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17 Oct 2018, 9:01 pm
One particularly troubling moment came and went last week, when Trump railed against the nation’s independent central bank, the Federal Reserve, in an attempt to gain political advantage.Yes, I realize that monetary policy is boring even when it matters most, such as during a recession or a financial crisis. [read post]
17 Oct 2018, 4:19 pm
Examples of such obligations include the privacy and data security rules of the Fair and Accurate Credit Transaction Act (FACTA), the Internal Revenue Code and other tax laws, federal and state consumer debt and information, electronic crime, data security and identity theft statutes; federal and state trade secret and intellectual property laws; and others, for which violations often equal or substantially exceed the civil monetary penalty liability that commonly arise… [read post]
16 Oct 2018, 3:55 pm
The record $16 million resolution payment eclipses the prior record resolution payment of $5.55 million Memorial Healthcare System (MHS) paid OCR to settle HIPAA charges in 2016. [read post]
15 Oct 2018, 9:30 pm
When the total reserves of the banking system barely exceeded required reserves, Ricks writes, reserves were scarce and banks had limited ability to increase the amount of deposits they maintained. [read post]
15 Oct 2018, 7:05 am
He received retirement benefits from the Federal Employee Retirement System (FERS). [read post]
9 Oct 2018, 10:00 am
On October 3, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency and the U.S. [read post]
9 Oct 2018, 6:10 am
Five U.S. regulatory agencies—the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, and the U.S. [read post]
8 Oct 2018, 9:30 pm
During the dot-com bubble, Board of Governors of the Federal Reserve System Chairman Alan Greenspan famously observed that investors were the victims of “irrational exuberance. [read post]
8 Oct 2018, 3:08 pm
This joint FEDS Note and Liberty Street Economics blog post from staff at the Board of Governors of the Federal Reserve System and Federal Reserve Bank of New York aims to share initial insights on the transactions data reported to TRACE, focusing on trading volumes in the market. [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
The Federal Banking Agencies (“FBAs”) — collectively the Office of the Comptroller of the Currency (“OCC”); the Board of Governors of the Federal Reserve System (“Federal Reserve”); the Federal Deposit Insurance Corporation (“FDIC”); and the National Credit Union Administration (“NCUA”) — just issued with the concurrence of FinCEN an Order granting an… [read post]
30 Sep 2018, 9:30 pm
For example, one trend in recent work reinterprets the monetary system as a public utility. [read post]
24 Sep 2018, 1:08 pm
Hamilton Bank, which required homeowners to exhaust state court remedies before federal claims would ripen. [read post]
23 Sep 2018, 4:07 pm
Due to the potential compromise of customer bank details a number of banking providers, such as a Nationwide, have issued customer guidance. [read post]
20 Sep 2018, 6:50 am
Last Wednesday the Federal Reserve published approved final amendments to Regulation CC (Availability of Funds and Collections of Checks) which update the liability provisions of Reg. [read post]
19 Sep 2018, 3:02 am
Now, the same defendant is fighting litigation in the first-ever federal district court case on ICOs – where the issue is whether federal securities laws can be used to prosecute ICO fraud. [read post]
17 Sep 2018, 6:00 am
The Securities and Exchange Commission, The Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, and Office of the Comptroller of the Currency all clarified that staff guidance is not a regulation. [read post]
14 Sep 2018, 6:12 am
Potential Reform to the Federal Reserve Board’s “Control Rules” Posted by Arthur Long and James Springer, Gibson, Dunn & Crutcher LLP, on Friday, September 7, 2018 Tags: Bank boards, Bank Holding Company Act, Banks, Boards of Directors, Change in control, Director nominations, Dodd-Frank Act, Federal Reserve, Financial institutions, Financial… [read post]
13 Sep 2018, 6:32 am
The first, dubbed an entity-based approach, empowers FSOC to designate individual nonbank systemically important financial institutions (SIFIs) for macroprudential regulation by the Federal Reserve. [read post]
13 Sep 2018, 6:30 am
The SEC alleged that the defendants created a digital asset known as BAR and TBAR tokens, orchestrated a social media campaign based on false corporate relationships—including, most egregiously, a supposed link with the Federal Reserve Bank—and false testimonials to show their supposed expertise. [read post]
