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Federal Deposit Insurance Corporation (FDIC) 59

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Overdraft Payment Programs and Consumer Protection: FDIC Invites Comments on Overdraft Payment Supervisory Guidance

CITE Title : Overdraft Payment Programs and Consumer Protection: FDIC Invites Comments on Overdraft Payment Supervisory Guidance Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 08/11/2010 URL : https://archive.fdic.gov/view/fdic/7166 Federal Deposit Insurance Corporation (FDIC) (2010). Overdraft Payment Programs and Consumer Protection: FDIC Invites Comments on Overdraft Payment Supervisory Guidance. Federal Deposit Insurance Corporation (FDIC) "Overdraft Payment Programs and Consumer Protection: FDIC Invites Comments on Overdraft Payment Supervisory Guidance" (2010) Federal Deposit Insurance Corporation (FDIC) "Overdraft Payment Programs and Consumer Protection: FDIC Invites Comments on Overdraft Payment Supervisory Guidance" , 2010 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

08/11/2010

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The FDIC expects the institutions it supervises to closely monitor and oversee any overdraft payment programs they offer to consumers. Such oversight ...

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retired
Notice of Joint Final Rule: Registration of Residential Mortgage Loan Originators

CITE Title : Notice of Joint Final Rule: Registration of Residential Mortgage Loan Originators Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 07/30/2010 URL : https://archive.fdic.gov/view/fdic/7170 Federal Deposit Insurance Corporation (FDIC) (2010). Notice of Joint Final Rule: Registration of Residential Mortgage Loan Originators. Federal Deposit Insurance Corporation (FDIC) "Notice of Joint Final Rule: Registration of Residential Mortgage Loan Originators" (2010) Federal Deposit Insurance Corporation (FDIC) "Notice of Joint Final Rule: Registration of Residential Mortgage Loan Originators" , 2010 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

07/30/2010

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The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Of...

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retired
Regulation Z - Open-End Consumer Credit Changes Notice of Statutory Amendment; Additional Guidance

CITE Title : Regulation Z - Open-End Consumer Credit Changes Notice of Statutory Amendment; Additional Guidance Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/23/2009 URL : https://archive.fdic.gov/view/fdic/7243 Federal Deposit Insurance Corporation (FDIC) (2009). Regulation Z - Open-End Consumer Credit Changes Notice of Statutory Amendment; Additional Guidance. Federal Deposit Insurance Corporation (FDIC) "Regulation Z - Open-End Consumer Credit Changes Notice of Statutory Amendment; Additional Guidance" (2009) Federal Deposit Insurance Corporation (FDIC) "Regulation Z - Open-End Consumer Credit Changes Notice of Statutory Amendment; Additional Guidance" , 2009 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/23/2009

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On November 6, 2009, President Obama signed the Credit CARD Technical Corrections Act of 2009, which narrowed the scope of application of the Credit C...

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retired
RESPA (Regulation X) : Revisions to Good Faith Estimate and HUD-1 Settlement Statement

CITE Title : RESPA (Regulation X) : Revisions to Good Faith Estimate and HUD-1 Settlement Statement Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/23/2009 URL : https://archive.fdic.gov/view/fdic/7244 Federal Deposit Insurance Corporation (FDIC) (2009). RESPA (Regulation X) : Revisions to Good Faith Estimate and HUD-1 Settlement Statement. Federal Deposit Insurance Corporation (FDIC) "RESPA (Regulation X) : Revisions to Good Faith Estimate and HUD-1 Settlement Statement" (2009) Federal Deposit Insurance Corporation (FDIC) "RESPA (Regulation X) : Revisions to Good Faith Estimate and HUD-1 Settlement Statement" , 2009 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/23/2009

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The U.S. Department of Housing and Urban Development (HUD) has amended Regulation X, which implements the Real Estate Settlement Procedures Act (RESPA...

