Search for: "Federal Deposit Insurance Corporation"
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9 Dec 2019, 6:49 am
The Federal Deposit Insurance Corporation (the “FDIC”) has published a request for information in the Federal Register (the “RFI”) seeking comment on approaches it uses, or is considering using, to analyze the effects of its regulatory actions and rulemaking. [read post]
4 Dec 2019, 12:35 pm
Federal Deposit Insurance Co. is no one’s idea of a blockbuster case. [read post]
4 Dec 2019, 9:10 am
However, at that time both the bank and its parent company UWBI were failing, prompting federal authorities to close the bank in January 2011 and appoint the Federal Deposit Insurance Corporation (FDIC) to serve as a third-party receiver and dispose of the bank’s remaining assets. [read post]
30 Nov 2019, 9:04 am
The hiring process is complicated and involves setting up payroll, preparing pay notices, registering with appropriate state authorities, complying with federal immigration laws, and obtaining the mandatory insurance policies. [read post]
26 Nov 2019, 7:55 am
Federal Deposit Insurance Corp. [read post]
25 Nov 2019, 3:15 pm
On November 19, the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC) and the Federal Reserve Board (FRB) implemented a final rule addressing high volatility commercial real estate (HVCRE). [read post]
21 Nov 2019, 4:56 am
The Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC) both recently issued proposed rules to “fix” the potential problems arising from the ruling in Madden v. [read post]
18 Nov 2019, 11:31 am
The Office of Comptroller of the Currency and the Federal Deposit Insurance Corporation (on whose board the CFPB Director serves) have released parallel proposed rulemakings that will effectively allowing subprime consumer lending that is not subject to any interest rate regulation, including by unlicensed lenders. [read post]
15 Nov 2019, 2:00 am
The Federal Deposit Insurance Corporation says in its compliance manual that compliance officers “should periodically assess employees on their knowledge and comprehension of the subject matter. [read post]
7 Nov 2019, 6:51 pm
A copy of the judgment is available on the Federal Court website. [read post]
5 Nov 2019, 3:25 pm
(RBF), an insurance agency located in Huntington, West Virginia. [read post]
4 Nov 2019, 3:08 pm
On October 29, the Federal Deposit Insurance Corporation (FDIC) and the Federal Reserve Board (FRB) adopted a final rule that simplifies capital requirements for community banks. [read post]
4 Nov 2019, 9:04 am
Radius Bank is a member of the Federal Deposit Insurance Corporation and is an Equal Housing/Equal Opportunity Lender. [read post]
30 Oct 2019, 4:56 pm
Additionally, on the same day, the CFTC, along with the Securities and Exchange Commission, the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation announced that they have joined the Global Financial Innovation Network (“GFIN”), a “global sandbox” formed by the U.K. [read post]
24 Oct 2019, 6:54 am
The Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Office of the Comptroller of the Currency (OCC), and the Securities and Exchange Commission (SEC) today announced joining the Global Financial Innovation…Read the Full Press ReleaseHave a securities law question? [read post]
17 Oct 2019, 7:17 am
On October 10, 2019, the Board of Governors of the Federal Reserve System (Board), together with the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation, adopted a final rule to revise the criteria for determining the applicability of regulatory capital and liquidity requirements for large U.S. banking organizations and the U.S. intermediate holding companies of certain foreign banking organizations. [read post]
15 Oct 2019, 9:02 pm
Introduction Under current law, the federal tax code exempts credit unions from corporate income taxes. [read post]
27 Sep 2019, 9:32 am
By September 25, 2019, the Federal Deposit Insurance Corporation, the Comptroller of the Currency, the Securities and Exchange Commission and the Commodity Futures Trading Commission had signed off on the final rule text. [read post]
23 Sep 2019, 4:15 pm
On September 17, the Federal Deposit Insurance Corporation (FDIC) finalized a rule that introduces an optional community bank leverage ratio (CBLR) framework for measuring capital adequacy of qualifying community banking organizations. [read post]
23 Sep 2019, 4:15 pm
On September 18, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (the Board), the Federal Deposit Insurance Corporation, the Securities and Exchange Commission and the Commodity Futures Trading Commission (collectively, the Agencies) adopted amendments to the 2013 rules (the 2013 Rules) under Section 13 of the Bank Holding Company Act (BHC), commonly known as the Volcker Rule (the 2019… [read post]
