Notice 6 Feb 2025 banking, financial institutions, fdic, asset liquidation, receiverships

🏦FDIC Notice

The Federal Deposit Insurance Corporation (FDIC) has issued a notice of intent to terminate receiverships for several banks after asset liquidation. This decision follows the completion of necessary processes, allowing for final dividend payments to proven creditors. Interested parties have 30 days to comment on the terminations.

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Notice 6 Feb 2025 regulatory compliance, banking, united states, financial institutions, fdic, asset liquidation, receivership

🏦FDIC Notice of Termination of Receiverships for Multiple Banks

The Federal Deposit Insurance Corporation (FDIC) announces the termination of receiverships for several banks across various states, indicating successful liquidation of assets and completion of financial obligations. This marks the end of their operational existence as legal entities, with the FDIC authorized to execute necessary documents for the conclusion of these receiverships.

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Compliance, Regulatory 27 Jan 2025 federal regulations, risk management, financial institutions, fdic, liquidation

🏦FDIC Update on Financial Institutions in Liquidation - January 2025

Notice is hereby given that the Federal Deposit Insurance Corporation (Corporation) has been appointed the sole receiver for the following financial institution effective as of the Date Closed as indicated in the listing.

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Compliance, Regulatory Requirements 23 Jan 2025 compliance, regulatory, information collection, banking, financial services, fdic

🏦FDIC Proposed Collection Renewal

The FDIC, as part of its obligations under the Paperwork Reduction Act of 1995 (PRA), invites the general public and other Federal agencies to take this opportunity to comment on the renewal of the existing information collections described below (OMB Control No. 3064-0072, -0093, -0111, -0136, and -0171).

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Regulatory Requirements, Compliance 22 Jan 2025 compliance, information collection, financial institutions, fdic, diversity policy

🏦FDIC Notice

The FDIC, as part of its obligations under the Paperwork Reduction Act of 1995, invites the general public and other Federal agencies to take this opportunity to comment on the request to renew the existing information collections described below (OMB Control No. 3064-0025; -0200 and -0214). The notices of proposed renewal for these information collections were previously published in the Federal Register on November 5, 2024, allowing for a 60-day comment period.

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Compliance, Regulatory Requirements 14 Jan 2025 business compliance, financial regulations, inflation adjustments, civil money penalties, fdic

📈FDIC Inflation Adjustments for Civil Money Penalties in 2025

The Federal Deposit Insurance Corporation is providing notice of its maximum civil money penalties as adjusted for inflation.

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Regulatory Compliance, Consumer Trends 13 Jan 2025 regulatory compliance, financial services, data collection, fdic, consumer trends, unbanked, underbanked

📊FDIC Requests Comments on Unbanked Households Survey Renewal

The FDIC, as part of its obligations under the Paperwork Reduction Act of 1995, invites the public and other Federal agencies to take this opportunity to comment on the request to renew the existing information collections described below (OMB Control No. 3064-0215). The notice of proposed renewal for this information collection was previously published in the Federal Register on October 25, 2024, allowing for a 60-day comment period.

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