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4 Nov 2009, 4:45 am
And that's not the end of it -- the insurance folks have warned: Further credit losses are expected for the corporates, and insurance losses will rise, but NCUA is not giving specific estimates for 2010 and beyond, largely because such information may lead to credit unions having to recognize them when they are stated.Boy, doesn't that just say it all about our nation's financial house of cards? [read post]
4 Aug 2011, 4:53 pm
One Administrative Hearing Scheduled for August 2011 The Federal Deposit Insurance Corporation (FDIC) released a list of orders of administrative enforcement actions taken against banks and individuals in June. [read post]
17 Mar 2023, 4:57 pm
Wolters Kluwer’s Due Diligence Checklist covers the following areas on how to review all aspects of a bank effectively: Assess the overall health of your bank Review your bank’s investments Ensure your bank participates in stress tests Protect your deposits beyond Federal Deposit Insurance Corporation (FDIC) depositor protection Regularly monitor your bank for material changes VitalLaw® is Wolters… [read post]
2 Nov 2021, 10:20 am
Rule 3007, governing service of claim objections, was amended to make clear that an insured depository institution, now identified only as one “defined in section 3 of the Federal Deposit Insurance Act,” also has to be served pursuant to Rule 7004(h) and its more rigorous service requirements (including certified mail in some situations). [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]
10 Mar 2023, 10:13 am
The Federal Deposit Insurance Corporation, the US regulator that guarantees bank deposits of up to $250,000, said it was closing SVB and that insured depositors would have access to their funds by Monday.Read 16 remaining paragraphs | Comments [read post]
30 Jan 2024, 9:50 am
The Federal Rules of Evidence Advisory Committee in its 2000 notes to Fed. [read post]
27 Oct 2010, 5:24 pm
"In June 2010 the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, the Office of Thrift Supervision and the Federal Deposit Insurance Corporation (together, the Regulatory Agencies) issued guidance on sound incentive compensation policies for banking organizations......Another potential area of regulatory focus is compliance with Internal Revenue Code (Code) Section 409A, which governs all types of… [read post]
2 Jun 2008, 2:51 am
Agricultural Trade (PDF 195 KB)Prepared by the Foreign Agricultural Service05/30/2008
Report: Rules of the House (PDF 320 KB)Prepared by the Congressional Research Service for the House Rules Committee's Legislative Process Program05/30/2008
Table: List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies for 2008 (PDF 2.05 MB)Prepared by the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance… [read post]
13 Jul 2010, 7:30 am
As a means of protecting the deposit insurance fund, the Federal Deposit Insurance Corporation has been granted expanded backup supervision authority over banks that it does not directly supervise under a memorandum of understanding with the other primary federal bank regulators approved by the FDIC board of directors July 12. [read post]
29 Dec 2010, 1:58 pm
Federal Deposit Insurance Corporation (Case No. 10-420)). [read post]
30 Dec 2011, 2:50 pm
The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in November. [read post]
30 May 2023, 12:31 pm
Kurt Hemr is a partner in the Boston offices of Skadden, Arps, Meagher & Flom LLP whose practice focuses on securities and insurance product litigation, intellectual property litigation, corporate governance disputes, and other forms of complex civil litigation. [read post]
28 May 2009, 7:21 am
The Federal Deposit Insurance Corporation (the "FDIC") has received over 400 comment letters on its new program for the purchase of legacy loans (the "Legacy Loans Program"). [read post]
22 Apr 2009, 8:32 am
The Federal Deposit Insurance Corporation (the "FDIC") has received over 400 comment letters on its new program for the purchase of legacy loans (the "Legacy Loans Program"). [read post]
22 Jul 2019, 3:08 pm
On July 21, 2017, the Federal Reserve Board, Office of the Comptroller of the Currency, and Federal Deposit Insurance Corporation (the “US Banking Agencies”), issued a joint Statement indicating that they were coordinating their review of the applicability of the Volcker Rule to certain non-US funds and said that no enforcement action would be taken with respect to those funds until after July 21, 2018. [read post]
25 Mar 2009, 9:17 am
On March 23, 2009, the Department of the Treasury ("Treasury"), in conjunction with the Federal Deposit Insurance Corporation (the "FDIC") and the Federal Reserve, announced the Public-Private Investment Program. [read post]
27 Mar 2009, 8:38 am
On March 26, 2009, the Federal Deposit Insurance Corporation (the "FDIC") issued a press release seeking comments on its new program for the purchase of legacy loans (the "Legacy Loans Program"). [read post]
18 Jan 2013, 7:31 am
In its most recent issue of the Supervisory Insights newsletter, the Federal Deposit Insurance Corporation (FDIC) describes mobile payment technologies, the risks they pose to depository institutions, and the regulatory framework applicable to such technologies. [read post]
9 Mar 2020, 2:48 pm
Are there exemptions from the federal registration of securities? [read post]
