Search for: "FEDERAL DEPOSIT AND INSURANCE CORPORATION"
Results 621 - 640
of 2,099
Sort by Relevance
|
Sort by Date
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]
4 Sep 2018, 4:30 pm
On August 23, 2018, the Board of Governors of the Federal Reserve System (“Federal Reserve Board“), the Federal Deposit Insurance Corporation (“FDIC“) and the Office of the Comptroller of the Currency (“OCC“) “issued interim final rules to expand the number of insured depository institutions and U.S. branches and agencies of foreign banks eligible for an 18-month on-site examination cycle. [read post]
31 Aug 2018, 9:14 am
§ 1007 – Federal Deposit Insurance Corporation transactions 18 U.S.C. [read post]
26 Aug 2018, 2:04 pm
I once took the deposition of a former corporate executive while he was in a federal penitentiary. [read post]
24 Aug 2018, 6:06 am
Schonlau (Miami University of Ohio), on Monday, August 20, 2018 Tags: Change in control, Dodd-Frank Act, Executive Compensation, Golden parachutes, Management, Mergers & acquisitions, Proxy advisors, Say on pay, Securities regulation, Shareholder voting, Takeover defenses Federal FinTech Bank Charters Posted by Lee Meyerson, Keith Noreika, and Adam Cohen, Simpson Thacher & Bartlett LLP, on Monday, August 20, 2018 … [read post]
20 Aug 2018, 1:24 pm
As we commented at the time, implementation of those recommendations would require rulemakings by the banking agencies, including the OCC, the Federal Reserve, and the Federal Deposit Insurance Corporation. [read post]
15 Aug 2018, 6:30 am
Since Wells Fargo is insured by the Federal Deposit Insurance Corporation, a federal law referred to as “Section 19″ barred it from hiring and employing individuals with prior convictions for a “criminal offense involving dishonesty or a breach of trust. [read post]
13 Aug 2018, 8:04 am
In a recent interview (her first since being sworn in as Chair of the Federal Deposit Insurance Corporation), Jelena McWilliams provided insight into the FDIC’s likely regulatory agenda. [read post]
13 Aug 2018, 8:01 am
(See Federal Insurance Co., et al. v. [read post]
16 Jul 2018, 2:24 pm
On July 6, 2018, the Federal Reserve Board, the Federal Deposit Insurance Corporation and the Office of the Comptroller issued a joint statement describing the rules and related reporting requirements that are affected by the enactment of the Economic Growth, Regulatory Relief, and Consumer Protection Act (the “Act“). [read post]
14 Jul 2018, 6:42 am
During deposition, Gibson asked Swingle whether he made statements specifically about Gibson. [read post]
13 Jul 2018, 12:23 pm
This position includes medical, dental, and vision insurance, along with sick time and vacation pay. [read post]
12 Jul 2018, 12:50 pm
The Task Force will invite participation from the: Department of Treasury, Department of Defense, Department of Health and Human Services, Department of Housing and Urban Development, Department of Energy, Department of Education, Department of Veterans Affairs, Department of Homeland Security, the Small Business Administration, the Board of Governors of the Federal Reserve System, the Social Security Administration, the United States Agency for International Development, the… [read post]
5 Jul 2018, 12:39 pm
In Financial Institution Letter FIL-36-2018 and in OCC Bulletin 2018-19 the Federal Deposit Insurance Corporation and Office of the Comptroller of the Currency, respectively, issued similar guidance to institutions. [read post]
25 Jun 2018, 10:53 am
Between May 31 and June 5, 2018, the Federal Deposit Insurance Corporation, the Comptroller of the Currency, the Commodity Futures Trading Commission and the Securities and Exchange Commission also approved the proposal. [read post]
20 Jun 2018, 4:00 am
The TCJA limited tax advantages like the interest deduction and the deduction for Federal Deposit Insurance Corporation (FDIC) premiums, expenditures which could be viewed as benefiting the excesses of the financial services industry. [read post]
18 Jun 2018, 2:02 pm
On June 1, 2018, the Office of the Comptroller of the Currency (the “OCC“) and the Federal Deposit Insurance Corporation (the “FDIC“) issued a final rule to shorten the standard settlement cycle for securities purchased or sold by OCC-supervised and FDIC-supervised institutions from T+3 to T+2. [read post]
