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18 Sep 2020, 11:36 am by Kathleen Doody
To receive information from Liskow & Lewis, your information will be kept in a secured contact database. [read post]
18 Sep 2020, 11:36 am by Kathleen Doody
To receive information from Liskow & Lewis, your information will be kept in a secured contact database. [read post]
20 Aug 2020, 10:18 am by Lori J. Sommerfield
Lending and investments may receive credit under the OCC’s new CRA rules if such activities occur in Opportunity Zones that overlap with low- and moderate-income (“LMI”) areas and serve LMI populations. [read post]
7 Aug 2020, 9:43 am by Mindy Harris and Scott A. Coleman
’s application to the FDIC for deposit insurance was approved in February of 2020 subject to conditions that included OCC charter approval, and approval from the Board of Governors of the Federal Reserve System (the “Federal Reserve”) permitting Varo Money, Inc. to become a bank holding company, which the Company reports was received. [read post]
28 Jul 2020, 6:14 am by Geoff Schweller
  Other speakers and panelists included former Citigroup CEO John Reed, former Federal Deposit Insurance Corporation (FDIC) chair Sheila Bair, former Deputy Secretary of the U.S. [read post]
23 Jul 2020, 8:30 am by John Jascob
The proposed National Banking Commission would house the OCC, the FDIC, and the NCUA. [read post]
23 Jul 2020, 5:55 am by Kevin Kaufman
Key Findings Allowing companies to fully and immediately deduct investments in structures is one of the most cost-efficient ways lawmakers can stimulate investment, create jobs, and boost GDP during a post-pandemic recovery. [read post]
  Presumably, we will soon see a proposed “true lender” rule from the FDIC. [read post]
15 Jul 2020, 12:14 pm by Scott A. Coleman and Lori J. Sommerfield
That said, because of the criticism the OCC’s final rule has received, it is possible that the FDIC will assess that criticism before finalizing its rule. [read post]
25 Jun 2020, 5:13 pm by John Jascob
The rules were introduced in a proposal in December 2019, which received support from key stakeholders. [read post]
25 Jun 2020, 12:55 pm by Scott A. Coleman and Lori J. Sommerfield
  Until the FDIC and Board of Governors of the Federal Reserve System take action, state nonmember banks and state member banks will continue to comply with the current rule, as codified in 12 CFR Part 228 and Part 345. [read post]
25 Jun 2020, 6:47 am by Sami Azhari
Businesses that receive PPP funds can pursue loan forgiveness if they meet two requirements: First, within eight weeks of receiving the loan, the proceeds must be used for payroll costs, mortgage interest, rent, or utilities. [read post]
  An example is clarifying that, under the final rule, “community development investments” will receive the same CRA consideration as “qualified investments” receive under the current rule. [read post]
11 Jun 2020, 7:25 am by Matthew L.M. Fletcher
Anderson received written conflict waivers from Burnham and WLCC in order to represent Burnham in the WLCC bond issuances. [read post]
Although the OCC’s proposed revisions were issued jointly with the FDIC, the FDIC did not join in the final rule. [read post]
11 May 2020, 1:20 am by Sami Azhari
These participants violate the law by receiving, possessing, hiding, selling, trading, or disposing of the property, money, or thing of value. [read post]
5 May 2020, 12:06 pm by Wiggam & Geer
Founder Sara Khaki of Atlanta Divorce Law Group recently hosted Tax Attorney Jason Wiggam to discuss alternative small business relief programs including the Employee Tax Retention Program, the Main Street Lending Program, and the 2nd phase of PPP lending. [read post]
24 Apr 2020, 11:30 am by Public Employment Law Press
" A message seeking information to assist the organization or individual to apply for or receive an economic stimulus check or similar funds. [read post]
24 Apr 2020, 11:30 am by Public Employment Law Press
" A message seeking information to assist the organization or individual to apply for or receive an economic stimulus check or similar funds. [read post]