entity

FDIC

Also known as: Federal Deposit Insurance Corporation

Facts (15)

Sources

Predatory Lending Resources | FDIC.gov fdic.gov FDIC Aug 11, 2023 5 facts

procedureThe FDIC accepts general inquiries by telephone at 877-275-3342, Monday through Friday from 7:00 am to 5:00 pm CT, and Saturday from 7:00 am to 12:00 pm CT, excluding holidays.

claimThe FDIC issued a Supervisory Policy on Predatory Lending on January 22, 2007.

procedureComplaints or inquiries against a bank must be submitted in writing to the FDIC.

procedureConsumers can submit complaints to the FDIC online by completing a web form at https://ask.fdic.gov.

procedureConsumers can submit written complaints to the FDIC at 1100 Walnut Street, Box #11, Kansas City, MO 64106.

Regulatory - American Predatory Lending predatorylending.duke.edu Charlie Zong · Duke University 4 facts

claimThe Office of the Comptroller of the Currency, the FDIC, and the Federal Reserve are the three federal agencies responsible for enforcing the Community Reinvestment Act (CRA) for the institutions they regulate.

referenceThe Office of the Comptroller of the Currency, the FDIC, and the Federal Reserve are the three federal agencies responsible for enforcing the Community Reinvestment Act (CRA) for the institutions they regulate.

claimThe Community Reinvestment Act (CRA) applies to all FDIC member institutions, implicitly requiring that banks serve all segments of their community in exchange for deposit insurance.

referenceThe Community Reinvestment Act (CRA) applies to all FDIC member institutions, requiring them to serve all segments of their community in exchange for deposit insurance.

Why is Risk Management Important in Personal Financial Planning? myfw.com My Financial Wealth Feb 6, 2023 1 fact

claimInvestment and insurance products and services offered by First Western Trust are not deposits, are not FDIC insured, are not insured by any federal government agency, are not guaranteed by the bank, and may decrease in value.

Wealth Preservation Insights: Personal Risk Management Strategies associatedbank.com Associated Bank Jul 28, 2022 1 fact

claimInvestment, securities, and insurance products offered by Associated Bank and its affiliates are not FDIC insured, not bank guaranteed, may lose value, are not insured by any federal agency, and are not a deposit.

Predatory Lending Practices - House.gov commdocs.house.gov U.S. House of Representatives, Committee on Banking and Financial Services 1 fact

claimThe Assistant Secretary of the Treasury, HUD, the Federal Reserve, the Office of Thrift Supervision (OTS), the Office of the Comptroller of the Currency (OCC), the FDIC, and the FTIC, along with representatives from North Carolina, New York, and Massachusetts, have all stated that legislation is needed to address predatory lending.

Mortgage Banking Update - February 19, 2026 | Alerts and Articles ballardspahr.com Ballard Spahr Feb 19, 2026 1 fact

claimA petition for rehearing en banc regarding the 10th Circuit's 2025 decision on Colorado's usury limits is currently pending before the full 10th Circuit, with support from the FDIC, OCC, American Bankers Association, Bank Policy Institute, and 20 states.

The Importance of Macroeconomic Indicators - Learning Spotlight wtwealthmanagement.com WT Wealth Management Feb 11, 2026 1 fact

claimInvestments with WT Wealth Management are not insured or guaranteed by the Federal Deposit Insurance Corporation (FDIC) or any other government agency.

Simple strategies for investing in retirement. | Commerce Bank commercebank.com Commerce Bank 1 fact

claimInvestment products offered by Commerce Trust, a division of Commerce Bank, are not FDIC insured, may lose value, and do not carry a bank guarantee.