Search for: "Federal Deposit Insurance Corporation (FDIC)"
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15 Aug 2018, 6:30 am
Since Wells Fargo is insured by the Federal Deposit Insurance Corporation, a federal law referred to as “Section 19″ barred it from hiring and employing individuals with prior convictions for a “criminal offense involving dishonesty or a breach of trust. [read post]
13 Aug 2018, 8:04 am
In a recent interview (her first since being sworn in as Chair of the Federal Deposit Insurance Corporation), Jelena McWilliams provided insight into the FDIC’s likely regulatory agenda. [read post]
20 Jun 2018, 4:00 am
The TCJA limited tax advantages like the interest deduction and the deduction for Federal Deposit Insurance Corporation (FDIC) premiums, expenditures which could be viewed as benefiting the excesses of the financial services industry. [read post]
18 Jun 2018, 2:02 pm
On June 1, 2018, the Office of the Comptroller of the Currency (the “OCC“) and the Federal Deposit Insurance Corporation (the “FDIC“) issued a final rule to shorten the standard settlement cycle for securities purchased or sold by OCC-supervised and FDIC-supervised institutions from T+3 to T+2. [read post]
18 Jun 2018, 6:41 am
This week, the Board of Governors of the Federal Reserve System (the “Board”), the Federal Deposit Insurance Corporation (the “FDIC”), and the Office of the Comptroller of the Currency (the “OCC”) each issued a Notice of Proposed Rulemaking (“the Notice”) proposing a number of changes to the Volcker Rule. [read post]
19 Apr 2018, 12:00 am
According to the complaint, on August 7, 2012, Higher One agreed to a consent order (“2012 Order”) issued by the Federal Deposit Insurance Corporation (“FDIC”) alleging violations of the Federal Trade Commission Act (“FTC Act”). [read post]
11 Apr 2018, 3:00 am
Remember to limit accounts to no more than $250,000 to ensure the total amount of the deposit is covered by FDIC insurance. [read post]
12 Mar 2018, 3:13 pm
Stanton of the United States District Court for the Southern District of New York granted in part and denied in part a motion by RMBS issuers and underwriters to dismiss five new claims asserted in a second amended complaint filed by the Federal Deposit Insurance Corporation (“FDIC“) as receiver for Colonial Bank. [read post]
16 Feb 2018, 12:02 pm
As we have explained carefully in a previous blog, Section 19 of the Federal Deposit Insurance Act prohibits, without the prior written consent of the Federal Deposit Insurance Corporation, a person convicted of a criminal offense involving dishonesty, breach of trust, money laundering, Continue reading → The post DA Vance’s “Pre-Arraignment Diversionary Policy” and It’s Adverse Effect on FDIC… [read post]
19 Dec 2017, 11:50 am
The Dodd-Frank Act amended the Federal Deposit Insurance Act (FDIA) to provide that the CFPB Director, or the Acting CFPB Director in the event of a vacancy in the Director’s position, shall serve as a member of the FDIC Board. [read post]
7 Dec 2017, 9:46 am
The Dodd-Frank Act amended the Federal Deposit Insurance Act (FDIA) to provide that the CFPB Director, or the Acting CFPB Director in the event of a vacancy in the Director’s position, shall serve as a member of the FDIC Board. [read post]
6 Dec 2017, 10:47 am
The Dodd-Frank Act amended the Federal Deposit Insurance Act (FDIA) to provide that the CFPB Director, or the Acting CFPB Director in the event of a vacancy in the Director’s position, shall serve as a member of the FDIC Board. [read post]
27 Nov 2017, 2:30 pm
On November 21, 2017, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency “finalized a rule for certain banking organizations by extending the existing capital requirements for mortgage servicing assets and certain other items. [read post]
27 Nov 2017, 2:29 pm
On November 20, 2017, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency each modified their respective regulations in large part to align with “changes made by the Consumer Financial Protection Bureau [] to Regulation C, which implements the Home Mortgage Disclosure Act[] (“HMDA“). [read post]
18 Nov 2017, 5:59 am
Since nobody would deposit money in a bank that was not FDIC or FCUA insured, the bank would basically go out of business. [read post]
6 Nov 2017, 9:30 pm
The SEC, however, is not the primary regulator of banks, which also trade securities; instead, the Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC) have responsibility for regulating banks. [read post]
17 Oct 2017, 5:00 am
Still, it is plausible that the justices may be waiting for a case from the Fifth Circuit regarding the Federal Deposit Insurance Corporation, or yet another case challenging the SEC’s ALJs, as the vehicle to address the Appointments Clause.Bandimere and Lucia. [read post]
2 Oct 2017, 2:14 pm
On September 27, 2017, the Federal Deposit Insurance Corporation, the Federal Reserve Board and the Office of the Comptroller of the Currency announced a proposed rule intended to decrease regulation under these entities’ “regulatory capital rule. [read post]
2 Oct 2017, 2:14 pm
On September 27, 2017, the Federal Deposit Insurance Corporation finalized a rule, similar to the rule approved by the Federal Reserve Board, relating to termination and cancellation rights for specified contracts and specified institutions. [read post]
2 Oct 2017, 7:59 am
Voting against lifting the designation were the Chair of the Federal Deposit Insurance Corporation (FDIC), the Director of the Consumer Financial Protection Bureau and the Director of the Federal Housing Finance Agency. [read post]
