Search for: "The Federal Deposit Insurance Corporation"
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1 Aug 2020, 4:01 pm
On July 31, 2020, the Federal Register published the final Volcker Rule covered funds amendments promulgated in June by the federal financial services regulators (the Federal Reserve Board, the Federal Deposit Insurance Corporation, the Securities and Exchange Commission, the Office of the Comptroller of the Currency, and the Commodity Futures Trading Commission). [read post]
28 Jul 2020, 6:14 am
Other speakers and panelists included former Citigroup CEO John Reed, former Federal Deposit Insurance Corporation (FDIC) chair Sheila Bair, former Deputy Secretary of the U.S. [read post]
24 Jul 2020, 12:09 pm
The Securities and Exchange Commission and the Federal Deposit Insurance Corporation have adopted a final rule required by the Dodd-Frank Act clarifying and implementing provisions relating to the orderly liquidation of certain brokers or dealers (…Read the Full Press ReleaseHave a securities law question? [read post]
24 Jul 2020, 3:00 am
It highlights how even in a pandemic, advocates trying to influence federal policy are working in support of candidates who may someday vote on it, even though the candidates are keeping their distance from corporate PAC money. [read post]
23 Jul 2020, 5:55 am
” The act lowered both personal and corporate income tax rates, while curbing the power of deductions on the personal income tax side and extending cost recovery on the corporate side to raise revenue. [read post]
19 Jul 2020, 3:00 am
Justice Scarpulla later moved to the Federal Deposit Insurance Corporation as Senior Counsel. [read post]
19 Jul 2020, 3:00 am
Justice Scarpulla later moved to the Federal Deposit Insurance Corporation as Senior Counsel. [read post]
16 Jul 2020, 5:23 pm
The training called on white employees at the Treasury Department, the Federal Reserve, the Federal Deposit Insurance Corporation, the Consumer Financial Protection Bureau, the National Credit Union Administration and the Office of the Comptroller to pledge “allyship [sic] amid the George Floyd Tragedy. [read post]
11 Jul 2020, 6:29 am
On June 25, 2020, the Federal Reserve Board, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the U.S. [read post]
Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud
10 Jul 2020, 4:26 am
Not surprisingly, the inspectors general of several federal agencies are leading the charge, including the Small Business Administration, the Federal Deposit Insurance Corporation, Federal Housing Finance Administration and the Federal Reserve. [read post]
5 Jul 2020, 9:05 pm
Based on data for the period 2012 to 2019, we document an upward trend in SARs filed across every agency that collects them: the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the National Credit Union Administration, the Federal Reserve Bank, the Internal Revenue Service, and the SEC. [read post]
5 Jul 2020, 4:55 am
Corporate representative depositions are make-or-break propositions. [read post]
1 Jul 2020, 10:00 pm
The Federal Deposit Insurance Corporation (FDIC) issued a final rule on June 25 that reaffirms the enforceability of the interest rate terms of loans made by state-chartered banks and insured branches of foreign banks (collectively, state banks) following the sale, assignment, or transfer of the loan. [read post]
1 Jul 2020, 10:00 pm
The Federal Deposit Insurance Corporation (FDIC) issued a final rule on June 25 that reaffirms the enforceability of the interest rate terms of loans made by state-chartered banks and insured branches of foreign banks (collectively, state banks) following the sale, assignment, or transfer of the loan. [read post]
1 Jul 2020, 10:00 pm
The Federal Deposit Insurance Corporation (FDIC) issued a final rule on June 25 that reaffirms the enforceability of the interest rate terms of loans made by state-chartered banks and insured branches of foreign banks (collectively, state banks) following the sale, assignment, or transfer of the loan. [read post]
1 Jul 2020, 10:00 pm
The Federal Deposit Insurance Corporation (FDIC) issued a final rule on June 25 that reaffirms the enforceability of the interest rate terms of loans made by state-chartered banks and insured branches of foreign banks (collectively, state banks) following the sale, assignment, or transfer of the loan. [read post]
1 Jul 2020, 10:00 pm
The Federal Deposit Insurance Corporation (FDIC) issued a final rule on June 25 that reaffirms the enforceability of the interest rate terms of loans made by state-chartered banks and insured branches of foreign banks (collectively, state banks) following the sale, assignment, or transfer of the loan. [read post]
1 Jul 2020, 10:00 pm
The Federal Deposit Insurance Corporation (FDIC) issued a final rule on June 25 that reaffirms the enforceability of the interest rate terms of loans made by state-chartered banks and insured branches of foreign banks (collectively, state banks) following the sale, assignment, or transfer of the loan. [read post]
28 Jun 2020, 5:05 am
It provides more than 50 recommendations for key financial regulators to adopt, including the Federal Reserve Bank (the Fed), the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC), the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CTFC), state and federal insurance regulators, the Federal Housing Finance Agency (FHFA), and the Financial… [read post]
26 Jun 2020, 3:06 pm
The Federal Deposit Insurance Corporation (FDIC) recently issued its Final Rule clarifying the “Permissible Interest on Transferred Loans. [read post]
