| fdic pocket guide for directors: Handbook for Directors of Financial Institutions Benton E. Gup, 2008-01-01 The role of directors of financial institutions has changed significantly. Subsequent changes in regulation to protect shareholder and public interests have created new challenges for directors. This handbook provides advice from directors and regulators about what directors of financial institutions worldwide need to know to perform their duties. |
| fdic pocket guide for directors: Bank Directors', Officers', and Lawyers' Civil Liabilities John K. Villa, 2011-01-01 Bank Directors', Officers', and Lawyers' Civil Liabilities, Second Edition is an essential resource for any attorney who is litigating or attempting to settle cases brought by the federal and state banking regulators against directors, officers, and legal counsel of financial institutions. It provides current analysis of the new law emerging from the courts, the Supreme Court's landmark decision in O'Melveny and& Myers v. FDIC and the demise of the federal common law regarding failed financial institutions. Directors' and officers' liability insurance and bank fidelity bonds are also covered in detail. John K. Villa guides you through the complexities of litigating an action - and discusses ways to reduce the chances of litigation - with strategic recommendations for all key players. This authoritative treatise answers essential questions such as: When is a bank director indemnified? How is the statute of limitations applied? What added responsibilities does a lawyer assume by becoming a bank director; does federal or state law control? What are acceptable courses of conduct for the bank? What must agencies prove before a court will enforce an administrative subpoena for financial data? How does the Sarbanes-Oxley Act of 2002 affect those banks that constitute a public company? |
| fdic pocket guide for directors: Bank Directors', Officers' and Lawyers' Civil Liabilities, 3rd Edition Villa, 2020-05-19 Bank Directors', Officers', and Lawyers' Civil Liabilities, Third Edition is an essential resource for any attorney who is litigating or attempting to settle cases brought by the federal and state banking regulators against directors, officers, and legal counsel of financial institutions. It provides current analysis of the new law emerging from the courts, the Supreme Court's landmark decision in O'Melveny & Myers v. FDIC and the demise of the federal common law regarding failed financial institutions. Directors' and officers' liability insurance and bank fidelity bonds are also covered in detail. John K. Villa guides you through the complexities of litigating an action - and discusses ways to reduce the chances of litigation - with strategic recommendations for all key players. This authoritative treatise answers essential questions such as: When is a bank director indemnified? How is the statute of limitations applied? What added responsibilities does a lawyer assume by becoming a bank director; does federal or state law control? What are acceptable courses of conduct for the bank? What must agencies prove before a court will enforce an administrative subpoena for financial data? How does the Sarbanes-Oxley Act of 2002 affect those banks that constitute a public company? New developments analyzed in the Third Edition include: Updated guidance from the banking regulatory agencies on implementing effective Bank Secrecy Act/Anti-Money Laundering compliance programs. Updated regulations on the application of the Volcker Rule. Recent ethics opinions addressing the nature and extent of a lawyer's duty with respect to the return of a client's files. An attorney's liability as a joint tortfeasor for participating in another's breach of fiduciary duty. Updated guidance on the imposition of firm-wide penalties in enforcement actions and on capital requirements for community banking entities. New case law addressing issues under the Delaware indemnification statute. Note: Online subscriptions are for three-month periods. |
| fdic pocket guide for directors: Managing the Crisis , 1998 Deals with the result of a study conducted by the FDIC on banking crisis of the 1980s and early 1990s. Examines the evolution of the processes used by FDIC and RTC to resolve banking problems, protect depositors and dispose of the assets of the failed institutions. |
| fdic pocket guide for directors: FDIC Banking Review , 1988 |
| fdic pocket guide for directors: Bank of Credit and Commerce International (BCCI) Investigation United States. Congress. House. Committee on Banking, Finance, and Urban Affairs, 1992 |
| fdic pocket guide for directors: Condition of the federal deposit insurance funds United States. Congress. House. Committee on Banking, Finance, and Urban Affairs, 1988 |
| fdic pocket guide for directors: Federal Banking Law and Regulations Harding de C. Williams, 2006 This easy-to-read guidebook is designed for lawyers who are new to banking law or are very seasoned practitioners who on occasion need to research banking law issues. The focus of the guidebook is to show how major bank regulations are structured and how they apply to different types of institutions and holding companies. |
| fdic pocket guide for directors: Annual Report Federal Deposit Insurance Corporation, 1988 |
| fdic pocket guide for directors: Fraud in America's Insured Depository Institutions United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs, 1991 |
| fdic pocket guide for directors: Bank and Corporate Governance Law Reporter , 1992 |
| fdic pocket guide for directors: Failing Financial Institutions , 1992 |
| fdic pocket guide for directors: The Most Important Concepts in Finance Benton E. Gup, 2017-11-24 Anyone trying to understand finance has to contend with the evolving and dynamic nature of the topic. Changes in economic conditions, regulations, technology, competition, globalization, and other factors regularly impact the development of the field, but certain essential concepts remain key to a good understanding. This book provides insights about the most important concepts in finance. |
| fdic pocket guide for directors: Thrift Mergers and Acquisitions After FIRREA Including Bank Holding Company Acquisitions of Thrifts , 1990 |
| fdic pocket guide for directors: Bank Failures , 1989 |
