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22 Dec 2020, 6:48 am
On December 18, 2020, the Office of the Comptroller of the Current (OCC), Federal Reserve Board (FRB), and Federal Deposit Insurance Corporation (FDIC) announced an interagency notice of proposed rulemaking that would require supervised banking organizations to provide notification of significant computer security incidents to their primary federal regulator. [read post]
19 Dec 2020, 10:06 am
The US Office of the Comptroller of the Currency, the Federal Reserve Board, and the Federal Deposit Insurance Corporation Friday proposed a new computer-security incident notification requirement for banking organizations and their bank service providers. [read post]
10 Dec 2020, 5:19 pm
The Federal Reserve Board (“FRB”), Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation released a joint statement praising the extension to June 2023, which they state will provide legacy LIBOR contracts time to mature. [read post]
8 Dec 2020, 3:48 pm
In July 2009, the Illinois Department of Financial and Professional Regulation of Banking closed Founders Bank, and the Federal Deposit Insurance Company was named receiver. [read post]
7 Dec 2020, 5:00 am
.), the court granted in part and denied in part a Motion for a Protective Order field by the Defendant, The First Liberty Insurance Corporation, relative to the Plaintiff’s desire to complete a deposition of a corporate designee of the insurance company on issues related to the regular use exclusion. [read post]
1 Dec 2020, 8:56 pm
The FCA also welcomes the supervisory guidance in relation to limiting new use of US$ LIBOR after end-2021 from the Federal Reserve Board of Governors, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency. [read post]
29 Nov 2020, 9:03 pm
Most payments firms do not hold deposits because they cannot obtain deposit insurance from the Federal Deposit Insurance Corporation and they want to avoid designation as a bank holding company. [read post]
26 Nov 2020, 1:23 pm
It’s a federal judge. [read post]
25 Nov 2020, 3:00 pm
In its attempt to advocate for a free market and deregulation, the Trump administration targeted the Dodd-Frank Act and the Volcker Rule, a regulation enforced by five different agencies, including the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Commodity Futures Trading Commission and the Securities and Exchange Commission. [read post]
18 Nov 2020, 6:53 am
The regulators are the Farm Credit Administration, Federal Deposit Insurance Corporation, Federal Reserve Board, National Credit Union Administration, and Comptroller of the Currency. [read post]
16 Nov 2020, 2:13 pm
The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency (collectively, the “Banking Agencies”) issued a statement (“Statement”) on November 6, 2020, regarding the upcoming discontinuation of LIBOR as a reference rate. [read post]
13 Nov 2020, 3:00 am
While Emhoff is not a lobbyist, the firm has a large presence lobbying the federal government on behalf of clients including Comcast, Raytheon, and the government of Puerto Rico. [read post]
9 Nov 2020, 12:59 pm
While the leadership and priorities of the Consumer Financial Protection Bureau, Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation, and Federal Trade Commission have changed under the Trump Administration, these agencies have remained active in enforcing consumer financial services laws. [read post]
4 Nov 2020, 4:17 pm
The Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation are issuing an interagency paper on Sound Practices to Strengthen Operational Resilience. [read post]
26 Oct 2020, 9:00 am
On October 9, the Office of the Comptroller of the Currency (OCC), Board of Governors of the Federal Reserve System (Federal Reserve), Federal Deposit Insurance Corporation (FDIC), and National Credit Union Administration (NCUA), with approval from the Treasury Department’s Financial Crimes Enforcement Network (FinCEN), issued a revised order exempting premium finance loans (loans made to facilitate a borrower’s purchase of… [read post]
26 Oct 2020, 6:19 am
Botta graduated from the Catholic University of Milan with a degree in Banking, Finance, and Insurance Sciences. [read post]
24 Oct 2020, 3:30 pm
Investigations on the case were made by the Federal Bureau of Investigations, the Federal Deposit Insurance Corporation – Office of the Inspector General, and the Federal Housing Finance Agency – Office of the Inspector General, along with the Internal Revenue Service – Criminal Investigation, the Treasury Inspector General for Tax Administration, and the Small Business Administration Office of Inspector General. [read post]
21 Oct 2020, 3:29 pm
First, both Peterson and Cohen concerned federally chartered banks subject to the OCC regulation, and, arguably, the July 2020 regulation issued by the Federal Deposit Insurance Corporation (FDIC) as a twin to the OCC regulation, covered state-chartered FDIC-insured banks. [read post]
15 Oct 2020, 12:44 pm
The Bureau of Ocean Energy Management (“BOEM”) and the Bureau of Safety and Environmental Enforcement (“BSEE”) recently issued a proposed rule on Risk Management, Financial Assurance and Loss Prevention (“Proposed Rule”), which was published in the Federal Register on October 16, 2020 and is now open for public comment. [read post]
14 Oct 2020, 7:30 am
On September 29, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Federal Reserve) and the Federal Deposit Insurance Corporation (FDIC), together with the OCC and the Federal Reserve (the “Agencies”), published final rules temporarily deferring real estate appraisal requirements for financial institutions and mitigating the regulatory capital and liquidity… [read post]
