Tag archives for FDIC

Congress intentionally granted the federal banking agencies broad discretion to interpret and apply laws authorizing them to take enforcement actions against banks and their institution-affiliated ... Read More »

July 20, 2023
Bank Chairmen and Senior Executive Officers – Beware!

May 2, 2023
AABD Fights FDIC Removal Action of a Bank Chairman Based on Flawed and Biased Examination

April 25, 2023
Have You Just Become an Enforcement Target Again?

August 24, 2022
The FDIC Earns an F

August 8, 2022
How Easy is It for a Federal Banking Agency to Remove and Permanently Ban a Bank Chairman from Banking?

A recent FDIC Order removed Harry C. Calcutt III from office, banned him from banking, and imposed a civil money penalty, which is now on ... Read More »

March 18, 2021
Benchmarking Bank Board Loan Approvals and Ratifications

October 22, 2020
FDIC’s Proposed Guidelines on Bank Appeals Still Need More Due Process Protections for Banks and Their Directors and Management

September 28, 2020