Search for: "Federal Deposit Insurance Corporation"
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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]
18 Sep 2020, 11:36 am
In addition, the Proposed Rule removes the requirements that Treasury securities be pledged to fund the decommissioning account before the amount of funds in the account equals the maximum amount insurable by the Federal Deposit Insurance Corporation (FDIC). 7. [read post]
18 Sep 2020, 11:36 am
In addition, the Proposed Rule removes the requirements that Treasury securities be pledged to fund the decommissioning account before the amount of funds in the account equals the maximum amount insurable by the Federal Deposit Insurance Corporation (FDIC). 7. [read post]
11 Sep 2020, 2:04 am
In an effort to show the weakness of "SOUTHEAST," Applicant submitted search results from the Federal Deposit Insurance Corporation (FDIC), for "institutions as of January 22, 2020," listing six banks: SouthEast Bank (Registrant); Heritage Southeast Bank (Applicant); Southeastern Bank (of Georgia); FIRST STATE BANK OF THE SOUTHEAST, INC. [read post]
10 Sep 2020, 9:05 pm
” The Federal Deposit Insurance Corporation announced that it will begin a pilot program for requesting future employment information from departing bank examiners in response to a report by the U.S. [read post]
9 Sep 2020, 10:30 am
In addition to misrepresentations that implied or made it appear that advertisements were originating from or on behalf of the VA, Accelerate’s advertisements were also found to have used formats, symbols, QR codes, or logos resembling those used by the Federal Deposit Insurance Corporation and the Internal Revenue Service. [read post]
4 Sep 2020, 12:19 pm
Last month the US federal banking agencies (the Federal Reserve Board, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency, and the National Credit Union Administration, collectively, the “US banking regulators”) and the Financial Crimes Enforcement Network (“FinCEN”) the US anti-money laundering (“AML”) agency, issued statements providing guidance on their approaches to… [read post]
2 Sep 2020, 6:42 am
CFTC, the Federal Deposit Insurance Corporation (FDIC), and the U.S. [read post]
1 Sep 2020, 10:26 am
Cigna did so by pointing to the merger’s effect on the market for the sale of commercial insurance to national accounts. [read post]
31 Aug 2020, 1:13 pm
Two weeks ago, FinCEN joined up with the Federal Reserve, Federal Deposit Insurance Corporation, National Credit Union Administration and the Office of the Comptroller of the Currency to issue a joint statement on due diligence for politically exposed persons. [read post]
27 Aug 2020, 8:07 am
Comments are due 60 days after the request for information is published in the Federal Register. . . . [read post]
26 Aug 2020, 10:23 am
On August 13, 2020, the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, and Office of the Comptroller of the Currency (the “Agency” or collectively the “Agencies”) issued a joint statement updating and clarifying their 2007 guidance regarding how they evaluate enforcement actions when financial institutions violate or fail to meet BSA/AML requirements. [read post]
19 Aug 2020, 5:48 pm
Personal or Joint Income Tax Returns: Copies of state and federal income tax returns filed by you or on your behalf, including all schedules, 1099 Forms, and W-2 Forms, received from any employer(s) during said period, including all amended returns and Statements of Assets and Liabilities. [read post]
9 Aug 2020, 10:00 pm
The Federal Deposit Insurance Corporation (FDIC) announced on July 24 the approval of a final rule that will ease restrictions on banks’ hiring process for individuals with certain criminal offenses on their records. [read post]