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retired
Electronic Fund Transfer Act (Regulation E) Disclosures at Automated Teller Machines

CITE Title : Electronic Fund Transfer Act (Regulation E) Disclosures at Automated Teller Machines Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 11/27/2009 URL : https://archive.fdic.gov/view/fdic/7239 Federal Deposit Insurance Corporation (FDIC) (2009). Electronic Fund Transfer Act (Regulation E) Disclosures at Automated Teller Machines. Federal Deposit Insurance Corporation (FDIC) "Electronic Fund Transfer Act (Regulation E) Disclosures at Automated Teller Machines" (2009) Federal Deposit Insurance Corporation (FDIC) "Electronic Fund Transfer Act (Regulation E) Disclosures at Automated Teller Machines" , 2009 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

11/27/2009

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The Federal Deposit Insurance Corporation (FDIC) is aware that a number of banks may not be fully complying with Section 205.16 of Regulation E. This ...

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retired
Model Privacy Notice Form : Final Rule

CITE Title : Model Privacy Notice Form : Final Rule Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 11/17/2009 URL : https://archive.fdic.gov/view/fdic/7237 Federal Deposit Insurance Corporation (FDIC) (2009). Model Privacy Notice Form : Final Rule. Federal Deposit Insurance Corporation (FDIC) "Model Privacy Notice Form : Final Rule" (2009) Federal Deposit Insurance Corporation (FDIC) "Model Privacy Notice Form : Final Rule" , 2009 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

11/17/2009

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The FDIC and seven other federal agencies have released a final model privacy notice form that is designed to make it easier for consumers to understa...

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retired
Secure and Fair Enforcement for Mortgage Licensing Act of 2008 – Final Rule : Registration of Residential Mortgage Loan Originators (Part 365, Subpart B)

CITE Title : Secure and Fair Enforcement for Mortgage Licensing Act of 2008 – Final Rule : Registration of Residential Mortgage Loan Originators (Part 365, Subpart B) Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 11/13/2009 URL : https://archive.fdic.gov/view/fdic/7236 Federal Deposit Insurance Corporation (FDIC) (2009). Secure and Fair Enforcement for Mortgage Licensing Act of 2008 – Final Rule : Registration of Residential Mortgage Loan Originators (Part 365, Subpart B). Federal Deposit Insurance Corporation (FDIC) "Secure and Fair Enforcement for Mortgage Licensing Act of 2008 – Final Rule : Registration of Residential Mortgage Loan Originators (Part 365, Subpart B)" (2009) Federal Deposit Insurance Corporation (FDIC) "Secure and Fair Enforcement for Mortgage Licensing Act of 2008 – Final Rule : Registration of Residential Mortgage Loan Originators (Part 365, Subpart B)" , 2009 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

11/13/2009

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The FDIC Board of Directors has approved the attached draft final rule implementing the Secure and Fair Enforcement for Mortgage Licensing Act of 2008...

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retired
Elimination of Three Transfer Sublimit for Withdrawals from Savings Deposits : Final Rule

CITE Title : Elimination of Three Transfer Sublimit for Withdrawals from Savings Deposits : Final Rule Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 09/09/2009 URL : https://archive.fdic.gov/view/fdic/7230 Federal Deposit Insurance Corporation (FDIC) (2009). Elimination of Three Transfer Sublimit for Withdrawals from Savings Deposits : Final Rule. Federal Deposit Insurance Corporation (FDIC) "Elimination of Three Transfer Sublimit for Withdrawals from Savings Deposits : Final Rule" (2009) Federal Deposit Insurance Corporation (FDIC) "Elimination of Three Transfer Sublimit for Withdrawals from Savings Deposits : Final Rule" , 2009 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

09/09/2009

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The Federal Deposit Insurance Corporation (FDIC) has published the attached final rule, which recognizes elimination of the monthly three transfer sub...

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retired
Regulation Z - Open-End Consumer Credit Changes Notice of Immediate and 90-Day Changes : REVISED

CITE Title : Regulation Z - Open-End Consumer Credit Changes Notice of Immediate and 90-Day Changes : REVISED Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 08/06/2009 URL : https://archive.fdic.gov/view/fdic/7224 Federal Deposit Insurance Corporation (FDIC) (2009). Regulation Z - Open-End Consumer Credit Changes Notice of Immediate and 90-Day Changes : REVISED. Federal Deposit Insurance Corporation (FDIC) "Regulation Z - Open-End Consumer Credit Changes Notice of Immediate and 90-Day Changes : REVISED" (2009) Federal Deposit Insurance Corporation (FDIC) "Regulation Z - Open-End Consumer Credit Changes Notice of Immediate and 90-Day Changes : REVISED" , 2009 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

08/06/2009

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The Credit Card Accountability Responsibility and Disclosure Act of 2009 (Credit CARD Act) amended the Truth in Lending Act (TILA) to establish fair a...

