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9 Oct 2017, 11:32 am
” This bill is intended to prevent a recurrence of “Operation Chokepoint,” the federal enforcement initiative involving various agencies, including the DOJ, the FDIC, and the Fed. [read post]
3 Oct 2017, 12:22 pm
FDIC (17-10): Whether the court of appeals erred in construing the FIRREA Extender Statute to impliedly displace the three-year statute of repose in Securities Act Section 13. [read post]
2 Oct 2017, 2:14 pm
” FDIC Release. [read post]
2 Oct 2017, 2:14 pm
” FDIC Release. [read post]
2 Oct 2017, 7:59 am
Voting against lifting the designation were the Chair of the Federal Deposit Insurance Corporation (FDIC), the Director of the Consumer Financial Protection Bureau and the Director of the Federal Housing Finance Agency. [read post]
2 Oct 2017, 5:00 am
Circuit in Landry upheld the FDIC’s ALJs because it found their decisions were not final. [read post]
1 Oct 2017, 3:22 pm
At the federal level, regulators can be clustered in the following areas: Depository regulators—Office of the Comptroller of the Currency (OCC), Federal Deposit Insurance Corporation (FDIC), and Federal Reserve for banks; and National Credit Union Administration (NCUA) for credit unions; Securities markets regulators—Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC); Government-sponsored enterprise (GSE) regulators—Federal Housing… [read post]
29 Sep 2017, 8:20 am
Circuit case petitioned the Supreme Court to decide whether prior circuit law correctly interpreted the Court’s Freytag decision, which had prompted a concurrence the circuit’s seminal Landry opinion upholding the FDIC’s ALJs against constitutional challenge. [read post]
28 Sep 2017, 8:21 am
According to the report, the DOJ received 22 ECOA and FHA referrals in 2016: eight from the CFPB, four from the FDIC, seven from the Fed, one from the OCC, and two from HUD. [read post]
26 Sep 2017, 1:56 pm
Many years ago, two of my Ballard partners successfully converted a consumer finance company to a standard national bank with the right to export throughout the country “interest” (as broadly defined under the OCC’s regulations) as permitted by its home state and to accept FDIC-insured deposits. [read post]
25 Sep 2017, 8:09 am
The FDIC alleges that the Defendants violated the Securities Act of 1933 and the Texas Securities Act (“TSA”) by making material misstatements and omissions concerning the mortgages underlying $2.1 billion worth of residential mortgage-back securities. [read post]
25 Sep 2017, 8:09 am
The FDIC alleges that the Defendants violated the Securities Act of 1933 and the Texas Securities Act (“TSA”) by making material misstatements and omissions concerning the mortgages underlying $2.1 billion worth of residential mortgage-back securities. [read post]
25 Sep 2017, 7:20 am
Court of Appeals for the Ninth Circuit recently affirmed final judgments against corporate borrowers and guarantors in three separate cases, holding that: (a) the Nevada statute limiting the amount of the deficiency recoverable in a foreclosure action was preempted by federal law as applied to transferees of the Federal Deposit Insurance Corporation (FDIC); Read more → Hector E. [read post]
22 Sep 2017, 1:31 pm
Banco Santander Puerto Rico es Miembro FDIC. [read post]
18 Sep 2017, 2:12 pm
” FDIC Release. [read post]
18 Sep 2017, 2:12 pm
” FDIC Release. [read post]
15 Sep 2017, 9:24 am
FDIC. [read post]
15 Sep 2017, 6:10 am
Brownback, Fried, Frank, Harris, Shriver & Jacobson LLP, on Wednesday, September 13, 2017 Tags: Banks, Central banking, CFPB, Deregulation, Donald Trump, FDIC, Federal Reserve, Financial institutions, Financial regulation, Financial technology, Investment Company Act, Liquidity, OCC, Proprietary trading, Volcker Rule NYSE Delays Implementation on Dividend-Related Announcements Posted by Lori Zyskowski,… [read post]
6 Sep 2017, 7:39 am
Currently, Dodd-Frank requires each bank holding company deemed “too big to fail” by virtue of total consolidated assets of $50 billion or more to, among other things, prepare and provide to the Federal Deposit Insurance Corporation (FDIC) and the Federal Reserve a resolution plan, or “living will,” for its rapid and orderly resolution under the U.S. bankruptcy code. [read post]
3 Sep 2017, 4:30 pm
Most people know that the FDIC (Federal Deposit Insurance Corporation) insures bank accounts for up to $250,000 per depositor per covered bank. [read post]
