The Cayman Islands Monetary Authority has revised its list of entities that provide a Cayman Islands mailing address, but are neither registered nor licensed to conduct business activities regulated by the Cayman Islands Monetary Authority.
This draft version of a supplement to the 2005 online authentication guidance issued by the FFIEC aims to reinforce the need for a risk management framework and update the FFIEC agencies' expectations in 2010, as they relate to customer authentication, layered security and/or other controls in the increasingly hostile...
Data collected and summarized in "Insights from the FDIC's Credit and Consumer Products/Services Survey" show that institutions are implementing a number of operational changes, including tightening underwriting standards and making use of third-party providers to offer new and innovative products.
The FDIC recognizes the serious impact of the recent severe storms on the customers and operations of financial institutions in Vermont and will provide regulatory assistance to institutions subject to its supervision. These initiatives will provide regulatory relief and facilitate recovery.
First Southern Bank, Batesville, Ark., was closed today by the Arkansas State Bank Department, which appointed the Federal Deposit Insurance Corp. as receiver.
Community National Bank, Lino Lakes, Minn., was closed today by The Office of the Comptroller of the Currency, which appointed the Federal Deposit Insurance Corp. as receiver.
United Americas Bank, National Association, Atlanta, was closed today by The Office of the Comptroller of the Currency, which appointed the Federal Deposit Insurance Corp. as receiver.
The Bank of Miami, National Association, Coral Gables, Fla., was closed today by The Office of the Comptroller of the Currency, which appointed the Federal Deposit Insurance Corp. as receiver.
Chestatee State Bank, Dawsonville, Ga., was closed today by the Georgia Department of Banking and Finance, which appointed the Federal Deposit Insurance Corp. as receiver.
Appalachian Community Bank, F.S.B., McCaysville, Ga., was closed today by The Office of Thrift Supervision, which appointed the Federal Deposit Insurance Corp. as receiver.
The Financial Crimes Enforcement Network has announced an assessment of a $12,000 civil money penalty against Baltic Financial Services Inc. of Montclair, N.J., for non-compliance with Bank Secrecy Act registration requirements applicable to money transmitters.
The National Credit Union Administration has been appointed liquidating agent of Beehive Credit Union of Salt Lake City by the Utah Department of Financial Institutions.
The Board of Directors of the Federal Deposit Insurance Corp. today approved an interagency proposed rulemaking to implement certain provisions of Section 171 of the Dodd-Frank Wall Street Reform and Consumer Protection Act.
The Board of Directors of the Federal Deposit Insurance Corp. today approved a $4 billion Corporate Operating Budget for 2011, down slightly from the 2010 budget the Board approved last December.
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