FDIC Makes Public October Enforcement Actions — 2018-11-30
; No Administrative Hearings Scheduled for December 2018 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative…
Banking
ZILLIONTRADE / ARCHIVE
Arquivo
Browse dated financial and economic source releases. Historical figures and rules may have changed.
11,728 Resultados
Banking
FDIC Issues CRA Examination Schedules for First Quarter 2019 and Second Quarter 2019 — 2018-11-30
The Federal Deposit Insurance Corporation (FDIC) today issued the lists of institutions scheduled for a Community Reinvestment Act (CRA) examination during the…
Investing
SEC Adopts FAIR Act Rules Promoting Research Reports on Investment Funds
The Securities and Exchange Commission today adopted rules and amendments designed to promote research on mutual funds, exchange‑traded funds, registered closed-end funds…
Investing
Metropolitan Area Employment and Unemployment (Monthly) News Release — 2018-11-29
Unemployment rates were lower in October than a year earlier in 272 of the 388 metropolitan areas, higher in 95 areas, and…
Stocks
Two Celebrities Charged With Unlawfully Touting Coin Offerings
The Securities and Exchange Commission today announced settled charges against professional boxer Floyd Mayweather Jr. and music producer Khaled Khaled, known as…
Stocks
Jina L. Choi, Regional Director of the SEC’s San Francisco Office, to Leave the Agency After Over 16 Years of Service
The Securities and Exchange Commission today announced that Jina L. Choi, Director of the agency’s San Francisco Regional office, will leave the…
Stocks
SEC Charges Self-Described Promoter With Microcap Market Manipulation Scheme
The Securities and Exchange Commission today charged a self-described penny stock promoter and an entity he controlled with orchestrating a scheme to…
Investing
County Employment and Wages News Release — 2018-11-21
From June 2017 to June 2018, employment increased in 309 of the 349 largest U.S. counties, the U.S. Bureau of Labor Statistics…
Banking
Joint Release/Agencies Propose Community Bank Leverage Ratio for Qualifying Community Banking Organizations — 2018-11-21
Agencies Propose Community Bank Leverage Ratio for Qualifying Community Banking Organizations Three federal banking agencies on Wednesday invited public comment on a…
Banking
FDIC-Insured Institutions Reported $62 Billion in Net Income in Third Quarter 2018 — 2018-11-20
Community Bank Net Income Increases to $6.8 Billion Industry Net Income Registers a Strong Increase of 29.3 Percent from a Year…
Banking
FDIC Issues Notice of Proposed Rulemaking to Exempt Residential Real Estate Transactions of $400,000 or Less from Appraisal Requirements — 2018-11-20
The Federal Deposit Insurance Corporation (FDIC) today issued a notice of proposed rulemaking to raise the threshold for residential real estate transactions…
Investing
Treasury Designates Illicit Russia-Iran Oil Network Supporting the Assad Regime, Hizballah, and HAMAS
WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating nine targets in an international…
Investing
State Employment and Unemployment (Monthly) News Release — 2018-11-16
Unemployment rates were lower in October in 6 states, higher in 2 states, and stable in 42 states and the District of…
Stocks
Two ICO Issuers Settle SEC Registration Charges, Agree to Register Tokens as Securities
The Securities and Exchange Commission today announced settled charges against two companies that sold digital tokens in initial coin offerings (ICOs). These…
Investing
October 2018 U.S. Import and Export Price Indexes — 2018-11-15
Prices for U.S. imports increased 0.5 percent in October, the U.S. Bureau of Labor Statistics reported today, after advancing 0.2 percent in…
Banking
Joint Release/Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions and their Customers Affected by California Wildfires — 2018-11-15
Board of Governors of the Federal Reserve System California Department of Business Oversight Conference of State Bank Supervisors Federal Deposit Insurance Corporation…
Stocks
SEC Charges Giga Entertainment Media, Former Officers and Directors With Fraud in Pay-For-Download Campaign
The Securities and Exchange Commission today charged Giga Entertainment Media Inc. and five of its former officers and directors—Gary Nerlinger, Jarret Streiner…
Stocks
SEC Brings Additional Charges in New York Boiler Room Scheme Targeting Seniors
The Securities and Exchange Commission today brought additional charges against a Long Island, New York-based boiler room previously sued for defrauding elderly…
Investing
October 2018 Consumer Price Index — 2018-11-14
The Consumer Price Index for All Urban Consumers (CPI-U) increased 0.3 percent in October on a seasonally adjusted basis after rising 0.1…
Investing
October 2018 Real Earnings — 2018-11-14
Real average hourly earnings for all employees decreased 0.1 percent from September to October, seasonally adjusted, the U.S. Bureau of Labor Statistics…
Banking
FDIC Requests Information on Small-Dollar Lending — 2018-11-14
The Federal Deposit Insurance Corporation (FDIC) today announced that it is seeking public comment on issues related to small-dollar lending by FDIC-supervised…
Banking
FDIC Releases 2018 Version of Money Smart for Adults — 2018-11-14
The FDIC today released the 2018 version of its popular instructor-led Money Smart for Adults financial education curriculum. Instructors can use the…
Stocks
SEC Settles Insider Trading Claims Against Former Chairman and CEO of Advanced Medical Optics
The Securities and Exchange Commission today announced that it has agreed to resolve its insider trading claims against James V. Mazzo, the…
Investing
Treasury Sanctions Key Hizballah, IRGC-QF Networks in Iraq
Action follows signing of new Hizballah sanctions legislationand re-imposition of Iran-related sanctionsWashington – The U.S. Department of the Treasury’s Office of Foreign…