accurate Credit Transactions Act: Proposed Procedures to Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/21/2007 URL : https://archive.fdic.gov/view/fdic/7437 Federal Deposit Insurance Corporation (FDIC) (2007). Fair And Accurate Credit Transactions Act: Proposed Procedures to Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies. Federal Deposit Insurance Corporation (FDIC) "Fair And Accurate Credit Transactions Act: Proposed Procedures to Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies" (2007) Federal Deposit Insurance Corporation (FDIC) "Fair And Accurate Credit Transactions Act: Proposed Procedures to Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/21/2007

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The FDIC, the other federal financial institution regulatory agencies, and the Federal Trade Commission (the agencies) have jointly published for comm...

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retired
Flood Insurance: Managing Risks Associated with Lapses in Flood Insurance Coverage

CITE Title : Flood Insurance: Managing Risks Associated with Lapses in Flood Insurance Coverage Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/21/2007 URL : https://archive.fdic.gov/view/fdic/7436 Federal Deposit Insurance Corporation (FDIC) (2007). Flood Insurance: Managing Risks Associated with Lapses in Flood Insurance Coverage. Federal Deposit Insurance Corporation (FDIC) "Flood Insurance: Managing Risks Associated with Lapses in Flood Insurance Coverage" (2007) Federal Deposit Insurance Corporation (FDIC) "Flood Insurance: Managing Risks Associated with Lapses in Flood Insurance Coverage" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/21/2007

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Flood insurance is required for the life of a loan that is secured by improved real estate located, or to be located, in a special flood hazard area o...

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retired
USA Patriot Act: Final Regulation Implementing Section 312 - Special Due Diligence Programs for Certain Foreign Accounts

CITE Title : USA Patriot Act: Final Regulation Implementing Section 312 - Special Due Diligence Programs for Certain Foreign Accounts Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/21/2007 URL : https://archive.fdic.gov/view/fdic/7434 Federal Deposit Insurance Corporation (FDIC) (2007). USA Patriot Act: Final Regulation Implementing Section 312 - Special Due Diligence Programs for Certain Foreign Accounts. Federal Deposit Insurance Corporation (FDIC) "USA Patriot Act: Final Regulation Implementing Section 312 - Special Due Diligence Programs for Certain Foreign Accounts" (2007) Federal Deposit Insurance Corporation (FDIC) "USA Patriot Act: Final Regulation Implementing Section 312 - Special Due Diligence Programs for Certain Foreign Accounts" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/21/2007

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The Financial Crimes Enforcement Network (FinCEN) has issued the attached final rule to implement the enhanced due diligence requirements for correspo...

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retired
FDIC Makes Public August Enforcement Actions; No Administrative Hearings are Scheduled

CITE Title : FDIC Makes Public August Enforcement Actions; No Administrative Hearings are Scheduled Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/19/2007 Press Release Number : PR-103-2007 URL : https://archive.fdic.gov/view/fdic/2885 Federal Deposit Insurance Corporation (FDIC) (2007). FDIC Makes Public August Enforcement Actions; No Administrative Hearings are Scheduled. Federal Deposit Insurance Corporation (FDIC) "FDIC Makes Public August Enforcement Actions; No Administrative Hearings are Scheduled" (2007) Federal Deposit Insurance Corporation (FDIC) "FDIC Makes Public August Enforcement Actions; No Administrative Hearings are Scheduled" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/19/2007

No Description
Joint Release/Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions

CITE Title : Joint Release/Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/19/2007 Press Release Number : PR-107-2007 URL : https://archive.fdic.gov/view/fdic/2881 Federal Deposit Insurance Corporation (FDIC) (2007). Joint Release/Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions. Federal Deposit Insurance Corporation (FDIC) "Joint Release/Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions" (2007) Federal Deposit Insurance Corporation (FDIC) "Joint Release/Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/19/2007

No Description
FDIC Proposes Rule to Enhance the Process for Determining Insurance in the Event of a Large Bank Failure

CITE Title : FDIC Proposes Rule to Enhance the Process for Determining Insurance in the Event of a Large Bank Failure Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/19/2007 Press Release Number : PR-106-2007 URL : https://archive.fdic.gov/view/fdic/2882 Federal Deposit Insurance Corporation (FDIC) (2007). FDIC Proposes Rule to Enhance the Process for Determining Insurance in the Event of a Large Bank Failure. Federal Deposit Insurance Corporation (FDIC) "FDIC Proposes Rule to Enhance the Process for Determining Insurance in the Event of a Large Bank Failure" (2007) Federal Deposit Insurance Corporation (FDIC) "FDIC Proposes Rule to Enhance the Process for Determining Insurance in the Event of a Large Bank Failure" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/19/2007

