Search for: "Federal Deposit Insurance Corporation (FDIC)"
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10 Nov 2023, 9:02 am
The OCC TCPA-related procedures are interagency in nature, involving the OCC, the Federal Deposit Insurance Corporation, and the National Credit Union Administration. [read post]
3 Jul 2019, 10:50 am
These crimes are almost always prosecuted federally, as most banks are protected by the Federal Deposit Insurance Corporation (FDIC), a federal organization. [read post]
21 Oct 2020, 3:29 pm
First, both Peterson and Cohen concerned federally chartered banks subject to the OCC regulation, and, arguably, the July 2020 regulation issued by the Federal Deposit Insurance Corporation (FDIC) as a twin to the OCC regulation, covered state-chartered FDIC-insured banks. [read post]
11 Feb 2007, 6:52 am
The loan: (A) Is made in whole or in part by any lender that is either regulated by or whose deposits or accounts are insured by any agency of the Federal Government; (B) Is made in whole or in part, or is insured, guaranteed, supplemented, or assisted in any way: (1) By the Secretary or any other officer or agency of the Federal Government; or (2) Under or in connection with a housing or urban development program administered by the… [read post]
6 Apr 2021, 9:08 pm
Most states require new banks to obtain Federal Deposit Insurance Corporation (FDIC) insurance, which covers certain U.S. dollar accounts but does not protect other assets such as stocks—or cryptocurrencies. [read post]
21 Oct 2011, 9:46 am
The rule proposal by the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of Currency implements Section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act, popularly known as the “Volcker rule. [read post]
19 Dec 2018, 10:38 am
On November 21, 2018, the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency jointly announced a proposed rule to simplify capital requirements for qualifying community banking organizations that opt into the community bank leverage ratio framework. [read post]
28 Feb 2017, 7:03 am
The Federal Deposit Insurance Corporation (FDIC), for one, has actively encouraged its banks to make small-dollar loans to serve the “unbanked” and “underbanked” consumer segment that might otherwise use alternative financial services (AFS) such as nonbank payday loans, pawnbroker services, and check cashing. [read post]
21 Jun 2011, 6:00 am
" "The FDIC is committed to ensuring its supervised banks comply with fair lending laws, including the Equal Credit Opportunity Act," said Mark Pearce, Director of the Federal Deposit Insurance Corporation's (FDIC) Division of Depositor and Consumer Protection. [read post]
31 Jul 2023, 7:22 pm
Capital rules are set through regulation by the federal bank regulators—the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve, and the Office of the Comptroller of the Currency (OCC)—and are modeled on international agreements made by the members of the Basel Committee on Bank Supervision. [read post]
9 Jul 2010, 7:39 am
Key agencies such as the Treasury Department, the Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency, Securities and Exchange Commission (SEC) as well as the 12 Federal Reserve regional banks will get their own Office of Minority and Women Inclusion. [read post]
1 May 2013, 9:02 am
Grchan, Acting Special Agent in Charge of the Phoenix Field Office of IRS-Criminal Investigation; David Anderson, Special Agent in Charge of the Kansas City Region of the Federal Deposit Insurance Corporation (FDIC), Office of Inspector General; and Carol K.O. [read post]
13 Jul 2011, 2:00 am
Click here for the full Davis Polk publication. [1] See Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System, Office of Thrift Supervision, Interagency Supervisory Guidance on Counterparty Credit Risk Management (June 29, 2011), available here. [2] See Davis Polk, FDIC Releases Joint Notice of Proposed Rulemaking on Resolution Plans and Credit Exposure… [read post]
14 Oct 2009, 6:31 am
After the Federal Deposit Insurance Corporation (the "FDIC") gets appointed receiver for a failed bank, they can use D'Oench and its companions to classify all sorts of other defenses, claims, and counterclaims that borrowers and guarantors raise when trying to avoid paying a loan as "agreements. [read post]
3 Nov 2008, 3:32 pm
FDR's initiatives to tackle the Great Depression, including the creation of the Federal Deposit Insurance Corporation (FDIC), Tennessee Valley Authority (TVA), and the United States Securities and Exchange Commission (SEC) continue to have important roles in our economy today. [read post]
26 Jun 2014, 11:11 am
” FDIC-OIG Special Agent-in-Charge Derek Evans stated, “The Federal Deposit Insurance Corporation Office of Inspector General is committed to its partnerships with others in the law enforcement community as we address mortgage fraud cases throughout the country. [read post]
14 Jun 2009, 5:35 pm
For loans outside of the specified time period, the time before the lender may give a Notice of Sale remains at 90 days.The law also allows lenders to avoid the 90-day “moratorium” if they have a comprehensive loan modification program based, in part, on criteria set forth by the Federal Deposit Insurance Corporation (“FDIC”). [read post]
5 Apr 2011, 6:00 am
The Federal Deposit Insurance Corporation (FDIC) released a proposed rule that would only allow lenders to securitize the safest mortgage loans issued, known as “qualified residential mortgages,” without retaining some risk. [read post]
7 Oct 2011, 3:59 pm
On the other side of the coin, such organizations as the Federal Deposit Insurance Corporation and Commodity Futures Trading Commission have advocated for very precise restrictions. [read post]
4 Aug 2009, 4:12 am
As the Act stands now, this would affect: the Federal Reserve Board ("Fed"), the Office of the Comptroller of the Currency ("OCC"), the Office of Thrift Supervision ("OTS"), the Federal Deposit Insurance Corporation ("FDIC"), the Federal Trade Commission ("FTC"), and the National Credit Union Administration ("NCUA"). [read post]
