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24 Jul 2017, 2:07 pm
The FDIC proposed the amendments last August and received only two comment letters, one from a trade association and the other from a financial holding company. [read post]
20 Jul 2017, 5:42 pm
And, to be clear, we have not received, nor are we evaluating, any such applications from nondepository fintech companies. [read post]
19 Jul 2017, 11:28 am
In June 2014, the national trade association for the payday lending industry and Advance America, a payday lender, initiated the action against the FDIC, Fed, and the OCC. [read post]
13 Jul 2017, 10:01 am
If the final arbitration rule is not published in the Federal Register until late August, an FSOC set aside with only Republican votes is theoretically possible since the term of the FSOC’s insurance representative member expires in September 2017 and the term of the current FDIC Chairperson expires on November 29, 2017. [read post]
12 Jul 2017, 5:58 am
Nonetheless, the authorized physician may not financially participate or receive any compensation, in relation to his/her recommendations, from any license holder or person with an economic interest in the cannabis industry. [read post]
10 Jul 2017, 5:03 pm
In accordance with FTC guidelines, these funds must be placed in a dedicated account with an FDIC insured bank. [read post]
15 Jun 2017, 5:07 pm
In May 2009, the OTS closed the subsidiary bank and appointed the FDIC as receiver. [read post]
15 Jun 2017, 5:07 pm
In May 2009, the OTS closed the subsidiary bank and appointed the FDIC as receiver. [read post]
31 May 2017, 1:50 pm
It reported that the GAO also accepted a similar request from Senator Toomey regarding the leveraged lending guidance issued jointly by the OCC, Fed and FDIC. [read post]
25 May 2017, 10:41 am
The following hyperlink will open the FDIC’s Trust Examination Manual. [read post]
19 May 2017, 12:23 pm
FFSFC, a subsidiary of Indymac Bank, was placed into FDIC receivership in July 2009. [read post]
19 May 2017, 12:23 pm
ELEMENTS OF CAUSE OF ACTION FOR WRONGFUL FORECLOSURE The elements of a wrongful foreclosure claim are: (1) a defect in the foreclosure sale proceedings; (2) an inadequate selling price; and (3) a causal connection between the defect and the inadequate selling price. [read post]
16 May 2017, 4:00 am
Section 5.20(e)(1) which allows the OCC to charter a bank that performs a single core banking function—receiving deposits, paying checks, or lending money. [read post]
15 May 2017, 10:31 am
The orders describe eligible borrowers as having received loans from the bank through “FSI and MCS channels. [read post]
States’ Lawsuit Over OCC Authority to Create New Charter Creates Bumps in the Road for Fintech Firms
8 May 2017, 2:02 pm
This would necessitate obtaining approval from the FDIC, as deposit insurer, for the charter as well. [read post]
8 May 2017, 1:51 pm
The CLEA would be required to maintain a segregated account in the Civil Penalty Fund for all civil penalties it receives. [read post]
2 May 2017, 11:32 am
No, our client did not receive a Disorderly Conduct or ACD on the PL 155.25 and PL 165.40 arrest, but instead the case was both dismissed and sealed unconditionally. [read post]
1 May 2017, 6:33 am
Commenters also asserted that the OCC lacks authority to charter SPNBs that do not take FDIC-insured deposits, citing its authority under 12 C.F.R. [read post]
27 Mar 2017, 8:57 am
The OCC formally proposed this in December 2016 and received numerous comments on the proposal. [read post]
6 Mar 2017, 11:15 am
But SIPC and FDIC differ. [read post]
