Search for: "FEDERAL DEPOSIT AND INSURANCE CORPORATION"
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30 May 2017, 6:06 pm
Federal Health Privacy Law (HIPAA)- Have a new Living Will prepared10. [read post]
25 May 2017, 10:41 am
This is a fairly typical CTF statute, and without much commentary because state chartered fiduciaries that offer common trust fund services fall under the jurisdiction of the Federal Deposit Insurance Corporation. [read post]
17 May 2017, 7:20 am
According to the federal statute, the Fiscal Oversight Board (FOB) must approve the deal, and a federal district court will eventually need to weigh-in as well. [read post]
10 May 2017, 8:01 am
The rule will impose new compliance obligations on federally regulated banks, federally insured credit unions, mutual funds, brokers or dealers in securities, futures commission merchants, and introducing brokers in commodities. [read post]
25 Apr 2017, 8:17 pm
The first deals with the Orderly Liquidation Authority (OLA) provisions of Dodd-Frank, which in certain instances allow the Federal Deposit Insurance Corporation (FDIC) to undertake the receivership and liquidation of a large nonbank financial company (such as a bank holding company), rather than under the U.S. [read post]
19 Apr 2017, 6:56 pm
For example, a marketplace lender may be subject to: federal regulation and examination by the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency in connection with certain services provided to depository institutions by the lender; state licensing and regulation in the states in which the lender conducts business; securities offering registration… [read post]
15 Apr 2017, 7:10 am
In the case of the very public litigation between holders of GO and Puerto Rico Sales Tax Financing Corporation (COFINA) debt, this has devolved into an acrimonious fight over the very legality of the COFINA bond issuances themselves. [read post]
30 Mar 2017, 8:04 pm
Major structural characteristics of federal financial regulators that influence independence include agency head: the Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve (Fed), National Credit Union Association (NCUA), and Securities and Exchange Commission (SEC) have multi-member boards or commissions led by a chair, and the Consumer Financial Protection Bureau (CFPB), Federal… [read post]
24 Mar 2017, 6:57 am
Deposit Insurance Review The Government proposes to introduce legislative amendments to modernize and enhance the Canada deposit insurance framework. [read post]
21 Mar 2017, 3:59 pm
The review was conducted as part of the Economic Growth and Regulatory Paperwork Reduction Act of 1996 by the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, and the Federal Deposit Insurance Corporation, and in conjunction with the National Credit Union Administration. [read post]
20 Mar 2017, 3:35 pm
The Supplement uses the acronym SPNB to denote a national bank that engages in one of the core banking functions (taking deposits, paying checks, lending money) but does not take “deposits” that are insurable by the Federal Deposit Insurance Corporation. [read post]
14 Mar 2017, 11:08 am
PITTSBURGH, March 7 – A federal judge has granted an insured’s motion to compel the insurer’s underwriting manual in a bad faith case, but denied the motion as to production of personnel files. [read post]
7 Mar 2017, 6:40 am
Lucia Companies, Inc. and the SEC to explain the validity of the court’s Landry decision in which a panel majority said the Federal Deposit Insurance Corporation’s ALJs were employees, not inferior officers, for purposes of the U.S. [read post]
6 Mar 2017, 11:15 am
There can be a misconception that the SIPC is to brokerage accounts what the Federal Deposit Insurance Cover (FDIC) is to bank accounts. [read post]
3 Mar 2017, 7:01 am
Dan Berger, President and Chief Executive Officer of the National Association of Federally-Insured Credit Unions (the “NAFCU“), urged regulatory relief for credit unions in a letter submitted to the Secretary of the Treasury, Steven Mnuchin, in his capacity as Chairman of the Financial Stability Oversight Council (the “FSOC”), the voting members of which also include the Chairman of the Board of Governors of the Federal Reserve System, the… [read post]
2 Mar 2017, 9:30 pm
” Writing for Brookings, University of Pennsylvania Law School Professor David Skeel discusses the implications if Congress were to repeal Dodd-Frank’s resolution rules, which give the Federal Deposit Insurance Corporation (FDIC) funding when the FDIC takes over a troubled systematically important financial institution. [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]
27 Feb 2017, 3:29 pm
——————– If we can answer any questions about these developments or assist you with any other derivatives matters, please contact: Nina Bianchi Skinner Shareholdernbskinner@liskow.com 713-651-2813 [1] The Prudential Regulators include the Department of the Treasury, the Federal Reserve System, the Federal Deposit Insurance Corporation, the Farm Credit Administration and the Federal Housing Finance… [read post]
27 Feb 2017, 3:29 pm
——————– If we can answer any questions about these developments or assist you with any other derivatives matters, please contact: Nina Bianchi Skinner Shareholdernbskinner@liskow.com 713-651-2813 [1] The Prudential Regulators include the Department of the Treasury, the Federal Reserve System, the Federal Deposit Insurance Corporation, the Farm Credit Administration and the Federal Housing Finance… [read post]
27 Feb 2017, 3:29 pm
——————– If we can answer any questions about these developments or assist you with any other derivatives matters, please contact: Nina Bianchi Skinner Shareholdernbskinner@liskow.com 713-651-2813 [1] The Prudential Regulators include the Department of the Treasury, the Federal Reserve System, the Federal Deposit Insurance Corporation, the Farm Credit Administration and the Federal Housing Finance… [read post]
