On December 18, 2012, the FDIC issued a notice in the Federal Register of the two significant revisions to the FDIC’s definition of de minimis offenses, which will now allow more individuals to apply for bank employment without being subject to falling under Section 19 of the FDIA. After receiving a number of Section 19 →
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Changes To FDIC’s De Minimis Factors Makes More Individuals Eligible For Bank Employment
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