Search

Your search keyword '"Federal Deposit Insurance Act"' showing total 127 results
Start Over Descriptor "Federal Deposit Insurance Act" Topic government regulation
127 results on '"Federal Deposit Insurance Act"'

1. The FDIC's Investigation of Voyager Digital and What That Means for Crypto-Fintechs.

Author

Pless, Lauren S.

Subjects
Disclosure of information (Banking law) -- Laws, regulations and rules, Harm principle (Ethics) -- Analysis, Financial risk -- Laws, regulations and rules, False advertising -- Laws, regulations and rules, Deposit insurance -- Laws, regulations and rules, Financial misrepresentations -- Laws, regulations and rules, Voyager Co. -- Mergers, acquisitions and divestments -- Investigations, Binance Holdings Ltd. -- Mergers, acquisitions and divestments -- Investigations, United States. Federal Deposit Insurance Corp. -- Investigations -- Powers and duties, Company legal issue, Government regulation, Company acquisition/merger, Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, Federal Deposit Insurance Act, Glass-Steagall Act
Abstract

I. INTRODUCTION As he walks past alpine climbers, an early Wright Brothers-style airplane, and astronauts suited up for a space flight, Matt Damon utters, "four simple words that have been [...]

Published
2023

2. FDIC's New Regulations Align With The Fair Hiring In Banking Act's Amendments To Section 19 Of The Federal Deposit Insurance Act

Author

Mora, Jennifer

Subjects
United States. Federal Deposit Insurance Corp. -- Powers and duties, Employee selection -- Laws, regulations and rules, Financial services industry -- Laws, regulations and rules, Government regulation, Hiring, Financial services industry, Business, international, Federal Deposit Insurance Act, National Defense Authorization Act for Fiscal Year 2023
Abstract

On December 23, 2022, President Biden signed the 'James M. Inhofe National Defense Authorization Act for Fiscal Year 2023' which, among many other things, amended Section 19 of the Federal [...]

Published
2024

3. FDIC's New Regulations Align with the Fair Hiring in Banking Act's Amendments to Section 19 of the Federal Deposit Insurance Act

Subjects
United States. Federal Deposit Insurance Corp. -- Laws, regulations and rules, Seyfarth Shaw L.L.P. -- Laws, regulations and rules, Banks (Finance) -- Laws, regulations and rules, Insurance law -- Laws, regulations and rules, Government regulation, Business, international, Federal Deposit Insurance Act
Abstract

Chicago: Seyfarth Shaw LLP has issued the following press release: On December 23, 2022, President Biden signed the 'James M. Inhofe National Defense Authorization Act for Fiscal Year 2023' which, [...]

Published
2024

4. FDIC Proposes New Requirements For Custodial Accounts

Author

Butler, Timothy A.

Subjects
United States. Federal Deposit Insurance Corp. -- Powers and duties, Banking industry -- Laws, regulations and rules, Custodianship accounts -- Laws, regulations and rules, Government regulation, Banking industry, Business, international, Federal Deposit Insurance Act
Abstract

> On Oct. 2, 2024, the Federal Deposit Insurance Corporation (FDIC) published a notice of proposed rulemaking (Proposed Rule) designed to strengthen recordkeeping requirements for custodial deposit accounts with transactional [...]

Published
2024

5. FDIC Approves Final Rule To Update Its Section 19 Regulations - Insured Depository Institutions Have Until October 1, 2024 To Comply

Author

Shapiro, Jonathan

Subjects
United States. Federal Deposit Insurance Corp. -- Powers and duties, Banks (Finance) -- Human resource management -- Laws, regulations and rules, Credit unions -- Human resource management -- Laws, regulations and rules, Government regulation, Company personnel management, Business, international, Federal Deposit Insurance Act
Abstract

The FDIC has approved a final rule, effective October 1, 2024, to update its Section 19 regulations to conform to the Fair Hiring in Banking Act. While the FDIC made [...]

