We have been dedicated to bringing the industry the very latest in banking law updates since 2009. This site is intended to be a community based, self propagating forum for education, discussion, and support of those interested in the current economic crisis. Your involvement is encouraged. If you have experience representing a bank, we encourage you to share your experience online either in our forum or through our hosted blog. If you have an attorney that you recommend, or an information resource, we invite you to submit it to our directory. We encourage category recommendations and site submissions. We invite you to join us in our efforts to bring quality legal information to everyone.
Latest Video
[CaRP] php_network_getaddresses: getaddrinfo failed: Name or service not known (0)
[CaRP] Can't open remote newsfeed [-1].
Newsfeed display by CaRP
Latest Blog Post
Unclaimed FundsThe Federal Deposit Insurance Corporation (FDIC) provides deposit insurance to financial institutions and depositors of these institutions. If a financial institution is closed, by a regulatory agency, the FDIC is appointed as Receiver and is responsible for the payment of insured deposits and the liquidation of the remaining assets. If you did not claim your funds previously you now have another opportunity to do so. Review the "How to claim your funds" section below and complete the attached form. Why does FDIC have unclaimed funds? When a failed financial institution (ban...
Newsfeed display by CaRP
Latest Directory Entries
[CaRP] Can't open remote newsfeed [404].
[CaRP] Cache record not found.
Newsfeed display by CaRP
Latest Banking News
Banks break taboo for high-risk bonds - Reuters1 Jun 2023 at 11:03pm
Banks break taboo for high-risk bonds Reuters
Money stored in payment apps such as Venmo may be more vulnerable than bank d...
1 Jun 2023 at 12:34pm
Money stored in payment apps such as Venmo may be more vulnerable than bank deposits, CFPB says CNBC
Banking crisis caused US bank deposits to fall even as insured deposits rose:...
1 Jun 2023 at 2:28pm
Banking crisis caused US bank deposits to fall even as insured deposits rose: FDIC Fox Business
Dow Falls 130 Points After FDIC Reveals Record Plunge In Bank Deposits - Forbes
31 May 2023 at 1:04pm
Dow Falls 130 Points After FDIC Reveals Record Plunge In Bank Deposits Forbes
Ware Shoals' last bank closes; residents must drive 17 miles to nearest branc...
1 Jun 2023 at 3:13pm
Ware Shoals' last bank closes; residents must drive 17 miles to nearest branch WYFF4 Greenville
'We tackled him,' witness says of bank robbery suspect caught after high-spee...
1 Jun 2023 at 11:42am
'We tackled him,' witness says of bank robbery suspect caught after high-speed chase WLOS
Newsfeed display by CaRP
Consumer Hot Topics
Federal Help For Homeowners
ID Theft Red Flags Rule
Banking Privacy
Avoiding Foreclosure
Mortgage Modification
Lender owned property
Bank Home Auctions
News for Consumers
US Senate passes bill to end debt ceiling stand-off and avoid default - Finan...1 Jun 2023 at 9:11pm
US Senate passes bill to end debt ceiling stand-off and avoid default Financial TimesBill to raise federal debt ceiling awaits final passage in Se...
Joe Biden 'fine' after fall on stage in Colorado - BBC
1 Jun 2023 at 11:47pm
Joe Biden 'fine' after fall on stage in Colorado BBCBiden thanks Air Force Academy graduates for choosing 'service over self'; he stumbles after s...
Newsfeed display by CaRP
Banker Hot Topics
Credit Card Revisions to Truth and Lending Act
RESPA Updates to Forms and Processes
Remote Deposit Capture
Banking compliance rating
Troubled Assets Disposition
Credit Quality Control
New HUD-1 Form
New GFE Form Compliance
Information Security
Massachusetts Data Security Regulations
SDN List Compliance
Banking Audit and Stress Test
News for Bankers
Debt ceiling deal could fuel Biden economy's problems - POLITICO31 May 2023 at 1:30am
Debt ceiling deal could fuel Biden economy's problems POLITICO
Serial bank robbery suspect arrested after police chase along I-40 in western...
1 Jun 2023 at 2:19pm
Serial bank robbery suspect arrested after police chase along I-40 in western NC WSOC Charlotte
Newsfeed display by CaRP