Speeches and Testimony

Search Results

Advanced Search

Select up to three search categories and corresponding keywords using the fields to the right. Refer to the Help section for more detailed instructions.

Search our Collections & Repository

Advanced Search
Custom Query

All these words:

For very narrow results

This exact word or phrase:

When looking for a specific result

Any of these words:

Best used for discovery & interchangable words

None of these words:

Recommended to be used in conjunction with other fields

Language:

Dates

Publication Date Range:

to

Document Data

Title:

Document Type:

Library

Collection:

Series:

People

Author:

Clear All

Query Builder

Query box

Clear All

For additional assistance using the Custom Query please check out our Help Page

Narrow Results:

Federal Deposit Insurance Corporation (FDIC) 59

41 - 60 of 74 Results

Refine Results

Refine Results:

1 2 3 4

Final Regulation R: Exceptions and Exemptions for Banks from the Definition of "Broker"

CITE Title : Final Regulation R: Exceptions and Exemptions for Banks from the Definition of "Broker" Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 10/25/2007 URL : https://archive.fdic.gov/view/fdic/7416 Federal Deposit Insurance Corporation (FDIC) (2007). Final Regulation R: Exceptions and Exemptions for Banks from the Definition of "Broker". Federal Deposit Insurance Corporation (FDIC) "Final Regulation R: Exceptions and Exemptions for Banks from the Definition of "Broker"" (2007) Federal Deposit Insurance Corporation (FDIC) "Final Regulation R: Exceptions and Exemptions for Banks from the Definition of "Broker"" , 2007 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

10/25/2007

:

On October 3, 2007, the Board of Governors of the Federal Reserve System (Board) and the U.S. Securities and Exchange Commission (SEC) published the a...

:

retired
Consumer Protection: Service Members

CITE Title : Consumer Protection: Service Members Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 09/24/2007 URL : https://archive.fdic.gov/view/fdic/7408 Federal Deposit Insurance Corporation (FDIC) (2007). Consumer Protection: Service Members. Federal Deposit Insurance Corporation (FDIC) "Consumer Protection: Service Members" (2007) Federal Deposit Insurance Corporation (FDIC) "Consumer Protection: Service Members" , 2007 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

09/24/2007

:

The Department of Defense (DoD) has adopted the attached final rule implementing § 670 of the John Warner National Defense Authorization Act for Fisc...

:

retired
Subprime Mortgage Products: Interagency Proposed Illustrations of Consumer Information for Subprime Mortgage Lending

CITE Title : Subprime Mortgage Products: Interagency Proposed Illustrations of Consumer Information for Subprime Mortgage Lending Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 08/14/2007 URL : https://archive.fdic.gov/view/fdic/7400 Federal Deposit Insurance Corporation (FDIC) (2007). Subprime Mortgage Products: Interagency Proposed Illustrations of Consumer Information for Subprime Mortgage Lending. Federal Deposit Insurance Corporation (FDIC) "Subprime Mortgage Products: Interagency Proposed Illustrations of Consumer Information for Subprime Mortgage Lending" (2007) Federal Deposit Insurance Corporation (FDIC) "Subprime Mortgage Products: Interagency Proposed Illustrations of Consumer Information for Subprime Mortgage Lending" , 2007 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

08/14/2007

:

On August 14, 2007, the federal bank, thrift and credit union regulatory agencies published for comment the attached Proposed Illustrations of Consume...

:

retired
Privacy of Consumer Financial Information: Proposed Model Privacy Form

CITE Title : Privacy of Consumer Financial Information: Proposed Model Privacy Form Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 04/16/2007 URL : https://archive.fdic.gov/view/fdic/7373 Federal Deposit Insurance Corporation (FDIC) (2007). Privacy of Consumer Financial Information: Proposed Model Privacy Form. Federal Deposit Insurance Corporation (FDIC) "Privacy of Consumer Financial Information: Proposed Model Privacy Form" (2007) Federal Deposit Insurance Corporation (FDIC) "Privacy of Consumer Financial Information: Proposed Model Privacy Form" , 2007 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

04/16/2007

:

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

:

retired
Compliance Examination Handbook: Revised Handbook Now Available

CITE Title : Compliance Examination Handbook: Revised Handbook Now Available Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 01/30/2007 URL : https://archive.fdic.gov/view/fdic/7353 Federal Deposit Insurance Corporation (FDIC) (2007). Compliance Examination Handbook: Revised Handbook Now Available. Federal Deposit Insurance Corporation (FDIC) "Compliance Examination Handbook: Revised Handbook Now Available" (2007) Federal Deposit Insurance Corporation (FDIC) "Compliance Examination Handbook: Revised Handbook Now Available" , 2007 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

01/30/2007

:

The FDIC has revised its Compliance Examination Handbook. The new handbook contains the FDIC's compliance examination policies and procedures in effe...

