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FDIC Issues Frequently Asked Questions to Provide Additional Guidance...
On July 6, 2009 the FDIC issued a list of Frequently Asked Questions (FAQs) in response to industry questions regarding sweep account disclosure requirements in 12 C.F.R. § 360.8. These FAQs can be...
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President Announces Community Bank Program to Increase Credit Flow to Small...
The President announced plans today that, if put into action, would lead to the realization of at least some much-needed and long-sought-after assistance for community banks. A copy of the President’s...
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Déjà Vu? FTC Delays Red Flags Rule Enforcement for the 5th Time
At the request of members of Congress, the Federal Trade Commission (FTC) announced on May 28, 2010 that it would, for the fifth time, delay enforcement of the Identity Theft Red Flags Rule (the Rule)....
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Limiting Bank Liability for Deposit Account Takeover by Following FFIEC Guidance
Written by: Bryce Langford, Summer Associate The most imminent threats facing banks today are not gun-wielding robbers like John Dillinger and Bonnie and Clyde. Today’s financial institutions face a...
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Written by: Lindsay Harden Yesterday the OCC issued Frequently Asked Questions (“FAQs”) to supplement OCC Bulletin 2013-29, “Third-Party Relationships: Risk Management Guidance.” The FAQs provide...
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