FDIC Exposed @FDIC_Exposed
Exposing the Federal Deposit Insurance Corporation (@FDICgov). We report on FDIC’s violations of laws, rules, regulations, mismanagement and abuse of authority. fdic.exposed Washington, DC Joined July 2023-
Tweets2K
-
Followers3K
-
Following5K
-
Likes4K
*sip* @FDICgov @FDIC_Exposed got any commentary?
*sip* @FDICgov @FDIC_Exposed got any commentary?
In the same box, the FDIC IG goes on to relate a separate anecdote about client service that was maybe a little too good
Another sort of funny anecdote from the report. The FDIC hired a contractor to provide "global advisory services." The contractor would get, among other fees, a fee based on the "sales price" for First Republic Bank. But "sales price" wasn't clearly defined, so naturally...
Not really a bombshell report - it was a crisis, the FDIC skipped a few steps in its contracting processes, and will try to do better next time. I think the below screenshot is fairly representative.
Not really a bombshell report - it was a crisis, the FDIC skipped a few steps in its contracting processes, and will try to do better next time. I think the below screenshot is fairly representative. https://t.co/ne44S7rQrk
OIG reports on certain FDIC resolution and receivership contracts during the largest bank failures in Spring 2023 – we identified seven best practices to enhance the FDIC’s control environment and emergency acquisition preparedness. fdicoig.gov/sites/default/…
Maybe slightly more seriously from today's FDIC IG report, there is this box on "Employee and Organizational Conflicts of Interests"
Multiple reports coming in that @FDICgov Daniel H. Bendler, Deputy to the Chairman and Chief Operating Officer was escorted out of the FDIC yesterday. More details to come.
Another @FDICgov employee is an alleged sex pedo… Jonathan Travis Mackey, 46, of Loveland, allegedly exploited child victims both online and in person while employed by the Federal Deposit Insurance Corporation (FDIC). Just last year another FDIC employee Mark Black (who was…
Another @FDICgov employee is an alleged sex pedo… Jonathan Travis Mackey, 46, of Loveland, allegedly exploited child victims both online and in person while employed by the Federal Deposit Insurance Corporation (FDIC). Just last year another FDIC employee Mark Black (who was…
🚨SCOOP: @PatrickMcHenry reveals that former SEC chief Gary Gensler was not as anti-crypto in private as he was in public. “I think it had more to do with Senate politics, and confirmation politics.” Full episode with the former Chair of @FinancialCmte out tomorrow AM!
FDIC 2025 risk review, which focuses on market risk and credit risk (incl net interest margin, liquidity, funding/deposits, consumer lending) makes *ZERO* mention of: fintech, crypto/blockchain, stablecoins, or AI.
The Random Man asks why the FDIC Chairman can’t be @JelenaMcW. The best FDIC Chairman in my lifetime Jelena McWilliams was railroaded out of the job in a politically engineered back-stabbing coup. She’s tanned, rested, and ready.
The Random Man asks why the FDIC Chairman can’t be @JelenaMcW. The best FDIC Chairman in my lifetime Jelena McWilliams was railroaded out of the job in a politically engineered back-stabbing coup. She’s tanned, rested, and ready.
Parties in litigation regularly ask for reasonable extensions to deadlines--fine. But @FDICgov just filed 13 pages in our FOIA suit asking the Court for another 16 days to decide whether to ask us for ... even more delay. As laid out in our response, this is absurd.
Banks can now engage in crypto-related [and digital asset] activities without receiving prior FDIC approval, so long as they "adequately manage risks" and "conduct activities in a safe and sound manner"; in accordance with new guidance--FIL-7-2025. FIL-7-2025 rescinds FIL-16-2022…
Per usual, top tier work here by @nic__carter Of course, this alone didn't sink the modern democrat party; there are myriad other reasons - but it also didn't not Giving excess power to captured shape shifters like @ewarren is a one way ticket to ballot box hell
Per usual, top tier work here by @nic__carter Of course, this alone didn't sink the modern democrat party; there are myriad other reasons - but it also didn't not Giving excess power to captured shape shifters like @ewarren is a one way ticket to ballot box hell
in case you didn’t read it yet @nic__carter is reporting that prominent biden officials killed signature bank — though solvent — to expand silvergate/SVB collapses into a national issue, allowing FDIC to invoke a “systemic risk exemption” to bail out SVB at pelosi’s request 👀
NEW OPERATION CHOKE POINT REPORTING from @nic__carter Signature Bank’s 2023 seizure may have been politically motivated — sources say the move, enabled by top regulators under the Biden administration, followed backchannel pressure from Democratic leadership, including Nancy…
The @FDICgov is exploring ways to encourage the formation of new de novo banks to support the community bank model, Acting Chairman Travis Hill said. Learn more: fdic.gov/news/speeches/…
@SpencerHakimian Any thoughts re DOGE in FDIC now? reuters.com/business/finan…
Iruixa @Iruixa7722
7 Followers 170 Following
EllaTracy @1p45mnQeDHqzO
20 Followers 1K Following
ChloeRobeson @7Rz90xcOZo87JTw
2 Followers 269 Following
IsabelBright @bbC6T42Hj18Bj
0 Followers 318 Following
MonicaPansy @o9mU5Pa1XlKz20d
0 Followers 342 Following
EmmaMoses @8NM3B85X3xVfG3
2 Followers 335 Following
Tom @TBoneBronco10
0 Followers 2 Following
Tier 1 Takes @tier1takes
2 Followers 21 Following We are a group of investors in bank stocks. We aim to provide tier 1 takes. Not investment advice.
