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  2. How to make sure your bank is FDIC-insured — and what to ...

    www.aol.com/finance/how-to-confirm-bank-fdic...

    The safest way to verify that your bank is FDIC-insured is to search for the institution using the FDIC BankFind tool. Or you can look for an FDIC insurance logo on the bottom of the website ...

  3. Federal Deposit Insurance Corporation - Wikipedia

    en.wikipedia.org/wiki/Federal_Deposit_Insurance...

    The Federal Deposit Insurance Corporation (FDIC) is a United States government corporation supplying deposit insurance to depositors in American commercial banks and savings banks. [8]: 15 The FDIC was created by the Banking Act of 1933, enacted during the Great Depression to restore trust in the

  4. Metro Bank Announces FDIC Consent Order Terminated - AOL

    www.aol.com/2012/10/23/metro-bank-announces-fdic...

    Metro Bank Announces FDIC Consent Order Terminated HARRISBURG, Pa.--(BUSINESS WIRE)-- Metro Bank today announced that the Federal Deposit Insurance Corporation (FDIC) has terminated the Consent ...

  5. U.S. Century Bank - Wikipedia

    en.wikipedia.org/wiki/U.S._Century_Bank

    The FDIC in 2011 issued a consent order citing issues with asset quality, management, earnings, capital, liquidity and sensitivity to market risk. [12] U.S. Century regained profitability in 2010 and closed 2011 with $1.26 billion in deposits and $1.11 billion in loans. [9] [10] [11]

  6. Certificate of Deposit Account Registry Service - Wikipedia

    en.wikipedia.org/wiki/Certificate_of_Deposit...

    The service can place multiple millions in deposits per customer and make all of it qualify for FDIC insurance coverage. [3] [4] A customer can achieve a similar result, as far as FDIC insurance is concerned, by going to a traditional deposit broker or opening accounts directly at multiple banks (although depending on the amount this could require a lot more paperwork).

  7. The FDIC change that leaves wealthy bank depositors ... - AOL

    www.aol.com/finance/fdic-change-leaves-wealthy...

    When the FDIC proposed these rules in 2022 — a year before talk about lifting the $250,000 insurance cap bubbled up during a run of bank failures — it estimated that almost 27,000 trust ...

  8. Federal Deposit Insurance Corporation Improvement Act of 1991

    en.wikipedia.org/wiki/Federal_Deposit_Insurance...

    At the lower extreme, a critically undercapitalized Federal Deposit Insurance Corporation (FDIC)-regulated institution (i.e., one with a ratio of total capital / assets below 2%) is required to be taken into receivership by the FDIC in order to minimize long-term losses to the FDIC. [1]

  9. Customer Identification Program - Wikipedia

    en.wikipedia.org/wiki/Customer_Identification...

    In 2002, the Department of the Treasury, through the Financial Crimes Enforcement Network (FinCEN), together with the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Board), the Federal Deposit Insurance Corporation (FDIC), the Office of Thrift Supervision (OTS), and the National Credit Union Administration (NCUA) (collectively, the ...