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#102606 - 08/01/03 12:14 PM FDIC enforcement actions search
Retired DQ Offline
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Retired DQ
Joined: Dec 2002
Posts: 40,766
Turnpike Exit 10
I was at a meeting yesterday in which one of the participants said that HR checks this FDIC List before hiring anyone. I don't know if our HR does this, but I wanted some more feedback before I mention it. I do know they run credit checks & criminal background checks, but I was wondering if anyone checks this FDIC list as well.
Thanks.
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Human Resources
#102607 - 08/01/03 03:09 PM Re: FDIC enforcement actions search
Princess of Power Offline
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Princess of Power
Joined: Aug 2002
Posts: 406
Napa, CA
I have our HR department check all four regulatory sites. If you do a search, there have been some good posts in the very recent past on this topic, including the web site addresses as well.

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#102608 - 08/23/03 12:42 PM Re: FDIC enforcement actions search
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Link to thread where Mary Beth included links to each agency's list.
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#102609 - 08/26/03 05:21 PM Re: FDIC enforcement actions search
Deena Offline
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Deena
Joined: Nov 2000
Posts: 2,701
PA
Ken, when I try that link, I get "access denied." Is it a private link or something?
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Opinions expressed are mine and not necessarily those of my employer.

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#102610 - 08/26/03 08:15 PM Re: FDIC enforcement actions search
Kathleen O. Blanchard Offline

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Kathleen O. Blanchard
Joined: Dec 2000
Posts: 21,293
Quote:

I was wondering if anyone checks this FDIC list as well. Thanks.


Our HR checks all 4 agency lists.
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Kathleen O. Blanchard, CRCM "Kaybee"
HMDA/CRA Training/Consulting/Mapping
The HMDA Academy
www.kaybeescomplianceinsights.com

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#102611 - 08/27/03 01:25 PM Re: FDIC enforcement actions search
complyguy Offline
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complyguy
Joined: May 2001
Posts: 494
PA
Quote:

Ken, when I try that link, I get "access denied." Is it a private link or something?




Same here.

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#102612 - 08/27/03 05:30 PM Re: FDIC enforcement actions search
Creditcop Offline
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Creditcop
Joined: Sep 2002
Posts: 1,685
Indiana
I routinely look at the enforcement actions to see what the FDIC is up to. I have had no problems getting to that part of the FDIC website.

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#102613 - 08/27/03 05:33 PM Re: FDIC enforcement actions search
Jayda's Mom Offline
100 Club
Joined: Jul 2002
Posts: 220
North
Here are the links that were referenced in MB's previous post
Federal Reserve
FDIC Version
OCC's Version
OTS Version

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