Search for: "Federal Deposit Insurance Corporation, The"
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22 Feb 2018, 11:39 am
Federal Deposit Insurance Corporation, 17-567 Issue: Whether the administrative law judges of the Federal Deposit Insurance Corporation are inferior officers under the appointments clause, U.S. [read post]
20 Feb 2018, 7:47 am
Some are federal programs, like FHA Loans. [read post]
20 Feb 2018, 7:47 am
Some are federal programs, like FHA Loans. [read post]
16 Feb 2018, 12:02 pm
As we have explained carefully in a previous blog, Section 19 of the Federal Deposit Insurance Act prohibits, without the prior written consent of the Federal Deposit Insurance Corporation, a person convicted of a criminal offense involving dishonesty, breach of trust, money laundering, Continue reading → The post DA Vance’s “Pre-Arraignment Diversionary Policy” and It’s Adverse Effect on FDIC Employees… [read post]
14 Feb 2018, 9:30 pm
GAO concluded that the leveraged lending guidance issued in 2013 by the Federal Reserve, the Federal Deposit Insurance Corporation, and the Comptroller of the Currency is subject to the CRA. [read post]
29 Jan 2018, 11:28 pm
Federal District Court Judge for the District of Columbia [read post]
29 Jan 2018, 1:57 pm
On January 18, 2018, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation issued an interagency statement for financial institutions on accounting and reporting implications of the new tax law, which was enacted on December 22, 2017. [read post]
28 Dec 2017, 10:25 am
For example, Team presented deposition testimony that the work was not advancing beyond minor, insignificant tasks. [read post]
19 Dec 2017, 11:50 am
The Dodd-Frank Act amended the Federal Deposit Insurance Act (FDIA) to provide that the CFPB Director, or the Acting CFPB Director in the event of a vacancy in the Director’s position, shall serve as a member of the FDIC Board. [read post]
13 Dec 2017, 9:45 am
Later in my career I worked in the areas of criminal law, corporate law, and civil and criminal appellate law. [read post]
7 Dec 2017, 9:46 am
The Dodd-Frank Act amended the Federal Deposit Insurance Act (FDIA) to provide that the CFPB Director, or the Acting CFPB Director in the event of a vacancy in the Director’s position, shall serve as a member of the FDIC Board. [read post]
6 Dec 2017, 10:47 am
The Dodd-Frank Act amended the Federal Deposit Insurance Act (FDIA) to provide that the CFPB Director, or the Acting CFPB Director in the event of a vacancy in the Director’s position, shall serve as a member of the FDIC Board. [read post]
30 Nov 2017, 1:34 pm
What was surprising was the extension of its terms of reference to local and foreign deposit-taking institutions, life and general insurers, superannuation funds, as well as asset managers, financial planning businesses and all other holders of Australian financial services licences. [read post]
30 Nov 2017, 12:43 pm
There is no justification for expanding its authority to include passive entities that did not themselves engage in any such activities.THE MARKET PARTICIPANTS WERE ON NOTICE OF THE RISKS OF NON-COMPLIANCE WITH FEDERAL AND STATE CONSUMER PROTECTION LAWS PRIOR TO SECURITIZATIONSFIG also complains that market participants' expectations are being up-ended by the CFPB's regulatory action against the Trusts and the remedies encompassed by the proposed settlement.Contrary to the… [read post]
30 Nov 2017, 12:43 pm
There is no justification for expanding its authority to include passive entities that did not themselves engage in any such activities.THE MARKET PARTICIPANTS WERE ON NOTICE OF THE RISKS OF NON-COMPLIANCE WITH FEDERAL AND STATE CONSUMER PROTECTION LAWS PRIOR TO SECURITIZATIONSFIG also complains that market participants' expectations are being up-ended by the CFPB's regulatory action against the Trusts and the remedies encompassed by the proposed settlement.Contrary to the… [read post]
27 Nov 2017, 2:30 pm
On November 22, 2017, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation published a final rule continuing the application of certain capital rules due to expire at the end of 2017 (focusing on “transition provisions for the regulatory capital treatment of” certain types of assets), though a proposed rule issued on October 27, 2017 may… [read post]
27 Nov 2017, 2:30 pm
On November 21, 2017, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency “finalized a rule for certain banking organizations by extending the existing capital requirements for mortgage servicing assets and certain other items. [read post]
27 Nov 2017, 2:29 pm
On November 20, 2017, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency each modified their respective regulations in large part to align with “changes made by the Consumer Financial Protection Bureau [] to Regulation C, which implements the Home Mortgage Disclosure Act[] (“HMDA“). [read post]
20 Nov 2017, 5:00 am
§1851) provides that federal regulators can permit banking entities to engage in certain activities despite the Volcker rule ban on many forms of proprietary trading, including organizing or offering a private equity or hedge fund if, among other things, the fund does not share the banking entity’s name.Investment companies. [read post]
18 Nov 2017, 5:59 am
When the police were called, they stopped a vehicle matching the description of the suspect’s vehicle, but it was not the correct car.As our Los Angeles medical marijuana lawyers can explain, banks that are insured by the Federal Deposit Insurance Corporation (FDIC), which is basically all banks except for credit unions that are FCUA insured, are prohibited under federal regulations from engaging in monetary transactions in… [read post]
