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Money Smart Press Releases
Advisories
2004
October
PR-108-2004 FDIC Joins in Launch of Federal Financial Education Toolkit and Web Site
PR-107-2004 Joint Release/Federal Bank, Thrift, and Credit Union Regulatory Agencies Provide Consumer Information on Avoiding Overdraft and Bounced-Check Fees
PR-106-2004 Joint Release/Comment Letter Issued on the SEC's Proposed Broker Rules for Banks
PR-105-2004 FDIC Makes Public August Enforcement Actions; No Administrative Hearings Scheduled
PR-104-2004 Remarks Prepared for Delivery by FDIC Chairman Don Powell National Bankers Association 77
th
Annual Convention Nashville, Tennessee
PR-103-2004 FDIC Issues October List of Banks Examined for CRA Compliance
PR-102-2004 FDIC, Federal Banking Agencies and Treasury Enter Agreement to Strengthen BSA Compliance
PR-101-2004 Remarks by FDIC Chairman Don Powell ABA Annual Convention New York, New York
September
PR-100-2004 FDIC Awards Contract for Infrastructure Support Services
PR-99-2004 FDIC Extends Comment Period for CRA Proposal
PR-98-2004 Joint Release/Data Show Major Improvement in Credit Quality, Decreasing Volume of Loan Commitments
PR-97-2004 FDIC Launches Money Smart Interactive Computer-Based Instruction Product
Spanish version: La FDIC Lanza el Programa Interactivo
Money Smart
de Capacitación en Finanzas
PR-96-2004 Michael J. Zamorski Honored with Roger W. Jones Award for Executive Leadership
PR-95-2004 FDIC Warns About Fraudulent Request for Information
PR-94-2004 Statement of Chairman Don Powell Regarding the Retirement of John D. Hawke, Jr., the Comptroller of the Currency and a Member of the FDIC Board of Directors
PR-93-2004 Federal Bank, Thrift and Credit Union Regulatory Agencies Provide Brochure with Information on Internet "Phishing"
PR-92-2004 FDIC Issues September List of Banks Examined For CRA Compliance
PR-91-2004 FDIC Submits to Congress Legislative Request for Human Resources Flexibilities
August
PR-90-2004 Joint Release/Banking Agencies Announce 2005 Implementation for Web-Based Central Data Repository for Bank Financial Data
PR-89-2004 FDIC Issues Fourth Quarter 2004 CRA Examination Schedule
PR-88-2004 Banking Agencies Issue Host State Loan-to-Deposit Ratios
PR-87-2004 FDIC Makes Public July Enforcement Actions; No Administrative Hearings Scheduled
PR-86-2004 Bank and Thrift Earnings Just Below Record Level in Second Quarter
PR-85-2004 Signs Point to Impending Recovery in Bank Commercial Lending
PR-84-2004 FDIC Reports Second Quarter 2004 Financial Results for Bank and Thrift Insurance Funds
PR-83-2004 FDIC Seeks Additional Comments on "Small-Bank" CRA Threshold
PR-82-2004 FDIC Issues Suspension and Prohibition Orders Against Two Bankers
PR-81-2004 FDIC Makes Public June Enforcement Actions; No Administrative Hearings Scheduled
PR-80-2004 FDIC Issues August List of Banks Examined for CRA Compliance
July
PR-79-2004 Joint Release/Agencies Issue Bank Secrecy Act Examination Procedures Relating to Section 326 of the USA PATRIOT Act
PR-78-2004 FDIC Names Lee Bowman National Coordinator for Community Affairs
PR-77-2004 Joint Release/Banking Agencies Delay Rollout of Web-Based Central Data Repository for Bank Financial Data
PR-76-2004 Joint Release/Agencies Issue Final Rule on Capital Requirements for Asset-Backed Commercial Paper Programs
PR-75-2004 FDIC Revises March 31, 2004, Reserve Ratios for Deposit Insurance Funds
PR-74-2004 FDIC Issues July List of Banks Examined for CRA Compliance
