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29 Sep 2017, 8:20 am by John Jascob
As of publication, the government had received two extensions of time to file a certiorari petition, the most recent until September 29.Alleged Division misconduct. [read post]
11 Feb 2009, 4:23 am
- More Capital Assistance for Banks: Banks with over $100 billion in assets will undergo a regulatory "stress test" and then will be eligible to receive a preferred security investment from Treasury through the Capital Assistance Program ("CAP"). [read post]
11 Nov 2021, 8:23 am by Reid F. Herlihy
  However, it is clear from the overall message delivered by the agencies that servicers who rely on this suggestion with the expectation that they will receive leniency for non-compliance do so at their peril. [read post]
4 Sep 2008, 9:46 pm
The serious campaign begun a few weeks ago by the FDIC as the receiver of Indymac is one example of this policy being put into effect in earnest. [read post]
29 May 2018, 7:31 am by Alan S. Kaplinsky
The first day of the program will also include a  panel titled “Federal Regulators Speak: Priorities & Coordination” that will feature representatives of the FTC, DOJ, and FDIC. [read post]
9 Jun 2008, 3:16 am
Ironically, it's the mayor who receives the awards as a fashion  plate. [read post]
21 Jun 2010, 7:57 pm by Kevin Funnell
"Eligible institutions" do not include banks on the FDIC's troubled bank list, and the way I read the statute, the bank's primary federal regulator will have a de facto veto power over who gets to be classified as "eligible. [read post]
14 Oct 2014, 5:05 am by Epstein Becker Green
In light of the diversity and inclusion assessment standards proposed in October 2013 by the Federal Reserve Board, CFPB, FDIC, NCUA, OCC, and SEC, pursuant to Section 342 of Dodd-Frank, it is important that financial services industry employers promote diversity and inclusion in the workplace. [read post]
7 Oct 2021, 11:48 am by Adam Levitin
The OCC is also the primary consumer protection regulator of all national banks with less than $10 billion in net assets, and the Comptroller is a member of the FDIC board. [read post]
15 Mar 2023, 4:20 am by David Lynn
In light of these developments and the comments received on the 2011 Proposed Rule, the Agencies are publishing a new proposed rule to implement section 956. [read post]
26 Sep 2011, 7:44 pm by Kevin Funnell
It's "price control" in its most naked form, and the retailers who receive the price cut claim it will benefit customers by reducing costs of each transaction. [read post]
13 Apr 2022, 11:35 am by Alan S. Kaplinsky
  The GAO states that from 2010 through 2020, the CFPB, Federal Reserve, FDIC, and OCC have issued or rescinded at least 19 actions related to small-dollar loans, including rulemakings and policy statements. [read post]
24 Feb 2014, 11:49 am by Barbara S. Mishkin
”  The Agencies indicate in the January 2014 notice that they are proposing to proceed with the new requirement despite the comment letters they received from numerous banking trade associations objecting to the February 2013 proposal. [read post]
7 Oct 2021, 11:48 am by Adam Levitin
The OCC is also the primary consumer protection regulator of all national banks with less than $10 billion in net assets, and the Comptroller is a member of the FDIC board. [read post]
30 Dec 2009, 9:01 pm
Oh, and FYI: the SEC has broadened its investigation.Bank ClosingsWe're now up to 140 banks the FDIC has closed in 2009 alone. [read post]
21 Dec 2011, 6:43 pm
All borrowers that were discriminated against qualified to receive mortgage loans under Countrywide’s own underwriting standards. [read post]
13 Sep 2012, 8:09 am by Emily Miller
Petraeus indicated that military homeowners that are underwater due to the economic downturn face challenges unique to their community; especially in situations where the homeowner receives permanent change of station orders (PCS Orders). [read post]
27 May 2008, 8:14 pm
" In January, we received our answer and it was "Yes. [read post]