ComE Meeting Minutes May 16, 2013 | FDIC
May 15, 2013 ... Survey that 3 of every 10 U.S. households lack a savings account ... He observed that, because the accounts offer a higher interest rate than the ...
https://www.fdic.gov/advisory-committees/come-meeting-minutes-may-16-2013
ComE Meeting Minutes December 13, 2012 | FDIC
Dec 12, 2012 ... Regarding ID needed to open a consumer deposit account, he stated that 83 percent of banks accepted non traditional forms of ID, with 58 percent ...
https://www.fdic.gov/advisory-committees/come-meeting-minutes-december-13-2012
FIRST NATIONAL BANK - FDIC
Oct 18, 2012 ... Basel III's CET1 capital rules will force us to change our business model. Why punish well run banks with additional regulations? Ultimately ...
https://www.fdic.gov/resources/regulations/federal-register-publications/2012-ad-95-96-97/2012-ad-95-96-97_c_969.pdf
September 10, 2012 - Community Development Bankers Association
Sep 9, 2012 ... Even in the best of economic times, the market for raising equity capital among all small banks (including CDFI banks) can be challenging due to ...
https://www.fdic.gov/resources/regulations/federal-register-publications/2012-ad-95-96-97/2012-ad-95_c_37.pdf
ComE Meeting Minutes December 1, 2011 | FDIC
Nov 30, 2011 ... minimum balances for the accounts, especially savings accounts, with ... offered by the 10 largest banks in the U.S.; that, surprisingly,.
https://www.fdic.gov/advisory-committees/come-meeting-minutes-december-1-2011
SLIPPING BEHIND - The Pew Charitable Trusts
Sep 30, 2011 ... □ Wire through a U.S. Bank ... However, the neighborhoods with the best employment figures showed the most traction in opening bank accounts.
https://www.fdic.gov/about/comein/pewdec11x.pdf
FDIC Survey of Banks' Efforts to Serve the Unbanked & Underbanked
Sep 29, 2011 ... access code to the person at your bank who can best answer ... Bank Secrecy Act (BSA)– The BSA requires U.S. financial institutions.
https://www.fdic.gov/regulations/laws/federal/2011/surveybranch.pdf
FDIC Survey of Banks' Efforts to Serve the Unbanked & Underbanked
Sep 29, 2011 ... This survey should be completed by the person at your bank who is best able to answer ... Bank Secrecy Act (BSA) – The BSA requires U.S. financial ...
https://www.fdic.gov/regulations/laws/federal/2011/surveyhq.pdf
Federal Register/Vol. 76, No. 151/Friday, August 5, 2011/Rules and ...
Aug 4, 2011 ... The Act also amended section 3 of the Federal. Deposit Insurance Act (FDI Act) to designate the FDIC as the ''appropriate. Federal banking ...
https://www.fdic.gov/regulations/laws/federal/2011/11interimaug5.pdf
Evidence from the Financial Capability Innovation Fund - Amazon S3
Jul 21, 2011 ... In particular, the proposals highlighted (1) cross-sector partnerships, (2) improved saving behavior, (3) an interest in scaling financial counseling and ...
https://www.fdic.gov/system/files/2024-07/june11four.pdf