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26 May 2021, 7:15 am
FDIC Issues Request for Information on Digital Assets On May 17, 2021, the FDIC issued a request for information (RFI) seeking input on the current and potential digital asset use cases involving insured depository institutions. [read post]
13 May 2021, 7:26 am
Closing agents holding funds for buyers until closing are required by law to keep those funds in separate trust and escrow accounts, and must balance at the time of closing. [read post]
13 May 2021, 7:26 am
Closing agents holding funds for buyers until closing are required by law to keep those funds in separate trust and escrow accounts, and must balance at the time of closing. [read post]
26 Apr 2021, 9:05 pm
” The Depository Trust & Clearing Corporation (DTCC) stands at the center of most securities transactions in the U.S. securities markets. [read post]
16 Apr 2021, 8:43 am
Josh Hawley of Missouri has introduced the Trust-Busting for the Twenty-First Century Act, which a press release stated would take back control from big businesses and “return it to the American people” through cracking down on mergers and mega-acquisitions. [read post]
10 Mar 2021, 4:35 pm
Consistent with this approach, the Depository Trust and Clearing Corporation released a white paper analyzing the benefits and costs to moving to T+1, which could be accomplished utilizing distributed ledger technology and other emerging technologies. [read post]
19 Jan 2021, 8:34 am
Kraken and Avanti each obtained the newly created special purpose depository institution charter from Wyoming. [read post]
22 Dec 2020, 9:43 am
December 16, 2020 Clients, Friends, Associates: As we prepare for a new year, we also reflect on an eventful, sometimes chaotic, 2020, dominated by the emergence of the novel coronavirus (“COVID-19”). [read post]
10 Dec 2020, 6:57 am
Missouri municipalities are restricted to investing their care funds in government bonds and depository accounts. [read post]
9 Dec 2020, 2:13 pm
Jeffrey LubitzElisa MendozaOne of the most distinctive and interesting securities class action litigation phenomena in recent years has been the rise of event driven litigation. [read post]
10 Nov 2020, 11:27 am
Wyoming recently awarded its second special-purpose depository institution (SPDI) charter to Avanti Bank. [read post]
19 Oct 2020, 6:55 am
The written acknowledgment must be in a separate writing from the will or trust, but it may be annexed to the will or trust. [read post]
22 Sep 2020, 7:13 am
The Wyoming Division of Banking approved Kraken’s application for a special-purpose depository institution (SPDI) charter, which is a new type of bank charter that Wyoming specifically designed for crypto businesses. [read post]
15 Sep 2020, 12:50 pm
The banks subject to this new rule include state-chartered, non-depository trust companies; non-federally insured credit unions; private banks; and other non-federally regulated banks. [read post]
20 Jul 2020, 10:41 am
Nina Neer, director of Technology Operational Risk Management at Credit Suisse, and Jason Harrell, head of Business and Government Cybersecurity Partnerships at The Depository Trust & Clearing Corporation discussed these issues and provided actionable advice for addressing risks associated with a work-from-home setting. [read post]
24 Apr 2020, 4:24 pm
Of the $321 billion, the SBA is obligated to set aside and guarantee $30 billion for (i) insured depository institutions with consolidated assets between $10 billion and $50 billion and (ii) credit unions with consolidated assets between $10 billion and $50 billion, and another $30 billion for (i) community financial institutions, (ii) insured depository institutions with consolidated assets of less than $10 billion and (iii) credit unions with consolidated assets of less… [read post]
22 Apr 2020, 7:40 am
’ In other words, trust Treasury guidance at your own risk. [read post]
16 Apr 2020, 6:57 pm
Unit investment trust notice filings must be filed through BlueExpress, EFD or emailed to ElectronicFiling@securities.ok.gov. [read post]
16 Apr 2020, 4:55 am
., to apply for a bank charter under Wyoming’s special-purpose depository institution law. [read post]
6 Apr 2020, 8:37 pm
For example, licensees filing Form ADV amendments should continue submitting the filing through the Investment Adviser Registration Depository (IARD). [read post]
