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8 Jul 2022, 7:14 pm
FDIC, Judge Millett — joined by Judges Katsas and Randolph — concluded that the FDIC “has the power to determine whether a proposed payment qualifies as a golden parachute payment” even if the agency is not “presented with a precise dollar figure. [read post]
7 Jul 2022, 11:30 am
” Also part of the Chamber’s campaign are Freedom of Information Act requests submitted to the CFPB seeking detailed information on the following topics: Communications with State Attorneys General regarding enforcement of the CFPA;The establishment and use of the CFPB’s “Policy Fellowship Program;”The CFPB procedures manual and operating manual;Director Chopra’s determination that the FDIC should hold a vote without the consent of its chair; The… [read post]
6 Jul 2022, 8:51 am
The Bureau is participating in interagency rulemaking with the Federal Reserve, OCC, FDIC, NCUA and FHFA to develop regulations to implement the amendments made by the Dodd-Frank Act to the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) concerning appraisals. [read post]
28 Jun 2022, 5:58 am
Malesko, 534 U.S. 61, 70 (2001); FDIC v. [read post]
24 Jun 2022, 4:55 pm
FDIC, released only a week ago. [read post]
23 Jun 2022, 6:26 am
Mr. [read post]
22 Jun 2022, 1:15 pm
As we previously reported, the Office of the Comptroller of the Currency (“OCC”) rescinded its 2020 Community Reinvestment Act (“CRA”) final rule (the “2020 CRA Final Rule” or the “Rescinded Rule”) in December 2021 and has since been operating under a CRA framework largely based on the OCC’s 1995 CRA rule (the “1995 Rule”), which was adopted jointly with the Federal Reserve and the FDIC. [read post]
20 Jun 2022, 8:52 am
Four Democratic members of the California state legislature recently sent a letter to the FDIC urging the agency to take action against FDIC-supervised banks that partner with non-bank lenders to originate high-cost installment loans. [read post]
17 Jun 2022, 12:30 pm
In addition to securing bank deposits, the FDIC employs agency "judges" who hold hearings, take evidence, and issue decisions that (among other things) impose hefty monetary penalties. [read post]
17 Jun 2022, 8:41 am
This most commonly plays out for bank robbery cases due to the fact that banks are insured by the FDIC, and also gun stores that are licensed to do business by the federal government with a FFL (federal firearms license). [read post]
15 Jun 2022, 8:19 am
While we doubt that the FDIC will shut down these programs while the OppFi litigation is pending, it is not unprecedented for the FDIC to shut down bank-model lending programs with non-banks involving high-cost payday loans. [read post]
13 Jun 2022, 7:26 am
Whether the FDIC finds these arguments persuasive is yet to be seen. [read post]
9 Jun 2022, 9:01 am
With respect to requirements for the “Reserve,” the guidance specifies that the assets in the Reserve must be segregated from the proprietary assets of the issuing entity, and must be held in custody with (i) US state or federally chartered depository institutions with deposits insured by the FDIC or (ii) asset custodians, approved in advance in writing by DFS. [read post]
8 Jun 2022, 11:27 pm
Mark your calendars for a June 15 3 p.m. eastern webinar from the FDIC and the Consumer Financial Protection Bureau for a webinar on learning about ways to fight elder financial exploitation by using "Money Smart for Older Adults. [read post]
6 Jun 2022, 6:18 am
“We are not, for instance, a prudential banking regulator like the Fed, OCC, or FDIC, nor are we a primarily disclosures-based market regulator like the SEC,” said Pham. [read post]
26 May 2022, 2:13 pm
These include AmeriCorps, the Department of Homeland Security (DHS), the General Services Administration (GSA), the Federal Deposit Insurance Corporation (FDIC), and the Department of the Interior (DOI). [read post]
19 May 2022, 3:34 pm
FDIC Final Rule. [read post]
19 May 2022, 3:06 pm
OppFi’s complaint alleges that because the Bank and not OppFi is making the Program Loans and the Bank is a state-chartered FDIC-insured bank located in Utah, the Bank is authorized by Section 27(a) of the Federal Deposit Insurance Act to charge interest on its loans, including loans to California residents, at a rate allowed by Utah law regardless of any California law imposing a lower interest rate limit. [read post]
18 May 2022, 2:29 pm
The action follows the OCC’s rescission in December 2021 of its 2020 CRA final rule and replacement of that rule with one that is largely based on the OCC’s 1995 CRA rule adopted jointly with the Federal Reserve and FDIC. [read post]
9 May 2022, 1:50 pm
In exchange for such services, the banks paid TD Ameritrade a fee based on the weighted average yield earned on the client IDA balances, less interest paid to clients, an annual servicing fee, FDIC deposit insurance costs, and certain other adjustments. [read post]