Published
2024

6. Unbundling Banking, Money, and Payments.

Author

Awrey, Dan

Subjects
Barriers to entry (Industrial organization) -- Analysis -- Remedies, Banking industry -- Laws, regulations and rules -- Management -- Models, Payment -- Laws, regulations and rules -- Management -- Models, Money -- Laws, regulations and rules -- Management -- Models, Government regulation, Company business management, Banking industry, Federal Deposit Insurance Act, Federal Reserve Act
Abstract

TABLE OF CONTENTS INTRODUCTION I. THE BUNDLING OF BANKING, MONEY, AND PAYMENTS A. THE GOLDSMITHS' LEGACY: BANKS AND MONEY B. PLUMBERS IN PINSTRIPES: BANKS AND PAYMENTS II. HOW THE LAW [...], For centuries, our systems of banking, money, and payments have been legally and institutionally intertwined. The fact that these three--theoretically distinct--systems have been bundled together so tightly and for so long reflects a combination of historical accident, powerful economic and political forces, path dependence, and technological capacity. Importantly, it also reflects the unique and often underappreciated privileges and protections that the law bestows on conventional deposit-taking banks. These privileges and protections have entrenched banks as the dominant suppliers of both money and payments--erecting significant barriers to entry, undermining financial innovation and inclusion, spurring destabilizing regulatory arbitrage, and exacerbating the "too-big-to-fail" problem. Against this backdrop, the recent emergence of a variety of new financial technologies, platforms, and policy tools hold out the tantalizing prospect of breaking this centuries-old stranglehold over our basic financial infrastructure. The essential policy problem, at least as conventionally understood, is that creating a level legal playing field would pose a serious threat to both monetary and financial stability. This Article demonstrates that this need not be the case and advances a blueprint for how we can safely unbundle banking, money, and payments thereby enhancing competition, promoting greater financial innovation and inclusion, and ameliorating the too-big-to-fail problem.

Published
2022

7. FDIC Revises Section 19 Regulations For Institutions Hiring Persons Convicted Of Certain Crimes

Author

Corcoran, Susan M.

Subjects
United States. Federal Deposit Insurance Corp. -- Powers and duties, Employee selection -- Laws, regulations and rules, Financial institutions -- Officials and employees -- Laws, regulations and rules -- Human resource management, Government regulation, Hiring, Company personnel management, Business, international, Federal Deposit Insurance Act, Fair Hiring in Banking Act
Abstract

The Federal Deposit Insurance Corporation (FDIC) has revised its regulations on Section 19 of the Federal Deposit Insurance Act to conform with the previously enacted Fair Hiring in Banking Act [...]

Published
2024

8. FDIC Issues Narrow Interpretation Of ATM Exception In Definition Of Domestic Branch

Author

Bisanz, Matthew

Subjects
United States. Federal Deposit Insurance Corp. -- Powers and duties, Automated teller machines -- Laws, regulations and rules, Branch banks -- Laws, regulations and rules, Government regulation, Business, international, Federal Deposit Insurance Act
Abstract

On August 9, 2024, the US Federal Deposit Insurance Corporation (FDIC) issued an interpretation of the exclusion of automated teller machines (ATMs) and remote service units (RSUs) from the definition [...]

Published
2024

9. FDIC Proposes To Amend Brokered Deposits Restrictions

Author

Freeman, David, Jr.

Subjects
United States. Federal Deposit Insurance Corp. -- Powers and duties, Banking industry -- Laws, regulations and rules, Brokered deposits -- Laws, regulations and rules, Government regulation, Banking industry, Business, international, Federal Deposit Insurance Act
Abstract

On July 30, 2024, the Federal Deposit Insurance Corporation (FDIC) issued a notice of proposed rulemaking (NPRM) that would amend the regulatory framework used to determine whether deposits qualify as [...]

Published
2024

10. FDIC Proposes Overhaul To Brokered Deposit Classification Rules; Significant Impact To Banking As A Service (BaaS) Industry

Author

Stern, William

Subjects
United States. Federal Deposit Insurance Corp. -- Powers and duties, Banking industry -- Industry forecasts, Brokered deposits -- Laws, regulations and rules, Government regulation, Banking industry, Business, international, Federal Deposit Insurance Act
Abstract

On July 30, 2024, the Federal Deposit Insurance Corporation (FDIC) issued a proposed rule that would make significant revisions to the FDIC's regulations implementing the provisions of Section 29 of [...]

