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2 Jan 2019, 10:49 am
The CFPB and the federal banking agencies—the FDIC, Fed, and OCC— remain open during the government shutdown as their funding does not come from congressional appropriations. [read post]
20 Dec 2018, 12:00 pm
The FDIC’s current regulations on brokered deposits and interest rate restrictions are set forth at 12 C.F.R. [read post]
19 Dec 2018, 10:38 am
FDIC Chairman Jelena McWilliams has said that regulators will continue working to simplify the existing capital framework for community banks that choose not to adopt the leverage ratio or do not qualify for it. [read post]
18 Dec 2018, 10:09 am
Key Findings A tax expenditure is a departure from the normal tax code that lowers a taxpayer’s burden, such as an exemption, deduction, or credit. [read post]
17 Dec 2018, 12:39 pm
The Mansors further alleged that Ressler continued to assist the Millennium fraud after September 25, 2008, when the United States Office of Thrift Supervision placed WaMu into receivership with the FDIC, and sold certain of WaMu’s assets to Chase. [read post]
14 Dec 2018, 12:22 pm
As a preventative measure, lenders should be prepared to follow NFIP/FEMA and other federal regulatory guidelines (FDIC, OCC, and Federal Reserve) that permit loans requiring flood insurance to close even during a lapse. [read post]
14 Dec 2018, 12:22 pm
As a preventative measure, lenders should be prepared to follow NFIP/FEMA and other federal regulatory guidelines (FDIC, OCC, and Federal Reserve) that permit loans requiring flood insurance to close even during a lapse. [read post]
14 Dec 2018, 4:00 am
He claimed that the bank offered FDIC-insured depositor accounts and a range of traditional banking services. [read post]
12 Dec 2018, 1:05 pm
In truth, contend prosecutors, AriseBank was not authorized to engage in any type of banking in Texas, had no Visa-related partnership, and was not insured by the FDIC. [read post]
10 Dec 2018, 7:46 am
Fortunately for their clients, the California Insurance Guarantee Association (sort of like FDIC for insurance companies) will step in and cover their losses.■ In an interesting twist, Dutch medical authorities have discovered medical ethics. [read post]
4 Dec 2018, 8:09 am
Does this mean that when Mulvaney acts as an FDIC board member he will wear his CFPB hat, rather than his BCPF hat out of faithfulness to the statute? [read post]
3 Dec 2018, 11:21 am
On November 15, 2018, in response to a November 7, 2018 letter from Republican Senators, FDIC Chairman Jelena McWilliams announced that the FDIC has engaged outside counsel to investigate the Obama-era Operation Choke Point, under which the FDIC and other government agencies pressured banks not to do business with payday lenders. [read post]
29 Nov 2018, 2:08 pm
On November 21, 2018, the Office of the Comptroller of the Currency (the “OCC”), the Board of Governors of the Federal Reserve System (the “Board”), and the Federal Deposit Insurance Corporation (the “FDIC”) (collectively, the “Federal Banking Agencies” or the “Agencies”) jointly issued a notice of proposed rulemaking (the “NPR” or the “Proposal”) that would provide for an optional, simplified measure of… [read post]
27 Nov 2018, 12:23 am
Allegedly, AriseBank had not been authorized to conduct banking in Texas, was not FDIC insured, and did n... [read post]
21 Nov 2018, 7:00 am
The final rule, which grew out of the Commission’s Project KISS initiative, is aligned with certain rules related to qualified financial contracts (QFC Rules) adopted by the Board of Governors of the Federal Reserve System (FRS), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC). [read post]
20 Nov 2018, 1:06 pm
The FDIC, Federal Reserve Board and Comptroller of the Currency are proposing a rule to implement a rural property appraisal exemption under the Economic Growth, Regulatory Relief, and Consumer Protection Act (the Act) and also increase the appraisal exemption based on transaction value from $250,000 to $400,000. [read post]
19 Nov 2018, 8:13 am
In their letter, the Senators ask the FDIC if it is the agency’s official position “that lawful businesses should not be targeted by the FDIC simply for operating in an industry that a particular administration might disfavor” and “[i]f so, what [the FDIC is] doing to make sure that bank examiners and other FDIC officials are aware of this policy and have communicated it to regulated institutions? [read post]
15 Nov 2018, 9:28 am
The FDIC’s issuance of the RFI signals that the FDIC intends to follow suit. [read post]
14 Nov 2018, 2:23 pm
Is there a potential issue looming on a U4, with FDIC or FINRA regulations, or some other nebulous “fraud” concern? [read post]
12 Nov 2018, 9:20 am
The Interagency Statement was issued jointly by the Fed, FDIC, NCUA, OCC and CFPB with the stated purpose of “explain[ing] the role of supervisory guidance and to describe the agencies’ approach to supervisory guidance. [read post]
