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26 Jul 2022, 9:01 pm
This letter was issued to allow time for the Division and the industry to address questions about how broker-dealers would be able to receive compensation for research services after MiFID II went into effect. [read post]
19 Jul 2022, 9:01 pm
In an email to the press, a FDIC spokesperson emphasized that, while Metropolitan is FDIC-insured, Voyager is not; deposit insurance therefore does not protect customers against a default or bankruptcy by Voyager.[14] The Consumer Financial Protection Bureau (“CFPB”), which exercises jurisdiction over certain financial institutions and larger participants in consumer financial markets (including some crypto-asset firms), had previously issued an enforcement… [read post]
14 Jul 2022, 8:48 am
One of such provisions is Section 22326 which applies to “any person, who by any device, subterfuge, or pretense charges, contracts for, or receives greater interest, consideration, or charges than is authorized by this division for any loan…. [read post]
7 Jul 2022, 11:30 am
” BPI also called the CFPB spokesperson’s statement “false and misleading,” stating: Letters such as the one that the CFPB received are not written by lobbyists; they are written by lawyers, after consulting the executives who run the businesses affected by the agency action. [read post]
22 Jun 2022, 1:15 pm
As we previously reported, the Office of the Comptroller of the Currency (“OCC”) rescinded its 2020 Community Reinvestment Act (“CRA”) final rule (the “2020 CRA Final Rule” or the “Rescinded Rule”) in December 2021 and has since been operating under a CRA framework largely based on the OCC’s 1995 CRA rule (the “1995 Rule”), which was adopted jointly with the Federal Reserve and the FDIC. [read post]
17 Jun 2022, 12:30 pm
Federal Energy Regulatory Commission: Anytime a pipe is used to receive or send out gas for use in foreign or interstate commerce it's a pipeline. [read post]
17 Jun 2022, 8:41 am
Any defendant who receives a probation before judgement (PBJ) faces the maximum penalty upon a violation of probation. [read post]
9 Jun 2022, 9:01 am
With respect to requirements for the “Reserve,” the guidance specifies that the assets in the Reserve must be segregated from the proprietary assets of the issuing entity, and must be held in custody with (i) US state or federally chartered depository institutions with deposits insured by the FDIC or (ii) asset custodians, approved in advance in writing by DFS. [read post]
6 Jun 2022, 6:18 am
The topic of digital assets received a single paragraph of attention in the RFI as compared to the many other topics that often posed several paragraphs-worth of questions. [read post]
19 May 2022, 3:06 pm
One of such provisions is Section 22326 which applies to “any person, who by any device, subterfuge, or pretense charges, contracts for, or receives greater interest, consideration, or charges than is authorized by this division for any loan…. [read post]
18 May 2022, 2:29 pm
Comments on the NPR must be received on or before August 5, 2022. [read post]
21 Apr 2022, 9:01 pm
Hsu and Acting FDIC Chairman Martin J. [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]
13 Apr 2022, 11:35 am
The GAO states that from 2010 through 2020, the CFPB, Federal Reserve, FDIC, and OCC have issued or rescinded at least 19 actions related to small-dollar loans, including rulemakings and policy statements. [read post]
6 Apr 2022, 7:02 am
Babbitt, 125 F.3d 661, 666 (8th Cir. 1997); FDIC v. [read post]
26 Mar 2022, 2:53 pm
He also filed a complaint with the FDIC, to no avail. [read post]
15 Mar 2022, 9:09 am
According to the complaint, in addition to servicing fees paid by the Bank, OppFi receives the right to purchase a percentage of the beneficial interest in Program Loans. [read post]
23 Feb 2022, 11:14 am
The bill mandates that qualified whistleblowers receive an award of at least 10% of the sanctions collected in connection with their disclosure. [read post]
15 Feb 2022, 10:12 am
What This Could Mean For You It is no secret that bank merger review and approval has come to a grinding halt over the last couple years, with many merger applications taking much longer to receive the required regulatory blessing. [read post]
15 Feb 2022, 8:08 am
” “According to the latest report by the Solicitors Regulation Authority (SRA), the officials received a total of 273 reports of potential AML violations in the past year. [read post]
