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22 Jun 2022, 9:01 pm
Depository Institutions’ Issuance of Payment Stablecoins The RFIA would permit depository institutions (i.e., insured banks, thrifts and credit unions) to hold and issue digital assets. [read post]
26 May 2022, 12:09 pm
As Russia’s unlawful war of aggression continues to inflict untold devastation on Ukraine and its people, policymakers have begun to search for ways to support Ukraine’s beleaguered economy and fund its eventual reconstruction. [read post]
11 May 2022, 9:01 pm
These rules require such transaction data to be reported to a security-based swap data depository, and thus be available to the SEC. [read post]
9 May 2022, 7:43 pm
An impasse arose because the Depository Trust Company (“DTC”) implemented a policy that required the recipients of the payments to sign a letter agreeing to certain provisions before DTC would distribute the settlement proceeds. [read post]
30 Apr 2022, 5:03 am
The institution holding that account will be obvious…from the outside of the envelope (Chase Bank, Northern Trust, etc.) [read post]
21 Apr 2022, 3:11 am
Additionally, the FDIC rules distinguish between revocable trusts; irrevocable trusts; and irrevocable trusts with an insured depository institution serving as the trustee. [read post]
4 Apr 2022, 9:01 pm
If a company builds a crypto market that protects investors and meets the gold standard of our market regulations, then customers will be more likely to trust and have greater confidence in that market. [read post]
1 Apr 2022, 4:00 am
Basically, the new rule is the insuring up to $250,000 for each trust beneficiary (not to exceed five beneficiaries), regardless of whether the trust is revocable or irrevocable, and regardless of any contingencies, the allocation of distributions among beneficiaries; and the maximum deposit insurance coverage of $1,250,000 per insured depository institution for trust deposits. [read post]
24 Feb 2022, 1:39 pm
With the start of a more comprehensive military invasion of the entirety of Ukraine by Russian forces, Mr. [read post]
18 Feb 2022, 8:28 am
Most are at the Federal Reserve Bank of New York (FRBNY), a popular depository for many countries’ foreign exchange reserves. [read post]
8 Dec 2021, 8:47 am
In some Florida counties there’s a blanket policy requiring the deposit of all liquid assets in a restricted depository account. [read post]
6 Dec 2021, 10:17 am
By Anne Sherry, J.D.The Securities Industry and Financial Markets Association (SIFMA), the Investment Company Institute (ICI), and The Depository Trust & Clearing Corporation (DTCC) announced their plan to shorten the settlement cycle from trade date plus two days (T+2) to T+1 by the first half of 2024. [read post]
3 Nov 2021, 7:05 am
The Report repeatedly emphasizes that legislation should ensure issuance is limited to insured depository institutions that have access to emergency liquidity and Federal Reserve services.[12] While not mentioned in the Report, this creates significant uncertainty on the ability of entities that have received newly created state bank charters or trust-only charters from being able to issue stablecoins where those bank charters may not result in entities being… [read post]
2 Sep 2021, 12:18 pm
Branch Banking & Trust Co.[11] followed the opinions of the courts in the Benchmark and Patco Construction cases in finding that the multi-factor authentication offered by the bank established a commercially reasonable security procedure in accordance with the requirements of the Supplement. [read post]
30 Aug 2021, 3:12 pm
For some time, systemic financial risk has been regulated by a mix of self-regulatory organizations (SROs), such as the Depository Trust Corporation, and federal regulators such as the Financial Stability Oversight Council. [read post]
2 Aug 2021, 9:03 pm
The New York Federal Reserve publishes SOFR each day based on data it receives from independent third-parties, such as the Depository Trust & Clearing Corporation. [read post]
27 Jul 2021, 6:37 am
Today, a single firm—the National Securities Clearing Corporation (NSCC)—is the only remaining clearinghouse, while another—the Depository Trust Corporation (DTC)—is the only remaining depository. [read post]
28 Jun 2021, 3:15 pm
Securities class action litigation activity involving IPO companies recently has been a significant concern, for the companies themselves as well as for their insurers. [read post]
18 Jun 2021, 5:55 am
Turner, Hemming Morse LLP, on Thursday, June 17, 2021 Tags: Accounting, Accounting standards, Enron, FASB, PCAOB, Sarbanes–Oxley Act, SEC, SEC enforcement, Securities enforcement, Securities regulation Trust: A Critical Asset Posted by Don Fancher, Jennifer Lee, and Debbie McCormack, Deloitte, on Thursday, June 17, 2021 Tags: Board oversight, Boards of Directors, Compliance & ethics, Corporate… [read post]
26 May 2021, 7:15 am
FDIC Issues Request for Information on Digital Assets On May 17, 2021, the FDIC issued a request for information (RFI) seeking input on the current and potential digital asset use cases involving insured depository institutions. [read post]
