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23 Feb 2022, 10:03 am
The agencies consist of the CFPB, FDIC, OCC, Federal Reserve Board, NCUA, HUD, DOJ, and FHFA. [read post]
15 Feb 2022, 10:12 am
Gruenberg released a statement outlining the FDIC’s 2022 priorities. [read post]
15 Feb 2022, 8:08 am
” “Given these loopholes, which include the lack of a mandatory minimum award, the apparent inability for the Treasury Department to actually pay awards, even where justified, and the exclusion of all employees at FDIC insured financial institutions and credit unions from coverage under the law’s anti-retaliation provisions, urgent legislative reform is needed to make the AML Act effective. [read post]
14 Feb 2022, 4:50 am
With Democrats now firmly in control of the FDIC, Acting Chairman Martin Gruenberg released a list of the FDIC’s priorities for 2022. [read post]
10 Feb 2022, 11:54 am
FDIC, Judge White first addressed the AGs’ argument that the FDIC exceeded its authority in promulgating its “Madden-fix” rule because the rule permits the FDIC to impermissibly regulate the conduct of non-FDIC banks and has the effect of impermissibly preempting state laws. [read post]
7 Feb 2022, 3:29 pm
Participating agencies [CFTC, CFPB, FDIC, FinCen, FTC, ICE USPIS] will promote information week-by-week during the campaign and serve as subject matter experts on the topics of anti-fraud education and consumer protection…” [read post]
2 Feb 2022, 10:08 pm
Dear BLPB Readers, I hadn't heard about the FDIC and FinCEN Tech Sprint until today and wanted to help spread the word! [read post]
24 Jan 2022, 12:40 pm
In its press release announcing the withdrawal, the OCC stated that Figure Technologies had amended its charter application for Figure Bank, National Association, to offer FDIC-insured deposit accounts. [read post]
20 Jan 2022, 10:44 am
Other topics include the potential impact of the recent leadership turmoil at the FDIC and expectations for activity by state regulators and attorneys general. [read post]
19 Jan 2022, 11:05 am
In its press release announcing the withdrawal, the OCC stated that in December 2021, Figure Technologies amended its charter application for Figure Bank, National Association, to offer FDIC-insured deposit accounts. [read post]
16 Jan 2022, 5:31 am
IRA Financial represents on its website that “Our Trust company’s focus on compliance and security is based on three principles: State regulated, Industry-leading technology, and FDIC protection of cash up to $250,000 through Capital One. [read post]
5 Jan 2022, 3:20 pm
Yesterday, Professor Art Wilmarth posted on SSRN a new article, It's Time to Regulate Stablecoins as Deposits and Require Their Issuers to Be FDIC-Insured Banks. [read post]
5 Jan 2022, 10:37 am
., FDIC, OCC and Fed); however, often the parties look to add some certainty (urgency) to this process by contract. [read post]
21 Dec 2021, 8:30 am
Because LoanMart’s bank partner in the program that was the target of the DFPI’s investigation is a state-chartered FDIC-insured bank located in Utah, it 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]
17 Dec 2021, 11:17 am
FDIC Chair Blocks Effort to Get Public Feedback on Bank Merger RulesLaw.com – December 14, 2021 The chair of the U.S. [read post]
17 Dec 2021, 11:17 am
FDIC Chair Blocks Effort to Get Public Feedback on Bank Merger RulesLaw.com – December 14, 2021 The chair of the U.S. [read post]
17 Dec 2021, 9:05 am
On the same day that the OCC announced its plans to rescind the June 2020 rule, the OCC, FDIC, and Federal Reserve Board announced that they are working together to “strengthen and modernize the rules implementing the CRA. [read post]
17 Dec 2021, 6:00 am
(The FDIC also has a separate external Ombuds program.) [read post]
16 Dec 2021, 7:59 am
What seem like meddlesome requirements in a deregulatory environment are a godsend in a regulatory one. [read post]
14 Dec 2021, 11:37 am
In November, the Federal Deposit Insurance Corporation (FDIC), the Office of the Comptroller of the Currency (OCC) and the Federal Reserve Board of Governors (“Board”) jointly issued a final rule that requires a federally regulated bank to notify its primary federal regulator within 36 hours after determining that a computer-security “notification incident” has occurred. [read post]
