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3 Aug 2023, 1:30 pm
Yesterday, we published a blog post in which I urged the CFPB to agree to extend the relief granted by the Texas federal district court in the lawsuit challenging the CFPB’s final small business lending rule (Rule) to all entities covered by the Rule. [read post]
1 Aug 2023, 4:02 pm
#SSAOIGWD23 #WhistleblowerDay23 — Social Security OIG (@TheSSAOIG) July 30, 2023 FDIC Acting Inspector General and FDIC Chairman recognize the importance of National Whistleblower Appreciation Day in joint announcement: https://t.co/29bAGMqJxJ — FDIC OIG (@FDIC_OIG) July 28, 2023 National Whistleblower Day commemorates the bravery of whistleblowers around the world who have stepped forward to expose fraud, waste, and abuse. pic.twitter.com/3kKrth4kZY… [read post]
31 Jul 2023, 9:01 pm
The vote at the FDIC board was 3-2 for publication of the main capital proposal, and the vote at the Federal Reserve Board was 4-2, with strong dissents from some board members echoing recent comments by Congress and trade associations that increasing capital requirements is not currently necessary and is likely to harm the economy and competitiveness of the U.S. banking industry. [read post]
31 Jul 2023, 7:22 pm
Capital rules are set through regulation by the federal bank regulators—the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve, and the Office of the Comptroller of the Currency (OCC)—and are modeled on international agreements made by the members of the Basel Committee on Bank Supervision. [read post]
31 Jul 2023, 5:00 am
First, Treasury, in consultation with the federal functional regulators (the Fed, OCC, FDIC, NCUA, SEC, and CFTC), would have to establish a risk-focused examination and review process to assess: (1) the adequacy of reporting obligations and AML programs for financial institutions; and (2) financial institutions’ compliance with AML and countering the financing of terrorism requirements.Second, the NDAA would require Treasury to report to Congress on the use by crypto entities of… [read post]
27 Jul 2023, 10:00 pm
The Federal Deposit Insurance Corporation (FDIC) continued the focus shown over the last several months, and especially since the March 2023 failure of Silicon Valley Bank (SVB) and associated events, by the federal banking agencies on uninsured deposits when it issued a Financial Institution Letter (FIL), Estimated Uninsured Deposits Reporting Expectations, on July 24, 2023. [read post]
27 Jul 2023, 10:00 pm
The Federal Deposit Insurance Corporation (FDIC) continued the focus shown over the last several months, and especially since the March 2023 failure of Silicon Valley Bank (SVB) and associated events, by the federal banking agencies on uninsured deposits when it issued a Financial Institution Letter (FIL), Estimated Uninsured Deposits Reporting Expectations, on July 24, 2023. [read post]
27 Jul 2023, 10:00 pm
The Federal Deposit Insurance Corporation (FDIC) continued the focus shown over the last several months, and especially since the March 2023 failure of Silicon Valley Bank (SVB) and associated events, by the federal banking agencies on uninsured deposits when it issued a Financial Institution Letter (FIL), Estimated Uninsured Deposits Reporting Expectations, on July 24, 2023. [read post]
27 Jul 2023, 10:00 pm
The Federal Deposit Insurance Corporation (FDIC) continued the focus shown over the last several months, and especially since the March 2023 failure of Silicon Valley Bank (SVB) and associated events, by the federal banking agencies on uninsured deposits when it issued a Financial Institution Letter (FIL), Estimated Uninsured Deposits Reporting Expectations, on July 24, 2023. [read post]
27 Jul 2023, 10:00 pm
The Federal Deposit Insurance Corporation (FDIC) continued the focus shown over the last several months, and especially since the March 2023 failure of Silicon Valley Bank (SVB) and associated events, by the federal banking agencies on uninsured deposits when it issued a Financial Institution Letter (FIL), Estimated Uninsured Deposits Reporting Expectations, on July 24, 2023. [read post]
27 Jul 2023, 10:00 pm
The Federal Deposit Insurance Corporation (FDIC) continued the focus shown over the last several months, and especially since the March 2023 failure of Silicon Valley Bank (SVB) and associated events, by the federal banking agencies on uninsured deposits when it issued a Financial Institution Letter (FIL), Estimated Uninsured Deposits Reporting Expectations, on July 24, 2023. [read post]
24 Jul 2023, 8:27 am
A complaint filed on July 20, 2023 in Minnesota federal court seeks declaratory and injunctive relief under the Administrative Procedures Act (APA) against defendants Federal Deposit Insurance Corporation (FDIC) and Chairman Martin J. [read post]
19 Jul 2023, 7:42 am
” “In its Friday motion, the FDIC urged U.S. [read post]
15 Jul 2023, 6:00 am
FDIC PC 598/2 25 5/18/23 21-1333 Gonzalez v. [read post]
15 Jul 2023, 6:00 am
FDIC PC 598/2 25 5/18/23 21-1333 Gonzalez v. [read post]
11 Jul 2023, 8:48 am
Put the money into a bank account for the benefit of the copyright owners (presumably separate accounts by song to preserve FDIC protection). [read post]
10 Jul 2023, 12:30 pm
The chair of the FDIC reported in March of this year that American financial institutions incurred a total of $620 billion in unrealized mark-to-market losses. [read post]
7 Jul 2023, 11:49 am
The FDIC operates the bridge bank until the FDIC finds a buyer via a bidding process. [read post]
6 Jul 2023, 7:49 pm
In 2019, Paul Tucker, former Deputy Governor of the Bank of England, and former FDIC Chair Sheila Bair submitted a letter to Jerome Powell and FDIC Chair Jelena McWilliams, encouraging them to impose long-term debt (LTD) requirements on all US regional banks. [read post]
27 Jun 2023, 8:27 am
As reported in a Hunton Client Alert last week, on June 6, 2023, the Federal Deposit Insurance Corporation (“FDIC”), the Board of Governors of the Federal Reserve System (“FRB”) and the Office of the Comptroller of the Currency (“OCC”) (collectively, the “Agencies”) issued final guidance on managing risks associated with third-party relationships, including relationships with fintechs (the “Final… [read post]
