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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]
18 Jun 2018, 6:41 am
This week, the Board of Governors of the Federal Reserve System (the “Board”), the Federal Deposit Insurance Corporation (the “FDIC”), and the Office of the Comptroller of the Currency (the “OCC”) each issued a Notice of Proposed Rulemaking (“the Notice”) proposing a number of changes to the Volcker Rule. [read post]
4 Jun 2018, 3:00 am
But it’s not just federal taxes. [read post]
22 May 2018, 5:30 am
Four Tax Regimes for Saving and Investment Tax on Returns Ordinary Savings Accounts Stocks Bonds Traditional IRAs and 401(k)s Defined Benefit Pensions No Tax on Returns Roth IRAs Tax-exempt Bonds Owner-Occupied Homes (below exempt gains thresholds) 529 Plans Labor component of DIY Home Improvements Health Savings Accounts Employer-provided Health Insurance This table illustrates the four ways that the federal tax code applies to saving and investment. [read post]
21 May 2018, 2:03 pm
On May 14, 2018, the Office of the Comptroller of the Currency (“OCC“), Board of Governors of the Federal Reserve System, and Federal Deposit Insurance Corporation (collectively, the agencies) published a notice of proposed rulemaking to implement the Financial Accounting Standards Board’s Accounting Standards Update (“ASU“) 2016-13, “Financial Instruments—Credit Losses,” in their rules. [read post]