Published
2024

11. The Pendulum Swings Back: FDIC Proposes Changes To Brokered Deposits Restrictions

Author

Bisanz, Matthew

Subjects
United States. Federal Deposit Insurance Corp. -- Powers and duties, Brokered deposits -- Laws, regulations and rules, Government regulation, Business, international, Federal Deposit Insurance Act
Abstract

On July 30, 2024, the Federal Deposit Insurance Corporation (FDIC) proposed revisions to the restrictions on brokered deposits (the 'Proposal'). The Proposal is intended to strengthen the restrictions to reflect [...]

Published
2024

12. Final Rule to Revise FDIC Regulations Concerning Section 19 of the Federal Deposit Insurance Act

Subjects
United States. Federal Deposit Insurance Corp. -- Laws, regulations and rules, Regulatory compliance -- Laws, regulations and rules, Defense spending -- Laws, regulations and rules, Insurance law -- Laws, regulations and rules, Government regulation, Business, international, Federal Deposit Insurance Act
Abstract

July 30 -- The Federal Deposit Insurance Corporation issued the following financial institution letter: Summary: The Federal Deposit Insurance Corporation (FDIC) Board of Directors approved a final rule that revises [...]

Published
2024

13. FDIC Amends Resolution Planning Requirements For Large FDIC-Insured Depository Institutions

Author

Azarow, Robert

Subjects
United States. Federal Deposit Insurance Corp. -- Powers and duties, Financial institutions -- Laws, regulations and rules -- Planning, Deposits (Law) -- Laws, regulations and rules, Government regulation, Company business planning, Business, international, Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, Federal Deposit Insurance Act
Abstract

On June 20, 2024, the Federal Deposit Insurance Corporation (FDIC) adopted final amendments to its resolution planning requirements for FDIC-insured depository institutions (IDIs) with US$50 billion or more in total [...]

Published
2024

14. The Role of Bridge Banks in FDIC Receiverships

Author

Contino, Michael D.

Subjects
United States. Federal Deposit Insurance Corp. -- Powers and duties, Bank failures -- Evaluation, National banks -- Laws, regulations and rules, Government regulation, Government, Competitive Equality Banking Act of 1987, Federal Deposit Insurance Act
Abstract

March 20, 2023 The collapses of Silicon Valley Bank (SVB) and Signature Bank (Signature) bring to the fore the function of the Federal Deposit Insurance Corporation (FDIC) in winding down [...]

Published
2023

15. Federal Statutory Bankruptcy Alternatives: A Roadmap

Author

Contino, Michael D.

Subjects
United States. Commodity Futures Trading Commission -- Powers and duties, United States. Federal Deposit Insurance Corp. -- Powers and duties, United States. National Credit Union Administration -- Powers and duties, Banking law -- Evaluation, Financial services industry -- Laws, regulations and rules, Bankruptcy law -- Evaluation, Government regulation, Financial services industry, Government, Federal Deposit Insurance Act, Securities Investor Protection Corp. -- Powers and duties
Abstract

March 2, 2023 In most cases, a bankrupt entity will either liquidate or reorganize under the U.S. Bankruptcy Code, and the U.S. bankruptcy courts will administer those proceedings. There are, [...]

Published
2023

16. No Guarantee Systemic Risk Exception Will Save The Next Bank

Author

Cioffi, Joseph

Subjects
United States. Federal Deposit Insurance Corp. -- Powers and duties, Bank failures -- Laws, regulations and rules, Government regulation, Business, international, Federal Deposit Insurance Act
Abstract

Introduction As observed with the rescue of Silicon Valley Bank (SVB) and Signature Bank, the systemic risk exception allows the Federal Deposit Insurance Corporation (FDIC) to intervene in situations where [...]

Published
2024

17. FDIC Issues Cease And Desist Letters To 5 Entities For Making False Or Misleading Representations Regarding Deposit Insurance

Author

Saul, Benjamin M.

Subjects
United States. Federal Deposit Insurance Corp. -- Powers and duties, Financial services industry -- Laws, regulations and rules, Deposit insurance -- Laws, regulations and rules, Government regulation, Financial services industry, Business, international, Federal Deposit Insurance Act
Abstract

On Jan. 19, 2024, the Federal Deposit Insurance Corporation (FDIC) issued letters demanding five entities and certain associated parties cease and desist from making false and misleading statements about FDIC [...]

