Search for: "Federal Deposit Insurance Corporation, The"
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22 Apr 2016, 3:37 am
The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the Office of the Comptroller of the Currency and the Securities and Exchange Commission are all expected to propose the same new rule. [read post]
22 Apr 2016, 3:37 am
The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the Office of the Comptroller of the Currency and the Securities and Exchange Commission are all expected to propose the same new rule. [read post]
14 Apr 2016, 9:30 pm
The Federal Reserve Board and the Federal Deposit Insurance Corporation jointly rejected five major banks’ proposed living wills, which are dismantlement plans required under the Dodd-Frank Act in the event of bankruptcy. [read post]
13 Apr 2016, 4:58 pm
Federal Reserve news release: “The Federal Deposit Insurance Corporation and the Federal Reserve Board on Wednesday jointly announced determinations and provided firm-specific feedback on the 2015 resolution plans of eight systemically important, domestic banking institutions. [read post]
11 Apr 2016, 1:35 pm
On April 6, 2016, the Federal Deposit Insurance Corporation (the “FDIC”) rescinded Financial Institution Letter (FIL) 50-2009, Enhanced Supervisory Procedures for Newly Insured FDIC-Supervised Depository Institutions. [read post]
6 Apr 2016, 10:51 am
Use Direct Deposit. [read post]
5 Apr 2016, 7:34 am
FLORIDA CAPITAL GROUP, INC., a Florida corporation; CHARLES E. [read post]
4 Apr 2016, 3:42 pm
On March 24, 2016, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation (FDIC) issued and are requesting public comment on an interim final rule that will allow more community banks to be eligible for the 18-month on-site examination cycle. [read post]
30 Mar 2016, 10:04 am
This may result in federal tax issues if you have a C corporation, but not likely if you have a limited liability company. [read post]
23 Mar 2016, 1:30 pm
Often overlooked, financial institutions with federal share and deposit insurance, whether with the Federal Deposit Insurance Corporation (“FDIC”) or the National Credit Union Association (“NCUA”), are considered contractors subject to OFCCP jurisdiction. [read post]
23 Mar 2016, 1:30 pm
Often overlooked, financial institutions with federal share and deposit insurance, whether with the Federal Deposit Insurance Corporation (“FDIC”) or the National Credit Union Association (“NCUA”), are considered contractors subject to OFCCP jurisdiction. [read post]
23 Mar 2016, 6:15 am
The findings stated that in Wanner’s Form U5 stated that he had been discharged after the North Dakota Securities Department issued a cease and desist order alleging that he “offered for sale and sold to a North Dakota resident a ‘time certificate of deposit’ purporting to represent an investment in an Federal Deposit Insurance Corporation (FDIC)-insured interest bearing account” and “misrepresented to the… [read post]
21 Mar 2016, 4:28 pm
Agencies issuing the guidance include the Federal Deposit Insurance Corporation, Federal Reserve Board, National Credit Union Administration, Office of the Comptroller of the Currency, and Financial Crimes Enforcement Network. [read post]
21 Mar 2016, 11:41 am
On March 15, the Federal Deposit Insurance Corporation approved a final rule that increased the minimum level of the Deposit Insurance Fund to the minimum level required by the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
21 Mar 2016, 8:36 am
Federal law also defines a “financial institution” as a bank or credit union that is federally insured, such as Federal Reserve banks, mortgage lending businesses, the Federal Deposit Insurance Corporation (FDIC), and other institutions where parties can deposit money and other assets. [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]
14 Mar 2016, 2:56 am
Carlson arranged for the deposit and a subsequent wire transfer to the Otua Auto Company account at the Taipei Fubon Bank in Hong Kong. [read post]
8 Mar 2016, 2:00 pm
The CFPB is closely monitoring the data security practices of companies that offer financial services, even non-depository companies that are not regulated by other financial regulators like the Office of the Comptroller of the Currency (“OCC”), Federal Deposit Insurance Corporation (“FDIC”), or Federal Reserve. [read post]
25 Feb 2016, 12:25 pm
Borzillo, 59, Bristow, Virginia, a former attorney with the Federal Deposit Insurance Corporation (FDIC) was sentenced to 12 months and one day in prison, followed by two years of supervised release, for defrauding Wells Fargo Bank in connection with the sham short sale of her home to her live-in boyfriend. [read post]
19 Feb 2016, 8:20 am
On February 17, the Securities and Exchange Commission and the Federal Deposit Insurance Corporation “jointly propos[ed] a rule to implement provisions applicable to the orderly liquidation of covered brokers and dealers under Title II of the Dodd-Frank Act[.] [read post]
