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23 Sep 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) issued a final rule that requires minimum standards for anti-money laundering (AML) programs for banks lacking a federal functional regulator (the Federal Reserve Board, OCC, FDIC, OTS, NCAU, and SEC), i.e., banks and similar financial institutions that are subject only to state regulation and supervision, and certain international banking entities (collectively, “covered banking entities”). [read post]
23 Sep 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) issued a final rule that requires minimum standards for anti-money laundering (AML) programs for banks lacking a federal functional regulator (the Federal Reserve Board, OCC, FDIC, OTS, NCAU, and SEC), i.e., banks and similar financial institutions that are subject only to state regulation and supervision, and certain international banking entities (collectively, “covered banking entities”). [read post]
23 Sep 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) issued a final rule that requires minimum standards for anti-money laundering (AML) programs for banks lacking a federal functional regulator (the Federal Reserve Board, OCC, FDIC, OTS, NCAU, and SEC), i.e., banks and similar financial institutions that are subject only to state regulation and supervision, and certain international banking entities (collectively, “covered banking entities”). [read post]
23 Sep 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) issued a final rule that requires minimum standards for anti-money laundering (AML) programs for banks lacking a federal functional regulator (the Federal Reserve Board, OCC, FDIC, OTS, NCAU, and SEC), i.e., banks and similar financial institutions that are subject only to state regulation and supervision, and certain international banking entities (collectively, “covered banking entities”). [read post]
23 Sep 2020, 7:55 am
In addition to BSA and other customer identification requirements under the PATRIOT Act, banks will also need to ensure that they comply with FDIC requirements by making appropriate and accurate disclosures regarding deposit insurance coverage. [read post]
22 Sep 2020, 11:08 am
FDIC, 629 So. 2d 975, 976 (Fla. 5th DCA 1993); Terant v. [read post]
22 Sep 2020, 11:08 am
FDIC, 629 So. 2d 975, 976 (Fla. 5th DCA 1993); Terant v. [read post]
22 Sep 2020, 11:08 am
FDIC, 629 So. 2d 975, 976 (Fla. 5th DCA 1993); Terant v. [read post]
22 Sep 2020, 7:13 am
Unlike traditional banks, SPDIs are prohibited from making loans with customer deposits and therefore are not required to obtain FDIC insurance—although they are permitted to do so. [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]
14 Sep 2020, 1:18 pm
On September 11, Judge White entered an order relating the two cases and the lawsuit against the FDIC was reassigned to him. [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, 11:08 am
The FDIC has not yet proposed a similar rule. [read post]
9 Sep 2020, 11:41 am
We urge the FDIC to propose and adopt a true lender rule that mirrors the OC [read post]
2 Sep 2020, 6:42 am
CFTC, the Federal Deposit Insurance Corporation (FDIC), and the U.S. [read post]
25 Aug 2020, 9:33 am
” The FDIC’s rule purports to regulate activities of non-banks which are beyond the FDIC’s jurisdiction. [read post]
24 Aug 2020, 6:35 am
Supreme Court, a Colorado appellate court (after any chance for appeal has run) or the FDIC adopts a “true lender” test that differs from the safe harbor). [read post]
20 Aug 2020, 3:45 pm
Kopchik, FDIC). [read post]
20 Aug 2020, 10:18 am
On July 23, 2020, the FDIC released a podcast entitled “The Role of Minority Banks. [read post]
