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21 Nov 2018, 7:00 am
The final rule, which grew out of the Commission’s Project KISS initiative, is aligned with certain rules related to qualified financial contracts (QFC Rules) adopted by the Board of Governors of the Federal Reserve System (FRS), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC). [read post]
11 Nov 2018, 9:03 am
Blaine Luetkemeyer (R-Mo.) has released documents produced in connection with a lawsuit against the Federal Deposit Insurance Corporation. [read post]
24 Oct 2018, 9:30 pm
Data from the Federal Deposit Insurance Corporation show that low-income individuals and minorities disproportionately constitute households that do not have a bank account or rely heavily on alternative financing options. [read post]
24 Oct 2018, 4:33 pm
Department of Justice, who has broader jurisdiction (e.g. federal prosecutors can charge outsider trading as a computer crime or theft) – but no one outside of SEC staff knows for sure. [read post]
18 Oct 2018, 6:50 am
Manoha Director, International Centre for Ethnic Studies Ricki Helfer, Chair, Federal Deposit Insurance Corporation Sonia Picado, Ambassador of Costa Rica to the United States 1996: Patricia Schroeder, Member, U.S. [read post]
9 Oct 2018, 10:00 am
On October 3, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency and the U.S. [read post]
9 Oct 2018, 7:58 am
However, it does specifically enumerate “retail banking services” as being included.[6] Individuals’ banking activities, such as maintaining bank deposits and using Automated Teller Machines (ATMs), could be activities subject to taxation. [read post]
9 Oct 2018, 6:10 am
Five U.S. regulatory agencies—the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, and the U.S. [read post]
3 Oct 2018, 5:11 pm
Subsequent document requests and depositions followed In May 2013, DOJ and HUD representatives met with First Horizon and its counsel regarding the FHA investigation. [read post]
1 Oct 2018, 8:30 am
The Federal Banking Agencies (“FBAs”) — collectively the Office of the Comptroller of the Currency (“OCC”); the Board of Governors of the Federal Reserve System (“Federal Reserve”); the Federal Deposit Insurance Corporation (“FDIC”); and the National Credit Union Administration (“NCUA”) — just issued with the concurrence of FinCEN an Order granting an exemption… [read post]
21 Sep 2018, 12:25 pm
In addition to reducing costs, the move will align the CFPB with other regulatory agencies with offices in Atlanta such as the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency. [read post]
19 Sep 2018, 9:30 pm
For example, after a 2013 guidance document indicated that the Federal Deposit Insurance Corporation would carefully scrutinize deposit advance loans, all but one bank reportedly stopped offering the product. [read post]
17 Sep 2018, 6:00 am
The Securities and Exchange Commission, The Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, and Office of the Comptroller of the Currency all clarified that staff guidance is not a regulation. [read post]
16 Sep 2018, 1:02 pm
In addition to TARP, the Treasury, Federal Reserve (Fed) and Federal Deposit Insurance Corporation (FDIC) implemented broad lending and guarantee programs. [read post]
13 Sep 2018, 9:30 pm
Klein observed that at least one bank failed every year between the creation of the Federal Deposit Insurance Commission in 1933 and the lead-up to the financial crisis in 2004. [read post]
13 Sep 2018, 12:58 pm
In what seems to be a response to the Government Accountability Office’s (“GAO”) determination that the Consumer Financial Protection Bureau’s indirect auto finance bulletin (the “Bulletin”) was a rule subject to the Congressional Review Act (“CRA”) and a rebuke to the Bureau’s prior approach of “rulemaking by enforcement,” the Board of Governors of the Federal Reserve System, Federal Deposit… [read post]
11 Sep 2018, 2:13 pm
Late last month, the US federal banking agencies (the Federal Reserve Board (FRB), Office of the Comptroller of the Currency (OCC) and Federal Deposit Insurance Corporation (FDIC), collectively, the “banking agencies”) issued an interim final rule that implements section 403 of the recently enacted “Economic Growth, Regulatory Relief, and Consumer Protection Act” (the “Act”), to allow certain banking… [read post]
11 Sep 2018, 11:29 am
” To codify breach notification at the national level, the proposed legislation requires all GLBA covered entities to adopt and implement the breach notification standards promulgated by the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of Thrift Supervisor in its Interagency Guidance on Response Programs for Unauthorized Access to Customer… [read post]
11 Sep 2018, 6:45 am
The federal agencies responsible for implementing the Volcker Rule—the Board of Governors of the Federal Reserve System (FRB), the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC), the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC)—recently proposed significant changes to the final rule that they adopted in 2013. [read post]
6 Sep 2018, 6:48 am
The details of the bail-in regime are set out in the regulations under the Bank Act and the Canada Deposit Insurance Corporation (CDIC) Act that will come into force later this month, precisely on September 23, 2018 (Regulations). [read post]
