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21 Oct 2022, 11:33 am
So too is the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Federal Housing Finance Agency, the National Credit Union Administration, the Farm Credit Administration, the Farm Credit Insurance Corporation, the Bureau of Engraving and Printing, the Public Company Accounting Oversight Board, and Federal Prison Industries, Inc. [read post]
19 Oct 2022, 2:14 pm
Likewise, the concurrence says that the FDIC's mission is narrower because it merely insures deposits and examine insured banks—but that's not accurate. [read post]
14 Oct 2022, 10:37 pm
State and federal laws obligate disability and life insurance companies to treat every policyholder fairly and to act in good faith. [read post]
7 Oct 2022, 4:00 am
Supreme Court will hear a challenge to federal protections for internet and social media companies freeing them of responsibility for content posted by users. [read post]
27 Sep 2022, 9:04 pm
For repeat offenders that are insured depository institutions, they can lose access to federal deposit insurance or their ability to continue operating. [read post]
27 Sep 2022, 11:45 am
” In December 2020, the FDIC issued a final rule setting forth the conditions it will impose and the commitments it will require to approve a deposit insurance application from an industrial bank or ILC whose parent company is not subject to consolidated supervision by the Federal Reserve Board. [read post]
25 Sep 2022, 9:08 pm
As CFPB Director, Chopra not only leads the agency in pursuit of its mission but also serves as a member of the Board of Directors of the Federal Deposit Insurance Corporation and the Financial Stability Oversight Council. [read post]
21 Sep 2022, 3:31 pm
There is no Federal Deposit Insurance Corporation protecting these funds. [read post]
21 Sep 2022, 11:48 am
From victims of catastrophic injuries brought by major auto injuries, unsafe amusement parks, dangerous products, business fraud, or bad faith acts by insurance companies, throughout Wylie’s 40-year career, he has obtained many landmark verdicts and settlements. [read post]
21 Sep 2022, 7:23 am
In the civil context, those who invoked may therefore have caused themselves, and their company, grave harm. [read post]
14 Sep 2022, 2:30 am
In other words, it is unlikely that one employee’s accidental viewing of another’s employment data would be a reportable breach under state or federal law. [read post]
8 Sep 2022, 9:01 pm
The Securities Act of 1933 was about companies raising money from the public. [read post]
24 Aug 2022, 9:01 pm
Gruenberg of the Federal Deposit Insurance Corporation (“FDIC”) released the FDIC’s priorities for 2022, which included “[a]ddressing the financial risks that climate change poses to banking organizations and the financial system. [read post]
23 Aug 2022, 3:03 pm
Additionally, there is a prohibition on the use of “Federal Deposit”, “Federal Deposit Insurance, “Federal Deposit Insurance Corporation”, or “FDIC” as part of a business name. [read post]
19 Aug 2022, 2:54 pm
Supervised banking organizations must: Ensure the Activities Are Legally Permissible Supervised banking organizations must assess the legality of the proposed crypto-asset-related activities under state and federal laws and determine whether any filings are required under federal banking laws, including The Bank Holding Company Act, Home Owners’ Loan Act, Federal Reserve Act, and Federal Deposit Insurance Act. [read post]
12 Aug 2022, 4:00 am
DaVita Helped Craft New Bill to Fix ‘Loophole’ Left by Supreme Court Ruling, Documents Show Yahoo News – Megan Wilson (Politico) | Published: 8/9/2022 Roughly two months after dialysis company DaVita lost a Supreme Court case involving insurance coverage for its services, Congress introduced bipartisan legislation that would be a boon for dialysis providers. [read post]
7 Aug 2022, 9:01 pm
The core elements of the Basel Principles align closely with proposed principles from the OCC and FDIC The Basel Principles1 align closely with the climate-related risk management principles proposed by the Office of the Comptroller of the Currency (the “OCC Proposal”)2 and the Federal Deposit Insurance Company (the “FDIC Proposal”).3 The Basel Principles are part of the Basel Committee on Banking Supervision’s (the… [read post]
4 Aug 2022, 7:19 am
(Both the states and the CFPB routinely ask for copies of deposition transcripts in other enforcement matters, which creates the potential for a witness to be impeached with prior testimony on the same subject matter.) [read post]
4 Aug 2022, 5:01 am
For cybersecurity vendors, this would place them on a select list of cybersecurity companies that receive specialized alerts and reports of cyber threat intelligence directly from the federal government. [read post]
29 Jul 2022, 5:34 am
Amendments to the MLA in 2013 granted enforcement authority to the FTC and the other agencies specified in Section 108 of TILA, including the Federal Reserve Board, the Consumer Financial Protection Bureau, the Federal Deposit Insurance Corporation, the National Credit Union Administration, and the Office of the Comptroller of the Currency. [read post]
