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24 Nov 2023, 6:08 pm
From Matthew Wiener: On November 29, 2023, the Supreme Court will hear argument in Securities and Exchange Commission v. [read post]
24 Nov 2023, 8:55 am
Uninsured valuables: They may be secure, but these items may not be covered by your homeowner’s insurance policy; Cash: Will not be insured by FDIC, doesn’t earn interest, and if you need money in an emergency and the bank is closed, you are out of luck; Firearms: For obvious reasons, better to keep these locked in a gun safe at home. [read post]
20 Nov 2023, 1:54 pm
The rule would affect approximately 4,680 FDIC-insured depository institutions. [read post]
10 Nov 2023, 9:02 am
Attorney advertising RELATED BLOGS New York State Reaches Settlement with Payday Lenders (kleinmoynihan.com) FDIC Brings TCPA Action Against Bank – Klein Moynihan Turco FTC Endorsement Guides: Proposed Changes – Klein Moynihan Turco The post OCC TCPA Compliance Procedures Updated appeared first on Klein Moynihan Turco. [read post]
7 Nov 2023, 1:00 pm
As detailed in the FDIC’s official press release (here), on November 3, 2023, the Iowa state banking regulator closed Citizens Bank of Sac City, Iowa, and the FDIC appointed the Iowa regulator as the failed bank’s receiver. [read post]
7 Nov 2023, 9:56 am
Ed Adams, CEO, Security Innovation Robert Anderson, CEO, Telecom4Good Brian Barry, Executive Director, Ventura County Medical Association Sandy Climan, President, Entertainment Media Ventures Stefanie Drysdale, SVP, Prescient Cristian Edwards, Managing Director, Puga Ortiz Abogados Sawsan Gad, Geospatial Data Scientist, 2020 UNESCO Award Bennet Kelley, Founder of Internet Law Center | Award-Winning Journalist Lora Koretz, Clinical Associate Professor, Arizona State University Jonathan Meyer,… [read post]
7 Nov 2023, 9:56 am
Ed Adams, CEO, Security Innovation Robert Anderson, CEO, Telecom4Good Brian Barry, Executive Director, Ventura County Medical Association Sandy Climan, President, Entertainment Media Ventures Stefanie Drysdale, SVP, Prescient Cristian Edwards, Managing Director, Puga Ortiz Abogados Sawsan Gad, Geospatial Data Scientist, 2020 UNESCO Award Bennet Kelley, Founder of Internet Law Center | Award-Winning Journalist Lora Koretz, Clinical Associate Professor, Arizona State University Jonathan Meyer,… [read post]
3 Nov 2023, 6:30 am
Cunningham, Matthew Bisanz, and Jeffrey Taft, Mayer Brown LLP, on Sunday, October 29, 2023 Tags: Board of Directors, Corporate governance, FDIC, OCC Political grammars of justification and cost-benefit analysis in SEC rulemaking Posted by Lisa Baudot (HEC Paris) and Dana Wallace (University of Central Florida), on Monday, October 30, 2023 Tags: CBA, Conflict minerals, NGOs, SEC Strive Asset Management vs. [read post]
3 Nov 2023, 6:30 am
Cunningham, Matthew Bisanz, and Jeffrey Taft, Mayer Brown LLP, on Sunday, October 29, 2023 Tags: Board of Directors, Corporate governance, FDIC, OCC Political grammars of justification and cost-benefit analysis in SEC rulemaking Posted by Lisa Baudot (HEC Paris) and Dana Wallace (University of Central Florida), on Monday, October 30, 2023 Tags: CBA, Conflict minerals, NGOs, SEC Strive Asset Management vs. [read post]
2 Nov 2023, 9:45 am
The LOC had to be obtained from a qualified FDIC-insured bank. [read post]
29 Oct 2023, 9:01 pm
The requirement for documenting and notifying violations of law and regulation in writing would be a new requirement not currently present in existing FDIC guidance (e.g., the FDIC’s Pocket Guide for Directors or the Heightened Expectations. [read post]
29 Oct 2023, 6:30 am
The FDIC will accept comments on the Proposed Standards for 60 days after they are published in the Federal Register, which is expected shortly. [read post]
29 Oct 2023, 6:30 am
The FDIC will accept comments on the Proposed Standards for 60 days after they are published in the Federal Register, which is expected shortly. [read post]
26 Oct 2023, 7:30 am
On October 24, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation issued a final rule amending their regulations implementing the Community Reinvestment Act. [read post]
25 Oct 2023, 9:01 pm
The Barr Report concluded that SVB’s failure was primarily the result of mistakes made by SVB’s “senior management … to manage basic interest rate and liquidity risk” and the lack of effective oversight by SVB’s board of directors.6 A recent report by a group of bank regulatory experts at the Center for Financial Stability led by Sheila Bair (CFS Report), the Chair of the Federal Deposit Insurance Corporation (FDIC) during the 2008 Great… [read post]
23 Oct 2023, 1:01 pm
Attorney-Adviser, FDIC, CG-14, Washington, D.C., closes 11/2/2023.Gov’t Info. [read post]
18 Oct 2023, 12:52 pm
At its open Board meeting scheduled for October 24, 2023, the Federal Reserve Board is expected to approve its final rule amending its current regulation implementing the Community Reinvestment Act. [read post]
17 Oct 2023, 9:48 pm
A bank account has Federal Deposit Insurance Corporation (FDIC) insurance up to the standard $250,000, but banks allow account owners to specify multiple unique beneficiaries for an informal revocable trust (i.e., a POD account), which provides additional FDIC coverage.[1] The account owner has the flexibility to change, add, or revoke a beneficiary designation. [read post]
16 Oct 2023, 9:01 pm
The dominant-policymaker concept is unique to the FDIC. [read post]
16 Oct 2023, 1:20 pm
While Voyager’s bank partner was FDIC-insured, FDIC deposit insurance protects deposits only in the event of the insured institution’s failure, not the failure of a non-bank partner in the event of that company’s failure. [read post]