:

retired
Advertisement of FDIC Membership: Final Rule Amending Part 328

CITE Title : Advertisement of FDIC Membership: Final Rule Amending Part 328 Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/27/2006 URL : https://archive.fdic.gov/view/fdic/7442 Federal Deposit Insurance Corporation (FDIC) (2006). Advertisement of FDIC Membership: Final Rule Amending Part 328. Federal Deposit Insurance Corporation (FDIC) "Advertisement of FDIC Membership: Final Rule Amending Part 328" (2006) Federal Deposit Insurance Corporation (FDIC) "Advertisement of FDIC Membership: Final Rule Amending Part 328" , 2006 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

12/27/2006

:

The FDIC Board of Directors has approved the attached final rule amending FDIC Part 328, Advertisement of Membership. Recent amendments to the Federal...

:

retired
Nontraditional Mortgage Products: Interagency Proposed Illustrations of Consumer Information for Nontraditional Mortgage Products

CITE Title : Nontraditional Mortgage Products: Interagency Proposed Illustrations of Consumer Information for Nontraditional Mortgage Products Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 10/05/2006 URL : https://archive.fdic.gov/view/fdic/7454 Federal Deposit Insurance Corporation (FDIC) (2006). Nontraditional Mortgage Products: Interagency Proposed Illustrations of Consumer Information for Nontraditional Mortgage Products. Federal Deposit Insurance Corporation (FDIC) "Nontraditional Mortgage Products: Interagency Proposed Illustrations of Consumer Information for Nontraditional Mortgage Products" (2006) Federal Deposit Insurance Corporation (FDIC) "Nontraditional Mortgage Products: Interagency Proposed Illustrations of Consumer Information for Nontraditional Mortgage Products" , 2006 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

10/05/2006

:

The federal financial regulatory agencies are seeking comment on the attached proposed Illustrations of Consumer Information for Nontraditional Mortg...

:

retired
Fair and Accurate Credit Transactions Act: Procedures for Enhancing the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies

CITE Title : Fair and Accurate Credit Transactions Act: Procedures for Enhancing the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 04/07/2006 URL : https://archive.fdic.gov/view/fdic/7492 Federal Deposit Insurance Corporation (FDIC) (2006). Fair and Accurate Credit Transactions Act: Procedures for Enhancing the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies. Federal Deposit Insurance Corporation (FDIC) "Fair and Accurate Credit Transactions Act: Procedures for Enhancing the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies" (2006) Federal Deposit Insurance Corporation (FDIC) "Fair and Accurate Credit Transactions Act: Procedures for Enhancing the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies" , 2006 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

04/07/2006

:

The FDIC, the other federal financial institution regulatory agencies and the Federal Trade Commission have jointly published the attached Advance Not...

:

retired
Consumer Credit Protection Act and Fair Lending: Prohibition Against Discrimination in Credit Transactions

CITE Title : Consumer Credit Protection Act and Fair Lending: Prohibition Against Discrimination in Credit Transactions Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 03/09/2006 URL : https://archive.fdic.gov/view/fdic/7497 Federal Deposit Insurance Corporation (FDIC) (2006). Consumer Credit Protection Act and Fair Lending: Prohibition Against Discrimination in Credit Transactions. Federal Deposit Insurance Corporation (FDIC) "Consumer Credit Protection Act and Fair Lending: Prohibition Against Discrimination in Credit Transactions" (2006) Federal Deposit Insurance Corporation (FDIC) "Consumer Credit Protection Act and Fair Lending: Prohibition Against Discrimination in Credit Transactions" , 2006 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

03/09/2006

:

The FDIC is reminding institutions that the Equal Credit Opportunity Act (ECOA) and its implementing regulation prohibit discrimination in credit tran...

