Search for: "FDIC "
Results 661 - 680
of 4,086
Sort by Relevance
|
Sort by Date
6 Jan 2020, 9:57 am
” (The hearing is likely to address the rules proposed by the OCC and FDIC in November 2019 to eliminate the uncertainty created by the Second Circuit’s decision in Madden v. [read post]
2 Jan 2020, 4:01 am
FDIC, which asks how courts should determine ownership of a tax refund paid to an affiliated corporate group, and Monasky v. [read post]
27 Dec 2019, 4:33 am
The Notice of Proposed Rulemaking was issued only by the OCC and the FDIC. [read post]
23 Dec 2019, 2:00 am
Hammond: According to a 2017 survey by the Federal Deposit Insurance Corporation (FDIC), 25% of U.S. households are unbanked or underbanked, meaning they have either no bank account or an account but also obtain financial products and services outside of the banking system. [read post]
20 Dec 2019, 6:10 am
Guest, Wachtell, Lipton, Rosen & Katz, on Saturday, December 14, 2019 Tags: Banks, FDIC, Financial institutions, Financial regulation, Mergers & acquisitions Together but Separate: Private Equity Funds Liability for Portfolio Company Pension Obligations Posted by Rick Giovannelli and Ali U. [read post]
19 Dec 2019, 6:42 am
The OCC and FDIC have issued a joint proposal to revise their regulations implementing the Community Reinvestment Act (CRA). [read post]
17 Dec 2019, 1:27 pm
ACNB Corporation, the parent financial holding company of ACNB Bank, a Pennsylvania state-chartered, FDIC insured community bank headquartered in Gettysburg, announced Tuesday it has received regulatory approval to acquire Frederick County Bancorp Inc. and its wholly-owned subsidiary, Frederick County Bank. [read post]
14 Dec 2019, 10:48 am
The Federal Deposit Insurance Corporation “FDIC” on November 30, 2019 entered into a Consent Order FDIC-18-0142k which ordered HomeStreet Bank, a Seattle, Washington based bank to pay a civil money penalty of $1.35 million dollars. [read post]
14 Dec 2019, 6:15 am
The approval by the Federal Reserve and the FDIC of BB&T Corporation’s merger of equals with SunTrust Banks, Inc. is a landmark in the post-crisis regulatory environment. [read post]
9 Dec 2019, 6:49 am
With this in mind, the FDIC has asked for comment on all aspects of the RFI and the FDIC’s regulatory analysis, including examples of analytical approaches or sources of data or other information that may assist it in analyzing specific rules or classes of rules. [read post]
5 Dec 2019, 11:57 am
The OCC, Federal Reserve Board, FDIC, NCUA and CFPB have issued an “Interagency Statement on the Use of Alternative Data in Credit Underwriting. [read post]
5 Dec 2019, 4:04 am
FDIC, involving how courts should determine ownership of a tax refund paid to an affiliated corporate group, for this blog. [read post]
4 Dec 2019, 12:35 pm
But for the FDIC, there was a silver lining. [read post]
4 Dec 2019, 9:10 am
FDIC, involves a dispute between the parties representing competing interests of two failed companies in the collection of a $4 million tax refund. [read post]
3 Dec 2019, 2:19 am
FDIC, which involves how courts should determine ownership of a tax refund paid to an affiliated corporate group. [read post]
26 Nov 2019, 7:55 am
The FDIC doesn’t dispute that point. [read post]
25 Nov 2019, 3:15 pm
FDIC Release. [read post]
25 Nov 2019, 3:07 pm
FDIC Release. [read post]
25 Nov 2019, 3:05 pm
FDIC Release. [read post]
21 Nov 2019, 11:49 am
The FDIC’s rule would become part of previously-reserved 12 C.F.R. [read post]
