FDIC News October 2023
Sep 30, 2023 ... One paper documented loan portfolio specialization among large U.S. banks, ... RMS Large Bank, where I went to work in. 2010 and have been ...
https://www.fdic.gov/retiree/fdicnews/2023-10.pdf
Scammers and Fake Banks | FDIC.gov
Sep 28, 2023 ... This type of scam is where the scammer requests you to send money or pay “FDIC insurance fees” to receive a large amount of money in return.
https://www.fdic.gov/consumer-resource-center/2023-10/scammers-and-fake-banks
Information Technology Functional Guide for Part 370 Version 3.0
Jun 14, 2023 ... 1) If sufficient information about a principal and its ownership interest in the fiduciary account is available so that the deposit insurance coverage can be ...
https://www.fdic.gov/regulations/resources/recordkeeping/documents/info-tech-func-guide-for-implement-part370.pdf
May 24, 2023 - ComE-IN Meeting Transcript - FDIC
May 23, 2023 ... ... U.S. Department of the Treasury. GARY CLAYTON, Senior Examination ... accounts certified as. 20 meeting the standards. As of this month ...
https://www.fdic.gov/about/advisory-committees/economic-inclusion/2023/2023-05-24-transcript.pdf
Social Media as a Bank Run Catalyst - FDIC
Apr 17, 2023 ... This is precisely what we find using a comprehensive sample of bank stock returns, collected from FirstRate Data, and tweets about U.S. banks.
https://www.fdic.gov/system/files/2024-07/cookson-paper.pdf
Bank Policy Institute, John Court - RIN 3064-AF86 - FDIC
Mar 11, 2023 ... sale of large banks to even larger financial institutions. ... macroeconomic conditions and uncertainties (such as a high and still rising interest rate ...
https://www.fdic.gov/system/files/2024-06/2022-resolution-resource-large-banking-3064-af86-c-020.pdf
Language Frictions in Consumer Credit - FDIC
Feb 20, 2023 ... For example, a higher proportion of LEP borrowers remain unaware of key mortgage features, such as adjustable interest rates, prepayment ...
https://www.fdic.gov/analysis/consumer-research/conferences/2024/papers/liu-paper.pdf
Nationalistic Labor Policies Hinder Innovation - FDIC
Jan 24, 2023 ... Third, we show that high-skilled immigrants play an important role in the development ... (2019), who document immigrants' contribution to US ...
https://www.fdic.gov/analysis/cfr/bank-research-conference/annual-22nd/papers/xie-paper.pdf
FDIC News January 2023
Dec 31, 2022 ... riding a camel was one of the high- lights. The most humbling ... at FDIC, as well as Worldwide Banks, Bank. Directors, and Board ...
https://www.fdic.gov/retiree/fdicnews/2023-01.pdf
Advisory Committee on Economic Inclusion - FDIC
Oct 26, 2022 ... And these population segments also had higher rates of use of bank tellers as the only method that they used to access their accounts. And I'm ...
https://www.fdic.gov/about/advisory-committees/economic-inclusion/2022/2022-10-27-transcript.pdf