Search for: "FEDERAL DEPOSIT INSURANCE COMPANY"
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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
After many years of debating whether cryptocurrency should be considered security or commodity and which federal agency should be the primary regulator, the more important question for the retail customers is whether they could recover in kind from a crypto brokerage like Voyager or a platform like Celsius whose model resembles bank operations – take deposits and use the deposit to make loans, but without the regulatory oversight that banks experience and without… [read post]
28 Jul 2022, 8:23 am
After many years of debating whether cryptocurrency should be considered security or commodity and which federal agency should be the primary regulator, the more important question for the retail customers is whether they could recover in kind from a crypto brokerage like Voyager or a platform like Celsius whose model resembles bank operations – take deposits and use the deposit to make loans, but without the regulatory oversight that banks experience and without… [read post]
26 Jul 2022, 9:01 pm
The Division’s focus on fees can take many forms, and—as I have noted before—our authorities under the Investment Company Act encompass not merely the form and content of disclosure, but also helping to ensure that advisers comply with their fiduciary obligations. [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]
19 Jul 2022, 9:01 pm
Shortly after Voyager’s announcement, the Federal Deposit Insurance Corporation (“FDIC”) announced that the agency is investigating how Voyager marketed itself to customers. [read post]
15 Jul 2022, 9:07 am
Moving a step beyond the consumer transaction, the business finds itself in a precarious position – an all-cash business where the cash cannot be deposited into a normal business bank account (remember, the business cannot have normal federally-insured bank accounts). [read post]
30 Jun 2022, 11:27 am
The OCC also promises greater clarity on regulation of digital assets to come in the future, likely a reference to the Sprint Initiative the OCC is engaged in with the Board of Governors of the Federal Reserve System and the Federal Deposit Insurance Corporation, on which we previously blogged. [read post]
28 Jun 2022, 7:06 pm
Secure online safe deposit boxes or digital vaults tied to your banking institution store identification, legal documents, business contracts, finance, tax, and insurance information. [read post]
24 Jun 2022, 4:55 pm
The Federal Deposit Insurance Corporation—much like the SEC—was created in the interstices between Myers and Humphrey’s Executor, likely without any congressional intent to bestow for-cause removal protections on FDIC leaders. [read post]
22 Jun 2022, 9:01 pm
Eligible high-quality liquid assets would include: U.S. coins and currency and other legal tender, demand deposits at a depository institution, balances held at a Federal Reserve bank, foreign withdrawable reserves, securities issued by or guaranteed by the Treasury Department with an original matur [read post]
17 Jun 2022, 4:00 am
National/Federal Bipartisan Bill Aims to Curb Foreign Influence in U.S. [read post]
15 Jun 2022, 5:24 pm
Seyfarth Synopsis: Headlining the employment-related bills that passed the May 27, 2022, House of Origin Deadline is AB 85, which extended COVID-19 Supplemental Paid Sick Leave to September of this year, as well as bills related to accommodations, leaves, retaliation, and workers’ compensation. [read post]
10 Jun 2022, 11:26 am
Third, the day the attorney received and deposited the check, the client emailed and texted them asking if they received the check and deposited it. [read post]
6 Jun 2022, 3:18 pm
The life insurance company had already filed an interpleader action in federal court depositing the $300,000 in life insurance proceeds with the court. [read post]
24 May 2022, 5:00 pm
The loss of a spouse’s or parent’s companionship and company as a result of the wrongful death. [read post]
24 May 2022, 10:54 am
For instance, Federal Reserve banks, member banks, and national banks can be involved as well as any institution whose deposits are insured by the Federal Deposit Insurance Corporation (18 U.S.C. [read post]
20 May 2022, 4:00 am
It is a playbook more common to other industries, but tech companies, under heightened scrutiny from federal regulators, are seizing on these methods. [read post]
17 May 2022, 8:02 am
Office of the Comptroller of the Currency On April 1, 2022, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation and the Federal Reserve Board implemented a rule requiring banking organizations to notify their primary federal regulator after an incident affecting or disrupting bank operations is discovered “as soon as possible and no later than 36 hours. [read post]
12 May 2022, 9:01 pm
Evaluation of risk can include factors such as past conduct of the company, asset size, volume of transactions, supervision of the entity by other federal or state regulators, and other factors the CFPB determines to be appropriate. [read post]
