Search for: "Federal Deposit Insurance Corporation (FDIC)"
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1 Oct 2017, 3:22 pm
At the federal level, regulators can be clustered in the following areas: Depository regulators—Office of the Comptroller of the Currency (OCC), Federal Deposit Insurance Corporation (FDIC), and Federal Reserve for banks; and National Credit Union Administration (NCUA) for credit unions; Securities markets regulators—Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC); Government-sponsored… [read post]
26 Sep 2017, 1:56 pm
Many years ago, two of my Ballard partners successfully converted a consumer finance company to a standard national bank with the right to export throughout the country “interest” (as broadly defined under the OCC’s regulations) as permitted by its home state and to accept FDIC-insured deposits. [read post]
25 Sep 2017, 8:09 am
District Court for the Western District of Texas granted summary judgment in favor of defendants Goldman Sachs & Co. and Deutsche Bank Securities Inc. on certain aspects of the method and rate that will be used to calculate damages in an RMBS suit brought by the Federal Deposit Insurance Corporation. [read post]
25 Sep 2017, 8:09 am
District Court for the Western District of Texas granted summary judgment in favor of defendants Goldman Sachs & Co. and Deutsche Bank Securities Inc. on certain aspects of the method and rate that will be used to calculate damages in an RMBS suit brought by the Federal Deposit Insurance Corporation. [read post]
25 Sep 2017, 7:20 am
Court of Appeals for the Ninth Circuit recently affirmed final judgments against corporate borrowers and guarantors in three separate cases, holding that: (a) the Nevada statute limiting the amount of the deficiency recoverable in a foreclosure action was preempted by federal law as applied to transferees of the Federal Deposit Insurance Corporation (FDIC); Read more → Hector E. [read post]
18 Sep 2017, 2:12 pm
On September 13, 2017, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency jointly released proposed changes to each agency’s Community Reinvestment Act’s regulations relating “Regulation C, which implements the Home Mortgage Disclosure Act[.] [read post]
18 Sep 2017, 2:12 pm
On September 13, 2017, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency jointly released proposed changes to each agency’s Community Reinvestment Act’s regulations relating “Regulation C, which implements the Home Mortgage Disclosure Act[.] [read post]
15 Sep 2017, 9:24 am
Court of Appeals for the Fifth Circuit granted a stay of a Federal Deposit Insurance Corporation (FDIC) order, following a hearing conducted by an agency administrative law judge (ALJ), assessing a civil penalty against a former banking officer and also requiring his withdrawal from the banking industry. [read post]
6 Sep 2017, 7:39 am
Currently, Dodd-Frank requires each bank holding company deemed “too big to fail” by virtue of total consolidated assets of $50 billion or more to, among other things, prepare and provide to the Federal Deposit Insurance Corporation (FDIC) and the Federal Reserve a resolution plan, or “living will,” for its rapid and orderly resolution under the U.S. bankruptcy code. [read post]
3 Sep 2017, 4:30 pm
Most people know that the FDIC (Federal Deposit Insurance Corporation) insures bank accounts for up to $250,000 per depositor per covered bank. [read post]
31 Aug 2017, 12:59 pm
On August 26, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), and Conference of State Bank Supervisors (CSBS) issued a joint press release urging financial institutions in disaster areas to “work constructively with borrowers in communities affected by Hurricane Harvey. [read post]
22 Aug 2017, 1:56 pm
On August 14, 2017, the US federal banking agencies (Federal Reserve Board (FRB), Office of the Comptroller of the Currency (OCC), Federal Deposit Insurance Corporation (FDIC)) issued interagency guidance on the risk-based capital treatment of certain centrally cleared derivative contracts. [read post]
16 Aug 2017, 7:05 am
Under the Federal Deposit Insurance Act, for example, all bank directors are “institution-affiliated parties” (IAPs) – and are thus always subject to the federal banking agencies’ enforcement authority for violations and practices specified in the statute (in contrast to independent contractors like outside counsel, who become IAPs only if they “knowingly or recklessly participat[e]” in a specified offense). [read post]
16 Aug 2017, 7:05 am
Under the Federal Deposit Insurance Act, for example, all bank directors are “institution-affiliated parties” (IAPs) – and are thus always subject to the federal banking agencies’ enforcement authority for violations and practices specified in the statute (in contrast to independent contractors like outside counsel, who become IAPs only if they “knowingly or recklessly participat[e]” in a specified offense). [read post]
31 Jul 2017, 12:23 pm
On July 21, 2017, the Board of Governors of the Federal Reserve System, the Commodity Futures Trading Commission, the Federal Deposit Insurance Corporation, the Office of Comptroller of the Currency and the Securities and Exchange Commission announced they would work together as they reviewed the impact of the Volcker Rule on specific types of foreign funds. [read post]
12 Jul 2017, 5:58 am
Furthermore, pursuant to the Act, the funds from the medical cannabis industry may be deposited in Savings and Credit Cooperatives of Puerto Rico, the Public Corporation for Supervision and Insurance of Cooperatives of Puerto Rico (COSSEC) or its successor, or any other financial institutions that are not regulated by the Federal Deposit Insurance Corporation (FDIC), provided that it is carried out in accordance with the legal… [read post]
10 Jul 2017, 2:28 pm
On July 5, 2017, the Federal Reserve Board (the “Board“) and the Federal Deposit Insurance Corporation (“FDIC“) posted the public portions of the annual resolution plans, commonly known as living wills, for eight of the largest financial firms in the US. [read post]
28 Jun 2017, 11:08 am
On June 16, James Clinger was nominated to the Board of Directors of the Federal Deposit Insurance Corporation (FDIC), and also nominated to serve as Chairperson of that board once current FDIC Chair Martin Gruenberg’s term ends in November 2017. [read post]
28 Jun 2017, 11:08 am
On June 16, James Clinger was nominated to the Board of Directors of the Federal Deposit Insurance Corporation (FDIC), and also nominated to serve as Chairperson of that board once current FDIC Chair Martin Gruenberg’s term ends in November 2017. [read post]
20 Jun 2017, 4:30 am
(FDIC Press Release.)Related posts: FDIC Ombuds Reports Strong Growth in Visitor Traffic; FDIC Ombuds Creates Unit for Bank Customers; Coalition of Federal Ombudsmen Posts 2013 Meeting Minutes; Federal Deposit Insurance Corporation Ombuds Retires. [read post]
