Article: COUNTERFEIT CASHIER'S CHECKS BEARING NAME OF BANK OF KIRKSVILLE, KIRKSVILLE, MO. REPORTEDLY IN CIRCULATION

Article: COUNTERFEIT ITEMS REFERRED AS 'ORIGINAL FINANCIAL INSTRUMENTS' BEARING NAME OF THE FIRST STATE BANK & TRUST CO., LARNED, KAN., REPORTEDLY IN CIRCULATION
US Fed News Service, Including US State News;  August 29, 2006 ;     604 words ......Instruments" SUMMARY: Counterfeit items referred to as...Insurance Corporation (FDIC) to report that counterfeit items referred to as...displayed on the counterfeit items is Vaseta Financial Brokers. The counterfeit items are very similar...amount line, the ...

Article: Meet the new FDIC.
ABA Banking Journal;  October 1, 1989 ;     700+ words ...Meet the new FDIC When I arrived at the Federal Deposit Insurance...handful of small bank failures each year. FDIC didn't seek or want publicity. This was...the perception and the reality of life at FDIC began to change. This shift came first with...

Article: Qld: More than 28,000 counterfeit items shredded in crackdown
AAP General News (Australia);  February 23, 2006 ;     122 words ...AAP General News (Australia) 02-23-2006 Qld: More than 28,000 counterfeit items shredded in crackdown More than 28 thousand counterfeit items seized by police across Queensland have been shredded .. in a crackdown on copyright...

Article: Vic: Four arrested after police seize 2000 counterfeit items
AAP General News (Australia);  February 25, 2006 ;     222 words ......Australia) 02-25-2006 Vic: Four arrested after police seize 2000 counterfeit items By Julie Tullberg MELBOURNE, Feb 25 AAP - Police have seized more than 2,000 counterfeit items and arrested four people in a raid at the Queen Victoria Market...

Article: Critics Fear Extraordinary FDIC Powers Ripe for Abuse
The Journal Record;  June 14, 1991 ;     700+ words ...But transcripts of two FDIC board meetings in July 1988 _ recently...congressional task force _ show that the FDIC, after a request from NCNB, had communicated...NCNB, the transcripts show, asked the FDIC's help in "speeding" the decision-making...

Article: FDIC WARNS OF FRAUDULENT E-MAIL THAT CLAIMS TO BE FROM AGENCY
US Fed News Service, Including US State News;  September 13, 2006 ;     579 words ......is opened with a Financial Institution insured by the FDIC, thus it will never interfere with any programs installed...click on a hyperlink that appears to be related to the FDIC, which directs recipients to an unknown executable file to be downloaded. While the FDIC is working with the United States ...

Article: In FDIC we trust? (Federal Deposit Insurance Corporation)
The Economist (US);  April 1, 1989 ;     700+ words ...In FDIC We Trust? IS THE Federal Deposit Insurance Corporation (FDIC) about to become more powerful than the Federal Reserve...hurry to deal with the thrift crisis. Under the bill, the FDIC would take charge of the Federal Savings and Loan Insurance...

Article: Counterfeit items seized by authorities going to Hurricane Victims
AP Worldstream;  September 5, 2005 ;     296 words ......but the thousands of Hurricane Katrina victims getting counterfeit items seized by federal customs officials probably do not mind...been traced to supporters of terror organizations. Most counterfeit items come from China, the United Arab Emirates, Pakistan and...

Article: Viewpoint: FDIC's Financing Needs Congressional Overhaul.(Federal Deposit Insurance Corp.)(Viewpoint essay)(Column)
American Banker;  September 29, 2006 ;     700+ words ......Viewpoint two weeks ago explained why the FDIC should retain its current risk-based deposit-insuran...However, present law still will force the FDIC to levy excessive deposit insurance premiums...staff members sometimes characterize the FDIC as an insurance company. Although the FDIC...

Article: Letting FDIC cancel thrift's insurance set a grim precedent. (Doolin Security Savings Bank)(Column) (Column)
American Banker;  July 7, 1995 ;     700+ words ......months ago, in Doolin Security Savings Bank v. FDIC, the U.S. Court of Appeals for the Fourth Circuit upheld the decision of the FDIC to terminate the deposit insurance of a financially sound bank. The FDIC's decision to impose capital punishment upon...

Article: Customs Agents Seize Vendors' Goods; Connecticut Ave. Raid Part of Crackdown on Counterfeit Items
The Washington Post;  November 21, 1996 ;     339 words ......Mayer, a supervisor for the agents who seized the suspected counterfeit items, said a lot of the merchandise clears customs in New York...said the loss to U.S. companies because of the sale of counterfeit items exploded from an estimated $5.5 billion in 1982 to an estimated...

Article: FRAUDULENT E-MAIL CLAIMS TO BE FROM FDIC
US Fed News Service, Including US State News;  September 14, 2006 ;     566 words ......mails may be sent that falsely claim to be from the FDIC. The FDIC does not directly contact consumers in this manner nor does the FDIC request personal financial information from consumers. The FDIC is attempting to identify the source of the fraudulent...consumers and financial institutions ...

Article: FLORIDA AUCTIONEER PLEADS GUILTY TO EMBEZZLING FUNDS FROM THE FDIC
Regulatory Intelligence Data;  August 23, 1999 ;     535 words ...00-00-0000 FDIC Inspector General Gaston L. Gianni, Jr...proceeds of auctions he conducted for the FDIC in the early 1990s. The plea agreement has...This investigation was conducted by the FDIC's Office of Inspector General. The FDIC...

Article: Court rejects FDIC action against Ernst & Young
Bank News;  June 1, 2003 ;     430 words ...Action brought by the FDIC against Ernst & Young LLP has been dismissed in the U.S. District...amp; Young's petition for dismissal for lack of standing by the FDIC. The FDIC suit alleged fraud, gross negligence and accounting malpractice arising...