No Description
FDIC Reports Third Quarter 2007 Financial Results for the Deposit Insurance Fund

CITE Title : FDIC Reports Third Quarter 2007 Financial Results for the Deposit Insurance Fund Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/19/2007 Press Release Number : PR-104-2007 URL : https://archive.fdic.gov/view/fdic/2884 Federal Deposit Insurance Corporation (FDIC) (2007). FDIC Reports Third Quarter 2007 Financial Results for the Deposit Insurance Fund. Federal Deposit Insurance Corporation (FDIC) "FDIC Reports Third Quarter 2007 Financial Results for the Deposit Insurance Fund" (2007) Federal Deposit Insurance Corporation (FDIC) "FDIC Reports Third Quarter 2007 Financial Results for the Deposit Insurance Fund" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/19/2007

No Description
FDIC Board Approves 2008 Corporate Operating Budget

CITE Title : FDIC Board Approves 2008 Corporate Operating Budget Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/19/2007 Press Release Number : PR-105-2007 URL : https://archive.fdic.gov/view/fdic/2883 Federal Deposit Insurance Corporation (FDIC) (2007). FDIC Board Approves 2008 Corporate Operating Budget. Federal Deposit Insurance Corporation (FDIC) "FDIC Board Approves 2008 Corporate Operating Budget" (2007) Federal Deposit Insurance Corporation (FDIC) "FDIC Board Approves 2008 Corporate Operating Budget" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/19/2007

No Description
Time Changed Markov Processes in Unified Credit-Equity Modeling

CITE Title : Time Changed Markov Processes in Unified Credit-Equity Modeling Personal Author(s) : Peter Carr;Vadim Linetsky;Rafael Mendoza; Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/18/2007 Pages in Document : 59 Series : Center for Financial Research Working Paper URL : https://archive.fdic.gov/view/fdic/12008 Peter Carr et al. (2007). Time Changed Markov Processes in Unified Credit-Equity Modeling. Peter Carr and Vadim Linetsky and Rafael Mendoza "Time Changed Markov Processes in Unified Credit-Equity Modeling" (2007) Peter Carr et al. "Time Changed Markov Processes in Unified Credit-Equity Modeling" , 2007 Export RIS Citation Information.

:

Peter Carr ;

Vadim Linetsky

12/18/2007 | Center for Financial Research Working Paper

No Description
Supervisory Insights Journal: Winter 2007 Issue Now Available

CITE Title : Supervisory Insights Journal: Winter 2007 Issue Now Available Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/17/2007 URL : https://archive.fdic.gov/view/fdic/7433 Federal Deposit Insurance Corporation (FDIC) (2007). Supervisory Insights Journal: Winter 2007 Issue Now Available. Federal Deposit Insurance Corporation (FDIC) " Supervisory Insights Journal: Winter 2007 Issue Now Available" (2007) Federal Deposit Insurance Corporation (FDIC) " Supervisory Insights Journal: Winter 2007 Issue Now Available" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/17/2007

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The Winter 2007 issue of the FDIC journal Supervisory Insights focuses on the importance of strong risk-management practices, particularly in more cha...

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retired
FDIC's Winter 2007 Supervisory Insights Provides Tips on Bank Risk Management in a Challenging Environment

CITE Title : FDIC's Winter 2007 Supervisory Insights Provides Tips on Bank Risk Management in a Challenging Environment Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/17/2007 Press Release Number : PR-102-2007 URL : https://archive.fdic.gov/view/fdic/2886 Federal Deposit Insurance Corporation (FDIC) (2007). FDIC's Winter 2007 Supervisory Insights Provides Tips on Bank Risk Management in a Challenging Environment. Federal Deposit Insurance Corporation (FDIC) "FDIC's Winter 2007 Supervisory Insights Provides Tips on Bank Risk Management in a Challenging Environment" (2007) Federal Deposit Insurance Corporation (FDIC) "FDIC's Winter 2007 Supervisory Insights Provides Tips on Bank Risk Management in a Challenging Environment" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/17/2007

No Description
Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

CITE Title : Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/14/2007 URL : https://archive.fdic.gov/view/fdic/7432 Federal Deposit Insurance Corporation (FDIC) (2007). Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons. Federal Deposit Insurance Corporation (FDIC) "Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons" (2007) Federal Deposit Insurance Corporation (FDIC) "Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/14/2007

:

The Department of the Treasury's Office of Foreign Assets Control has added new entries to its Specially Designated Nationals and Blocked Persons list...

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retired

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