Search for: "FEDERAL DEPOSIT AND INSURANCE CORPORATION"
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7 Oct 2022, 4:00 am
Corporations are under pressure from employees and consumers to weigh in on political issues. [read post]
5 Oct 2022, 7:34 am
In addition, penalties on payroll and excise tax deposits due on or after September 23, 2022, and before October 10, 2022, will be abated as long as the tax deposits are made by October 10, 2022. [read post]
5 Oct 2022, 7:34 am
In addition, penalties on payroll and excise tax deposits due on or after September 23, 2022, and before October 10, 2022, will be abated as long as the tax deposits are made by October 10, 2022. [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]
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, 7:23 am
Misrepresentations to Banks and Insurers According to the OAG, Trump used these exaggerated financial statements to secure more favorable terms from banks and insurers. [read post]
8 Sep 2022, 9:01 pm
Stablecoins have features similar to, and potentially competing with, money market funds, other securities, and bank deposits, and raise important policy issues. [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]
12 Aug 2022, 4:00 am
They were created to entice donations from individuals rather than corporate PACs. [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 BCBS or… [read post]
4 Aug 2022, 5:01 am
The federal government could establish a set of heightened certification standards that would serve as a baseline for DIB cybersecurity. [read post]
1 Aug 2022, 12:07 pm
For instance, scenario analyses are part of the CFTC RFI reported above, as well as recent proposed principles by both the Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC). [read post]
1 Aug 2022, 9:38 am
Similar financial technology offices have been established by other financial regulators, including the Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation, and Consumer Financial Protection Bureau. [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]
29 Jul 2022, 3:30 am
In addition, broker-dealers must belong to the Securities Investor Protection Corporation (SIPC), which provides an insurance scheme whereby customers of failed broker-dealers may receive up to $500,000 from the SIPC fund. [read post]
28 Jul 2022, 8:23 am
In addition, broker-dealers must belong to the Securities Investor Protection Corporation (SIPC), which provides an insurance scheme whereby customers of failed broker-dealers may receive up to $500,000 from the SIPC fund. [read post]
26 Jul 2022, 9:01 pm
Good afternoon. [read post]
26 Jul 2022, 2:53 pm
Due to the exclusion of intent in the D&O insurance, an active participation of the management in the commissio [read post]