Published
2024

18. Wells Fargo Fined $97.8 Million For Failing To Identify Sanctions Violations From A Legacy Wachovia Business

Author

Friedman, Alan

Subjects
United States. Federal Reserve Board -- Powers and duties, United States. Office of Foreign Assets Control -- Powers and duties, Wells Fargo Bank N.A. -- Laws, regulations and rules, Banking industry -- Laws, regulations and rules, Compromise and settlement -- Laws, regulations and rules, Government regulation, Banking industry, Business, international, Federal Deposit Insurance Act
Abstract

On March 30, federal regulators announced that Wells Fargo Bank had entered into settlements in which it agreed to pay $97.8 million in fines for enabling sanctions violations between 2010 [...]

Published
2023

19. Dealing With A Swap Dealer In Distress

Author

Snow, Elanit

Subjects
Swaps (Finance) -- Laws, regulations and rules, Bank failures -- Laws, regulations and rules, Government regulation, Business, international, Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, Federal Deposit Insurance Act
Abstract

Over the past several weeks, the markets have been roiled by banks in financial distress. Some banks have received influxes of capital, while others were taken over by regulators or [...]

Published
2023

20. FDIC Issues Cease And Desist Demand Against Neobank

Subjects
United States. Federal Deposit Insurance Corp. -- Laws, regulations and rules, Government regulation, Business, international, Federal Deposit Insurance Act
Abstract

On March 24, 2023, the Federal Deposit Insurance Corporation (FDIC) announced that it had issued an advisory letter ?to a United States-based neobank, demanding that the company immediately cease and [...]

Published
2023

21. Key Impacts Of SVB/Signature Receiverships On Real Estate Finance Transactions

Subjects
United States. Federal Deposit Insurance Corp. -- Powers and duties, Banking law -- Interpretation and construction, Banking industry -- Laws, regulations and rules, Real estate industry -- Laws, regulations and rules -- Finance, Government regulation, Company financing, Banking industry, Business, international, Federal Deposit Insurance Act, United Kingdom. Banking Act 2009
Abstract

It has been a chaotic 72 hours, with changing facts, breaking news and unexpected developments. The market turmoil has kept us scrambling to figure out how best to get deals [...]

Published
2023

22. New Law Relaxes Restrictions On Financial Institutions Hiring Persons With Criminal Histories

Author

Simon, Joseph

Subjects
United States. Federal Deposit Insurance Corp. -- Laws, regulations and rules, United States. National Credit Union Administration -- Laws, regulations and rules, Employee selection -- Laws, regulations and rules, Criminal registers -- Laws, regulations and rules, Financial institutions -- Human resource management -- Laws, regulations and rules, Government regulation, Hiring, Company personnel management, Business, international, James M. Inhofe National Defense Authorization Act for Fiscal Year 2023, Federal Credit Union Act, Federal Deposit Insurance Act
Abstract

President Biden has signed into law H.R. 7776, the 'James M. Inhofe National Defense Authorization Act for Fiscal Year 2023' ('NDAA 2023'), which, among other things, is intended to ease [...]

Published
2023

23. FAIR HIRING IN BANKING ACT AMENDS SECTION 19 OF THE FEDERAL DEPOSIT INSURANCE ACT

Subjects
United States. Federal Deposit Insurance Corp. -- Laws, regulations and rules, Breach of trust -- Laws, regulations and rules, Banks (Finance) -- Laws, regulations and rules, Money laundering -- Laws, regulations and rules, Government regulation, News, opinion and commentary, Federal Deposit Insurance Act
Abstract

WASHINGTON -- The following information was released by the Federal Deposit Insurance Corporation: Summary: On December 23, 2022, the James M. Inhofe National Defense Authorization Act for Fiscal Year 2023 [...]

Published
2023

24. The Bar Has Been Lowered - Congress Further Relaxes Hiring Restrictions For Banking Personnel With Criminal Histories

Author

Shapiro, Jonathan

Subjects
United States. Congress -- Powers and duties, Employee selection -- Laws, regulations and rules, Banking law -- Interpretation and construction, Criminal registers -- Laws, regulations and rules, Baked products industry -- Human resource management -- Laws, regulations and rules, Government regulation, Hiring, Company personnel management, Business, international, Federal Credit Union Act, Federal Deposit Insurance Act, National Defense Authorization Act for Fiscal Year 2023
Abstract

> On December 23, 2022, President Biden signed into law H.R. 7776, the 'James M. Inhofe National Defense Authorization Act for Fiscal Year 2023' (the 'NDAA 2023'). What many may [...]

