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

1 - 20 of 74 Results

Refine Results

Refine Results:

Spring 2024 FDIC Consumer Compliance Supervisory Highlights

CITE Title : Spring 2024 FDIC Consumer Compliance Supervisory Highlights Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 03/21/2024 Pages in Document : 22 URL : https://archive.fdic.gov/view/fdic/14597 Federal Deposit Insurance Corporation (FDIC) (2024). Spring 2024 FDIC Consumer Compliance Supervisory Highlights. Federal Deposit Insurance Corporation (FDIC) "Spring 2024 FDIC Consumer Compliance Supervisory Highlights" (2024) Federal Deposit Insurance Corporation (FDIC) "Spring 2024 FDIC Consumer Compliance Supervisory Highlights" , 2024 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

03/21/2024

:

Contents Introduction (Pg 1)Summary of Overall Consumer Compliance Performance in 2023 (Pg 2)Most Frequently Cited Violations (Pg 3)Consumer Complianc...
Spring 2023 FDIC Consumer Compliance Supervisory Highlights

CITE Title : Spring 2023 FDIC Consumer Compliance Supervisory Highlights Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 03/31/2023 Pages in Document : 18 URL : https://archive.fdic.gov/view/fdic/14596 Federal Deposit Insurance Corporation (FDIC) (2023). Spring 2023 FDIC Consumer Compliance Supervisory Highlights. Federal Deposit Insurance Corporation (FDIC) "Spring 2023 FDIC Consumer Compliance Supervisory Highlights" (2023) Federal Deposit Insurance Corporation (FDIC) "Spring 2023 FDIC Consumer Compliance Supervisory Highlights" , 2023 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

03/31/2023

:

Introduction (Pg 1)Summary of Overall Consumer Compliance Performance in 2022 (Pg 2)Most Frequently Cited Violations (Pg 3)Consumer Compliance Examina...
Spring 2021 FDIC Consumer Compliance Supervisory Highlights

CITE Title : Spring 2021 FDIC Consumer Compliance Supervisory Highlights Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 03/31/2021 URL : https://archive.fdic.gov/view/fdic/6705 Federal Deposit Insurance Corporation (FDIC) (2021). Spring 2021 FDIC Consumer Compliance Supervisory Highlights. Federal Deposit Insurance Corporation (FDIC) "Spring 2021 FDIC Consumer Compliance Supervisory Highlights" (2021) Federal Deposit Insurance Corporation (FDIC) "Spring 2021 FDIC Consumer Compliance Supervisory Highlights" , 2021 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

03/31/2021

No Description
Spring 2020 FDIC Consumer Compliance Supervisory Highlights

CITE Title : Spring 2020 FDIC Consumer Compliance Supervisory Highlights Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 04/20/2020 URL : https://archive.fdic.gov/view/fdic/6704 Federal Deposit Insurance Corporation (FDIC) (2020). Spring 2020 FDIC Consumer Compliance Supervisory Highlights. Federal Deposit Insurance Corporation (FDIC) "Spring 2020 FDIC Consumer Compliance Supervisory Highlights" (2020) Federal Deposit Insurance Corporation (FDIC) "Spring 2020 FDIC Consumer Compliance Supervisory Highlights" , 2020 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

04/20/2020

No Description
Spring 2019 FDIC Consumer Compliance Supervisory Highlights

CITE Title : Spring 2019 FDIC Consumer Compliance Supervisory Highlights Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 06/20/2019 URL : https://archive.fdic.gov/view/fdic/6703 Federal Deposit Insurance Corporation (FDIC) (2019). Spring 2019 FDIC Consumer Compliance Supervisory Highlights. Federal Deposit Insurance Corporation (FDIC) "Spring 2019 FDIC Consumer Compliance Supervisory Highlights" (2019) Federal Deposit Insurance Corporation (FDIC) "Spring 2019 FDIC Consumer Compliance Supervisory Highlights" , 2019 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

06/20/2019

No Description
Banker Teleconference Series on Military Lending Act Regulations and the Related, Recently Released Interpretive Rule: December 1, 2016

