Statements (49)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:financial_services_company
|
| gptkbp:canBe |
privately held
publicly traded state-chartered nationally chartered |
| gptkbp:eligibility |
deposit insurance
|
| https://www.w3.org/2000/01/rdf-schema#label |
FDIC-Insured Institutions
|
| gptkbp:includes |
savings associations
commercial banks savings banks |
| gptkbp:insuredBy |
gptkb:Federal_Deposit_Insurance_Corporation
|
| gptkbp:locatedIn |
gptkb:United_States
|
| gptkbp:mustDisplay |
FDIC official sign
|
| gptkbp:offers |
loans
checking accounts savings accounts certificates of deposit |
| gptkbp:regulates |
gptkb:FDIC
|
| gptkbp:requires |
pay deposit insurance assessments
|
| gptkbp:subject |
gptkb:Gramm-Leach-Bliley_Act
gptkb:Bank_Secrecy_Act gptkb:Equal_Credit_Opportunity_Act gptkb:Home_Mortgage_Disclosure_Act gptkb:Community_Reinvestment_Act gptkb:Dodd-Frank_Act gptkb:Sarbanes-Oxley_Act gptkb:Truth_in_Savings_Act gptkb:Federal_Reserve_regulations periodic audits consumer complaint process consumer protection laws stress testing anti-money laundering regulations annual reporting requirements fair lending laws capital requirements periodic examination liquidity requirements risk management standards prompt corrective action FDIC regulations federal banking regulations resolution by FDIC in case of insolvency resolution procedures in case of failure state banking regulations Office of the Comptroller of the Currency regulations deposit insurance limit (currently $250,000 per depositor, per insured bank, for each account ownership category) |
| gptkbp:bfsParent |
gptkb:Call_Report
|
| gptkbp:bfsLayer |
8
|