ComE-IN Meeting Minutes - October 9, 2013 - FDIC
Oct 9, 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
FDIC Federal Register Citations | FDIC.gov
Apr 2, 2004 ... For more than 25 years, the CRA has encouraged banks to better serve U.S. communities, resulting in increased access to homeownership ...
https://www.fdic.gov/federal-register-publications/fdic-federal-register-citations-896
May 24, 2023 - ComE-IN Meeting Transcript - FDIC
May 24, 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
FEDERAL DEPOSIT INSURANCE CORPORATION - FDIC Archive
The financial crisis and ensuing recession resulted in a large number of depository institution failures and high losses to the DIF. The number of problem banks ...
https://archive.fdic.gov/view/fdic/9537/fdic_9537_DS1.pdf
Chapter 4 Financial Education and Outreach Efforts - FDIC
Among banks that do offer financial education materials, they cover the subjects of basic banking, savings programs, and home ownership products. Survey ...
https://www.fdic.gov/consumer-research/chapter-4-financial-education-and-outreach-efforts
RE: EGRPRA Project – Regulatory Relief and Paperwork Reduction
Feb 25, 2024 ... Maybe the large banks have a field in ... The regulation handicaps banks preventing us from competing with non-bank financial providers.
https://www.fdic.gov/system/files/2024-07/2015-egrpra-consumer-protection-c-11.pdf
FDIC Survey of Banks' Efforts to Serve the Unbanked & Underbanked
Sep 30, 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
A study of the Unbanked & Underbanked Consumer in the Tenth ...
Underbanked individuals have a checking or savings account at a bank or credit union, but use nonbanks for financial services such as check cashing, money ...
https://www.fdic.gov/about/advisory-committees/economic-inclusion/2010/kcfed.pdf
Advancing Diversity and Inclusion Across Financial Services - FDIC
Jan 21, 2022 ... Since I was a young immigrant visiting a bank branch to open my first account, the paradigm has shifted entirely. Today almost every adult is ...
https://www.fdic.gov/news/speeches/2022/spjan2122.html
BANCO POPULAR ESPAÑOL, S.A. TOTALBANK TAILORED ... - FDIC
May 29, 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