Search for: "Federal Deposit Insurance Corporation, The"
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11 Jul 2016, 2:47 pm
” The Federal Reserve also noted that the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Securities and Exchange Commission, and the Commodity Futures Trading Commission: “plan to administer their oversight of banking entities under their respective jurisdictions in accordance with the Board’s conformance rule and this extension of the conformance period. [read post]
1 Jun 2012, 2:53 pm
The Office of the Comptroller of the Currency, the Internal Revenue Service, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, and Office of the Inspector General provided assistance and cooperation with the investigation as part of their participation in the Residential Mortgage-Backed Securities Working Group. [read post]
17 May 2011, 12:25 pm
The seven agencies involved in the joint rulemaking process include the Office of the Comptroller of the Currency, the Federal Reserve Board, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, the National Credit Union Administration, the Securities and Exchange Commission, and the Federal Housing Finance Agency. [read post]
Innocent Mall Shoppers, You're Off the Hook: Federal Agencies Release Model GLBA Privacy Notice Form
20 Nov 2009, 5:57 pm
The agencies’ efforts in this regard were spurned by the Financial Services Regulatory Relief Act of 2006, which amended the Gramm-Leach-Bliley Act (“GLBA”) and called upon the federal financial services agencies to jointly propose a succinct and comprehensible format for GLBA privacy notices.The final model privacy notice form was developed jointly by the Board of Governors of the Federal Reserve System, Commodity Futures Trading Commission,… [read post]
25 Jun 2013, 5:36 pm
It was part of the scheme and artifice that officers, employees and agents of First Guarantee Mortgage would assist loan applicants in the completion of mortgage loans that were to be funded by or subsequently sold to financial institutions whose deposits were insured by the Federal Deposit Insurance Corporation. [read post]
7 Jul 2010, 8:31 am
Since the start of 2008, 228 banks insured by the Federal Deposit Insurance Corporation ("FDIC") have failed. [read post]
1 Aug 2022, 12:07 pm
For instance, scenario analyses are part of the CFTC RFI reported above, as well as recent proposed principles by both the Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC). [read post]
29 Jan 2009, 7:04 pm
In that respect, they serve a similar purpose as the Federal Deposit Insurance Corporation (FDIC). [read post]
15 Oct 2019, 9:02 pm
Introduction Under current law, the federal tax code exempts credit unions from corporate income taxes. [read post]
3 Sep 2024, 3:00 am
Principles For Climate-Related Financial Risk Management Checklist Review highlights of the Principles, issued by the Office of the Comptroller of the Currency, the Federal Reserve Board, and Federal Deposit Insurance Corporation, and recommendations to address climate-related financial risks for large financial institutions. [read post]
27 Nov 2023, 5:44 am
The lawmakers note in their November 15 letter that SAB 121 was issued without any consultation with any of the prudential regulators—the Office of the Comptroller of the Currency (OCC), the Federal Reserve Board of Governors (Fed), the Federal Deposit Insurance Corporation (FDIC), and the National Credit Union Administration (NCUA). [read post]
18 Mar 2016, 6:09 am
Golden, Davis Polk & Wardwell LLP, on Monday, March 14, 2016 Tags: Director nominations, Disclosure, Engagement, Hedge funds, International governance, Japan, Jurisdiction, Long-Term Value, Proxy access, Proxy advisors, Rule 14a-8, Settlements, Shareholder activism, Shareholder value, Short-termism The Money Problem: Rethinking Financial Regulation Posted by Morgan Ricks, Vanderbilt Law School, on Tuesday, March 15, 2016 Tags: Asset bubbles, Bank debt, Banks, Deposit… [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]
4 Sep 2012, 2:38 pm
AB 1875 would limit the civil deposition of any person to one day of seven hours. [read post]
24 Nov 2014, 3:03 pm
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Peoples First Community Bank Panama City, Florida, a.k.a. [read post]
18 Apr 2014, 7:29 pm
This paper further explains other limits to arbitrage arguing that the anomaly persists, in part, due to costs associated with the Federal Deposit Insurance Corporation (FDIC) assessment on the liabilities of depository institutions and capital charges. [read post]
8 Dec 2022, 7:29 am
The ILCs subject to this FDIC authority would include ILCs approved for deposit insurance on or before September 23, 2021.In December 2020, the FDIC issued a final rule setting forth the conditions it will impose and the commitments it will require to approve a deposit insurance application from an industrial bank or ILC whose parent company is not subject to consolidated supervision by the Federal Reserve Board. [read post]
8 Dec 2015, 3:58 am
PHH Corporation enforcement action where the CFPB fined PHH $109 million dollars for its relationship with Atrium Reinsurance Corporation, an affiliate of PHH. [read post]
3 Jan 2016, 6:45 am
The Guidelines would be issued and enforceable under section 39 of the Federal Deposit Insurance Act (the “FDI Act”), which authorizes the OCC to prescribe safety and soundness standards. [read post]
6 Aug 2010, 10:27 am
However, the accounts themselves aren’t backed by the Federal Deposit Insurance Corp. and may pay uncompetitive interest rates. [read post]
