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6 May 2022, 7:25 am
Further, the respondent refused to make distributions from the GST trusts to the grandchildren, and to create additional GST trust accounts for the grandchildren in order to comport with the FDIC limit. [read post]
28 Apr 2022, 5:04 pm
On March 29, 2022, the Federal Reserve, FDIC, and OCC issued further guidance on the reporting requirements. [read post]
21 Apr 2022, 9:01 pm
Hsu and Acting FDIC Chairman Martin J. [read post]
21 Apr 2022, 3:11 am
Read the full text of the new FDIC rules here. [read post]
20 Apr 2022, 9:05 pm
The Commodity Futures Trading Commission (CFTC) has classified Bitcoin and Ether – and by extension other cryptocurrencies that are similarly structured – as commodities (courts have also upheld this classification). [read post]
19 Apr 2022, 11:38 am
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]
13 Apr 2022, 11:35 am
The GAO states that from 2010 through 2020, the CFPB, Federal Reserve, FDIC, and OCC have issued or rescinded at least 19 actions related to small-dollar loans, including rulemakings and policy statements. [read post]
7 Apr 2022, 4:49 pm
The FDIC has issued the March 2022 edition of Consumer Compliance Supervisory Highlights which includes a description of some of the most significant consumer compliance issues identified by FDIC examiners during consumer compliance examinations conducted in 2021. [read post]
6 Apr 2022, 7:02 am
Babbitt, 125 F.3d 661, 666 (8th Cir. 1997); FDIC v. [read post]
1 Apr 2022, 4:00 am
If this trust deposits $1,000,000 in Bank 1 and $1,000,000 in Bank 2, the deposits in both banks will be protected by FDIC insurance. [read post]
26 Mar 2022, 2:53 pm
He also filed a complaint with the FDIC, to no avail. [read post]
24 Mar 2022, 9:08 am
There is no federal regulation unlike bank accounts or fraud insurance or FDIC protection on the blockchain. [read post]
15 Mar 2022, 9:09 am
The complaint references the California Attorney General’s failed attempt to invalidate the FDIC’s Madden-fix rule which is codified at 12 C.F.R. [read post]
15 Mar 2022, 9:05 am
The post What Everyone Should Know about the New FDIC Regulations appeared first on The O'Brien Law Firm. [read post]
13 Mar 2022, 9:02 pm
Real progress on regulating digital assets will require action by the alphabet soup of federal financial regulatory authorities—SEC, CFTC, OCC, FDIC, Fed, CFPB, FinCEN, OFAC, IRS—and most likely congressional action as well. [read post]
10 Mar 2022, 7:53 am
” Such other agencies include the CFPB, FTC, Federal Reserve Board, FDIC, and OCC. [read post]
4 Mar 2022, 9:22 am
Both the Federal Deposit Insurance Corporation (FDIC) and the National Credit Union Administration (NCUA) offer additional protection (to a certain amount) for depositor funds. [read post]
28 Feb 2022, 4:42 am
CDs are FDIC insured and offer a guaranteed payment, making them one of the safest short-term investments. [read post]
25 Feb 2022, 6:44 am
Defense innovation bumps up against a Cold War budget system [FedNewsNet]Trade Groups Discuss Impact of Continuing Resolutions on Federal Contractors [ExGov]2022 Contracting Opportunities with IRS [HSToday]How Small Businesses Can Get in the Door with IRS Procurement [HSToday]VA Acquisition Regulation: Department of Veterans Affairs Acquisition Regulation System and Research and Development [FedReg]Wife of Maryland Nuclear Engineer Pleads Guilty to Espionage-Related Offense [DoJ]IRS plans pivot to… [read post]
23 Feb 2022, 11:14 am
Loopholes highlighted by whistleblower advocates include the lack of a mandatory minimum award, the lack of an independent fund to finance awards, and the exclusion of all employees at FDIC insured financial institutions and credit unions from coverage under the law’s anti-retaliation provisions. [read post]
