Search for: "FDIC "
Results 461 - 480
of 4,062
Sort by Relevance
|
Sort by Date
18 Dec 2020, 9:08 pm
So why do we still have an OCC, when the FDIC and Fed perform the same role? [read post]
18 Dec 2020, 7:01 am
Judge White entered an order approving a stipulation between the AGs and the FDIC that requires the FDIC to file an answer to the complaint by January 14, 2020 and for the AGs and the FDIC to file cross-motions for summary judgment by, respectively, February 25 and March 25, 2021. [read post]
17 Dec 2020, 7:54 am
Subpoenas issued by FDIC as Receiver for WAMU: We are aware of recent subpoenas sent to residential mortgage originators/sellers by the FDIC in its capacity as Receiver for Washington Mutual (WAMU). [read post]
16 Dec 2020, 2:01 pm
The OCC and FDIC should rescind their Madden-fix rules and the OCC should rescind its “true lender” rule. [read post]
15 Dec 2020, 9:52 am
The Bureau is participating in interagency rulemaking with the Federal Reserve, OCC, FDIC, NCUA and FHFA to develop regulations to implement the amendments made by the Dodd-Frank Act to the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) concerning appraisals. [read post]
14 Dec 2020, 9:34 am
Chairman McWilliams made this statement in response to a question asked during the FDIC’s presentation of third quarter 2020 results for FDIC-insured institutions. [read post]
9 Dec 2020, 5:50 am
The FDIC representative on the second panel was Leonard Chanin, Deputy to the FDIC Chairman. [read post]
8 Dec 2020, 10:07 pm
Second, the anti-retaliation provisions exclude employees of banks regulated by the FDIC from their critical protections. [read post]
8 Dec 2020, 6:34 am
The STABLE Act includes four broad provisions: requires any prospective issuer of a stablecoin to obtain a banking charter, obtain federal deposit insurance and become a member of the Federal Reserve system; requires any company offering stablecoin services to follow the appropriate banking regulations under the existing regulatory jurisdictions; requires any company or bank issuing a stablecoin to notify and obtain approval from the Federal Reserve, the FDIC, and the appropriate banking… [read post]
2 Dec 2020, 11:44 am
On Monday, the FRB, FDIC, and OCC issued a “Statement on LIBOR Transition” that encourages banks to transition away from the London Inter-Bank Offered Rate (LIBOR) as soon as possible, and in any event by December 31, 2021. [read post]
25 Nov 2020, 8:03 am
Code §2113 was established to give the federal government jurisdiction to prosecute robbery from any bank, credit union or savings and loan association in the United States that operates under U.S. law, is a member of the Federal Reserve or is insured by the FDIC. [read post]
24 Nov 2020, 2:30 pm
According to the complaint, the defendants advertised the App “as a high-interest bank account that operates by placing consumers’ funds at unspecified FDIC-insured banks. [read post]
24 Nov 2020, 11:23 am
The proposal’s background discussion references “Operation Choke Point, ” a federal initiative launched in 2012 involving the FDIC and other federal agencies. [read post]
18 Nov 2020, 5:00 am
What exact form this will take will depend largely on who is appointed at the banking regulators, not only at the Fed but also at the Comptroller of the Currency and FDIC, said Olmem.Other regulatory areas of focus. [read post]
17 Nov 2020, 6:52 am
The Complaint alleges that the defendants engaged in deceptive practices by: Falsely representing that consumers’ deposits were held at FDIC-insured institutions, the deposits would have a guaranteed rate of return, and a new consumer was depositing funds with the company about every minute; and by Marketing its loans as having an APR of 440% when the actual APRs are about 975%. [read post]
12 Nov 2020, 8:31 am
Banking and Securities Regulators (includes FDIC, Federal Reserve, NCUA). [read post]
10 Nov 2020, 5:19 am
The Fed, FDIC, and OCC have issued a “Statement on Reference Rates for Loans” that addresses replacement rates for the London Inter-Bank Offered Rate (LIBOR). [read post]
9 Nov 2020, 12:59 pm
The second panel will feature OCC and FDIC representatives. [read post]
9 Nov 2020, 11:50 am
” The scheduled witnesses at both hearings are: Brian Brooks, Acting Comptroller of the Currency Randal Quarles, Vice Chairman of Supervision, Federal Reserve Board Rodney Hood, Chairman, NCUA Jelena McWilliams, Chairman, FDIC [read post]
2 Nov 2020, 2:37 pm
The CFPB, OCC, Federal Reserve, FDIC, and NCUA have issued a proposed rule on the role of supervisory guidance. [read post]