| fdic pocket guide for directors: Oversight on the Condition of the Financial Services Industry United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs, 1988 |
| fdic pocket guide for directors: Annual Report of the Federal Deposit Insurance Corporation for the Year Ending ... Federal Deposit Insurance Corporation, 1984 |
| fdic pocket guide for directors: Annual Report - Federal Deposit Insurance Corporation Federal Deposit Insurance Corporation, 1983 |
| fdic pocket guide for directors: BNA's Banking Report , 1998 |
| fdic pocket guide for directors: Civil and Criminal Liability of Officers, Directors, and Professionals , 1991 |
| fdic pocket guide for directors: Annual Directors' Institute on Corporate Governance , 2009 |
| fdic pocket guide for directors: Transforming Microfinance Institutions Joanna Ledgerwood, Victoria White, 2006-08-30 In response to a clear need by low-income people to gain access to the full range of financial services including savings, a growing number of microfinance NGOs are seeking guidelines to transform from credit-focused microfinance organizations to regulated deposit-taking financial intermediaries. In response to this trend, this book presents a practical 'how-to' manual for MFIs to develop the capacity to become licensed and regulated to mobilize deposits from the public. 'Transforming Microfinance Institutions' provides guidelines for regulators to license and regulate microfinance providers, and for transforming MFIs to meet the demands of two major new stakeholders regulators and shareholders. As such, it focuses on developing the capacity of NGO MFIs to mobilize and intermediate voluntary savings. Drawing from worldwide experience, it outlines how to manage the transformation process and address major strategic and operational issues inherent in transformation including competitive positioning, business planning, accessing capital and shareholders, and how to 'transform' the MFI's human resources, financial management, MIS, internal controls, and branch operations. Case studies then provide examples of developing a new regulatory tier for microfinance, and how a Ugandan NGO transformed to become a licensed financial intermediary. This book will be invaluable to regulators and microfinance NGOs contemplating institutional transformation and will be of tremendous use to donors and technical support agencies supporting MFIs in their transformation. |
| fdic pocket guide for directors: Consolidation of the Professional Liability Section of the RTC Legal Division United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs, 1993 |
| fdic pocket guide for directors: Basics for Bank Directors Forest E. Myers, 2012-05-28 The goal of this book is to provide directors, especially non-management directors who may have little knowledge about banks and their operation, with basic information to help them be intelligent questioners of risk taking and risk management at their institutions. In it, the Federal Reserve Bank of Kansas City shares information gained from years of supervisory experience; information that it believes will help directors meet their oversight responsibilities. This volume offers ideas, suggestions, and tools directors can use in guiding their banks. |
| fdic pocket guide for directors: Community Banker , 2009-07 |
| fdic pocket guide for directors: Banking Law in the United States Alfred M. Pollard, 1992 |
| fdic pocket guide for directors: ABA Banking Journal American Bankers Association, 1988 |
| fdic pocket guide for directors: 1988 Annual Report , |
| fdic pocket guide for directors: Bank Insider Activities United States. General Accounting Office, 1994 |
| fdic pocket guide for directors: Advanced Corporate Compliance Workshop , 2009 |
| fdic pocket guide for directors: Federal Banking Law Service , 1961 |
| fdic pocket guide for directors: Dangerous Markets Dominic Barton, Roberto Newell, Gregory Wilson, 2002-10-02 A corporate guide to crisis management in volatile financial markets Current financial crises in Argentina, Japan, and Turkey are being played out on the front pages of newspapers, and these are just the most recent financial crises that have rolled across the globe in the last decade and whose far-reaching impact hurts business around the world. Dangerous Markets: Managing in Financial Crises recognizes that no global corporation or financial institution can afford to ignore the potential of a financial storm and will help top management and financial professionals navigate through this often disastrous maze. While many books discuss financial crises and their ramifications, none has presented an action plan for managing these storms—until now. Dangerous Markets: Managing in Financial Crises presents a method that allows executives and financial professionals to recognize the warning signs of a financial crisis and act appropriately before the situation spirals out of control. Based on years of research and practice in cleaning up the mess, McKinsey consultants Barton, Newell, and Wilson reveal the warning signs of potential financial catastrophes and provide unique principles that can be followed to shape and manage a strategy for survival. |
| fdic pocket guide for directors: Representing Clients in Failing Financial Institution Investigations , 1988 |
| fdic pocket guide for directors: Bottomline , 1991 |
| fdic pocket guide for directors: Pocket Guide for Directors Federal Deposit Insurance Corporation, 1988 |
| fdic pocket guide for directors: Banking Law in the United States , 1988 |
| fdic pocket guide for directors: Lender Liability Gerald L. Blanchard, 2002 |
| fdic pocket guide for directors: Staff Report[s] No. 1-20 National Commission on Institution Reform, Recovery and Enforcement (U.S.), 1993 |
| fdic pocket guide for directors: CIS Annual , 1991 |
| fdic pocket guide for directors: CIS Index to Publications of the United States Congress Congressional Information Service, 1990 |
FDIC: Federal Deposit Insurance Corporation
May 20, 2025 · The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the Congress to maintain stability and public confidence in the nation’s financial …
Deposit Insurance | FDIC.gov
The FDIC provides deposit insurance to protect your money in the event of a bank failure. Your deposits are automatically insured to at least $250,000 at each FDIC-insured bank.
