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25 Jun 2020, 5:13 pm
The proposal was issued jointly as an interagency rule with the CFTC, SEC, Federal Deposit Insurance Corporation (FDIC), Office of the Comptroller of the Currency (OCC), and the Board of Governors of the Federal Reserve System (FRB). [read post]
22 Jun 2020, 4:17 pm
” Citing to the SEC’s 2019 Annual Report from the Division of Enforcement, the Court noted that the SEC does not return all its disgorgement proceeds to investors, but instead deposits a portion into the Treasury. [read post]
20 Jun 2020, 3:01 pm
Moreover, receivables owed to the P.C. had been deposited into Kelley's account, rather than the account of the P.C. [read post]
17 Jun 2020, 8:00 am
Burton referred to the earlier complaint during his deposition testimony in 2015, three years before defendants raised their defense. [read post]
16 Jun 2020, 2:18 pm
Corporate defense lawyers assert that these sacred protections allow corporate executives to manage data security incidents without fear that their words could later be used against them in litigation. [read post]
11 Jun 2020, 7:25 am
USB is a member of the Federal Deposit Insurance Corporation (“FDIC”) and is a “financial institution” subject to the provisions of the Bank Secrecy Act (“BSA”). [read post]
5 Jun 2020, 12:42 pm
On November 2019, the OCC, together with the Federal Deposit Insurance Corporation (“FDIC”), published a proposed rule clarifying that interest rates outlined in the initial loan agreement will not be subject to state usury laws upon subsequent transfer or sale of the loan. [read post]
4 Jun 2020, 7:10 am
Court of Federal Claims ruled. [read post]
3 Jun 2020, 9:05 pm
” Former Federal Deposit Insurance Corporation Chair Sheila Bair, who previously pressed central banks globally to suspend shareholder payouts, recently remarked that she “thinks the Fed is wrong” to allow the payouts to continue because “we do not know how bad this crisis will get. [read post]
2 Jun 2020, 5:25 pm
With the impact of COVID-19 still being felt, May 2020 has seen further responses from the Federal Government and regulators to address risks, with a particular focus on recovery. [read post]
2 Jun 2020, 10:35 am
GAF’s complaint understandably focused heavily on defendant’s Baron & Budd’s memorandum, entitled “Preparing for Your Deposition. [read post]
1 Jun 2020, 7:55 am
Parallel FDIC Rulemaking: As we previously reported, in late 2019, the OCC and the Federal Deposit Insurance Corporation (FDIC)… Ralph T. [read post]
18 May 2020, 10:45 am
On May 5, the Federal Deposit Insurance Corporation (“FDIC”), the Federal Reserve, and the Office of the Comptroller of the Currency (“OCC”) announced an interim final rule to facilitate the flow of credit to households and businesses from banking organizations participating in the Federal Reserve’s Money Market Mutual Fund Liquidity Facility and the Paycheck Protection Program Liquidity Facility. [read post]
11 May 2020, 1:20 am
These institutions include any bank that is a member of the federal reserve association, credit unions, savings and loan associations, trust companies, savings banks, branches of foreign banks, any other banking association, and any institution whose deposits are covered by the Federal Deposit Insurance Corporation (“FDIC”). [read post]
10 May 2020, 10:49 pm
In April 2020, the financial services industry has been actively engaging with the Federal Government and regulators in order to address key issues and mitigate risks as a consequence of COVID-19. [read post]
7 May 2020, 12:48 pm
As part of the federal government’s response to the COVID-19 pandemic, the Internal Revenue Service (IRS), the Employee Benefits Security Administration (EBSA), and Pension Benefit Guarantee Corporation (PBGC) have recently provided relief to benefit plan sponsors by moving back certain upcoming plan compliance deadlines. [read post]
6 May 2020, 12:52 pm
On April 14, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (FRB), and the Federal Deposit Insurance Corporation (FDIC) today announced an interim final rule that allows financial institutions to defer completion of appraisals and evaluations after the closing of certain residential and commercial real estate transactions. [read post]
21 Apr 2020, 12:46 pm
In November 2019, the financial services regulators responsible for the Volcker Rule regulations (the Board of Governors of the Federal Reserve Board, the Office of the Comptroller of the Currency, the Commodity Futures Trading Commission, the Federal Deposit Insurance Corporation and the Securities and Exchange Commission, collectively, the “Agencies”) issued final rules revising the proprietary trading restrictions placed on certain banking… [read post]
13 Apr 2020, 6:30 am
SBA will consider the totality of the circumstances, including criteria used by the IRS for Federal income tax purposes, in determining whether individuals are employees of a concern. [read post]
9 Apr 2020, 9:05 pm
The Federal Reserve, Federal Deposit Insurance Corporation (FDIC), and Office of the Comptroller of the Currency temporarily lowered the community bank leverage ratio to 8 percent as required by the Coronavirus Aid, Relief, and Economic Security Act. [read post]