PR-73-2004 Agencies Issue Proposed Rule on Affiliate Marketing Opt Outs
June
PR-72-2004 FDIC Makes Public May Enforcement Actions; No Administrative Hearings Scheduled
PR-71-2004 FDIC Launches
Supervisory Insights
Journal
PR-70-2004 Banking Agencies Announce Publication of Revised Capital Framework and Describe U.S. Implementation Efforts
PR-69-2004 FDIC Approves the Assumption of the Insured Deposits of Bank of Ephraim, Ephraim, Utah
PR-68-2004 Former Hamilton Bank Senior Executives Indicted for Defrauding Investors and Bank and Securities Regulators
PR-67-2004 FDIC Vice Chairman John M. Reich Recommends Legislative Changes to Reduce Regulatory Burden
PR-66-2004 Joint Release/Agencies Extend Comment Period on Statement Concerning Complex Structured Finance Activities
PR-65-2004 FDIC Warns about Fraudulent Request for Information
PR-64-2004 FDIC Inspector General Commends Samuel M. Holland On Being Named 2004 Service To America Finalist
PR-63-2004 Agencies Propose Rules on Disposal of Consumer Information
PR-62-2004 FDIC Enhances Failed Bank Data On Its Web Site
PR-61-2004 FDIC Issues June List of Banks Examined for CRA Compliance
May
PR-60-2004 Agencies Issue Proposed Guidance on Overdraft Protection Programs
PR-59-2004 FDIC-Insured Institutions Report Record Earnings in the First Quarter of 2004
PR-58-2004 FDIC Outlook Assesses Factors Behind Banking Industry Earnings Performance
PR-57-2004 FDIC Launches New, More User-Friendly Electronic Subscription Service
PR-56-2004 FDIC Makes Public April Enforcement Actions; No Administrative Hearings Scheduled
PR-55-2004 FDIC Reports First Quarter 2004 Financial Results for Bank and Thrift Insurance Funds
PR-54-2004 Remarks by Donald Powell, Chairman, Federal Deposit Insurance Corporation, Before the Exchequer Club, Washington, D.C. May 19, 2004
PR-53-2004 Joint Release/Agencies Request Comment on Statement Concerning Complex Structured Finance Activities
PR-52-2004 FDIC Board Votes to Maintain Premium Rates for Banks and Thrifts
PR-51-2004 FDIC Vice Chairman Warns That Growing Regulatory Burden Could Threaten Community-Based Banks
PR-50-2004 FDIC Issues May List of Banks Examined for CRA Compliance
PR-49-2004 FDIC Sells First Quarter Offerings Through Award-Winning Web-Based System
April
PR-48-2004 FDIC Makes Public March Enforcement Actions; No Administrative Hearings Scheduled for May
PR-47-2004 FDIC Takes Disciplinary Action Against Former Kansas Banker
PR-46-2004 FDIC Issues Removal and Prohibition Order Against Former Illinois Banker
PR-45-2004 FDIC Issues Removal and Prohibition Order and Civil Money Penalty Against Former Arkansas Banker
PR-44-2004 Joint Release/Agencies Issue Proposed Rule on Use of Medical Information for Credit Eligibility
PR-43-2004 FDIC Warns About Fraudulent E-Mails
PR-42-2004 FDIC Issues Two New Publications Explaining Deposit Insurance Coverage
PR-41-2004 Paul H. Kupiec Named Associate Director of FDIC's Division of Insurance and Research and Co-Director of FDIC Center for Financial Research
PR-40-2004 Federal Agencies Publish Spanish-Language Version of Consumer Brochure on Predatory Lending
Spanish version: Agencias Federales Publican Versión en Español del Folleto Para Consumidores Sobre Préstamos Depredadores
PR-39-2004 Chairman Don Powell to Appear on PBS's "Moneywise with Kelvin Boston"
PR-38-2004 FDIC Issues Warning About Fraudulent E-mails
PR-37-2004 FDIC Issues April List of Banks Examined for CRA Compliance
March
PR-36-2004 FDIC Makes Public February Enforcement Actions; No Administrative Hearings Scheduled
