Regulatory Roundup

January 2002
American Banker;1/10/2002, Vol. 167 Issue 7, p4
Trade Publication
Presents several banking issues in the United States which are available for public views and opinions. Revision of the statement on minority-owned banks by the Federal Deposit Insurance Corp.; Plan of the Treasury Department to require brokers-dealers to file money laundering reports; Issuance of guidelines by the Federal Accounting Standards Board.


Related Articles

  • Fla. Bank to Pay $800K in Launder Case. Blackwell, Rob // American Banker;12/28/2006, Vol. 171 Issue 248, p20 

    This article presents information about an announcement by Federal and state regulators that Beach Bank of Miami, Florida would be paying an $800,000 penalty for a poor money-laundering program. Regulators said that the bank had inadequate internal controls and failed to monitor its high-risk...

  • New FDIC Definition Of 'Minority-Owned'. Paletta, Damian // American Banker;4/10/2002, Vol. 167 Issue 68, p4 

    Reports on the approval of Federal Deposit Insurance Corp. of the rule that allows more banks to qualify as minority-owned in the United States. Definition of minority banks under the section of the 1989 thrift bailout law; Preservation of minority ownership of banks and thrifts; Failure rate...

  • What BIF lacks will affect banks' tax.  // ABA Banking Journal;Mar1991, Vol. 83 Issue 3, p14 

    Focuses on the intensification of the debate over the recapitalization of the Bank Insurance Fund in the U.S. Limitation of the options on the plan of the Treasury Department; Importance of the timing of contributions; Treatment of the additional bank payments.

  • Vote May Show If Tiebreaker Has Set FDIC on New Course. Linder, Craig // American Banker;1/13/2004, Vol. 169 Issue 8, p1 

    After Thomas J. Curry was confirmed as the fifth member of the Federal Deposit Insurance Corp. board, observers said his appointment would finally enable it to set policy without Treasury Department assent. The board is slated to consider a proposal to simplify coverage rules for living-trust...

  • FDIC to Give Details On Asset Program. Adler, Joe // American Banker;3/26/2009, Vol. 174 Issue 58, p2 

    The author reports on plans by the Federal Deposit Insurance Corp. (FDIC) to inform banks about a plan it has with the U.S. Treasury Dept. to help banks in eliminating toxic assets. Topics that the FDIC discussed with bankers during a conference call in regards to eliminating toxic assets are...

  • Take Fight to Politically Tied Launderers. Ringel, Jed // American Banker;9/23/2009, Vol. 174 Issue 177, p9 

    In this article the author discusses progress which has been made in the area of financial regulation by several U.S. agencies including the U.S. Treasury Department and the Federal Deposit Insurance Corp., in 2009 in response to corrupt banking practices. The author is supportive of the...

  • Treasury: Rules on Bank Size to Ride On FDIC Backing.  // American Banker;1/26/2010, Vol. 175 Issue 13, p2 

    The article discusses a proposal being drafted by the U.S. Treasury Department to restrict the activities of banks. Treasury official Neal Wolin noted that banks that are insured by the Federal Deposit Insurance Corp. would be barred from certain risky activities such as owning hedge funds and...

  • REGULATORY ROUNDUP.  // American Banker;10/8/2009, Vol. 174 Issue 186, p17 

    The article presents several news briefs related to banking and finance regulation in the U.S. The Federal Deposit Insurance Corp. has proposed that all member banks be required to pay in advance premiums due for the next three years. The Treasury Department announced that BlackRock Inc. and...

  • Bair: Borrowing from Banks Not Best Option to Help DIF. Monks, Matthew // American Banker;9/28/2009, Vol. 174 Issue 179, p12 

    The article reports that Sheila Bair, Chairman of the Federal Deposit Insurance Corp. (FDIC) said that borrowing from banks was not "a preferred option" to add to the FDIC's cash reserves. The FDIC's reserves have declined in 2009 as a result of increasing bank failures. Bair said either...


Read the Article


Sorry, but this item is not currently available from your library.

Try another library?
Sign out of this library

Other Topics