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retired
Community Reinvestment Act : Request for Comment on Proposed Revisions to CRA Regulations

CITE Title : Community Reinvestment Act : Request for Comment on Proposed Revisions to CRA Regulations Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 06/24/2009 URL : https://archive.fdic.gov/view/fdic/7219 Federal Deposit Insurance Corporation (FDIC) (2009). Community Reinvestment Act : Request for Comment on Proposed Revisions to CRA Regulations. Federal Deposit Insurance Corporation (FDIC) "Community Reinvestment Act : Request for Comment on Proposed Revisions to CRA Regulations" (2009) Federal Deposit Insurance Corporation (FDIC) "Community Reinvestment Act : Request for Comment on Proposed Revisions to CRA Regulations" , 2009 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

06/24/2009

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The FDIC, the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, and the Office of Thrift Supervision (t...

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retired
Beware of Foreclosure Prevention Scams (2009 Edition)

CITE Title : Beware of Foreclosure Prevention Scams (2009 Edition) Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 06/20/2009 URL : https://archive.fdic.gov/view/fdic/6677 Federal Deposit Insurance Corporation (FDIC) (2009). Beware of Foreclosure Prevention Scams (2009 Edition). Federal Deposit Insurance Corporation (FDIC) "Beware of Foreclosure Prevention Scams (2009 Edition)" (2009) Federal Deposit Insurance Corporation (FDIC) "Beware of Foreclosure Prevention Scams (2009 Edition)" , 2009 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

06/20/2009

No Description
Secure and Fair Enforcement for Mortgage Licensing Act of 2008 Joint Notice of Proposed Rulemaking

CITE Title : Secure and Fair Enforcement for Mortgage Licensing Act of 2008 Joint Notice of Proposed Rulemaking Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 06/03/2009 URL : https://archive.fdic.gov/view/fdic/7214 Federal Deposit Insurance Corporation (FDIC) (2009). Secure and Fair Enforcement for Mortgage Licensing Act of 2008 Joint Notice of Proposed Rulemaking. Federal Deposit Insurance Corporation (FDIC) "Secure and Fair Enforcement for Mortgage Licensing Act of 2008 Joint Notice of Proposed Rulemaking" (2009) Federal Deposit Insurance Corporation (FDIC) "Secure and Fair Enforcement for Mortgage Licensing Act of 2008 Joint Notice of Proposed Rulemaking" , 2009 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

06/03/2009

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The federal banking agencies, the National Credit Union Administration, and the Farm Credit Administration (collectively, the Agencies) are seeking co...

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retired
Regulation Z (Truth in Lending), Early Disclosure Requirements

CITE Title : Regulation Z (Truth in Lending), Early Disclosure Requirements Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 06/01/2009 URL : https://archive.fdic.gov/view/fdic/7212 Federal Deposit Insurance Corporation (FDIC) (2009). Regulation Z (Truth in Lending), Early Disclosure Requirements. Federal Deposit Insurance Corporation (FDIC) "Regulation Z (Truth in Lending), Early Disclosure Requirements" (2009) Federal Deposit Insurance Corporation (FDIC) "Regulation Z (Truth in Lending), Early Disclosure Requirements" , 2009 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

06/01/2009

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During 2008, the Federal Reserve promulgated revisions to Regulation Z (Truth in Lending) closed-end mortgage early disclosure requirements that were ...

