Search for: "Federal Deposit Insurance Corporation (FDIC)"
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29 Jul 2022, 3:30 am
After many years of debating whether cryptocurrency should be considered security or commodity and which federal agency should be the primary regulator, the more important question for the retail customers is whether they could recover in kind from a crypto brokerage like Voyager or a platform like Celsius whose model resembles bank operations – take deposits and use the deposit to make loans, but without the regulatory oversight that banks experience and without… [read post]
28 Jul 2022, 8:23 am
After many years of debating whether cryptocurrency should be considered security or commodity and which federal agency should be the primary regulator, the more important question for the retail customers is whether they could recover in kind from a crypto brokerage like Voyager or a platform like Celsius whose model resembles bank operations – take deposits and use the deposit to make loans, but without the regulatory oversight that banks experience and without… [read post]
26 Jul 2022, 9:01 pm
Good afternoon. [read post]
19 Jul 2022, 9:01 pm
Shortly after Voyager’s announcement, the Federal Deposit Insurance Corporation (“FDIC”) announced that the agency is investigating how Voyager marketed itself to customers. [read post]
24 Jun 2022, 4:55 pm
The Federal Deposit Insurance Corporation—much like the SEC—was created in the interstices between Myers and Humphrey’s Executor, likely without any congressional intent to bestow for-cause removal protections on FDIC leaders. [read post]
17 Jun 2022, 12:30 pm
Allegation: A and B are corporate rivals. [read post]
15 Jun 2022, 8:19 am
Four Democratic members of the California state legislature recently sent a letter to the Federal Deposit Insurance Corporation (FDIC) urging the agency to take action against FDIC-supervised banks that partner with non-bank lenders to originate high-cost installment loans. [read post]
26 May 2022, 2:13 pm
These include AmeriCorps, the Department of Homeland Security (DHS), the General Services Administration (GSA), the Federal Deposit Insurance Corporation (FDIC), and the Department of the Interior (DOI). [read post]
18 May 2022, 2:29 pm
After moving alone in 2020 to reform its Community Reinvestment Act (CRA) regulation, the Office of the Comptroller of the Currency (OCC) has joined the Federal Deposit Insurance Corporation (FDIC) and Federal Reserve Board in issuing a joint notice of proposed rulemaking setting forth proposed amendments to their regulations implementing the CRA. [read post]
28 Apr 2022, 5:04 pm
In 2005, the federal prudential regulators—including the Board of Governors of the Federal Reserve System (Federal Reserve), Federal Deposit Insurance Corporation (FDIC), and Office of the Comptroller of the Currency (OCC)—issued Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice. [read post]
21 Apr 2022, 9:01 pm
In the banking sector, the Office of the Comptroller of the Currency (OCC)[8] and the Federal Deposit Insurance Corporation (FDIC)[9] have released substantially the same proposed principles for climate-related financial risk management, which are designed to provide large banking institutions (those with over $100 billion in total consolidated assets) subject to their respective regulation with a high-level framework for managing climate-related… [read post]
21 Apr 2022, 3:11 am
The Federal Deposit Insurance Corporation is changing its policy for trust accounts effective April 1, 2024. [read post]
20 Apr 2022, 9:05 pm
Recognition in federal law of digital assets as a new asset class. [read post]
1 Apr 2022, 4:00 am
On January 21, 2022, the Federal Deposit Insurance Corporation (“FDIC”) approved a new rule (going into effect on April 1, 2024) that will simplify the agency’s deposit insurance coverage regulations (after you can through 20 pages of rules!). [read post]
4 Mar 2022, 9:22 am
Both the Federal Deposit Insurance Corporation (FDIC) and the National Credit Union Administration (NCUA) offer additional protection (to a certain amount) for depositor funds. [read post]
28 Feb 2022, 4:42 am
CDs are FDIC insured and offer a guaranteed payment, making them one of the safest short-term investments. [read post]
17 Dec 2021, 11:17 am
Federal Deposit Insurance Corporation on Tuesday refused efforts by the regulator’s Democratic board members to solicit public feedback on bank merger rules. [read post]
17 Dec 2021, 11:17 am
Federal Deposit Insurance Corporation on Tuesday refused efforts by the regulator’s Democratic board members to solicit public feedback on bank merger rules. [read post]
17 Dec 2021, 6:00 am
(USA Jobs.)Related post: Internship: Federal Deposit Insurance Corporation; Job Posting (internal Ombudsman Specialist). [read post]
14 Dec 2021, 11:37 am
In November, the Federal Deposit Insurance Corporation (FDIC), the Office of the Comptroller of the Currency (OCC) and the Federal Reserve Board of Governors (“Board”) jointly issued a final rule that requires a federally regulated bank to notify its primary federal regulator within 36 hours after determining that a computer-security “notification incident” has occurred. [read post]