Published
2023

25. FRB Issues Policy Statement On Permissible Activities Of State Member Banks While Denying Uninsured Crypto-focused Bank's Membership Application

Author

Meade, Daniel

Subjects
United States. Federal Deposit Insurance Corp. -- Powers and duties, United States. Federal Reserve Board -- Powers and duties, State-chartered banks -- Laws, regulations and rules, Crypto-currencies -- Laws, regulations and rules, Government regulation, Business, international, Federal Deposit Insurance Act, Federal Reserve Act
Abstract

The Federal Reserve Board ('FRB' or 'Board') issued two seemingly related press releases late last week. The first announced the denial of the Federal Reserve membership application by Custodia Bank, [...]

Published
2023

26. Congress Eases Criminal Offense Restrictions For Employment With Financial Institutions

Author

Gerak, John

Subjects
Ex-convicts -- Employment -- Laws, regulations and rules, Financial institutions -- Human resource management -- Laws, regulations and rules, Government regulation, Company personnel management, Business, international, National Defense Authorization Act for Fiscal Years 1988-1993, Federal Deposit Insurance Act
Abstract

Included in the defense spending bill signed by President Biden in December 2022 is a section with key provisions for financial institutions that will ease restrictions on hiring candidates with [...]

Published
2023

27. FDIC Releases Public Resolution Plans for 21 Large Banks

Subjects
United States. Federal Deposit Insurance Corp. -- Laws, regulations and rules, Banks (Finance) -- Laws, regulations and rules, Government regulation, Business, international, Federal Deposit Insurance Act
Abstract

The Federal Deposit Insurance Corporation (FDIC) today released the public sections of resolution plans of 21 large insured depository institutions due by December 1, 2022. FDIC regulations require a covered [...]

Published
2023

28. FDIC Proposes New Signage And Advertising Requirements

Author

Bisanz, Matthew

Subjects
United States. Federal Deposit Insurance Corp. -- Powers and duties, Signage -- Laws, regulations and rules, Online assets -- Laws, regulations and rules, Advertising -- Laws, regulations and rules, Advertising law -- Interpretation and construction, Government regulation, Business, international, Federal Deposit Insurance Act
Abstract

On December 13, 2022, the US Federal Deposit Insurance Corporation ('FDIC') released a notice of proposed rulemaking ('Proposal') to revise its regulations on the use of the FDIC sign and [...]

Published
2022

29. How Do Bank Regulators Treat Climate Change Risks?

Author

Miller, Rena S.

Subjects
United States. Federal Reserve Board -- Powers and duties, Banking law -- Evaluation, Climatic changes -- Laws, regulations and rules -- Economic aspects, Central banks -- Laws, regulations and rules, Government regulation, Government, Federal Deposit Insurance Act
Abstract

November 25, 2020 Introduction Potential risks to the financial system from climate change have attracted growing attention in government, academia, and media, raising questions about the roles of central banks [...]

Published
2020

30. Whistleblower Guidance Released By US Federal Reserve

Author

Bisanz, Matthew

Subjects
Employment discrimination -- Laws, regulations and rules, Whistle blowing -- Laws, regulations and rules, Government regulation, Business, international, Financial Institutions Reform, Recovery and Enforcement Act of 1989, Federal Deposit Insurance Act
Abstract

On September 8, 2022, the Board of Governors of the Federal Reserve System ('Fed') released a statement that encourages whistleblowers to report certain activities at banking organizations it regulates ('2022 [...]

Published
2022

31. Finance Practice Contributes Us Securitization Chapter In Legal 500 Guide

Author

Bjerke, Bjorn

Subjects
Securities law -- Interpretation and construction, Asset-backed securities -- Laws, regulations and rules, Securities industry -- Laws, regulations and rules, Government regulation, Securities industry, Business, international, Securities Exchange Act, Bankruptcy Code of 1978, Securities Act of 1933, Federal Deposit Insurance Act, Uniform Commercial Code, Investment Company Act of 1940
Abstract

1. How active is the securitisation market in your jurisdiction? What types of securitisations are typical in terms of underlying assets and receivables? The securitization market is currently very active [...]

