Search for: "Federal Deposit Insurance Corporation, The" Results 781 - 800 of 2,097
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15 Dec 2016, 9:30 pm by Justin Daniel
” 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 by Shaswat K. Das and Samuel Wolff
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 by Jayme Wiebold
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]
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]
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 by Sabrina I. Pacifici
“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 by Michael Sugarman
  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 by Joshua Davey and Terrence McKelvey
  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 by James Edward Maule
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 by Kate Howard
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 by Law Office of Michael D. Maurer, P.A.
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 by John Jascob
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 by Justin Daniel
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 by Kevin LaCroix
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]
31 Oct 2016, 9:30 pm by Sophia Yan
Sheila Bair, current Washington College President and former Federal Deposit Insurance Corporation (FDIC) Chair, spoke on the topic of whether regulators “got it right” in the aftermath of the financial crisis. [read post]
28 Oct 2016, 7:08 am by Sarah Tate Chambers
  On October 19th, the Federal Reserve, the Federal Deposit Insurance Corporation, and the Office for Comptroller of the Currency issued notice of proposed rules that heighten cybersecurity requirements for large and interconnected entities. [read post]
28 Oct 2016, 1:00 am
Krimminger, Cleary Gottlieb Steen & Hamilton LLP, on Saturday, October 22, 2016 Tags: Banks, Deposit insurance, Exchange Act, FDIC, Financial institutions, Financial regulation, Financial technology,Innovation, OCC, Securities regulation, State law Are Friday Announcements Special? [read post]
24 Oct 2016, 2:13 pm by Michael Sugarman
  On October 19, 2016, the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency announced proposed rules relating to cybersecurity and risk management concerns that would apply to larger institutions under their purview. [read post]