ComE Meeting Minutes April 1, 2010 | FDIC
Apr 1, 2010 ... She advised that the bank is located within a community that is predominantly immigrant and Hispanic and that, to best serve that constituency ...
https://www.fdic.gov/advisory-committees/come-meeting-minutes-april-1-2010
The FDIC Banking Review, Volume 16, Numbers 1 and 2
Four of these banks had fairly consistent returns on book equity over the period, while the other four had large declines in earnings, with one bank.
https://www.fdic.gov/analysis/archived-research/banking-review/br16n1full.pdf
Case Studies Chapter - FDIC
checks, higher relationship rates on qualified savings accounts, and preferred rates on loan products. ... Saving for the American Dream also incurred high ...
https://www.fdic.gov/consumer-research/chapter-12-case-studies
Questions and Answers Related to the FDIC's Part 328 Final Rule
Anytown Bank USA FDIC Digital Sign Non-Deposit Mobile. (Updated August 16 ... deposit accounts, or non-deposit products. In this scenario, if the IDI is ...
https://www.fdic.gov/deposit-insurance/questions-and-answers-related-fdics-part-328-final-rule
Information Technology Functional Guide for Part 370 Version 3.0
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
FDIC Annual Report 2020
Feb 18, 2021 ... the coexistence of high cost credit and low yield savings on ... afordable small-dollar loans; and savings accounts), as well as demand ...
https://www.fdic.gov/about/financial-reports/reports/2020annualreport/2020ar-final.pdf
Bank Efforts to Serve Unbanked and Underbanked Consumers - FDIC
May 25, 2016 ... ... interest-bearing savings account at the bank. ... that will attract the interest of a recent immigrant unfamiliar with the U.S. banking system.
https://www.fdic.gov/consumers/community/research/qualitativeresearch_may2016.pdf
Winter 2004 Vol. 1, Issue 2 - Table of Contents | FDIC.gov
Jul 26, 2023 ... ... U.S. banks. This article explores strategies that are being used by ... Deposit Insurance Corporation to promote sound principles and best ...
https://www.fdic.gov/bank-examinations/winter-2004-vol-1-issue-2-table-contents
Legislative and Regulatory Activities Division - FDIC
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
Making the Most of Family Remittances - FDIC
Further- more, immigrants must be informed of how to acquire the identification needed to open a bank account. Latin American and Caribbean Banks. Progress in ...
https://www.fdic.gov/about/advisory-committees/economic-inclusion/2007/handout1.pdf