PR-35-2004 FDIC Issues Removal and Prohibition Order Against Former Georgia Banker
PR-34-2004 FDIC Issues Removal and Prohibition Order Against Former Texas Banker
PR-33-2004 FDIC Issues Removal and Prohibition Order Against Former Texas Banker
PR-32-2004 FDIC Issues Removal and Prohibition Order And Civil Money Penalty Against Former South Carolina Banker
PR-31-2004 FDIC Issues Removal and Prohibition Order Against Former South Dakota Banker
PR-30-2004 Donald E. Powell Chairman Federal Deposit Insurance Corporation Remarks Before The National Association For Business Economics March 26, 2004 Washington, DC
PR-29-2004 FDIC Bars from Banking Two Involved in Bestbank Failure
PR-28-2004 FDIC Issues Removal and Prohibition Order Against Former Minnesota Banker
PR-27-2004 FDIC Takes Disciplinary Action Against Former Massachusetts Banker
PR-26-2004 FDIC Issues Removal and Prohibition Order Against Former Tennessee Banker
PR-25-2004 FDIC Issues Removal and Prohibition Order Against Former Arkansas Banker
PR-24-2004 FDIC Approves Assumption of all the Deposits of Reliance Bank, White Plains, New York
PR-23-2004 FDIC Sells Assets of the Former Guaranty National Bank of Tallahassee, Tallahassee, Florida
PR-22-2004 Donald E. Powell Chairman Federal Deposit Insurance Corporation Remarks Before The Independent Community Bankers Association March 16, 2004 San Diego, California
PR-21-2004 FDIC Approves the Assumption of all the Deposits of Guaranty National Bank of Tallahassee, Tallahasee, Florida
PR-20-2004 Joint Release/Interagency Guidance Issued on Unfair or Deceptive Acts or Practices by State-Chartered Banks
PR-19-2004 FDIC Makes Public January Enforcement Actions; No Administrative Hearings Scheduled
PR-18-2004 FDIC Issues March List of Banks Examined for CRA Compliance
PR-17-2004 FDIC Study: Implications of Housing Market Boom
PR-16-2004 Chairman Donald E. Powell Federal Deposit Insurance Corporation Remarks Before The Institute Of International Bankers Washington, D.C.
February
PR-15-2004 FDIC-Insured Institutions Report Quarterly, Annual Earnings Records at Year-End 2003
PR-14-2004 FDIC Reports Year-End 2003 Financial Results For Bank and Thrift Insurance Funds
PR-13-2004 FDIC Approves the Payout of Insured Deposits of Dollar Savings Bank, Newark, New Jersey
PR-12-2004 Bank Agencies Announce Launch of Web Site on Call Report Modernization Initiative
PR-11-2004 Bank and Thrift Agencies Publish Proposed Rulemaking Regarding the Community Reinvestment Act
PR-10-2004 FDIC Issues February List of Banks Examined For CRA Compliance
PR-9-2004 FDIC Broadens Use Of Its Streamlined "Merit" Examination Program
January
PR-8-2004 FDIC Joins In Effort To Promote Financial Literacy During National Consumer Protection Week
PR-7-2004 FDIC Makes Public December Enforcement Actions; No Administrative Hearings Scheduled
PR-6-2004 FDIC And FBI Investigating Fraudulent Emails
PR-5-2004 FDIC Approves Notice of Proposed Rulemaking Regarding the Community Reinvestment Act of 1977
PR-4-2004 FDIC Expands Fair Lending Examination Specialist Program Nationwide
PR-3-2004 FDIC Simplifies The Insurance Rules For Living Trust Accounts
PR-2-2004 FDIC Issues January List of Banks Examined For CRA Compliance (REVISED)
PR-1-2004 Joint Release/Policy Statement Issued on Financial Institutions Providing Financial Support to Advised Investment Funds
Last Updated 10/14/2004
communications@fdic.gov
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