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retired
Is Foreclosure Knocking at Your Door? (2009 Edition)

CITE Title : Is Foreclosure Knocking at Your Door? (2009 Edition) Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 04/20/2009 URL : https://archive.fdic.gov/view/fdic/6692 Federal Deposit Insurance Corporation (FDIC) (2009). Is Foreclosure Knocking at Your Door? (2009 Edition). Federal Deposit Insurance Corporation (FDIC) "Is Foreclosure Knocking at Your Door? (2009 Edition)" (2009) Federal Deposit Insurance Corporation (FDIC) "Is Foreclosure Knocking at Your Door? (2009 Edition)" , 2009 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

04/20/2009

No Description
Flood Insurance, Revised Flood Hazard Determination Form

CITE Title : Flood Insurance, Revised Flood Hazard Determination Form Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 01/30/2009 URL : https://archive.fdic.gov/view/fdic/7204 Federal Deposit Insurance Corporation (FDIC) (2009). Flood Insurance, Revised Flood Hazard Determination Form. Federal Deposit Insurance Corporation (FDIC) "Flood Insurance, Revised Flood Hazard Determination Form" (2009) Federal Deposit Insurance Corporation (FDIC) "Flood Insurance, Revised Flood Hazard Determination Form" , 2009 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

01/30/2009

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The Federal Emergency Management Agency (FEMA) has issued the attached revised Standard Flood Hazard Determination Form (SFHDF), which includes a new ...

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retired
Regulation Z (Truth in Lending) and Regulation C (Home Mortgage Disclosure) Amendments to the Regulations: Amendments to the Regulations

CITE Title : Regulation Z (Truth in Lending) and Regulation C (Home Mortgage Disclosure) Amendments to the Regulations: Amendments to the Regulations Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/02/2008 URL : https://archive.fdic.gov/view/fdic/7258 Federal Deposit Insurance Corporation (FDIC) (2008). Regulation Z (Truth in Lending) and Regulation C (Home Mortgage Disclosure) Amendments to the Regulations: Amendments to the Regulations. Federal Deposit Insurance Corporation (FDIC) "Regulation Z (Truth in Lending) and Regulation C (Home Mortgage Disclosure) Amendments to the Regulations: Amendments to the Regulations" (2008) Federal Deposit Insurance Corporation (FDIC) "Regulation Z (Truth in Lending) and Regulation C (Home Mortgage Disclosure) Amendments to the Regulations: Amendments to the Regulations" , 2008 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/02/2008

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The closed-end mortgage provisions of Regulation Z, which implement the Truth in Lending Act and the Home Ownership and Equity Protection Act, have be...

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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
Mandatory Purchase of Flood Insurance: 2007 Edition of FEMA Booklet

CITE Title : Mandatory Purchase of Flood Insurance: 2007 Edition of FEMA Booklet Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/06/2007 URL : https://archive.fdic.gov/view/fdic/7427 Federal Deposit Insurance Corporation (FDIC) (2007). Mandatory Purchase of Flood Insurance: 2007 Edition of FEMA Booklet. Federal Deposit Insurance Corporation (FDIC) "Mandatory Purchase of Flood Insurance: 2007 Edition of FEMA Booklet" (2007) Federal Deposit Insurance Corporation (FDIC) "Mandatory Purchase of Flood Insurance: 2007 Edition of FEMA Booklet" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/06/2007

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The Federal Emergency Management Agency (FEMA) has released an updated electronic edition of its booklet Mandatory Purchase of Flood Insurance Guidel...

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retired
Fair and Accurate Credit Transactions Act: Final Interagency Regulations on Affiliate Marketing

CITE Title : Fair and Accurate Credit Transactions Act: Final Interagency Regulations on Affiliate Marketing Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 11/07/2007 URL : https://archive.fdic.gov/view/fdic/7421 Federal Deposit Insurance Corporation (FDIC) (2007). Fair and Accurate Credit Transactions Act: Final Interagency Regulations on Affiliate Marketing. Federal Deposit Insurance Corporation (FDIC) "Fair and Accurate Credit Transactions Act: Final Interagency Regulations on Affiliate Marketing" (2007) Federal Deposit Insurance Corporation (FDIC) "Fair and Accurate Credit Transactions Act: Final Interagency Regulations on Affiliate Marketing" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

11/07/2007

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The FDIC, the other federal financial institution regulatory agencies, the Securities and Exchange Commission, and the Federal Trade Commission have j...

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retired