The Federal Deposit Insurance Corporations Financial Disclosure Regulations Should Be Improved

Author : United States Accounting Office (GAO)
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781721973996
Total Pages : 28 pages
Book Rating : 4.90/5 ( download)

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Download or read book The Federal Deposit Insurance Corporation's Financial Disclosure Regulations Should Be Improved written by United States Accounting Office (GAO) and published by Createspace Independent Publishing Platform. This book was released on 2018-06-27 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Federal Deposit Insurance Corporation's Financial Disclosure Regulations Should Be Improved

Author : The Law The Law Library
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781727544718
Total Pages : 66 pages
Book Rating : 4.14/5 ( download)

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Download or read book Recordkeeping for Timely Deposit Insurance Determination (Us Federal Deposit Insurance Corporation Regulation) (Fdic) (2018 Edition) written by The Law The Law Library and published by Createspace Independent Publishing Platform. This book was released on 2018-09-22 with total page 66 pages. Available in PDF, EPUB and Kindle. Book excerpt: Recordkeeping for Timely Deposit Insurance Determination (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition) The Law Library presents the complete text of the Recordkeeping for Timely Deposit Insurance Determination (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition). Updated as of May 29, 2018 The FDIC is adopting a final rule to facilitate prompt payment of FDIC-insured deposits when large insured depository institutions fail. The final rule requires each insured depository institution that has two million or more deposit accounts to (1) configure its information technology system to be capable of calculating the insured and uninsured amount in each deposit account by ownership right and capacity, which would be used by the FDIC to make deposit insurance determinations in the event of the institution's failure, and (2) maintain complete and accurate information needed by the FDIC to determine deposit insurance coverage with respect to each deposit account, except as otherwise provided. This book contains: - The complete text of the Recordkeeping for Timely Deposit Insurance Determination (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition) - A table of contents with the page number of each section

Author : United States. General Accounting Office
Publisher :
ISBN 13 :
Total Pages : 52 pages
Book Rating : 4.31/5 ( download)

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Download or read book Bank Insurance Fund written by United States. General Accounting Office and published by . This book was released on 1992 with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Author : Steven J. Sebastian
Publisher :
ISBN 13 : 9781437922288
Total Pages : 16 pages
Book Rating : 4.87/5 ( download)

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Download or read book Management Report written by Steven J. Sebastian and published by . This book was released on 2010-03 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt: In May 2009, a report was issued on the calendar year 2008 financial statements of the Deposit Insurance Fund (DIF) and the FSLIC Resolution Fund. A report was also issued on the effectiveness of the Federal Deposit Insurance Corp. (FDIC) internal control over financial reporting as of Dec. 31, 2008, and an evaluation of FDIC¿s compliance with provisions of selected laws and regulations for the two funds for the year ended Dec. 31, 2008. The purpose of this report is to present issues identified during the audit of the 2008 financial statements regarding certain internal controls and accounting procedures and to recommend actions to address these issues. Illustrations.

Author : Office, U.s. Government Accountability
Publisher :
ISBN 13 : 9781974623709
Total Pages : 30 pages
Book Rating : 4.0X/5 ( download)

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Download or read book Information Security written by Office, U.s. Government Accountability and published by . This book was released on 2017-08-16 with total page 30 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Federal Deposit Insurance Corporation (FDIC) has a demanding responsibility enforcing banking laws, regulating financial institutions, and protecting depositors. Because of the importance of its work, the corporation must employ strong information security controls to ensure that its information systems are adequately protected from inadvertent misuse, fraud, and improper disclosure.As part of its audit of the 2009 financial statements of the Deposit Insurance Fund and the Federal Savings & Loan Insurance Corporation Resolution Fund administrated by FDIC, GAO assessed (1) the effectiveness of FDIC's controls in protecting the confidentiality, integrity, and availability of its financial systems and information and (2) the progress FDIC has made in mitigating previously reported information security weaknesses. To perform the audit, GAO examined security policies, procedures, reports, and other documents; tested controls over key financial applications; and interviewed key FDIC personnel. GAO is recommending that FDIC improve key information activities to enhance the corporation's information security program. FDIC generally agreed with GAO's recommendations and stated that..."