Federal Deposit Insurance Corporation - Wikipedia
In its role as a receiver the FDIC is tasked with protecting the depositors and maximizing the recoveries for the creditors of the failed institution. The FDIC as receiver is functionally and …
What Is The FDIC? 4 Key Facts You Need to Know - Forbes
Apr 29, 2024 · Worried about your bank deposits? Learn how FDIC insurance works, including four key facts you need to know to protect your savings.
Federal Deposit Insurance Corp. (FDIC): Definition & Limits - Investopedia
Mar 14, 2023 · The Federal Deposit Insurance Corp. (FDIC) is an independent federal agency that provides insurance to U.S. banks and thrifts.
BankFind Suite - Federal Deposit Insurance Corporation
4 days ago · The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the Congress to maintain stability and public confidence in the nation’s financial …
Understanding Deposit Insurance | FDIC.gov
Apr 1, 2024 · The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the Congress to maintain stability and public confidence in the nation’s financial …
FDIC: Electronic Deposit Insurance Estimator (EDIE): FAQs
What is the FDIC? The FDIC (Federal Deposit Insurance Corporation) is an independent agency of the United States government that protects you against the loss of your deposits if an FDIC …
Federal Deposit Insurance Corporation (FDIC) - Britannica Money
Jun 6, 2025 · Federal Deposit Insurance Corporation (FDIC), a U.S. government agency created under the Banking Act of 1933 (also known as the Glass-Steagall Act). The primary role of the …
Federal Deposit Insurance Corporation (FDIC) - USAGov
The Federal Deposit Insurance Corporation (FDIC) answers questions about federal deposit insurance coverage, and handles complaints and inquiries about FDIC-insured state banks …
FDIC: Federal Deposit Insurance Corporation
May 20, 2025 · The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the Congress to maintain stability and public confidence in the nation’s financial …
Deposit Insurance | FDIC.gov
The FDIC provides deposit insurance to protect your money in the event of a bank failure. Your deposits are automatically insured to at least $250,000 at each FDIC-insured bank.
Federal Deposit Insurance Corporation - Wikipedia
In its role as a receiver the FDIC is tasked with protecting the depositors and maximizing the recoveries for the creditors of the failed institution. The FDIC as receiver is functionally and …
What Is The FDIC? 4 Key Facts You Need to Know - Forbes
Apr 29, 2024 · Worried about your bank deposits? Learn how FDIC insurance works, including four key facts you need to know to protect your savings.
Federal Deposit Insurance Corp. (FDIC): Definition & Limits - Investopedia
Mar 14, 2023 · The Federal Deposit Insurance Corp. (FDIC) is an independent federal agency that provides insurance to U.S. banks and thrifts.
BankFind Suite - Federal Deposit Insurance Corporation
4 days ago · The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the Congress to maintain stability and public confidence in the nation’s financial …
Understanding Deposit Insurance | FDIC.gov
Apr 1, 2024 · The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the Congress to maintain stability and public confidence in the nation’s financial …
FDIC: Electronic Deposit Insurance Estimator (EDIE): FAQs
What is the FDIC? The FDIC (Federal Deposit Insurance Corporation) is an independent agency of the United States government that protects you against the loss of your deposits if an FDIC …
Federal Deposit Insurance Corporation (FDIC) - Britannica Money
Jun 6, 2025 · Federal Deposit Insurance Corporation (FDIC), a U.S. government agency created under the Banking Act of 1933 (also known as the Glass-Steagall Act). The primary role of the …
Federal Deposit Insurance Corporation (FDIC) - USAGov
The Federal Deposit Insurance Corporation (FDIC) answers questions about federal deposit insurance coverage, and handles complaints and inquiries about FDIC-insured state banks …