CITE Title : Banker Teleconference Series on Military Lending Act Regulations and the Related, Recently Released Interpretive Rule: December 1, 2016 Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 11/21/2016 URL : https://archive.fdic.gov/view/fdic/6920 Federal Deposit Insurance Corporation (FDIC) (2016). Banker Teleconference Series on Military Lending Act Regulations and the Related, Recently Released Interpretive Rule: December 1, 2016. Federal Deposit Insurance Corporation (FDIC) "Banker Teleconference Series on Military Lending Act Regulations and the Related, Recently Released Interpretive Rule: December 1, 2016" (2016) Federal Deposit Insurance Corporation (FDIC) "Banker Teleconference Series on Military Lending Act Regulations and the Related, Recently Released Interpretive Rule: December 1, 2016" , 2016 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

11/21/2016

:

The FDIC will co-host an interagency webinar scheduled for December 1, 2016, that will focus on the Military Lending Act regulations and the related, ...

:

retired
Ability-to-Repay and Qualified Mortgages Rule Videos Updated

CITE Title : Ability-to-Repay and Qualified Mortgages Rule Videos Updated Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 08/17/2016 URL : https://archive.fdic.gov/view/fdic/6914 Federal Deposit Insurance Corporation (FDIC) (2016). Ability-to-Repay and Qualified Mortgages Rule Videos Updated. Federal Deposit Insurance Corporation (FDIC) "Ability-to-Repay and Qualified Mortgages Rule Videos Updated" (2016) Federal Deposit Insurance Corporation (FDIC) "Ability-to-Repay and Qualified Mortgages Rule Videos Updated" , 2016 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

08/17/2016

:

As part of the FDIC's Community Banking Initiative, the FDIC is announcing the release of updated technical assistance videos on the Ability-to-Repay ...

:

retired
Request for Comments on Mobile Financial Services Strategies and Participation in Economic Inclusion Demonstrations

CITE Title : Request for Comments on Mobile Financial Services Strategies and Participation in Economic Inclusion Demonstrations Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 05/03/2016 URL : https://archive.fdic.gov/view/fdic/6904 Federal Deposit Insurance Corporation (FDIC) (2016). Request for Comments on Mobile Financial Services Strategies and Participation in Economic Inclusion Demonstrations. Federal Deposit Insurance Corporation (FDIC) "Request for Comments on Mobile Financial Services Strategies and Participation in Economic Inclusion Demonstrations" (2016) Federal Deposit Insurance Corporation (FDIC) "Request for Comments on Mobile Financial Services Strategies and Participation in Economic Inclusion Demonstrations" , 2016 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

05/03/2016

:

The FDIC's Division of Depositor and Consumer Protection is seeking input from financial institutions, consumer groups and other stakeholders on the F...

:

retired
Flood Insurance Videos Updated

CITE Title : Flood Insurance Videos Updated Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 03/10/2016 URL : https://archive.fdic.gov/view/fdic/6898 Federal Deposit Insurance Corporation (FDIC) (2016). Flood Insurance Videos Updated. Federal Deposit Insurance Corporation (FDIC) "Flood Insurance Videos Updated" (2016) Federal Deposit Insurance Corporation (FDIC) "Flood Insurance Videos Updated" , 2016 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

03/10/2016

:

As part of the FDIC's Community Banking Initiative, the FDIC is announcing the release of updated technical assistance videos on flood insurance. The ...

:

retired
Revised Compliance Examination Manual

CITE Title : Revised Compliance Examination Manual Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/04/2015 URL : https://archive.fdic.gov/view/fdic/6929 Federal Deposit Insurance Corporation (FDIC) (2015). Revised Compliance Examination Manual. Federal Deposit Insurance Corporation (FDIC) "Revised Compliance Examination Manual" (2015) Federal Deposit Insurance Corporation (FDIC) "Revised Compliance Examination Manual" , 2015 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

12/04/2015

:

The FDIC has revised the Compliance Examination Manual (manual) to reflect recent supervisory guidance. The manual provides guidance to FDIC examinati...