Published
2022

32. Regulators Crack Down On FinTechs' Misrepresentation Of Deposit Insurance

Author

Azarow, Robert

Subjects
United States. Federal Deposit Insurance Corp. -- Powers and duties, Financial services industry -- Laws, regulations and rules, Government regulation, Financial services industry, Business, international, Federal Deposit Insurance Act
Abstract

In a recent series of regulatory statements and a high profile demand letter, federal banking regulators have given clear warnings to the banking and fintech industries about their customer disclosures [...]

Published
2022

33. FDIC Issues Crypto Advisory Concerning Alleged Misrepresentations To Consumers

Author

Plasencia, Gabriela Ana

Subjects
United States. Federal Deposit Insurance Corp. -- Powers and duties, Financial services industry -- Laws, regulations and rules, Online assets -- Laws, regulations and rules, Fraud -- Laws, regulations and rules, Government regulation, Financial services industry, Business, international, Federal Deposit Insurance Act
Abstract

The recent cessation of operations by some cryptocurrency exchange companies has led the Federal Deposit Insurance Company (FDIC) to increase its scrutiny of bank/digital asset partnerships, particularly of how those [...]

Published
2022

34. US FDIC Requests Comment On Bank Merger Oversight Framework

Author

Taft, Jeffrey

Subjects
United States. Federal Deposit Insurance Corp. -- Powers and duties, Banking industry -- Laws, regulations and rules, Acquisitions and mergers -- Laws, regulations and rules, Government regulation, Banking industry, Business, international, Federal Deposit Insurance Act, Bank Merger Act of 1966
Abstract

On March 25, 2022, the Federal Deposit Insurance Corporation ('FDIC') issued a Request for Information ('RFI') on the regulatory framework that applies to merger transactions involving one or more insured [...]

Published
2022

35. Marketplace Lender's Lawsuit Against California DFPI Challenges 'True Lender' Recharacterization

Author

Taft, Jeffrey

Subjects
Bank loans -- Laws, regulations and rules, Company legal issue, Government regulation, Business, international, Federal Deposit Insurance Act, California. Financial Code
Abstract

Marketplace lender Opportunity Financial, LLC ('OppFi') has gone on the offensive against the California Department of Financial Protection and Innovation ('DFPI') to protect its bank partnership program against challenge on [...]

Published
2022

36. Bank holding company vs. FDIC - the Ninth Circuit Court of Appeals gives life to fraudulent transfer cause of action against the FDIC and reduces priority of claim.

Author

Reisner, Jeffrey M. and Flanagan, Tavi C.

Subjects
Bank holding companies -- Laws, regulations and rules, Bankruptcy reorganizations -- Laws, regulations and rules, Fraud -- Laws, regulations and rules, Priorities of claims and liens -- Laws, regulations and rules, Wolkowitz v. Federal Deposit Insurance Corp. (527 F.3d 959 (9th Cir. 2008)), Company bankruptcy, Government regulation, Federal Deposit Insurance Act
Published
2009

37. Will regulators burst the prepaid bubble?

Author

Ritchie, Steven

Subjects
Prepaid cards -- Evaluation, Banking industry -- Laws, regulations and rules, United States. Federal Deposit Insurance Corp. -- Standards, United States. Federal Reserve Board -- Standards, Banking industry, Government regulation, Federal Deposit Insurance Act, Electronic Fund Transfer Act
Published
2005

38. Payroll cards: would you like your pay with those fries?

Author

DeSimone, Beth S. and O'Brien, Carrie A.

Subjects
National banks -- Laws, regulations and rules, Payrolls -- Methods, Direct deposit services -- Evaluation, Government regulation, Federal Deposit Insurance Act, Electronic Fund Transfer Act
Published
2005

39. State AGs File Opposition To FDIC's Summary Judgment Motion In Lawsuit Challenging 'Madden-fix' Rule

Author

Vaske, Ronald K.

Subjects
United States. Federal Deposit Insurance Corp. -- Powers and duties, Bank loans -- Laws, regulations and rules, Government regulation, Business, international, Federal Deposit Insurance Act
Abstract

The state attorneys general have filed their opposition to the FDIC's motion for summary judgment in their lawsuit to set aside the FDIC's 'Madden-fix' rule. The filing also includes the [...]

Published
2021

41. Revisiting the FDIC's 'superpowers': contract repudiation and D'Oench Duhme.

Author

Burrows, Erin and Podvin, F. John, Jr.

