Search for: "Federal Deposit Insurance Corporation"
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18 Aug 2021, 10:00 pm
In July, shortly after the three federal banking agencies (the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency) released their proposed risk management guidance regarding third-party relationships, our banking and financial services team provided a general overview highlighting the key takeaways from the proposal. [read post]
18 Aug 2021, 10:00 pm
In July, shortly after the three federal banking agencies (the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency) released their proposed risk management guidance regarding third-party relationships, our banking and financial services team provided a general overview highlighting the key takeaways from the proposal. [read post]
18 Aug 2021, 10:00 pm
In July, shortly after the three federal banking agencies (the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency) released their proposed risk management guidance regarding third-party relationships, our banking and financial services team provided a general overview highlighting the key takeaways from the proposal. [read post]
18 Aug 2021, 9:08 pm
Department of Treasury, the Federal Deposit Insurance Corporation, and the U.S. [read post]
16 Aug 2021, 8:12 am
Handle a healthy fundraising pipeline that achieves the organization’s revenue goals; experience with a mix of corporate and foundation donors preferred. [read post]
13 Aug 2021, 8:15 am
Treasury, Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC). [read post]
13 Aug 2021, 8:15 am
Treasury, Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC). [read post]
9 Aug 2021, 9:10 am
Demonstrates thorough understanding of the theory, concepts, and techniques of performance Auditing in the Federal Government 2. [read post]
3 Aug 2021, 6:59 pm
As these criminal violations are felonies, the Federal Sentencing Guidelines organizational liabilities attach. [read post]
28 Jul 2021, 4:42 pm
Calling the DOJ and FTC to enforce the antitrust laws vigorously The Order calls on the federal antitrust agencies, the Department of Justice (DOJ) and Federal Trade Commission (FTC), to enforce the antitrust laws vigorously. [read post]
22 Jul 2021, 9:08 pm
The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation proposed interagency guidance for managing risks related to third-party relationships at banking organizations. [read post]
16 Jul 2021, 12:00 am
Lobbyist Jeff Ricchetti is helping to lead an effort by a life insurance trade group to preserve current system. [read post]
15 Jul 2021, 9:03 pm
FLASHBACK FRIDAY In an essay in The Regulatory Review, Todd Phillips, now an attorney with the Federal Deposit Insurance Corporation, argued that the Federal Trade Commission (FTC) should use adjudication to regulate non-compete agreements in employment contracts. [read post]
13 Jul 2021, 5:30 am
He explained the situation this way: first, Enron had Directors and Officers insurance which covers legal fees when a Director or an Officer has been accused of some sort of wrongdoing. [read post]
7 Jul 2021, 8:55 pm
On 6 July 2021, the following European Commission Implementing Decisions on the equivalence of the regulatory regimes of third countries under the European Market Infrastructure Regulation were published in the Official Journal of the EU: Commission Implementing Decision (EU) 2021/1103 of 5 July 2021 on the recognition of the legal, supervisory and enforcement arrangements of Brazil for derivatives transactions entered into by Brazilian institutions under the regulation of the Central Bank of Brazil… [read post]
25 Jun 2021, 10:20 am
Senior officials from the Securities and Exchange Commission, Federal Deposit Insurance Corporation, Commodity Futures Trading Commission, Federal Reserve Board, and the Bank of England convened a virtual meeting today to discuss certain issues…Read the Full Press ReleaseHave a securities law question? [read post]
21 Jun 2021, 1:57 pm
Among the issues raised in the discussion: The need for financial firms to be showing significant process by now on their LIBOR transition projects The desire by some market participants for a forward-looking reference rate as a substitute for LIBOR The necessity for financial firms to make decisions on the use of alternative reference rates tailored to the particular transaction Some of the FSOC members, including the Federal Deposit Insurance Corporation, the… [read post]
21 Jun 2021, 3:34 am
Federal Deposit Insurance Corporation, 179 F.3d 1368, 1376 (Fed. [read post]
17 Jun 2021, 12:54 pm
However, the measure was significantly amended, and now would authorize an entity that is not a shorthand reporting corporation to engage in specified acts relating to shorthand reporting if the entity is approved for registration by the Court Reporters Board of California. [read post]
16 Jun 2021, 7:00 am
Postal Inspection Service, Internal Revenue Service Criminal Investigation, Veterans Affairs Office of Inspector General, Department of Defense Office of Inspector General, Federal Deposit Insurance Corporation, Louisiana Medicaid Fraud Control Unit, and other federal and state law enforcement agencies in bringing these charges. [read post]
