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25 Mar 2012, 11:04 am
On March 20, the FDIC approved for publication a proposed rule to implement new authorities granted by the Dodd-Frank Act that permit the FDIC, as receiver for a financial company whose failure would pose a significant risk to financial stability, to enforce certain contracts of subsidiaries and affiliates of the covered company. [read post]
15 Jun 2022, 8:19 am
While we doubt that the FDIC will shut down these programs while the OppFi litigation is pending, it is not unprecedented for the FDIC to shut down bank-model lending programs with non-banks involving high-cost payday loans. [read post]
24 Jan 2019, 8:31 am
With the comment period on the FDIC’s RFI having ended on January 22, the FDIC could soon follow suit. [read post]
19 Sep 2011, 1:15 am
The FDIC alleges that Perry acted negligently w [read post]
3 Aug 2022, 8:04 am
The FDIC notes that use of these limited exceptions will be rare. [read post]
30 May 2019, 8:57 am
An FDIC order assessing a $200,000 civil money penalty for a bank’s alleged TCPA violations is a stark reminder that FDIC examiners are looking at TCPA compliance. [read post]
25 Jan 2021, 2:06 pm
Unless Rakuten’s most recent application is granted before that date, Rakuten’s FDIC insurance application, if approved by the FDIC, would subject Rakuten to the terms of the Rule. [read post]
23 Aug 2022, 3:03 pm
The FDIC demanded immediate removal of any statements or representations stating or implying that FTX US brokerage accounts or products are FDIC-insured. [read post]
7 Jul 2021, 3:31 pm
At the recent FDIC conference, “Fintech: A Bridge to Economic Inclusion,” FDIC Chairman Jelena McWilliams remarked that while the proportion of U.S. households that were banked in 2019 was 94.6 percent, 7 million households still reported no banking relationship. [read post]
10 May 2009, 9:08 pm
FDIC's inspector general criticized the agency for failing to take timely and effective action in connection with Alpha Bank and Trust, Alpharetta, Georgia. [read post]
9 Nov 2011, 12:50 am
And just as this FDIC litigation was perhaps inevitable once the banks started to faile, so too it was also perhaps inevitable that the FDIC lawsuits would be accompanied by D&O insurance coverage litigation. [read post]
9 Aug 2020, 10:00 pm
The final rule codifies and revises the current and longstanding FDIC Statement of Policy on this topic and will be effective 30 days after its publication in the Federal Register. [read post]
9 Aug 2020, 10:00 pm
The final rule codifies and revises the current and longstanding FDIC Statement of Policy on this topic and will be effective 30 days after its publication in the Federal Register. [read post]
9 Aug 2020, 10:00 pm
The final rule codifies and revises the current and longstanding FDIC Statement of Policy on this topic and will be effective 30 days after its publication in the Federal Register. [read post]
4 May 2012, 1:06 pm
On April 17, the FDIC issued Financial Institution Letter 2012-02 to apply the recent CFPB guidance on compensation for mortgage originators to FDIC-regulated institutions. [read post]
30 Sep 2009, 3:24 pm
The FDIC Insurance Fund will be insolvent this week -- but Chairman Sheila Bair has a plan: Under the pending proposal, FDIC-insured banks would be required to prepay deposit insurance premiums through 2012. [read post]
7 Jan 2010, 6:25 am
This proposal may come to a vote for FDIC's Board of Directors next week. [read post]
9 Aug 2020, 10:00 pm
The final rule codifies and revises the current and longstanding FDIC Statement of Policy on this topic and will be effective 30 days after its publication in the Federal Register. [read post]
9 Aug 2020, 10:00 pm
The final rule codifies and revises the current and longstanding FDIC Statement of Policy on this topic and will be effective 30 days after its publication in the Federal Register. [read post]
9 Aug 2020, 10:00 pm
The final rule codifies and revises the current and longstanding FDIC Statement of Policy on this topic and will be effective 30 days after its publication in the Federal Register. [read post]
