Federal Deposit Insurance Corporation : Regulation

FindLaw
Library
Finance and Banking
Regulation
Federal Deposit Insurance Corporation

Federal Deposit Insurance Corporation

Search Articles

Regulators Issue Joint Policy Statement on Internal Audit Outsourcing
Kenneth V. Hallett and Hoyt R. Stastney of Quarles & Brady LLP

The Federal Reserve Board, FDIC, OCC and OTS issued an Interagency Policy Statement on the Internal Audit Function and its Outsourcing on March 17, 2003. The Policy Statement, which replaces previous policy statements on the issue, revises the regulators' guidance on the independence of accountants who provide both external and internal audit services.
Insured or Not Insured
Federal Deposit Insurance Corporation

Guide from the Federal Deposit Insurance corporation (FDIC) which discusses what is and is not protected by FDIC insurance.
FDIC Proposes Policy Statement on "True Sale" Issues
Mark C. Ellenberg of Cadwalader, Wickersham & Taft LLP

The Federal Deposit Insurance Corporation has proposed a statement of policy to clarify how it will treat securitiz.
Purchase Money Security Interest
Baker, Donelson, Bearman, Caldwell & Berkowitz, PC

Color Leasing 3, L.C. v. Federal Deposit Insurance Corporation, 975 F. Supp. 177 (D.R.I. 6/30/97). PURCHASE MONEY S.
Loan Sales
Federal Deposit Insurance Corporation

Answers to frequently asked questions about loan sales prepared by the Federal Deposit Insurance Corporation.
Important Banking Legislation
Federal Deposit Insurance Corporation

Brief summaries prepared by the Federal Deposit Insurance Corporation of important banking legislation.
The Year 2000, Your Bank and You
Federal Deposit Insurance Corporation

Guide for banking consumers about they need to know and do to be ready for the Year 2000 from the Federal Deposit Insurance Corporation.
Avoiding Unsound Investments
David Unkovic of Saul Ewing LLP

Every five or ten years, a group of local governments loses a significant amount of money in unwise investments and.
Bank-Owned Life Insurance Presents a Window of Opportunity
Francis X. Grady of Grady & Associates

Bank-owned life insurance, or BOLI, is a single premium life insurance contract specially designed for banks to earn tax-free income. With the specter of new federal legislation being enacted that would make BOLI financings slightly more difficult to implement, BOLI deserves a closer look for banks interested in taking advantage of these tax benefits. BOLI's tax-free income comes from two sources: growth of the cash value in the policy, and insurance proceeds paid to the bank when the insured dies.

FindLaw Career Center

View More ÃÂÃÂÃÂÃÂÃÂÃÂÃÂÃÂ»