Search for: "FEDERAL DEPOSIT AND INSURANCE CORPORATION"
Results 781 - 800
of 2,099
Sort by Relevance
|
Sort by Date
2 Jan 2017, 9:30 pm
The paper stated that state law would apply “in the same way and to the same extent” as a traditional national bank, but indicated that other laws, such as certain sections of the Federal Deposit Insurance Act or the Community Reinvestment Act, would not apply to FinTech firms unless they were insured by the Federal Deposit Insurance Corporation. [read post]
27 Dec 2016, 6:12 am
Be certain you have stated just what your wishes are by making a list of the persons involved, their relationship to you, your objectives, when their bequest is to be given, and how it is to be provided -- through a trust fund, life insurance trust, etc., and the source of the funds, whether from the general estate or proceeds of insurance policies. [read post]
26 Dec 2016, 8:01 am
Trusts in NJThe term trust describes the holding of property by a trustee (which may be one or more persons or a corporate trust company or bank) in accordance with the provisions of a written trust instrument for the benefit of one or more persons called beneficiaries. [read post]
19 Dec 2016, 2:48 pm
On December 12, 2016, the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Board and the Office of the Comptroller of the Currency (OCC) finalized rules that generally allow well-capitalized and well-managed banks and savings associations with less than $1 billion in total assets to benefit from an 18-month examination cycle rather than a 12-month cycle. [read post]
15 Dec 2016, 9:30 pm
” The Federal Deposit Insurance Corporation (FDIC) and the Federal Reserve announced the results of their review of five majors banks’ “living wills,”—required by the Dodd-Frank Wall Street Reform and Consumer Protection Act—and determined that all except Wells Fargo had remedied their deficiencies. [read post]
14 Dec 2016, 7:00 am
In addition, the Trump administration will appoint new heads at the Office of the Comptroller of the Currency and Federal Deposit Insurance Corporation in 2017. [read post]
28 Nov 2016, 9:30 pm
The Comptroller’s proposed rule comes on the heels of a report it co-authored with the Federal Reserve and Federal Deposit Insurance Corporation, which contains several recommendations to ensure the separation of traditional banking activities from more commercial activities. [read post]
28 Nov 2016, 9:10 am
Under the new law, the use of payroll debit cards is permitted if, among other things: The payroll card account is established at a financial institution whose funds are insured by the Federal Deposit Insurance Corporation or the National Credit Union Administration; The employer does not make the payment of wages, salary, commissions or other compensation by means of a payroll card account a condition of employment or a condition for the receipt of any… [read post]
28 Nov 2016, 9:10 am
Under the new law, the use of payroll debit cards is permitted if, among other things: The payroll card account is established at a financial institution whose funds are insured by the Federal Deposit Insurance Corporation or the National Credit Union Administration; The employer does not make the payment of wages, salary, commissions or other compensation by means of a payroll card account a condition of employment or a condition for the receipt of any… [read post]
22 Nov 2016, 4:41 pm
“The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation (collectively, the agencies) are inviting comment on an advance notice of proposed rulemaking (ANPR) regarding enhanced cyber risk management standards (enhanced standards) for large and interconnected entities under their supervision. [read post]
21 Nov 2016, 2:26 pm
On November 15, 2016, the Federal Deposit Insurance Corporation (the “FDIC“) issued a final rule relating to recordkeeping requirements for FDIC-insured entities with more than 2 million deposit accounts. [read post]
21 Nov 2016, 1:49 pm
The Supervisory Highlights report also reiterates that prudential banking regulators, including the Federal Reserve, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency, have made the prevention of redlining a priority. [read post]
21 Nov 2016, 5:01 am
Banks are subject to special federal income tax rules, most of them beneficial to the bank. [read post]
18 Nov 2016, 1:00 am
Stealing Deposits: Deposit Insurance, Risk-Taking and the Removal of Market Discipline in Early 20th Century Banks Posted by Charles W. [read post]
16 Nov 2016, 8:38 pm
Federal Deposit Insurance Corporation 16-463 Issue: Whether the extender provision of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 displaces the three-year federal statute of repose in Section 13 of the Securities Act of 1933. [read post]
15 Nov 2016, 11:56 am
The charter bus company’s insurer sued in federal court for a declaratory judgment that its policy didn’t cover the plaintiff’s claims. [read post]
11 Nov 2016, 6:53 am
On Oct. 19, 2016, the Board of Governors of the Federal Reserve System (“Federal Reserve”), the Office of the Comptroller of the Currency (“OCC”) and the Federal Deposit Insurance Corporation (“FDIC,” collectively the “Agencies”) issued a joint advance notice of proposed rulemaking (“Notice”) inviting public comment on cybersecurity regulations and guidance designed to improve the safety… [read post]
8 Nov 2016, 5:00 am
The letter was sent to the CFTC and the Office of the Comptroller of the Currency, Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, Farm Credit Administration, and the Federal Housing Finance Agency. [read post]
3 Nov 2016, 9:30 pm
The Federal Deposit Insurance Corporation and the Federal Reserve, along with three other agencies, proposed a rule that would implement several provisions of the Biggert-Waters Flood Insurance Reform Act. [read post]
1 Nov 2016, 4:32 pm
District Court for the Northern District of Georgia rejected the Federal Deposit Insurance Corporation’s (FDIC) argument that former directors and officers of The Buckhead Community Bank were personally liable for the approval of the majority of loans at issue in the case. [read post]