Subjects
Repudiation (Finance) -- Laws, regulations and rules, Bank failures -- Laws, regulations and rules, Breach of contract -- Remedies, D'Oench, Duhme & Co. v. Federal Deposit Insurance Corp. (315 U.S. 447 (1942)), United States. Federal Deposit Insurance Corp. -- Powers and duties, Government regulation, Federal Deposit Insurance Act
Published
2010

42. Anatomy of a bank failure.

Author

Ragalevsky, Stanley V. and Ricardi, Sarah J.

Subjects
Deposit insurance -- Laws, regulations and rules, Receivers (Law) -- Laws, regulations and rules, Secured transactions -- Laws, regulations and rules, Bank failures -- Laws, regulations and rules, Government regulation, Federal Deposit Insurance Act
Published
2009

44. When banking agencies unleash their regulatory weapons.

Author

Comizio, V. Gerard, Douglas, John L., and Kaplan, Lawrence D.

Subjects
Banking industry -- Laws, regulations and rules, Deposit insurance -- Laws, regulations and rules, Regulatory compliance -- Laws, regulations and rules, Banking industry, Government regulation, Federal Deposit Insurance Act
Published
2008

45. FDIC Issues Final Rule To Codify Section 19's Policy On Hiring Individuals With Convictions For Minor Criminal Offenses

Author

Devata, Pamela

Subjects
United States. Federal Deposit Insurance Corp. -- Laws, regulations and rules, Ex-convicts -- Employment, Government regulation, Business, international, Federal Deposit Insurance Act
Abstract

Seyfarth Synopsis: On July 24, 2020, the Federal Deposit Insurance Corporation issued a final rule that codifies the FDIC's Statement of Policy (SOP) related to Section 19 and makes several [...]

Published
2020

46. Employee leasing: the risks for lessees.

Author

Dunn, Stephen J. and Berkery, Karen B.

Subjects
Employee benefits -- Laws, regulations and rules, Temporary employees -- Laws, regulations and rules, Leases -- Laws, regulations and rules, Employee leasing services -- Laws, regulations and rules, Employee benefits, Government regulation, Federal Deposit Insurance Act, Federal Unemployment Tax Act
Published
2005

48. STATEMENT BY MARTIN J. GRUENBERG, MEMBER, FDIC BOARD OF DIRECTORS NOTICE OF PROPOSED RULEMAKING ADDRESSING APPLICATIONS UNDER SECTION 19 OF THE FEDERAL DEPOSIT INSURANCE ACT

Subjects
United States. Federal Deposit Insurance Corp. -- Laws, regulations and rules, Boards of directors -- Laws, regulations and rules, Corporate directors -- Laws, regulations and rules, Breach of trust -- Laws, regulations and rules, Insurance law, Insurance industry, Government regulation, News, opinion and commentary, Federal Deposit Insurance Act
Abstract

WASHINGTON -- The following information was released by the Federal Deposit Insurance Corporation: The Notice of Proposed Rulemaking before the FDIC Board today would incorporate the FDIC's Statement of Policy [...]

Published
2019

49. Fed Action Serves As Warning To Banking Officers In Trade Secret Cases

Author

Allen , Malone

Subjects
United States. Federal Reserve Board -- Powers and duties, Community banks -- Laws, regulations and rules, Trade secrets -- Laws, regulations and rules, Financial institutions, Punitive damages, Banks (Finance), Banking industry, Insurance law, Bankers, Government regulation, Business, international, Federal Deposit Insurance Act
Abstract

A recent action by the Federal Reserve Board of Governors demonstrates the increased risk that banking officials face in trade secret misappropriation cases. In an administrative action against two former [...]

Published
2019

50. An End User's Practical Guide To The QFC Stay Rules

Author

Mitchell, Thomas

Subjects
United States. Federal Deposit Insurance Corp. -- Powers and duties, Foreign banks -- Laws, regulations and rules, Insurance industry, Government regulation, Business, international, Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, Federal Deposit Insurance Act
Abstract

The Board of Governors of the Federal Reserve System (Board), the Office of the Comptroller of the Currency (OCC), and the Federal Deposit Insurance Corporation (FDIC) adopted rules (together, the [...]

Published
2019

Catalog

Books, media, physical & digital resources
See catalog results