Search for: "Federal Deposit Insurance Corporation, The"
Results 1141 - 1160
of 2,097
Sorted by Relevance
|
Sort by Date
26 Nov 2013, 7:20 am
Gibson, Acting Inspector General of the Federal Deposit Insurance Corporation, made the announcement. [read post]
3 Jun 2020, 9:05 pm
” Former Federal Deposit Insurance Corporation Chair Sheila Bair, who previously pressed central banks globally to suspend shareholder payouts, recently remarked that she “thinks the Fed is wrong” to allow the payouts to continue because “we do not know how bad this crisis will get. [read post]
31 Jul 2017, 7:36 am
” The order notes that an employee of a federal, state, or local government agency can be eligible for an award under the SEC whistleblower program, subject to two statutory exceptions: The claimant cannot be an employee of “an appropriate regulatory agency,” defined under Exchange Act Section 3(a)(34) as the Commission and any of the banking agencies listed in the definition, including the Comptroller of the Currency, the Board of Governors of the Federal Reserve… [read post]
6 Sep 2016, 8:57 am
Just last month, however, a Frequently Asked Questions (“FAQs”) on the Final Standards was issued by the Board of Governors Reserve System, Federal Deposit Insurance Corporation and Office of the Comptroller of the Currency. [read post]
25 May 2017, 10:41 am
This is a fairly typical CTF statute, and without much commentary because state chartered fiduciaries that offer common trust fund services fall under the jurisdiction of the Federal Deposit Insurance Corporation. [read post]
20 Mar 2018, 9:34 am
The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System (the “Federal Reserve Board”), the Federal Deposit Insurance Corporation, the U.S. [read post]
30 Nov 2010, 11:36 pm
(g)Insurance Tax(h)Tax on the Consumption of Fuel and Oil Derivates(i)Tax on the Transfer of Movable Goods and the Provision of Services(j)Tax on the Consumption of certain Goods and Services(k)Tax on the Transfer of Immovable Goods3.With respect to Article 9 (Costs) of the Agreement, it is mutually understood by theParties that costs that would be incurred in the ordinary course of administering the(a) Federal income taxes;(b) Federal taxes related to employment;(c)… [read post]
4 Aug 2013, 6:44 pm
The investigation was conducted by the Federal Deposit Insurance Corporation-Office of Inspector General (FDIC-OIG) and the Federal Bureau of Investigation, assisted by the Office of the U.S. [read post]
16 Jul 2014, 4:10 pm
Killian, Principal – Sandler ONeill “After receiving more than 2,500 comment letters from U.S. banks and other interested parties, raising over 400 different concerns, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Fed), and the Federal Deposit Insurance Corporation (FDIC), delayed the implementation date of the Basel III capital rules for all U.S. banking organizations not… [read post]
17 Jun 2011, 6:00 am
The Office of the Comptroller of the Currency (OCC), Federal Reserve, and Federal Deposit Insurance Corporation (FDIC) requested comments on proposed guidance for stress-testing large financial institutions, in order to underscore the importance of the practice. [read post]
7 Jul 2011, 8:24 pm
On June 29, 2011, the Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System and the Office of Thrift Supervision issued its latest thinking on derivatives trading by banks. [read post]
1 Dec 2011, 7:59 am
The interagency Volcker Rule proposal issued last month by the Securities and Exchange Commission (SEC), Federal Reserve Board (FRB), Federal Deposit Insurance Corporation (FDIC) and Office of the Comptroller of the Currency (OCC) (collectively, the Agencies) solicits comment on a wide array of questions, issues and complexities, the totality of which highlight the significant regulatory challenges confronting the Agencies in implementing a final rule. [read post]
1 Dec 2020, 8:56 pm
The FCA also welcomes the supervisory guidance in relation to limiting new use of US$ LIBOR after end-2021 from the Federal Reserve Board of Governors, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency. [read post]
21 Sep 2018, 12:25 pm
In addition to reducing costs, the move will align the CFPB with other regulatory agencies with offices in Atlanta such as the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency. [read post]
29 Oct 2011, 6:06 am
Recently, the Federal Deposit Insurance Corporation (“FDIC”) Board unanimously approved two rules regarding resolution planning: one rule for large bank holding companies and nonbank financial companies supervised by the Federal Reserve Board of Governors (“FRB”), [1] and the other rule for large banks. [2] The first rule (the “165(d) Rule”) is a final rule required by section 165(d) of the Dodd-Frank Act. [read post]
14 Dec 2011, 5:49 am
WaMu Settlement: Former executives at Washington Mutual have reached a $64 million agreement to settle a civil lawsuit with the government, according to officials with the Federal Deposit Insurance Corporation, which pursued the case after the lender collapsed in 2008 during the subprime mortgage crisis, The New York Times reports. [read post]
28 Sep 2011, 11:09 am
Judge Pitman has received commendations from the Federal Bureau of Investigations, the United States Secret Service, the Department of State, the Bureau of Diplomatic Security, the Drug Enforcement Administration, the Executive Office for United States Attorneys, and the Federal Deposit Insurance Corporation. [read post]
26 Jun 2014, 11:11 am
Department of Housing and Urban Development, Office of Inspector General (HUD-OIG); and Derek Evans, Special Agent-in- Charge, Federal Deposit Insurance Corporation-Office of Inspector General, New York Region. [read post]
30 Nov 2017, 12:43 pm
There is no justification for expanding its authority to include passive entities that did not themselves engage in any such activities.THE MARKET PARTICIPANTS WERE ON NOTICE OF THE RISKS OF NON-COMPLIANCE WITH FEDERAL AND STATE CONSUMER PROTECTION LAWS PRIOR TO SECURITIZATIONSFIG also complains that market participants' expectations are being up-ended by the CFPB's regulatory action against the Trusts and the remedies encompassed by the proposed settlement.Contrary to the… [read post]
5 Jan 2020, 2:52 pm
These factors are among the important reasons D&O insurance buyers currently face a disrupted insurance market. [read post]