CelesteBrook @3TAUFekffGV52
9 Followers 449 Following
Misty @misty48mendoza
382 Followers 3K Following
Maugoo @Maugoo85988
9 Followers 161 Following
Jay Louis @JayLouis_95
20 Followers 132 Following
AbigailForster @33mGworTidQFe
12 Followers 1K Following
𝘔𝘦𝘥𝘪𝘢�... @MediaAmericaa
242 Followers 352 Following Survivor ofGang Violence Targeted Harassment,|Victim of IdentityTheft& |Cyber Stalking | Advocate for Faith Freedom, and Justice |💕Jesus|AmericaFirst 🇺🇸
Sonnchen @P308BdoAHapmqn
4 Followers 313 Following
SuzannePeacock @2gIVl6gC84sw7B
22 Followers 1K Following
NichtNormal @qdJMs14m42A8Y
8 Followers 299 Following
Donatella @1Ar07543ZR75quu
11 Followers 869 Following
Lord Walter @WalterCade47901
3 Followers 414 Following @Starlink https://t.co/DZ5iAwcShz https://t.co/1gNWsNhpjJ
Leslie R Crawford @RLeslie369
0 Followers 6 Following
david baumgartner @cleanlvnv
97 Followers 2K Following Chef →ADA Advocate | Survivor of aggressive pituitary tumor chemo + Gamma Knife | Platinum Ethics & The B.A.T.: Ethical AI | Wisdom. Intelligence. Grace:
Riley Graham @RileyGraha86402
90 Followers 3K Following
Eeflaoovard @Eeflaoovard024
9 Followers 734 Following
Wuaze Gifts Cards Exc... @WuazeGiftCards
6 Followers 114 Following
LT @latonyamc
25 Followers 105 Following
Iegerjoo @Iegerjoo497845
17 Followers 1K Following
Julien LeGoc @JulienLegoc
94 Followers 26 Following
galo cevallos @galocevall958
0 Followers 2 Following
Ploudou @Ploudoukuj
49 Followers 4K Following Dare and the world always yields. If it beats you sometimes, dare it again and again and it will succumb.
Kim Camp @campbel88841
3 Followers 46 Following
Urban Intent @urbanintent
171 Followers 1K Following Fix zoning code. Build mixed-use. End absolute car dependency. End sprawl. Create walkable streets. Then watch human connection thrive! #newurbanism | Active!
maria mildred agpalo @mmk_111923
25 Followers 1K Following
BlueChipDeals🇺🇸 @Ycreeva96537
41 Followers 2K Following 15-30% Monthly | 2 High-Conviction Stocks.Short-Term Gains: 15-20% in Days/Weeks.DM "JOIN" for WhatsApp Alerts. Live Trade Signals • Market Analysis
Herbertryanc @Herbertryanc1
3 Followers 56 Following
Jf6592 @jf06072025
10 Followers 55 Following
Gregg Richardson @riversidehac1
204 Followers 611 Following
Oulirpie @Oulirpie5101
15 Followers 1K Following
Kelsey Harnisch @harnisch_kelsey
2 Followers 90 Following
QuantSignals🇺🇸 @Awoojau791
34 Followers 2K Following 15-30% Monthly | 2 High-Conviction Stocks.Short-Term Gains: 15-20% in Days/Weeks.DM "JOIN" for WhatsApp Alerts. Live Trade Signals • Market Analysis
Fladalg @Fladalg8424241
94 Followers 1K Following
John Williams @JohnWillia30705
90 Followers 366 Following
Paul_dabulda @shane94740
0 Followers 112 Following
Paul Gregoire @PaulrGregoire
2K Followers 628 Following journalist 2021 NSW Council of Civil Liberties Award Excellence In Civil Liberties Journalism
DOGE NSF @DOGE_NSF
13K Followers 0 Following
Scott Johnsson @SGJohnsson
17K Followers 1K Following current gp @ vbcap | finance lawyer | fmr @davispolk & IB @barclaysCIB | author - Chambers Global Practice Guide - Banking & Finance (US) | not your lawyer
Sultan Meghji @sultanmeghji
3K Followers 2K Following AI, Crypto, Finance, Healthcare & Longevity | Former First FDIC Innovation Officer, Prof at Duke & WashU | CEO @ Frontier Foundry
Donald J. Trump @realDonaldTrump
108.8M Followers 53 Following 45th & 47th President of the United States of America🇺🇸
Competitive Enterpris... @ceidotorg
14K Followers 3K Following CEI is a non-profit public policy organization dedicated to advancing the principles of limited government, free enterprise, and individual liberty.
