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27 Mar 2024, 9:01 pm
Although the FDIC’s jurisdiction for bank-to-bank M&A is limited to transactions in which the FDIC is the acquiring bank’s primary federal regulator, as well as all merger or consolidation transactions between any IDI of any size and an uninsured institution, the Proposal is relevant to all near-term large bank M&A. [read post]
15 Feb 2024, 9:08 pm
November 2023 The month of November saw many new developments in the financial services regulatory landscape. [read post]
8 Jan 2024, 5:42 pm
Monday’s arguments began with two consolidated cases, Campos-Chaves v. [read post]
21 Dec 2023, 4:00 am
Periodically on Thursdays, we present a significant excerpt, usually from a recently published book or journal article. [read post]
13 Oct 2023, 4:00 am
A grand jury charged Rogers with obstruction in a kickback scheme involving public money from the Jefferson County Community Service fund, a collection of tax dollars that local lawmakers get to dole out to local causes. [read post]
9 Aug 2023, 5:52 am
Notably, all ECOWAS member States are party to the African Charter. [read post]
17 Jul 2023, 4:38 am
Kiriyenko’s role in this consolidation is notable given his increasing reach in the Russian federal government and prior connections to Wagner Group financier Yevgeny Prigozhin. [read post]
28 Jun 2023, 5:49 pm
Such evaluations may consist of test checks of a limited number of transactions or in-depth examinations at the discretion of the auditor.[9] DCAA frequently takes aggressive audit positions. [read post]
25 May 2023, 6:05 am
Some customers, like Somali-American MTOs, are simply unable to adequately access financial services at all. [read post]
12 May 2023, 6:00 am
Town of Chemung – Intermunicipal Consolidation Agreement (Chemung County) Town of Chemung (Chemung) officials did not adequately monitor the Chemung and Town of Ashland (Ashland) Intermunicipal Consolidation Agreement’s highway service labor costs. [read post]
12 May 2023, 6:00 am
Town of Chemung – Intermunicipal Consolidation Agreement (Chemung County) Town of Chemung (Chemung) officials did not adequately monitor the Chemung and Town of Ashland (Ashland) Intermunicipal Consolidation Agreement’s highway service labor costs. [read post]
13 Apr 2023, 6:05 am
Although the U.S. is among Rwanda’s largest bilateral donors, its security cooperation activities with Rwanda have been limited. [read post]
22 Jan 2023, 6:59 pm
Feb. 15, 2021), did not support extending the agency theory to an exculpation inquiry of an agreement beyond those persons who govern a partnership or limited liability company. [read post]
8 Dec 2022, 7:29 am
The Act has the support of a broad coalition of financial services and consumer organizations that includes Americans for Financial Reform, Bank Policy Institute, Center for Responsible Lending, Consumer Federation of America, Credit Union National Association, Independent Community Bankers of America, and the National Consumer Law Center (on behalf of its low-income clients). [read post]
3 Oct 2022, 12:12 pm
TechCrunch, the Financial Times, Forbes, and The Verge report the ruling. [read post]
20 May 2022, 1:56 pm
[A reply to Professor Andrew Koppelman] In the Arizona Law Review, Professor Andrew Koppelman asks the provocative question Why Do (Some) Originalists Hate America? [read post]
19 Apr 2022, 11:38 am
OppFi’s complaint alleges that because the Bank and not OppFi is making the Program Loans and the Bank is a state-chartered FDIC-insured bank located in Utah, the Bank is authorized by Section 27(a) of the Federal Deposit Insurance Act to charge interest on its loans, including loans to California residents, at a rate allowed by Utah law regardless of any California law imposing a lower interest rate limit. [read post]
25 Mar 2022, 4:00 am
The Campaign Legal Center said its review of financial disclosure forms found five senior Senate committee aides with stock holdings that could run afoul of the rule. [read post]
24 Jan 2022, 12:40 pm
These developments suggest that, at least for now, seeking a full service national bank charter (either through an acquisition of an existing financial institution or a de novo charter) is the most practical route available to fintech companies that wish to obtain a charter from the OCC and that seeking a SPNB charter that would allow a fintech company not to take deposits or to take deposits without being FDIC-insured is a path fraught with… [read post]
19 Jan 2022, 11:05 am
In June 2021, the lawsuit was stayed in response to an unopposed stay motion filed by the CSBS that referenced Acting Comptroller Hsu’s May 2021 testimony to the House Financial Services Committee indicating that the OCC was reviewing its framework for chartering national banks. [read post]
