Search for: "CHAIRMAN, FEDERAL DEPOSIT INSURANCE CORPORATION"
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20 Apr 2022, 9:05 pm
Recognition in federal law of digital assets as a new asset class. [read post]
8 Feb 2017, 10:33 am
Reshaping Regulatory Agencies In addition to pursuit of major policy changes, the Trump administration will have the opportunity to re-shape the regulation of the industry through the appointment of new heads of four major financial services industry regulatory agencies in the next 18 months: Office of the Comptroller of the Currency – Comptroller Thomas Curry’s term expires in March 2017; Federal Deposit Insurance Corporation – Chairman… [read post]
21 Jun 2010, 6:22 pm
AGREED TO – New Offices of Minority and Women AGREED TO – Deposit Insurance Reforms: Permanent increase in deposit insurance for banks, thrifts and credit unions to $250,000, retroactive to January 1, 2008. [read post]
27 Dec 2010, 8:12 pm
10: ASIC guide on margin lending disclosure 09: Website record retention 08: ASIC consults on equity market review 08: Draft principles on open public sector information 02: Financial planners and tax agent registration 01: Contracting with Commonwealth government agencies October 2010 (23) 28: Inquiry into competition within the Australian banking sector 28: Telephone sales of general insurance products 28: Sex and Age Discrimination Legislation Amendment… [read post]
15 Dec 2016, 9:30 pm
” The Federal Deposit Insurance Corporation (FDIC) and the Federal Reserve announced the results of their review of five majors banks’ “living wills,”—required by the Dodd-Frank Wall Street Reform and Consumer Protection Act—and determined that all except Wells Fargo had remedied their deficiencies. [read post]
11 Apr 2012, 1:13 am
{15] Federal banking regulators are required to investigate insured depository institution failures and bring lawsuits to recover damages. [read post]
31 Mar 2024, 9:01 pm
Then, on March 21, 2024, the Federal Deposit Insurance Corporation (FDIC) published a Proposed Statement of Policy on Bank Merger Transactions(FDIC SOP) that similarly summarizes the principles the FDIC considers when evaluating whether the statutory factors under the BMA are met. [read post]
9 Oct 2008, 9:58 am
Troubled assets also include any other financial instrument, originated or issued at any time, the purchase of which the Secretary determines, after consulting with the Chairman of the Board of Governors of the Federal Reserve (the "Chairman"), are necessary to promote financial market stability. [read post]
29 May 2012, 6:05 pm
Meantime, Senate Agriculture Committee Chairman Debbie Stabenow (D-Mich.) has written a letter to the heads of the Securities and Exchange Commission, the CFTC, the US Treasury Department, the Federal Reserve Board, the Comptroller of the Currency, and Federal Deposit Insurance Corporation urging them to go ahead and complete its implementation of the 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
20 Sep 2009, 7:38 am
• The Federal Deposit Insurance Corporation is considering borrowing from the U.S. [read post]
25 Sep 2014, 2:34 pm
Like CFPB, prudential regulators such as the Federal Deposit Insurance Corporation, the Federal Reserve, the Office of the Comptroller of the Currency (“OCC”) and the National Credit Union Administration also collect consumer financial data, including mortgage data, loan origination dates, and outstanding balances from commercial aggregators similar to those used by CFPB. [read post]
14 Mar 2022, 7:47 am
At the same time that the DOJ and SEC were pursuing their own crypto strategies, the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, and Office of the Comptroller of the Currency conducted a series of interagency “policy sprints” focused on crypto assets.[7] Their goal was to analyze the applicability of existing regulations to crypto activities and establish a road map for further guidance. [read post]
7 Oct 2021, 1:46 pm
There is no central overseeing agency, such as the Federal Trade Commission (FTC) or Federal Deposit Insurance Corporation (FDIC.) [read post]
17 Apr 2015, 9:59 am
This case is the result of an investigation conducted by the United States Postal Inspection Service, Federal Bureau of Investigation, the Federal Deposit Insurance Corporation Office of the Inspector General, and the Minnesota Department of Commerce – Fraud Bureau. [read post]
29 Jul 2011, 1:22 am
Many federal agencies with broad enforcement authority have such written procedures, including the Office of the Comptroller of the Currency, the Federal Reserve, and the Federal Deposit Insurance Corporation. [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]
3 Mar 2008, 12:00 am
It will initially focus on areas including real estate and corporate and will be led by former Linklaters corporate partner Todd Shollenbarger, who joined White & Case at the end of last year after a spell with a private equity house. [read post]
29 Jan 2018, 11:28 pm
Federal District Court Judge for the District of Columbia [read post]
20 Oct 2022, 9:47 pm
” The Federal Deposit Insurance Corporation (FDIC) issued a final rule raising the amount lenders must contribute to a fund that protects consumers against bank failures. [read post]
6 Oct 2016, 9:30 pm
” The Federal Reserve and the Federal Deposit Insurance Corporation (FDIC) released the “living wills” of five major U.S. banks—plans that are required of banks with more than $50 billion in assets under the Dodd-Frank Wall Street Reform and Consumer Protection Act, and that “must describe the company’s strategy for rapid and orderly resolution in the event of material financial distress or failure of the company. [read post]
