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5 Jun 2024, 9:01 pm
On May 6, 2024, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency and the Federal Housing Finance Agency re-proposed their joint rule to implement Section 956 of the Dodd-Frank Act, which requires federal financial regulators to prohibit, at any financial institution with consolidated assets of at least $1 billion, incentive-based compensation that encourages inappropriate risks. [read post]
21 May 2024, 9:01 pm
A legal challenge to the Final Rule has already been filed by an insurance industry trade group in the U.S. [read post]
20 May 2024, 10:00 pm
Federal Deposit Insurance Corporation Explore the role of the FDIC and its main functions in the U.S. financial regulatory system. [read post]
20 May 2024, 8:03 pm
The full media release can be accessed here. 3 The Federal Court finds that a term in Auto & General Insurance Company’s contracts is not unfair On 22 March 2024, the Federal Court in ASIC v Auto & General Insurance Company limited [2024] FCA 272 handed down the first decision to apply the unfair contract terms (UCT) regime in the context of insurance since its… [read post]
The White House says FDIC chairman to step down following report on agency’s toxic workplace culture
20 May 2024, 4:12 pm
NEW YORK — The White House said Monday that the chairman of the Federal Deposit Insurance Corporation will step down, a departure that follows the release earlier this month of a damning report about the agency’s toxic workplace culture. [read post]
13 May 2024, 9:05 pm
(Acquirers often receive government assistance in one form or another.) [read post]
13 May 2024, 2:41 pm
You can file a complaint with the Federal Trade Commission here: https://reportfraud.ftc.gov/#/ Other agencies that enforce FDCPA are: · The Federal Deposit Insurance Corporation (FDIC), if the collector is an FDIC-member bank · The National Credit Union Administration (NCUA), if the collector is an NCUA-member credit union … [read post]
13 May 2024, 10:18 am
If the IRS charges you a penalty, you will receive Notice CP15. [read post]
12 May 2024, 9:01 pm
In 2023, Florida enacted FL HB 3, a law entitled “Government and Corporate Activism” that became effective on July 1, 2023. [read post]
9 May 2024, 2:00 pm
Our corporation is seeking an attorney in your state who can represent us in a license infringement matter by a business partner of the corporation. [read post]
8 May 2024, 2:26 pm
The match will be made in the form of a direct deposit into the qualified account. [read post]
28 Apr 2024, 11:33 am
There was a good bit of irony in Egilman’s reaching out to me to help him prepare for my deposition of him in a silicone gel breast implant case. [read post]
17 Apr 2024, 5:00 am
Social Security benefits can be deposited in banks located outside of the U.S. [read post]
15 Apr 2024, 9:01 pm
Custodia has a Special Purpose Depository Institution (SPDI) charter from the State of Wyoming that allows it to take deposits but does not require it to obtain insurance from the Federal Deposit Insurance Corporation (FDIC). [read post]
3 Apr 2024, 9:03 pm
A fund sponsor might receive dozens of comments on a filing for a fund when the only distinction from an existing fund is the asset class in which it invests. [read post]
31 Mar 2024, 9:01 pm
Then, on March 21, 2024, the Federal Deposit Insurance Corporation (FDIC) published a Proposed Statement of Policy on Bank Merger Transactions(FDIC SOP) that similarly summarizes the principles the FDIC considers when evaluating whether the statutory factors under the BMA are met. [read post]
27 Mar 2024, 9:01 pm
The Federal Deposit Insurance Corporation (FDIC) released a Proposed Statement of Policy on Bank Merger Transactions (the Proposal) that outlines the FDIC’s views on its jurisdiction and expectations with respect to each statutory factor under the Bank Merger Act (BMA). [read post]
29 Feb 2024, 12:02 pm
Confusion Among Bank Regulators Regarding Regulation O Banking regulators, such as the Board of Governors of the Federal Reserve System (“FRB”) and the Federal Deposit Insurance Corporation (“FDIC”), may mistakenly categorize certain types of directors as “executive officers” for purposes of Regulation O because of the significant role that directors often play in the affairs of a bank. [read post]
15 Feb 2024, 9:08 pm
ASIC has alleged that between 22 October 2021 and 13 January 2023, 40% of Telstra Super’s responses to the 337 superannuation complaints it received did not comply with Telstra Super’s own dispute resolution requirements. [read post]
7 Feb 2024, 9:01 pm
Department of Justice’s Antitrust Division (the “DOJ”) announced that it was seeking public comment on “whether and how the division should revise the 1995 Bank Merger Competitive Review Guidelines,” which explain the analytical framework that guides the competition review of bank mergers,[1] and (ii) in March 2022 the Federal Deposit Insurance Corporation (the “FDIC”) requested information on a wide range of issues… [read post]