Kassy Akiva @KassyAkiva
229K Followers 3K Following Video journalist @realDailyWire • Never sarcastic • דבורה רות
Nate Hochman @njhochman
70K Followers 764 Following "Good things are easily destroyed, but not easily created." 🇺🇸
Emily Zanotti 🦝 @emzanotti
108K Followers 9K Following Writer, Catholic, thrifter, Magnum PI fan. Backyard homesteader. Mom. All panic, no disco. Writing's at the link in bio. Opinions my own but should be yours.
Jessica O’Donnell �... @heckyessica
148K Followers 8K Following God. college football. Aggie. politics. work @theblaze
Rose Laoutaris @RoseLaoutaris
6K Followers 2K Following Policy Manager & Manager of the Center to Protect Free Speech @ALEC_states | @AmericanU MPP alumna | Views are my own
Shoshana Weissmann, S... @senatorshoshana
71K Followers 9K Following Digital Director & Fellow @RSI: Occupational licensing reform, social media regulation. @FedSocRTP. Fellow @SlothInstitute. Mountaineer. 16 CO/CA 14er🏔📸 More⤵
Danielle Franz @DanielleBFranz
35K Followers 2K Following Conserving the good, beautiful, and true. 🦬🌾 Pro-family, pro-people. MABA. Wife to @CalebFranz, mom to Calvin, CEO @acc_national • Mark 10:45 🫶🏻🇺🇸
Nick Lindquist @nick_lindquist
11K Followers 2K Following Building institutions @beckandstone. Catholic. Energy policy wonk. Bucee’s enjoyer. ✍️ @newsweek @lawliberty @nro @townhallcom @dcexaminer
Brad Polumbo 🇺🇸... @brad_polumbo
76K Followers 3K Following Journalist & YouTuber | Host, Brad vs Everyone Podcast | Contributor @DCExaminer | @Steamboat_Inst Blankley Fellow
Knight First Amendmen... @knightcolumbia
14K Followers 763 Following The Knight First Amendment Institute at Columbia University defends the freedoms of speech & the press in the digital age. We're on Bluesky: @knightcolumbia.org
Daphne Keller @daphnehk
31K Followers 297 Following Platform Regulation Director, Stanford Cyber Policy Center. Former Google AGC. This is roughly my zillionth rodeo.
Andrew Fleischman @ASFleischman
37K Followers 2K Following I work on behalf of the wrongfully or unfairly convicted. I also try cases. Also this is a parody account full of rhetoric and hyperbole.
Kashmir Hill @kashhill
254K Followers 2K Following Privacy pragmatist. @nytimes journalist. Author of YOUR FACE BELONGS TO US. Named after the Led Zeppelin song.
Meredith Whittaker @mer__edith
109K Followers 4K Following President of @signalapp, Chief Advisor to @ainowinstitute (Also on Mastodon @[email protected], also on bsky @meredithmeredith.bsky.social)
alexandra j. roberts @lexlanham
23K Followers 7K Following professor of law & media at @nusl & @nu_camd teaching & writing on IP, trademarks, ads, entertainment law, dupes, MLMs; faculty director @nuslclic (she/her)
Will Oremus @WillOremus
45K Followers 4K Following Tech writer for the @washingtonpost, focused on online speech and tech policy. Co-host of the Tech Brief newsletter. DM for Signal.
Evelyn Douek @evelyndouek
16K Followers 841 Following Assistant Professor @StanfordLaw. Aussie struggling with °F & online speech stuff.
Kate Klonick @Klonick
38K Followers 2K Following Law Professor and Journalist • Online speech & governance, cogsci & AI
Matthew Green is on B... @matthew_d_green
150K Followers 1K Following I teach cryptography at Johns Hopkins. Mostly on BlueSky these days at https://t.co/GI4QlxZr2S.
