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17 Aug 2015, 12:31 pm
On August 10, 2015, the Fifth Circuit revived a securities fraud suit brought by the Federal Deposit Insurance Corporation (“FDIC”) as receiver for Guaranty Bank against Goldman Sachs & Co., Deutsche Bank AG, and the Royal Bank of Scotland PLC. [read post]
16 Aug 2015, 3:53 pm
The six agencies that released their standards are the Federal Reserve Board, the Consumer Financial Protection Bureau (CFPB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of Comptroller of the Currency (OCC), and the Securities and Exchange Commission (SEC). [read post]
12 Aug 2015, 2:29 pm
Today’s order requires Citizens Bank to:Pay approximately $11 million in redress to victims: Citizens Bank must pay $11 million to consumers who did not receive all the money that should have been deposited into their accounts. [read post]
9 Aug 2015, 6:03 pm
Insured exclusion precluded coverage for claims brought by a “receiver of the Company,” and that the FDIC was the failed bank’s receiver. [read post]
7 Aug 2015, 12:39 pm
Will these things bar the applicant from receiving a virtual currency license? [read post]
28 Jul 2015, 5:02 pm
Some firms will receive individual feedback on areas for improvement. [read post]
28 Jul 2015, 5:02 pm
All of these items have been well-received, which suggests that this blog’s readership has an active interest in issues concerning cyber liability insurance. [read post]
20 Jul 2015, 7:12 am
Elijah Cummings (D-Md) have requested information from four financial regulators about risks resulting from the partial repeal last December of the Dodd-Frank “swaps pushout” provision, which limited the kinds of derivatives that may be traded by financial institutions that receive federal assistance like deposit insurance or access to the Federal Reserve Board's discount window. [read post]
17 Jul 2015, 3:46 pm
I discussed some of the comments I received in response to my blog post. [read post]
7 Jul 2015, 8:53 am
We don’t, for example, examine the FDIC’s systems to see if they are secure and adequately protect money transfers and the associated personally identifiable information. [read post]
6 Jul 2015, 1:00 pm
In his response to the memo, CFPB Deputy Director Steven Antonakes indicated that the CFPB also plans to track written responses received from prudential regulators. [read post]
2 Jul 2015, 11:15 am
Hammer, 65, entered into a loan modification agreement with the FDIC as receiver for AmTrust in June 2010. [read post]
29 Jun 2015, 4:50 pm
Moreover, when market participants expect institutions to receive support, they underprice their risk which invites excessive risk-taking (moral hazard) and pressures competing firms to do likewise. [read post]
26 Jun 2015, 10:58 am
The remaining defendants each received a summons to appear for arraignment: Phul Singh, 79, Modesto, California; Sunita Singh, 60, Modesto, California, Nani Isaac, 69, Ceres, California; and Martin Bahrami, 42, Turlock, California. [read post]
19 Jun 2015, 8:13 am
Notably, Mingo had an anti-money laundering (AML) program in place and required its employees to receive annual training on the program. [read post]
9 Jun 2015, 8:07 am
Bernick did not complete any loan applications, sign notes, or provide security for the monetary advances, yet received more than $350,000. [read post]
2 Jun 2015, 8:07 am
Don’t panic if you receive an inquiry. [read post]
18 May 2015, 12:00 pm
They are already well known and widely followed by and among the FDIC and metropolitan banks, as well as by virtually all community banks across the US. [read post]
6 May 2015, 9:52 am
Due to its poor financial condition, Appalachian was forced to close on March 19, 2010, and the FDIC was appointed receiver. [read post]
28 Apr 2015, 12:29 pm
In GT Leach Builders LLC v Sapphire VP, LP, No. 13-0497 (Tex. 2015), a complex commercial dispute involving multiple parties and multiple contracts, the Texas Supreme Court recently addressed a number of important arbitration-related issues. [read post]