:

retired
Fair and Accurate Credit Transactions Act Effective Dates

CITE Title : Fair and Accurate Credit Transactions Act Effective Dates Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/13/2004 URL : https://archive.fdic.gov/view/fdic/7600 Federal Deposit Insurance Corporation (FDIC) (2004). Fair and Accurate Credit Transactions Act Effective Dates. Federal Deposit Insurance Corporation (FDIC) "Fair and Accurate Credit Transactions Act Effective Dates" (2004) Federal Deposit Insurance Corporation (FDIC) "Fair and Accurate Credit Transactions Act Effective Dates" , 2004 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

12/13/2004

No Description

:

retired
Final Amendments to the Federal Reserve Board's Regulation CC

CITE Title : Final Amendments to the Federal Reserve Board's Regulation CC Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 10/27/2004 URL : https://archive.fdic.gov/view/fdic/7608 Federal Deposit Insurance Corporation (FDIC) (2004). Final Amendments to the Federal Reserve Board's Regulation CC. Federal Deposit Insurance Corporation (FDIC) "Final Amendments to the Federal Reserve Board's Regulation CC" (2004) Federal Deposit Insurance Corporation (FDIC) "Final Amendments to the Federal Reserve Board's Regulation CC" , 2004 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

10/27/2004

No Description

:

retired
Recommendations Sought to Reduce Regulatory Burden From Certain Consumer Protection Regulations

CITE Title : Recommendations Sought to Reduce Regulatory Burden From Certain Consumer Protection Regulations Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 07/22/2004 URL : https://archive.fdic.gov/view/fdic/7636 Federal Deposit Insurance Corporation (FDIC) (2004). Recommendations Sought to Reduce Regulatory Burden From Certain Consumer Protection Regulations. Federal Deposit Insurance Corporation (FDIC) "Recommendations Sought to Reduce Regulatory Burden From Certain Consumer Protection Regulations" (2004) Federal Deposit Insurance Corporation (FDIC) "Recommendations Sought to Reduce Regulatory Burden From Certain Consumer Protection Regulations" , 2004 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

07/22/2004

No Description

:

retired
Spousal Signature Provisions of Regulation B

CITE Title : Spousal Signature Provisions of Regulation B Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 01/13/2004 URL : https://archive.fdic.gov/view/fdic/7645 Federal Deposit Insurance Corporation (FDIC) (2004). Spousal Signature Provisions of Regulation B. Federal Deposit Insurance Corporation (FDIC) "Spousal Signature Provisions of Regulation B" (2004) Federal Deposit Insurance Corporation (FDIC) "Spousal Signature Provisions of Regulation B" , 2004 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

01/13/2004

No Description

:

retired
Amendments to Regulation B

CITE Title : Amendments to Regulation B Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 01/09/2004 URL : https://archive.fdic.gov/view/fdic/7590 Federal Deposit Insurance Corporation (FDIC) (2004). Amendments to Regulation B. Federal Deposit Insurance Corporation (FDIC) "Amendments to Regulation B" (2004) Federal Deposit Insurance Corporation (FDIC) "Amendments to Regulation B" , 2004 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

01/09/2004

No Description

:

retired
CONSUMER PROTECTIONS FOR BANK SALES OF INSURANCE: Clarification of Disclosure Requirements When Consumers Renew Insurance Policies

CITE Title : CONSUMER PROTECTIONS FOR BANK SALES OF INSURANCE: Clarification of Disclosure Requirements When Consumers Renew Insurance Policies Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 04/04/2003 URL : https://archive.fdic.gov/view/fdic/8565 Federal Deposit Insurance Corporation (FDIC) (2003). CONSUMER PROTECTIONS FOR BANK SALES OF INSURANCE: Clarification of Disclosure Requirements When Consumers Renew Insurance Policies. Federal Deposit Insurance Corporation (FDIC) "CONSUMER PROTECTIONS FOR BANK SALES OF INSURANCE: Clarification of Disclosure Requirements When Consumers Renew Insurance Policies" (2003) Federal Deposit Insurance Corporation (FDIC) "CONSUMER PROTECTIONS FOR BANK SALES OF INSURANCE: Clarification of Disclosure Requirements When Consumers Renew Insurance Policies" , 2003 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

04/04/2003

:

The federal bank and thrift regulatory agencies have clarified the application of the disclosure requirements in section 305 of the Gramm-Leach-Bliley...