Hannah @hannnahmmarie
23K Followers 1K Following civil rights lawyer @washlaw4cr | no rights without remedies | takes mine do not impute to my employer or my mom
Alex Abdo @AlexanderAbdo
7K Followers 974 Following Litigation Director, @knightcolumbia. Formerly w/ @ACLU. Views here are my own. he/him. PGP: https://t.co/ZltwuSDLj3. @[email protected].
Steve Vladeck @steve_vladeck
197K Followers 3K Following @ksvesq’s husband; father of daughters; prof. @GeorgetownLaw; #SCOTUS nerd @CNN & https://t.co/idn6dtcBR3; NYT bestseller: https://t.co/FmqTSPSMH3; #LGM
Olayemi Olurin @msolurin
151K Followers 3K Following ✨Movement Lawyer, Writer & Creator ✨Olurinatti on YouTube & Substack ✨Olay & Friends premieres Sundays at 1pmEST
Jameel Jaffer @JameelJaffer
31K Followers 2K Following Director, @knightcolumbia. Editor, @just_security. Formerly @ACLU. This is my personal account. Also: @jameeljaffer.bsky.social & @[email protected].
Scott Hechinger @ScottHech
109K Followers 5K Following Civil rights attorney. Longtime public defender. Dad. Executive Director, Zealous. Fighting everyday to share the truth about public health & safety.
david shapiro @ShapiroTweets
733 Followers 851 Following ED @MacArthrJustice, Civil Rts Lawyer, Dad. Formerly: ED @ChgoCivilRights, Clinical Prof @NorthwesternLaw, @aclu. RTs not endorsements
MacArthur Justice Cen... @MacArthrJustice
5K Followers 910 Following Advocating for civil rights through litigation. Offices in Illinois, Louisiana, Mississippi, Missouri, and Washington, D.C.
Andy Geronimo @andy_geronimo
2K Followers 3K Following Free speech lawyer. Dad tweets. Personal account.
Raffi Melkonian @RMFifthCircuit
64K Followers 2K Following Appellate lawyer at Wright, Close & Barger in Houston, with a Fifth Circuit and TX appellate practice. So-called Dean, #appellatetwitter (banner from Art Lien)
Orin Kerr @OrinKerr
121K Followers 4K Following Professor, Stanford Law School. Author, The Digital 4th Amendment: https://t.co/NScgWkDNEI
Jonathan Manes @jmmanes
1K Followers 2K Following Now on Bluesky @ https://t.co/myMqpN0AEF | Civil Rights & Surveillance @MacArthrJustice | Media Law & Gov’t Transparency @NorthwesternLaw
Brojangles @AdamBojak
2K Followers 505 Following The fiend in his own shape is less than hideous than when he rages in the breast of man.
Our City Action Buffa... @ourcityaction
2K Followers 922 Following A people's organization building power in Buffalo, NY. This is our city, we have every right to it.
Third Party Enthusias... @mamacrat
730 Followers 3K Following I'm not mean; I'm spicy nice. Opinions are mine. I am also deeply uncomitted.
Rusty the Rust Belt G... @RustBeltGeo
1K Followers 1K Following Dad x2. Geographer. Data democratizer. Aging, subpar guitar player. Liker of economic democracy, dual power, & community rights. Penguins hockey. Opinions mine.
Non-NYers 4 Zohran @Indiawaltonbflo
51K Followers 2K Following Senior Strategist @Roots_Action, RN, indie journalist, . #BillsMafia.
harper s.e. bishop @harpersebishop
2K Followers 810 Following political nerd. organizer. facilitator. writer. photographer. parent. hooper, sometimes runner. proud product of the rust belt. go bills.
jason knight @JasonKnightPhD
560 Followers 304 Following Urban #Geographer Empty ya pockets, son, they got you thinking that What ya need is what they selling Make you think that buying is rebelling
Rob Galbraith @RobCGalbraith
3K Followers 2K Following Father, Uncle, Gardener, Spouse // research at @twittlesis
Judicial Watch ⚖️ @JudicialWatch
2.3M Followers 2K Following A conservative non-partisan educational foundation promoting transparency, accountability, & integrity in government. Follow us on FB & Instagram: judicialwatch
Julia Krieger 🛡️ @jnkrieger
4K Followers 4K Following Head of US Public Affairs @coinbase | Fmr @USTreasury @WhiteHouse @JoeBiden @TimRyan @SenatorHeitkamp @OversightDems @American_Bridge @MMFA | South Mpls nativeTrends for United States
You might like
