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1 Apr 2021, 12:15 pm
In what could be an important step towards needed regulatory updating to accommodate the growing use of artificial intelligence (AI) by financial institutions, the CFPB, FDIC, OCC, Federal Reserve Board, and NCUA issued a request for information (RFI) regarding financial institutions’ use of AI, including machine learning (ML). [read post]
25 Mar 2021, 8:06 am
Square’s Bank Will Push Retail Financial Services Deeper Into MobilePaymentsSource – March 23, 2021 (subscription required) Square recently announced it will start offering FDIC-insured accounts and small business loans. [read post]
21 Mar 2021, 4:34 pm
To learn more about FDIC coverage of trusts and other types of accounts, visit the FDIC website. [read post]
17 Mar 2021, 12:31 pm
On March 15, 2021, the FDIC’s Office of Minority and Women Inclusion (OMWI) released a Financial Institution Letter regarding diversity self-assessments. [read post]
15 Mar 2021, 10:00 pm
The OCC, the Federal Reserve Bank, and the FDIC (collectively, the Banking Regulators) announced an interim final rule on March 9 that revises their capital rules to facilitate implementation of the US Treasury Department’s Emergency Capital Investment Program. [read post]
15 Mar 2021, 10:00 pm
The OCC, the Federal Reserve Bank, and the FDIC (collectively, the Banking Regulators) announced an interim final rule on March 9 that revises their capital rules to facilitate implementation of the US Treasury Department’s Emergency Capital Investment Program. [read post]
15 Mar 2021, 10:00 pm
The OCC, the Federal Reserve Bank, and the FDIC (collectively, the Banking Regulators) announced an interim final rule on March 9 that revises their capital rules to facilitate implementation of the US Treasury Department’s Emergency Capital Investment Program. [read post]
15 Mar 2021, 10:00 pm
The OCC, the Federal Reserve Bank, and the FDIC (collectively, the Banking Regulators) announced an interim final rule on March 9 that revises their capital rules to facilitate implementation of the US Treasury Department’s Emergency Capital Investment Program. [read post]
15 Mar 2021, 10:00 pm
The OCC, the Federal Reserve Bank, and the FDIC (collectively, the Banking Regulators) announced an interim final rule on March 9 that revises their capital rules to facilitate implementation of the US Treasury Department’s Emergency Capital Investment Program. [read post]
15 Mar 2021, 10:00 pm
The OCC, the Federal Reserve Bank, and the FDIC (collectively, the Banking Regulators) announced an interim final rule on March 9 that revises their capital rules to facilitate implementation of the US Treasury Department’s Emergency Capital Investment Program. [read post]
15 Mar 2021, 8:08 am
Several agencies may issue cease and desist orders to correct BSA noncompliance, including the Federal Reserve System (FRS), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), and the Office of the Comptroller of the Currency (OCC), as indicated by a BSA Enforcement Policy published on the NCUA website. [read post]
5 Mar 2021, 9:20 am
On February 24, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System and the Federal Deposit Insurance Corporation (FDIC) published a final rule in the Federal Register implementing the net stable funding ratio. [read post]
5 Mar 2021, 9:20 am
On February 24, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System and the Federal Deposit Insurance Corporation (FDIC) published a final rule in the Federal Register implementing the net stable funding ratio. [read post]
4 Mar 2021, 9:30 am
Legal and Regulatory Developments SPOTLIGHT: UK Launches Antitrust Probe Into AppleCNN Business – March 4, 2021 The United Kingdom’s competition watchdog has launched an investigation into Apple (AAPL) after app developers complained that they’re being forced to use the company’s payment systems and distribute their products via its App Store. [read post]
19 Feb 2021, 9:58 am
While FDIC Chairman McWilliams, appointed by former President Trump, has indicated that she plans to remain in her position as Chairman until her five-year term ends in 2023, Democrats will hold a majority of FDIC seats.) [read post]
19 Feb 2021, 4:32 am
In November 2020, the OCC, together with the FDIC and the Federal Reserve Board, issued a “Statement on LIBOR Transition” that encouraged banks to transition away from LIBOR as soon as possible, and in any event by December 31, 2021. [read post]
5 Feb 2021, 10:15 am
Because of the carve-out, the protections do not apply to employees of FDIC-insured financial institutions and insured credit unions. [read post]
5 Feb 2021, 10:15 am
Because of the carve-out, the protections do not apply to employees of FDIC-insured financial institutions and insured credit unions. [read post]
5 Feb 2021, 8:05 am
FDIC Release. [read post]
4 Feb 2021, 11:48 am
It is also possible that the incoming Comptroller could potentially take the drastic step of withdrawing the Rule to try to again achieve interagency consensus with the FDIC and the Federal Reserve on a uniform CRA rule. [read post]
