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14 May 2021, 7:51 am
Speaking to the Federalist Society, FDIC Chairwoman Jelena McWilliams said the federal regulator wants to hear from banks about how they are approaching the digital asset market and what role the FDIC should play. [read post]
11 May 2021, 7:57 am
The FDIC’s settlement with Umpqua Bank announced yesterday is notable because the bank’s collection practices found to be unfair and deceptive involved commercial equipment financing offered by the bank’s wholly-owned subsidiary. [read post]
6 May 2021, 6:21 am
In addition, legal challenges to the OCC and FDIC “Madden-fix” rules and the OCC’s “true lender” rule continue to create uncertainty for participants. [read post]
5 May 2021, 9:05 pm
The FDIC has also run a long-form techsprint with a rapid prototyping project to modernize the Call Report. [read post]
4 May 2021, 11:11 am
” Additionally, the organizations write that the anti-retaliation provisions “exclude employees at FDIC-insured institutions and credit unions, thereby denying protection to employees of most US banks. [read post]
4 May 2021, 11:11 am
” Additionally, the organizations write that the anti-retaliation provisions “exclude employees at FDIC-insured institutions and credit unions, thereby denying protection to employees of most US banks. [read post]
4 May 2021, 11:01 am
” No provision in the Federal Deposit Insurance Act (FDIA) requires a depository national bank to obtain FDIC insurance. [read post]
29 Apr 2021, 5:34 pm
First, the FDIC's rule is not consistent with law, as required by the APA. [read post]
29 Apr 2021, 10:55 am
Banking services powered by M&T Bank, Member FDIC. [read post]
29 Apr 2021, 6:00 am
The anti-retaliation provisions of the law do not cover employees at FDIC-insured institutions or credit unions. [read post]
26 Apr 2021, 2:50 pm
The FDIC must file its reply by July 15, 2021. [read post]
25 Apr 2021, 4:18 pm
The Advisory Committee, which meets several times per year, provides advice and recommendations to the FDIC on a broad range of community ... [read post]
25 Apr 2021, 5:00 am
As mentioned above, many of these online lenders in high-cost rent-a-bank schemes favor partnering with FDIC-insured, state-chartered banks rather than national banks. [read post]
22 Apr 2021, 1:34 pm
The agencies are the Comptroller of the Currency, Farm Credit Administration, FDIC, Federal Reserve Board, and National Credit Union Administration (Agencies). [read post]
22 Apr 2021, 5:50 am
After looking at CSBS’s role in the system of state financial supervision, we discuss CSBS initiatives to coordinate state licensing and supervision of multi-state non-bank companies, such as by implementing a “one company-one exam” approach and multi-state licensing program, its work on a model law for money services businesses, why CSBS opposes an OCC fintech charter for non-depository companies, and its position on the OCC/FDIC “Madden-fix” rules and OCC… [read post]
21 Apr 2021, 5:00 am
Affirm Plus financing is provided by Celtic Bank, Member FDIC. [read post]
19 Apr 2021, 11:42 am
H.R. 2516, the “Promoting Diversity and Inclusion in Banking Act of 2021,” would amend the Dodd-Frank Act to require the Fed, FDIC, OCC, and NCUA, when assigning a rating to a depository institution under the Uniform Financial Institutions Rating System, to include a diversity and inclusion component that looks at certain factors, including whether the institution has policies in place to encourage diversity and inclusion in its hiring practices, provides training to its… [read post]
8 Apr 2021, 7:30 am
On April 1, 2021, the FDIC’s final rule issued in December 2020 revising its brokered deposits regulation became effective. [read post]
6 Apr 2021, 9:08 pm
But Wyoming now allows SPDIs to operate without FDIC insurance and instead substitutes its significant reserve requirement. [read post]
6 Apr 2021, 10:44 am
FDIC examiners found that the underwriting criteria included the prohibited bases of age and the receipt of public assistance. [read post]
