Search for: "Federal Deposit Insurance Corporation, The"
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19 Sep 2024, 9:05 pm
The Federal Deposit Insurance Corporation (FDIC) issued a notice of proposed rulemaking proposing to require banks to keep detailed records of fintech apps that open accounts with them in order to protect customers of the bank. [read post]
12 Sep 2024, 9:05 pm
It has commenced for the banking industry and will take effect for the insurance and superannuation industries from 15 March 2025. [read post]
11 Sep 2024, 2:01 pm
(USA Jobs.)Related posts: Federal Deposit Insurance Corporation Appoints Ombuds; FDIC's External Ombuds Posts 2022 Report. [read post]
8 Sep 2024, 9:05 pm
Despite these drawbacks, however, the Federal Deposit Insurance Corporation (FDIC) had little choice but to do the deal. [read post]
8 Sep 2024, 9:01 pm
The Federal Deposit Insurance Corporation (FDIC) recently proposed and published a Federal Register notice for a proposed rule that would revise the agency’s Change in Bank Control Act (CIBCA) regulations. [read post]
4 Sep 2024, 6:43 am
On July 25, 2024, the Board of Governors of the Federal Reserve System (FRB), Federal Deposit Insurance Corporation (FDIC) and Office of the Comptroller of the Currency (OCC) issued a joint statement describing potential risks related to banks’ deposit arrangements with fintechs and other third parties. [read post]
3 Sep 2024, 3:00 am
Principles For Climate-Related Financial Risk Management Checklist Review highlights of the Principles, issued by the Office of the Comptroller of the Currency, the Federal Reserve Board, and Federal Deposit Insurance Corporation, and recommendations to address climate-related financial risks for large financial institutions. [read post]
31 Aug 2024, 10:51 am
Late last year, the Federal Deposit Insurance Corporation (“FDIC”) announced that it had adopted a Final Rule designed “to modernize the rules governing use of the official FDIC signs and advertising statements, and to clarify the FDIC’s regulations regarding false advertising, misrepresentations of deposit insurance coverage, and misuse of the FDIC’s name or logo. [read post]
26 Aug 2024, 9:01 pm
The Joint Statement and the RFI were issued by the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System and the Federal Deposit Insurance Corporation (FDIC) and cover a wide range of topics, including technology systems, regulatory compliance functions, payment processing, customer service, and complaint and dispute resolution. [read post]
26 Aug 2024, 4:30 am
(USA Jobs.)Related posts: Federal Deposit Insurance Corporation Appoints Ombuds; FDIC's External Ombuds Posts 2022 Report. [read post]
22 Aug 2024, 9:05 pm
Allen, a professor at American University Washington College of Law, argued that deposit insurance might be insufficient to prevent future bank runs, or instances in which bank customers rush to withdraw their funds, especially if technological developments create new triggers for bank runs. [read post]
20 Aug 2024, 9:01 pm
Deposit Broker Definition Section 29 of the Federal Deposit Insurance Act (“FDIA”) deems a person as a “deposit broker” if, among other things, such person is “engaged in the business of placing deposits, or facilitating the placement of deposits, of third parties. [read post]
15 Aug 2024, 9:33 pm
” The Federal Deposit Insurance Corporation (FDIC) has proposed amendments to Part 354 of the FDIC Rules and Regulations that would require certain conditions and written commitments to be instituted for parent companies acquiring banks and loan companies not subject to FDIC supervision. [read post]
9 Aug 2024, 3:00 am
In its announcement of the rulemaking, the SEC notes that eight other financial regulators have proposed or are expected to propose the joint standards: the Board of Governors of the Federal Reserve System, the Commodity Futures Trading Commission, the Consumer Financial Protection Bureau, the Department of the Treasury, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the National Credit Union Administration, and… [read post]
1 Aug 2024, 11:33 am
Federal or state credit unions as defined in section 101 of the Federal Credit Union Act. [read post]
1 Aug 2024, 6:10 am
Most insurance carriers, for instance, have their own corporate division of in-house attorneys who review and oversee legal liability claims involving their policyholders. [read post]
31 Jul 2024, 9:01 pm
On July 25, 2024, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency (together, the “Agencies”) issued a request for information (the “RFI”)[1] regarding arrangements between banks and financial technology (fintech) companies. [read post]
29 Jul 2024, 8:03 am
The federal banking agencies, including the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, and the Office of the Comptroller of the Currency (collectively the “Agencies”), issued a notice of proposed rulemaking (“Agencies’ NPRM”) to modernize financial institutions’ anti-money laundering and countering terrorist… [read post]
19 Jul 2024, 8:31 am
The agencies are the Comptroller of the Currency (OCC), Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve Board (Board) and National Credit Union Administration (NCUA). [read post]
18 Jul 2024, 7:15 pm
A representative group of the Financial and Banking Information Infrastructure Committee (FBIIC) member federal agencies (the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, the Federal Housing Finance Agency and the Securities and Exchange Commission) provided input to US Treasury on development of the Lexicon, which contains terms and… [read post]
