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11 Nov 2018, 9:03 am
They show extensive pressure by numerous FDIC regional directors and other officials on regulated banks to terminate customer relationships with payday lenders (the banks were generally already not themselves engaged in such lending). [read post]
2 Nov 2018, 8:09 am
Any company that trades securities on these platforms have to meet strict requirements and qualifications, and are required to answer to a regulating agency such as the SEC or the FDIC. [read post]
1 Nov 2018, 8:30 am
Our discussion focuses on New York and Connecticut fair lending developments involving auto finance, a private redlining lawsuit, and the FDIC’s recent report on the use of digital footprint data for credit underwriting. [read post]
9 Oct 2018, 6:07 am
The Order provides that a loan solicitation license is not required provided the following conditions are satisfied: 1) the loan solicitation company has partnered with an FDIC insured bank; 2) the loan solicitation company is soliciting commercial loans; 3) the commercial loan is made by the FDIC-insured bank and the bank is clearly identified as the lender in the loan documents; 4) the loan solicitation company is already subject to ongoing monitoring, training, and compliance… [read post]
9 Oct 2018, 4:54 am
The FDIC’s Center for Financial Research has issued a research paper that discusses the use of the information contained in a “digital footprint,” meaning the information that people leave online by accessing or registering on a website, for predicting consumer default. [read post]
9 Oct 2018, 4:42 am
Comments must be received by the FDIC by December 4, 2018. [read post]
1 Oct 2018, 3:50 pm
On September 21, the Farm Credit Administration, the FDIC, the Federal Housing Finance Agency, the Federal Reserve and the OCC approved final amendments to swap margin requirements to conform with recent rule changes that impose new restrictions on certain qualified financial contracts of systemically important banking organizations. [read post]
1 Oct 2018, 8:30 am
§ 1010.100(d) — and their subsidiaries which are subject to the jurisdiction of the OCC, Federal Reserve, FDIC, or NCUA. [read post]
28 Sep 2018, 4:11 pm
There is no FDIC or similar federal insurance to protect the virtual assets and there are “serious questions about the scope and sufficiency of the commercial insurance” that platforms currently carry. [read post]
20 Sep 2018, 7:21 am
Also, due to the lack of FDIC and sufficient commercial insurance, customers are highly vulnerable to hacks or unauthorized withdrawals. [read post]
17 Sep 2018, 11:59 am
Generally In an important joint statement issued on September 11, 2018, the federal financial regulatory agencies (the FDIC, the OCC, the Federal Reserve, the NCUA, and the CFPB) clarified the role of supervisory guidance, stating that supervisory guidance “does not have the force and effect of law. [read post]
16 Sep 2018, 1:02 pm
In addition to TARP, the Treasury, Federal Reserve (Fed) and Federal Deposit Insurance Corporation (FDIC) implemented broad lending and guarantee programs. [read post]
14 Sep 2018, 6:12 am
Posted by Denise Kuprionis, The Governance Solutions Group, on Monday, September 10, 2018 Tags: Accountable Capitalism Act, Benefit corporation, Charter & bylaws, Corporate Social Responsibility, ESG, Incorporations, Long-Term value, Repurchases, Securities regulation, Shareholder primacy, Stakeholders Volcker Rule 2.0: A Significant but Unfinished Proposal Posted by George Madison, William Shirley and Michael Lewis,… [read post]
12 Sep 2018, 8:05 am
Also in line with Treasury’s recommendation in the Report, the OCC announced that the Fintech Charter does not require deposit insurance from the FDIC. [read post]
11 Sep 2018, 2:13 pm
Late last month, the US federal banking agencies (the Federal Reserve Board (FRB), Office of the Comptroller of the Currency (OCC) and Federal Deposit Insurance Corporation (FDIC), collectively, the “banking agencies”) issued an interim final rule that implements section 403 of the recently enacted “Economic Growth, Regulatory Relief, and Consumer Protection Act” (the “Act”), to allow certain banking organizations to use municipal obligations to meet… [read post]
11 Sep 2018, 6:45 am
The federal agencies responsible for implementing the Volcker Rule—the Board of Governors of the Federal Reserve System (FRB), the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC), the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC)—recently proposed significant changes to the final rule that they adopted in 2013. [read post]
7 Sep 2018, 12:30 pm
Wells Fargo summarily terminates employees who it determines have been convicted of crimes involving dishonesty (which make them legally ineligible for employment at an FDIC-insured institution). [read post]
4 Sep 2018, 4:30 pm
FDIC Press Release. [read post]
30 Aug 2018, 11:29 am
The Treasury’s memorandum was directed to the primary CRA regulators, consisting of the OCC, the Federal Reserve, and the FDIC. [read post]
15 Aug 2018, 9:39 am
The current FDIC insurance limits are $250,000 per bank. [read post]
