Search for: "Federal Deposit Insurance Corporation (FDIC)"
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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]
25 May 2017, 10:41 am
This is a fairly typical CTF statute, and without much commentary because state chartered fiduciaries that offer common trust fund services fall under the jurisdiction of the Federal Deposit Insurance Corporation. [read post]
25 Apr 2017, 8:17 pm
The first deals with the Orderly Liquidation Authority (OLA) provisions of Dodd-Frank, which in certain instances allow the Federal Deposit Insurance Corporation (FDIC) to undertake the receivership and liquidation of a large nonbank financial company (such as a bank holding company), rather than under the U.S. [read post]
30 Mar 2017, 8:04 pm
Major structural characteristics of federal financial regulators that influence independence include agency head: the Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve (Fed), National Credit Union Association (NCUA), and Securities and Exchange Commission (SEC) have multi-member boards or commissions led by a chair, and the Consumer Financial Protection Bureau (CFPB),… [read post]
7 Mar 2017, 6:40 am
Lucia Companies, Inc. and the SEC to explain the validity of the court’s Landry decision in which a panel majority said the Federal Deposit Insurance Corporation’s ALJs were employees, not inferior officers, for purposes of the U.S. [read post]
6 Mar 2017, 11:15 am
There can be a misconception that the SIPC is to brokerage accounts what the Federal Deposit Insurance Cover (FDIC) is to bank accounts. [read post]
2 Mar 2017, 9:30 pm
” Writing for Brookings, University of Pennsylvania Law School Professor David Skeel discusses the implications if Congress were to repeal Dodd-Frank’s resolution rules, which give the Federal Deposit Insurance Corporation (FDIC) funding when the FDIC takes over a troubled systematically important financial institution. [read post]
28 Feb 2017, 7:03 am
The Federal Deposit Insurance Corporation (FDIC), for one, has actively encouraged its banks to make small-dollar loans to serve the “unbanked” and “underbanked” consumer segment that might otherwise use alternative financial services (AFS) such as nonbank payday loans, pawnbroker services, and check cashing. [read post]
21 Feb 2017, 1:58 pm
In July, the Federal Deposit Insurance Corporation (the “FDIC”) seized IndyMac. [read post]
9 Feb 2017, 8:51 am
The CFPB and the federal bank regulatory agencies—the Federal Reserve, Federal Deposit Insurance Corporation (FDIC), and Office of the Comptroller of the Currency (OCC)—are independent agencies, not subject to Congressional appropriations, meaning they are not beholden to Congress for funding their operations, and are not directly beholden to the President. [read post]
6 Feb 2017, 9:30 pm
OneWest is the new name of the distressed California-based bank IndyMac that Mnuchin and a group of billionaire investors bought from the Federal Deposit Insurance Corporation in 2009. [read post]
31 Jan 2017, 2:24 pm
These include the Office of the Comptroller of the Currency (“OCC”), Board of Governors of the Federal Reserve System (“Federal Reserve”), Federal Deposit Insurance Corporation (“FDIC”), Office of Thrift Supervision (“OTS”), National Credit Union Administration (“NCUA”), Securities and Exchange Commission (“SEC”), and the Federal Trade Commission… [read post]
31 Jan 2017, 1:06 pm
On September 13, 2016, the OCC announced a notice of proposed rulemaking to implement the basic legal framework for receiverships for any national bank that is not insured by the Federal Deposit Insurance Corporation (FDIC) (uninsured banks) and for which the FDIC is not required to be appointed as receiver, such as an uninsured trust bank. [read post]
23 Jan 2017, 2:40 pm
On January 13, 2017, the Federal Reserve Board, the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation changed, from January 17, 2017 to February 17, 2017, the deadline for comments “for the advance notice of proposed rulemaking on enhanced cyber risk management standards for large and interconnected entities under their supervision and those entities’ service providers. [read post]
18 Jan 2017, 10:54 am
The Federal Deposit Insurance Corp (FDIC) [official website] brought suit in 2012 against five defendants: Credit Suisse Group, Deutsche Bank, Royal Bank of Scotland Group, UBS and HSBC [corporate websites]. [read post]
17 Jan 2017, 1:05 pm
The United States Court of Appeals for the Ninth Circuit recently held in Federal Deposit Insurance Corporation v. [read post]
19 Dec 2016, 2:48 pm
On December 12, 2016, the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Board and the Office of the Comptroller of the Currency (OCC) finalized rules that generally allow well-capitalized and well-managed banks and savings associations with less than $1 billion in total assets to benefit from an 18-month examination cycle rather than a 12-month cycle. [read post]
15 Dec 2016, 9:30 pm
” The Federal Deposit Insurance Corporation (FDIC) and the Federal Reserve announced the results of their review of five majors banks’ “living wills,”—required by the Dodd-Frank Wall Street Reform and Consumer Protection Act—and determined that all except Wells Fargo had remedied their deficiencies. [read post]
21 Nov 2016, 2:26 pm
On November 15, 2016, the Federal Deposit Insurance Corporation (the “FDIC“) issued a final rule relating to recordkeeping requirements for FDIC-insured entities with more than 2 million deposit accounts. [read post]
18 Nov 2016, 1:00 am
Stealing Deposits: Deposit Insurance, Risk-Taking and the Removal of Market Discipline in Early 20th Century Banks Posted by Charles W. [read post]
