Strategies for Community Banks to Develop Partnerships with CDFIs
Mar 30, 2014 ... 68 The bank's CRA performance is evaluated using large bank standards. ... Performance Evaluation – Bank Leumi USA,. New York, New York ...
https://www.fdic.gov/resources/bankers/community-reinvestment-act/documents/strategies_for_community_banks_to_develop_partnerships_with_cdfis_2014.pdf
The Single Point of Entry - FDIC
Mar 5, 2014 ... For example, the Bankruptcy Code or OLA will apply to a U.S. parent bank holding company. The bank resolution provisions of the Federal Deposit ...
https://www.fdic.gov/system/files/2024-07/2013-single-point-entry-c_23.pdf
FEDERAL DEPOSIT INSURANCE CORPORATION - FDIC Archive
Dec 30, 2013 ... The American public and an increasingly mobile workforce expect to be able to access high- ... of U.S. banks, assigns ratings based on its risk assessment, and ...
https://archive.fdic.gov/view/fdic/9535/fdic_9535_DS1.pdf
Immigrant Financial Services Study - FDIC
Oct 16, 2013 ... Savings: High prevalence of savings behavior in all communities. III ... your bank account? (% yes). Mexican. Ecuadorian. The hours are ...
https://www.fdic.gov/media/167846
ComE-IN Meeting Minutes - October 9, 2013 - FDIC
Oct 8, 2013 ... into the best practices around savings programs design and ... whether they be safe transaction accounts, savings accounts, small ...
https://www.fdic.gov/advisory-committees/come-meeting-minutes-october-9-2013
Staff Papers - Federal Reserve Bank of Dallas
Jul 28, 2013 ... a considerable portion of the higher interest payments will not be used to purchase U.S. output. ... U.S.. Banks,”Standard & Poor's, August 9. Bernanke, Ben ...
https://archive.fdic.gov/view/fdic/6532/fdic_6532_DS2.pdf
Strategies for Success through Collaboration - FDIC
Jun 14, 2013 ... considered qualified investments in a large bank's CRA performance evaluation. ... Programs of interest to MDI and CDFI banks include among others: U.S. Global ...
https://www.fdic.gov/minority-depository-institutions-program/2013-conference-overview
Center for Responsible Lending - Consumer Federation of America
May 30, 2013 ... ... Bank Payday Loans: High interest loans through checking accounts keep ... 164 U.S. Bank Checking Account Advance, Summary of Key Features, https://www ...
https://www.fdic.gov/system/files/2024-07/2013-deposit_advance_products-c_88.pdf
Legislative and Regulatory Activities Division - FDIC
May 29, 2013 ... up bank accounts for direct deposit of tax refunds (in order to avoid the high cost of refund anticipation loans or tax preparation services). As part of ...
https://www.fdic.gov/resources/regulations/federal-register-publications/2013/2013-cra_interagency_qa-c_102.pdf
BANCO POPULAR ESPAÑOL, S.A. TOTALBANK TAILORED ... - FDIC
May 28, 2013 ... ... U.S. total consolidated assets. On March 25, 2013, Banco Popular's ... Accounts. 331,962,732. 373,950,298. 357,705,602. (41,987,567).
https://www.fdic.gov/resources/resolutions/resolution-authority/resplans/plans/popular-165-1312.pdf