:

retired
Supervisory Expectations for Financial Institutions Implementing the Truth in Lending Act (Regulation Z) and Real Estate Settlement Procedures Act (Regulation X) Integrated Disclosure Rule

CITE Title : Supervisory Expectations for Financial Institutions Implementing the Truth in Lending Act (Regulation Z) and Real Estate Settlement Procedures Act (Regulation X) Integrated Disclosure Rule Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 10/02/2015 URL : https://archive.fdic.gov/view/fdic/6937 Federal Deposit Insurance Corporation (FDIC) (2015). Supervisory Expectations for Financial Institutions Implementing the Truth in Lending Act (Regulation Z) and Real Estate Settlement Procedures Act (Regulation X) Integrated Disclosure Rule. Federal Deposit Insurance Corporation (FDIC) "Supervisory Expectations for Financial Institutions Implementing the Truth in Lending Act (Regulation Z) and Real Estate Settlement Procedures Act (Regulation X) Integrated Disclosure Rule" (2015) Federal Deposit Insurance Corporation (FDIC) "Supervisory Expectations for Financial Institutions Implementing the Truth in Lending Act (Regulation Z) and Real Estate Settlement Procedures Act (Regulation X) Integrated Disclosure Rule" , 2015 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

10/02/2015

:

The FDIC is providing guidance on its initial supervisory expectations in connection with its examinations of financial institutions for compliance wi...

:

retired
Banker Teleconference Series: Timely and Comprehensive Information from the FDIC

CITE Title : Banker Teleconference Series: Timely and Comprehensive Information from the FDIC Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 07/10/2015 URL : https://archive.fdic.gov/view/fdic/6944 Federal Deposit Insurance Corporation (FDIC) (2015). Banker Teleconference Series: Timely and Comprehensive Information from the FDIC. Federal Deposit Insurance Corporation (FDIC) "Banker Teleconference Series: Timely and Comprehensive Information from the FDIC" (2015) Federal Deposit Insurance Corporation (FDIC) "Banker Teleconference Series: Timely and Comprehensive Information from the FDIC" , 2015 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

07/10/2015

:

The FDIC's Division of Depositor and Consumer Protection (DCP) offers a series of events for bankers, including teleconferences and webinars, to maint...

:

retired
Interagency Consumer Compliance Examination Procedures for Mortgage Rules Pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act)

CITE Title : Interagency Consumer Compliance Examination Procedures for Mortgage Rules Pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 02/24/2014 URL : https://archive.fdic.gov/view/fdic/6993 Federal Deposit Insurance Corporation (FDIC) (2014). Interagency Consumer Compliance Examination Procedures for Mortgage Rules Pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act). Federal Deposit Insurance Corporation (FDIC) "Interagency Consumer Compliance Examination Procedures for Mortgage Rules Pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act)" (2014) Federal Deposit Insurance Corporation (FDIC) "Interagency Consumer Compliance Examination Procedures for Mortgage Rules Pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act)" , 2014 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

02/24/2014

:

The FDIC has released revised interagency consumer compliance examination procedures for the mortgage rules issued pursuant to the Dodd-Frank Act. The...

:

retired
Joint Notice of Proposed Rulemaking on Loans in Areas Having Special Flood Hazards

CITE Title : Joint Notice of Proposed Rulemaking on Loans in Areas Having Special Flood Hazards Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 10/21/2013 URL : https://archive.fdic.gov/view/fdic/7028 Federal Deposit Insurance Corporation (FDIC) (2013). Joint Notice of Proposed Rulemaking on Loans in Areas Having Special Flood Hazards. Federal Deposit Insurance Corporation (FDIC) "Joint Notice of Proposed Rulemaking on Loans in Areas Having Special Flood Hazards" (2013) Federal Deposit Insurance Corporation (FDIC) "Joint Notice of Proposed Rulemaking on Loans in Areas Having Special Flood Hazards" , 2013 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

10/21/2013

:

The FDIC, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the National Credit Union Administratio...

:

retired
New Classification System for Citing Violations in Reports of Examination

CITE Title : New Classification System for Citing Violations in Reports of Examination Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 09/25/2012 URL : https://archive.fdic.gov/view/fdic/7065 Federal Deposit Insurance Corporation (FDIC) (2012). New Classification System for Citing Violations in Reports of Examination. Federal Deposit Insurance Corporation (FDIC) "New Classification System for Citing Violations in Reports of Examination" (2012) Federal Deposit Insurance Corporation (FDIC) "New Classification System for Citing Violations in Reports of Examination" , 2012 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

09/25/2012

:

The FDIC's Division of Depositor and Consumer Protection has revised the classification system for citing violations identified during compliance exam...