Author :
Publisher :
ISBN 13 :
Total Pages : 38 pages
Book Rating : 4.91/5 ( download)

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Download or read book FDIC Quarterly written by and published by . This book was released on 2009 with total page 38 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Author : United States. General Accounting Office
Publisher :
ISBN 13 :
Total Pages : 32 pages
Book Rating : 4.17/5 ( download)

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Download or read book The Federal Deposit Insurance Corporation's Financial Disclosure Regulations Should be Improved written by United States. General Accounting Office and published by . This book was released on 1977 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Author : John C. Burch
Publisher : Wolters Kluwer
ISBN 13 : 0735550328
Total Pages : 1458 pages
Book Rating : 4.22/5 ( download)

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Download or read book Capital Markets Handbook written by John C. Burch and published by Wolters Kluwer. This book was released on 2005-01-01 with total page 1458 pages. Available in PDF, EPUB and Kindle. Book excerpt: Capital Markets Handbook, Sixth Edition is the definitive desk reference for capital market professionals and a complete resource for anyone working in the financial markets field. Written by seasoned professionals in association with the SIA, Capital Markets Handbook covers the latest developments in major securities legislation, and all aspects of documentation, underwriting, pricing, distribution, settlement, immediate aftermarket trading of new issues, compliance issues, a glossary, a bibliography, and appendices containing the full text of the primary statutes and regulations. The Sixth Edition includes coverage of new developments, including compliance issues such as: New amendments to NASD Rule 2710 ("The Corporate Financing Rule") governing underwriting compensation Updates on PIPE and Registered Direct Transactions Amendments to Rule 10b-18 governing corporate repurchase of equity securities Online Dutch auction procedures in use for the Google, Inc. IPO United Kingdom Financial Service Authority guidance on conflict of interest regarding pricing and allocation issues which have been adopted by one major U.S. investment bank Amendments to Rule 105 Regulation M concerning short selling in connection with public offerings Currency conversion in settlement of a global offering NASD Rule 2790-Restriction on the Purchase and Sale of IPO equity securities NASD IPO Distribution Manager procedures for filing with NASD Corporate Financing Proposed NASD Rule 2712 concerning allocation and distribution of shares in an initial public offering A reorganized compliance chapter in a checklist format designed to ease and enhance CEO and CFO Compliance Certification required by a proposed amendment to NASD Rule 3010 (Supervision) and the adoption of Interpretive Material 3010-1 And more

Author : Federal Deposit Insurance Corporation
Publisher :
ISBN 13 :
Total Pages : 422 pages
Book Rating : 4.31/5 ( download)

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Download or read book Annual Report of the Federal Deposit Insurance Corporation for the Year Ending ... written by Federal Deposit Insurance Corporation and published by . This book was released on 1951 with total page 422 pages. Available in PDF, EPUB and Kindle. Book excerpt: Beginning with 1981, merger decisions of the Corporation are published separately as vol. 2 of the Annual report.

Author : Leonardo Martinez-Diaz
Publisher : U.S. Commodity Futures Trading Commission
ISBN 13 : 057874841X
Total Pages : 196 pages
Book Rating : 4.12/5 ( download)

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Download or read book Managing Climate Risk in the U.S. Financial System written by Leonardo Martinez-Diaz and published by U.S. Commodity Futures Trading Commission . This book was released on 2020-09-09 with total page 196 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication serves as a roadmap for exploring and managing climate risk in the U.S. financial system. It is the first major climate publication by a U.S. financial regulator. The central message is that U.S. financial regulators must recognize that climate change poses serious emerging risks to the U.S. financial system, and they should move urgently and decisively to measure, understand, and address these risks. Achieving this goal calls for strengthening regulators’ capabilities, expertise, and data and tools to better monitor, analyze, and quantify climate risks. It calls for working closely with the private sector to ensure that financial institutions and market participants do the same. And it calls for policy and regulatory choices that are flexible, open-ended, and adaptable to new information about climate change and its risks, based on close and iterative dialogue with the private sector. At the same time, the financial community should not simply be reactive—it should provide solutions. Regulators should recognize that the financial system can itself be a catalyst for investments that accelerate economic resilience and the transition to a net-zero emissions economy. Financial innovations, in the form of new financial products, services, and technologies, can help the U.S. economy better manage climate risk and help channel more capital into technologies essential for the transition. https://doi.org/10.5281/zenodo.5247742