Search for: "Federal Deposit Insurance Corporation, The" Results 221 - 240 of 2,097
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25 Oct 2022, 7:19 am by Kyle Persaud
HB 3076 – Allows a person having legal custody of a minor to enter into a settlement agreement with a party against whom the minor has a claim, if a conservator or guardian ad litem has not been appointed for the minor, the amount of the settlement is $25,000 or less, the minor will be fully compensated by the settlement, and the money is deposited into a federally insured bank account in the minor’s name in compliance with the statute. [read post]
21 Oct 2022, 11:33 am by Adam Levitin
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]
20 Oct 2022, 9:47 pm by Tori Hawekotte
” The Federal Deposit Insurance Corporation (FDIC) issued a final rule raising the amount lenders must contribute to a fund that protects consumers against bank failures. [read post]
7 Oct 2022, 4:00 am by Jim Sedor
Corporations are under pressure from employees and consumers to weigh in on political issues. [read post]
5 Oct 2022, 7:34 am by Matthew Brust
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 by Matthew Brust
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 by Rohit Chopra
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 by Series of Essays
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, 7:23 am by E. Danya Perry
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 by Gary Gensler
Stablecoins have features similar to, and potentially competing with, money market funds, other securities, and bank deposits, and raise important policy issues. [read post]
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 by Brian Turetsky
  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 by Jim Sedor
They were created to entice donations from individuals rather than corporate PACs. [read post]
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 by Michael McLaughlin, Harvey Rishikof
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 by Daniel Barry, Brittany Batts
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 by Brian Turetsky
  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 by Brian Turetsky
  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]