:

retired
FDIC Statement on CFPB Bulletin 2012-02: Payments to Loan Originators Based on Mortgage Transaction Terms or Conditions under Regulation Z

CITE Title : FDIC Statement on CFPB Bulletin 2012-02: Payments to Loan Originators Based on Mortgage Transaction Terms or Conditions under Regulation Z Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 04/17/2012 URL : https://archive.fdic.gov/view/fdic/7048 Federal Deposit Insurance Corporation (FDIC) (2012). FDIC Statement on CFPB Bulletin 2012-02: Payments to Loan Originators Based on Mortgage Transaction Terms or Conditions under Regulation Z. Federal Deposit Insurance Corporation (FDIC) "FDIC Statement on CFPB Bulletin 2012-02: Payments to Loan Originators Based on Mortgage Transaction Terms or Conditions under Regulation Z" (2012) Federal Deposit Insurance Corporation (FDIC) "FDIC Statement on CFPB Bulletin 2012-02: Payments to Loan Originators Based on Mortgage Transaction Terms or Conditions under Regulation Z" , 2012 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

04/17/2012

:

The Consumer Financial Protection Bureau (CFPB) issued Bulletin 2012-02 on April 2, 2012, to provide additional guidance on permissible forms of compe...

:

retired
Your Guide to Preventing and Managing Overdraft Fees (2011 Edition)

CITE Title : Your Guide to Preventing and Managing Overdraft Fees (2011 Edition) Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 05/20/2011 URL : https://archive.fdic.gov/view/fdic/6708 Federal Deposit Insurance Corporation (FDIC) (2011). Your Guide to Preventing and Managing Overdraft Fees (2011 Edition). Federal Deposit Insurance Corporation (FDIC) "Your Guide to Preventing and Managing Overdraft Fees (2011 Edition)" (2011) Federal Deposit Insurance Corporation (FDIC) "Your Guide to Preventing and Managing Overdraft Fees (2011 Edition)" , 2011 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

05/20/2011

No Description
Proposed Rule: Amendment to FDIC Rules Reflecting Repeal of Prohibition on Paying Interest on Demand Deposits

CITE Title : Proposed Rule: Amendment to FDIC Rules Reflecting Repeal of Prohibition on Paying Interest on Demand Deposits Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 04/21/2011 URL : https://archive.fdic.gov/view/fdic/7082 Federal Deposit Insurance Corporation (FDIC) (2011). Proposed Rule: Amendment to FDIC Rules Reflecting Repeal of Prohibition on Paying Interest on Demand Deposits. Federal Deposit Insurance Corporation (FDIC) "Proposed Rule: Amendment to FDIC Rules Reflecting Repeal of Prohibition on Paying Interest on Demand Deposits" (2011) Federal Deposit Insurance Corporation (FDIC) "Proposed Rule: Amendment to FDIC Rules Reflecting Repeal of Prohibition on Paying Interest on Demand Deposits" , 2011 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

04/21/2011

No Description

:

retired
Federal Emergency Management Agency Preferred Risk Policy: Two-Year Eligibility Extension

CITE Title : Federal Emergency Management Agency Preferred Risk Policy: Two-Year Eligibility Extension Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/16/2010 URL : https://archive.fdic.gov/view/fdic/7141 Federal Deposit Insurance Corporation (FDIC) (2010). Federal Emergency Management Agency Preferred Risk Policy: Two-Year Eligibility Extension. Federal Deposit Insurance Corporation (FDIC) "Federal Emergency Management Agency Preferred Risk Policy: Two-Year Eligibility Extension" (2010) Federal Deposit Insurance Corporation (FDIC) "Federal Emergency Management Agency Preferred Risk Policy: Two-Year Eligibility Extension" , 2010 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

12/16/2010

:

The Federal Emergency Management Agency (FEMA) announced on July 15, 2010, that Preferred Risk Policy (PRP) eligibility will be extended two years beg...

:

retired
Community Reinvestment Act: Joint Final Rule

CITE Title : Community Reinvestment Act: Joint Final Rule Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 10/12/2010 URL : https://archive.fdic.gov/view/fdic/7153 Federal Deposit Insurance Corporation (FDIC) (2010). Community Reinvestment Act: Joint Final Rule. Federal Deposit Insurance Corporation (FDIC) "Community Reinvestment Act: Joint Final Rule" (2010) Federal Deposit Insurance Corporation (FDIC) "Community Reinvestment Act: Joint Final Rule" , 2010 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

10/12/2010

:

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...

:

retired

1 - 20 / 74

1 2 3 ... 4