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8 Sep 2016, 7:50 am
” In connection with the interpretive rule, the American Bankers Association (ABA) has made suggestions to representatives of the CFPB, Fed, OCC and FDIC for how the agencies can use their examination procedures to facilitate MLA compliance. [read post]
2 Sep 2016, 9:00 am
These investors may, for at least a time, continue to receive interest payments – but they rarely get their principal back. [read post]
18 Aug 2016, 2:24 pm
87% of the class members received no relief whatsoever and of the 13% who received any relief, the average recovery was a paltry $32.35. [read post]
12 Aug 2016, 7:12 am
FDIC, 204 F.3d 1133-34 (D.C. [read post]
26 Jul 2016, 5:00 am
It recommended that if an employee must repay amounts under the proposal’s clawback requirement, those amounts should be limited to the actual amount received by the employee.Excessive written reporting requirements. [read post]
Insurance Companies – Are You Covered? The Dodd-Frank Proposed Rules on Incentive-Based Compensation
19 Jul 2016, 1:00 pm
But the OCC and FDIC specifically have carved out any “person providing insurance” from their definition of who is covered. [read post]
12 Jul 2016, 9:05 am
The notice addressed the comments received during the 60-day comment period which included concerns about agency disclosure of confidential information contained in a self-assessment. [read post]
29 Jun 2016, 6:33 am
In an attempt to repair the damage caused by the Bank's failure, the FDIC held meetings with those who received the disbursements and asked them to sign proper loan documents. [read post]
6 Jun 2016, 8:57 am
The FDIC, as a receiver, will distribute the settlement funds among five failed bank receiverships. [read post]
3 Jun 2016, 6:19 am
Karp, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Saturday, May 28, 2016 Tags: Accountability, Arbitration, Banks, CFPB, Class actions, Consumer protection, Contracts, Dodd-Frank Act, Financial institutions, Financial regulation Fed, FDIC, and “Not Credible” Resolution Plans Posted by Michael Krimminger and Sean O’Neal, Cleary Gottlieb Steen & Hamilton LLP, on Sunday, May 29, 2016 Tags: Bankruptcy, Bankruptcy Code, Banks, FDIC, Federal Reserve,… [read post]
20 May 2016, 8:54 am
Also moving forward are Jay Lerner for FDIC inspector general, Amias Gerety for assistant secretary of the Treasury, and Rhett Jeppson for director of the U.S. [read post]
19 May 2016, 12:26 pm
” The other agencies are the OCC, Fed, FDIC, and NCUA. [read post]
18 May 2016, 6:00 am
Title II of Dodd-Frank establishes the Orderly Liquidation Authority (OLA), which empowers the Secretary of the Treasury to appoint the Federal Deposit Insurance Corporation (FDIC) as receiver for failed SIFIs. [read post]
4 May 2016, 11:52 am
The other FFIEC members are the Fed, FDIC, NCUA, OCC and State Liaison Committee. [read post]
13 Apr 2016, 4:58 pm
The agencies will evaluate all eight of the full plans submitted in 2017 under the statutory standard…The decisions announced on Wednesday received unanimous support, respectively, from the FDIC and Federal Reserve boards. [read post]
29 Mar 2016, 6:53 am
The panel ruled that the text, structure, and purpose of the statute all demonstrate Congress’ intent to give the FDIC three years from the date upon which it is appointed receiver to investigate and bring any actions on behalf of a failed financial institution. [read post]
23 Mar 2016, 1:30 pm
Each pay band provides a range of compensation received by employees and is used to distinguish different levels of compensation. [read post]
23 Mar 2016, 1:30 pm
Each pay band provides a range of compensation received by employees and is used to distinguish different levels of compensation. [read post]
21 Mar 2016, 8:36 am
An individual who writes a single “bad check” on a bank can receive up to 30 years in prison while an individual who robs a bank with an AK-47 can receive up to 20 years in prison. [read post]
20 Mar 2016, 5:01 pm
On March 18, 2016, in an interesting opinion that is both very fact-intense and highly dependent on a federal statute specifying what kinds of agreements can be enforced against the FDIC as receiver of a failed bank, Northern District of Georgia Judge Thomas W. [read post]