:

retired
Guidance on Unfair or Deceptive Acts or Practices: Unfair or Deceptive Acts or Practices: Applicability of the Federal Trade Commission Act

CITE Title : Guidance on Unfair or Deceptive Acts or Practices: Unfair or Deceptive Acts or Practices: Applicability of the Federal Trade Commission Act Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 05/30/2002 URL : https://archive.fdic.gov/view/fdic/8469 Federal Deposit Insurance Corporation (FDIC) (2002). Guidance on Unfair or Deceptive Acts or Practices: Unfair or Deceptive Acts or Practices: Applicability of the Federal Trade Commission Act. Federal Deposit Insurance Corporation (FDIC) "Guidance on Unfair or Deceptive Acts or Practices: Unfair or Deceptive Acts or Practices: Applicability of the Federal Trade Commission Act" (2002) Federal Deposit Insurance Corporation (FDIC) "Guidance on Unfair or Deceptive Acts or Practices: Unfair or Deceptive Acts or Practices: Applicability of the Federal Trade Commission Act" , 2002 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

05/30/2002

No Description

:

retired
Homeownership Counseling: Homeownership Counseling Notification Requirements

CITE Title : Homeownership Counseling: Homeownership Counseling Notification Requirements Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 05/07/2002 URL : https://archive.fdic.gov/view/fdic/8470 Federal Deposit Insurance Corporation (FDIC) (2002). Homeownership Counseling: Homeownership Counseling Notification Requirements. Federal Deposit Insurance Corporation (FDIC) "Homeownership Counseling: Homeownership Counseling Notification Requirements" (2002) Federal Deposit Insurance Corporation (FDIC) "Homeownership Counseling: Homeownership Counseling Notification Requirements" , 2002 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

05/07/2002

No Description

:

retired
Spousal Signature Provisions of Regulation B: Guidance on Avoiding Violations of the Spousal Signature Provisions of Regulation B

CITE Title : Spousal Signature Provisions of Regulation B: Guidance on Avoiding Violations of the Spousal Signature Provisions of Regulation B Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 02/04/2002 URL : https://archive.fdic.gov/view/fdic/8547 Federal Deposit Insurance Corporation (FDIC) (2002). Spousal Signature Provisions of Regulation B: Guidance on Avoiding Violations of the Spousal Signature Provisions of Regulation B. Federal Deposit Insurance Corporation (FDIC) "Spousal Signature Provisions of Regulation B: Guidance on Avoiding Violations of the Spousal Signature Provisions of Regulation B" (2002) Federal Deposit Insurance Corporation (FDIC) "Spousal Signature Provisions of Regulation B: Guidance on Avoiding Violations of the Spousal Signature Provisions of Regulation B" , 2002 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

02/04/2002

No Description

:

retired
Loans In Areas Having Special Flood Hazards: Strengthening Compliance with Federal Flood Insurance Requirements

CITE Title : Loans In Areas Having Special Flood Hazards: Strengthening Compliance with Federal Flood Insurance Requirements Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 09/20/2001 URL : https://archive.fdic.gov/view/fdic/8380 Federal Deposit Insurance Corporation (FDIC) (2001). Loans In Areas Having Special Flood Hazards: Strengthening Compliance with Federal Flood Insurance Requirements. Federal Deposit Insurance Corporation (FDIC) "Loans In Areas Having Special Flood Hazards: Strengthening Compliance with Federal Flood Insurance Requirements" (2001) Federal Deposit Insurance Corporation (FDIC) "Loans In Areas Having Special Flood Hazards: Strengthening Compliance with Federal Flood Insurance Requirements" , 2001 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

09/20/2001

No Description

:

retired
Fair Credit Reporting Act: Guidance on the Permissible Use of Consumer Reports in Certain Business-Related Extensions of Credit

CITE Title : Fair Credit Reporting Act: Guidance on the Permissible Use of Consumer Reports in Certain Business-Related Extensions of Credit Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 07/11/2001 URL : https://archive.fdic.gov/view/fdic/8371 Federal Deposit Insurance Corporation (FDIC) (2001). Fair Credit Reporting Act: Guidance on the Permissible Use of Consumer Reports in Certain Business-Related Extensions of Credit. Federal Deposit Insurance Corporation (FDIC) "Fair Credit Reporting Act: Guidance on the Permissible Use of Consumer Reports in Certain Business-Related Extensions of Credit" (2001) Federal Deposit Insurance Corporation (FDIC) "Fair Credit Reporting Act: Guidance on the Permissible Use of Consumer Reports in Certain Business-Related Extensions of Credit" , 2001 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

07/11/2001

No Description

:

retired