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24 Oct 2022, 2:31 pm
Here is the authors’ article. *************************** Cheat Sheet Implement reporting protocols – make it clear what needs reporting and how to fully do so or the board of directors could be liable for misdoings Boards must oversee operations – issues missed because a board did not closely monitor operations could cause a board to be held liable Consider creating an executive committee – an executive committee of the board can… [read post]
26 Oct 2010, 10:48 am
• The Office of the Comptroller of the Currency and the Federal Reserve System are jointly examining foreclosure and securitization practices at the nation's largest servicers. [read post]
24 May 2007, 8:07 pm
Sure, we could end the week with a pithy sound bite about the new Reg Z amendments proposed yesterday by the Federal Reserve Board. [read post]
25 Jun 2015, 2:26 pm
Six federal financial agencies—the Federal Reserve Board, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, the Consumer Financial Protection Bureau, and the Securities and Exchange Commission (the “Agencies”)—joined forces to issue a final interagency policy statement on June 9, 2015, which establishes joint standards for assessing the diversity… [read post]
12 Jul 2006, 2:42 pm
Such programs would have been very relevant factors for consideration by the Board of Governors of the Federal Reserve in responding to Congress's concern as to whether credit card companies offered credit "in a manner that encourages consumers to accumulate additional debt"-had the Board decided to address that concern at all. [read post]
17 Aug 2011, 5:34 am
In a rule that became effective on July 1, 2010, the Federal Reserve Board prohibited banks from charging consumers fees for overdrafting on ATM and one-time debit card transactions, unless the consumer opts in to an overdraft service for those types of transactions. [read post]
18 May 2016, 6:00 am
In my article SPOE + TLAC = More Bailouts for Wall Street, which was recently published in the Banking & Financial Services Policy Report, I discuss a new strategy that the Federal Reserve Board (Fed) has proposed for dealing with failures of global systemically important banks (G-SIBs). [read post]
25 Jul 2016, 5:10 pm
Mishkin The CFPB and Federal Reserve Board have proposed amendments to their official Regulations Z and M staff commentaries to memorialize the calculation method used by the agencies each year to adjust the thresholds for exempt consumer credit transactions and consumer leases. [read post]
17 Aug 2011, 5:34 am
In a rule that became effective on July 1, 2010, the Federal Reserve Board prohibited banks from charging consumers fees for overdrafting on ATM and one-time debit card transactions, unless the consumer opts in to an overdraft service for those types of transactions. [read post]
14 Dec 2018, 3:51 pm
On December 3, 2018, 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 Financial Crimes Enforcement Network (“FinCEN”), (collectively, the “Agencies”) issued a joint statement (“Joint Statement”) urging banks to consider, evaluate and potentially implement innovative approaches to meet… [read post]
28 Dec 2013, 7:01 pm
“The Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, and the U.S. [read post]
22 May 2024, 9:07 am
Campbell Barker struck down a final rule issued by the Board that would have drastically broadened the standard the Board applies to determine when employers are joint-employers for the purposes of federal labor law. [read post]
5 Jan 2014, 9:39 am
The legislation would provide that, before issuing a rule or order, the SEC, the CFTC, the FDIC, the OCC, the CFPB and the Federal Reserve Board would be required to consider the interaction between the proposed rule or order and existing federal regulations and orders, with a specific focus on whether the rule or order is in conflict with, inconsistent with, or duplicative of existing federal regulations and orders; and whether existing… [read post]
19 Nov 2013, 2:14 pm
Thurston County Board of Equalization Chronology and Background In its opinion for the case Confederated Tribes of the Chehalis Reservation v. [read post]
19 Nov 2013, 2:14 pm
Thurston County Board of Equalization Chronology and Background In its opinion for the case Confederated Tribes of the Chehalis Reservation v. [read post]
14 Mar 2012, 6:54 am
"Stress Tests" for our country's largest banks conducted by the Federal Reserve Board, a no brainer it would seem. [read post]
27 Oct 2010, 5:24 pm
"In June 2010 the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, the Office of Thrift Supervision and the Federal Deposit Insurance Corporation (together, the Regulatory Agencies) issued guidance on sound incentive compensation policies for banking organizations......Another potential area of regulatory focus is compliance with Internal Revenue Code (Code) Section 409A, which governs all types of nonqualified… [read post]
25 Feb 2011, 8:12 am
The Federal Reserve this week issued two rules implementing provisions of the Dodd-Frank Act related to escrow requirements for certain types of mortgage loans. [read post]
1 Feb 2017, 2:01 pm
(highlight added)So, for better or for worse, we still have no explicit commentary on the substance of the Guidelines from either the Copyright Board or the Federal Court of Appeal. [read post]
1 Feb 2017, 2:01 pm
(highlight added)So, for better or for worse, we still have no explicit commentary on the substance of the Guidelines from either the Copyright Board or the Federal Court of Appeal. [read post]
