Search for: "In Re: FDIC"
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20 Mar 2023, 4:58 am
“With emerging opportunities in multiple industries, a broad, adaptable code base and a strong and experienced management team, we’re confident that the impact on partners and end users will be very positive, resulting in significant growth for iCONECT. [read post]
15 Mar 2023, 4:20 am
After the 2016 re-proposal, we haven’t heard anything more from the regulators about implementing Section 956. [read post]
14 Mar 2023, 6:01 pm
While the urgency of the weekend has settled somewhat as it relates to depositors of SVB and SB, the events raise many questions and are causing banks and their customers to re-assess their operations and relationships. [read post]
13 Mar 2023, 2:00 am
Hopefully, the joint statement issued by the Fed, FDIC & Treasury last night that depositors will be made whole and have access to their money today will take the edge off the crisis that erupted late last week, but we’ll stay tuned and post additional resources when we receive them. [read post]
11 Mar 2023, 11:41 am
First, the deposits are illiquid as they're locked up in CDs, so if the depositor needs access before the CD matures, it will pay a penalty. [read post]
1 Mar 2023, 7:55 am
There’s no FDIC like there is on bank deposits, and it’s hard to convert tangible currency like US Dollars or Euros. [read post]
15 Dec 2022, 7:02 am
If you're a public-spirited and talented mathematician deciding whether to pursue a career as a math professor or a hedge-fund manager, you should choose the latter. [read post]
7 Dec 2022, 8:36 am
The Senator went on to explain that the CFPB re-interpreted UDAAP to include discrimination in a way that was never provided by Congress, creating tremendous uncertainty for the industry. [read post]
29 Nov 2022, 4:13 am
” In re Franklin Nat. [read post]
22 Nov 2022, 11:01 am
Given that IDIs frequently rely on credit models provided or supported by a third party, it may be important for regulators to clarify or reiterate expectations for the levels of model validation and monitoring documentation sufficient to evaluate compliance of third-party credit scores and models with consumer laws and other risk management standards applicable to IDI activities.Continue to coordinate with the CFPB and other relevant federal agencies regarding principles and practices for… [read post]
21 Oct 2022, 11:33 am
That sounds like something you need if you’re going on a polar expedition or are really concerned about the heating bill. [read post]
20 Oct 2022, 9:47 pm
” The Federal Deposit Insurance Corporation (FDIC) issued a final rule raising the amount lenders must contribute to a fund that protects consumers against bank failures. [read post]
19 Oct 2022, 2:14 pm
and on they're being multi-member commissions. [read post]
11 Oct 2022, 8:06 am
Here’s What You Need to Know, CNET (Feb. 23, 2022, 5:00 AM PT), https://www.cnet.com/personal-finance/crypto/can-you-insure-bitcoin/; We’re extending our crime insurance policy, Bitstamp (July 8, 2021), https://blog.bitstamp.net/post/were-extending-our-crime-insurance-policy/ [read post]
22 Sep 2022, 10:49 am
We discuss each of the three categories of risk identified in the guidance (consumer compliance, third-party, and litigation), plaintiffs’ legal theories in class actions challenging NSF fees, the role of arbitration clauses and contract language in defending class actions, the FDIC’s suggested risk mitigation practices, issues to consider in navigating FDIC expectations for remediation of self-identified NSF fee issues and plaintiffs’ demands in class action… [read post]
12 Sep 2022, 7:07 am
Last month, the FDIC issued new supervisory guidance on multiple NSF fees arising from the re-presentment of the same unpaid transaction. [read post]
8 Sep 2022, 7:15 am
HP (re the Chubby Checker). [read post]
24 Aug 2022, 9:01 pm
Gruenberg of the Federal Deposit Insurance Corporation (“FDIC”) released the FDIC’s priorities for 2022, which included “[a]ddressing the financial risks that climate change poses to banking organizations and the financial system. [read post]
23 Aug 2022, 10:22 am
In the guidance, the FDIC addresses potential risks arising from multiple re-presentment NSF fees, risk mitigation practices, and the FDIC’s supervisory approach. [read post]
14 Jul 2022, 8:46 am
Also, in a recent report on significant consumer compliance issues identified by FDIC examiners during consumer compliance examinations, the FDIC raised concerns about charging multiple NSF fees for the re-presentment of unpaid transactions. [read post]
