Are deposits at the bank protected by the FDIC? Ask the Lawyer
Ask the Lawyer columnist Ron Sokol discusses how the Federal Deposit Insurance Corporation seeks to keep your banking ...
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‘This will not stand’ – Coinbase CLO condemns FDIC’s FOIA handling
Paul Grewal, Coinbase’s Chief Legal Officer raised red flags over the Federal Deposit Insurance Corporation’s (FDIC) handling of Freedom of Information Act (FOIA) requests. This debate over ...
JD Supra2d
FDIC Acting Chairman Hill Supports Modernizing Customer Identification Program Requirements
In a recent letter to Andrea Gacki, Director of the Financial Crimes Enforcement Network (FinCEN), Federal Deposit Insurance ...
Federal Judge Warns of 'Serious Sanctions' on FDIC Over Document Retention
If your Rule 30(b)(6) witness doesn’t know anything or is unresponsive, life will become very, very, very unpleasant for the ...
JD Supra4d
FDIC Acting Chair Hill Orders Release of Trove of Crypto-Related Documents
On February 5, the Federal Deposit Insurance Corporation (“FDIC”) released 175 documents related to supervision of banks it oversees that ...
Reuters26d
Trump appoints Travis Hill as FDIC acting chair, White House says
WASHINGTON, Jan 20 (Reuters) - Newly sworn-in President Donald Trump on Monday appointed Federal Deposit Insurance Corporation vice chair Travis Hill to lead the agency on an acting basis ...
Banking Exchange4d
FDIC Releases Documents Related to Supervision of Crypto-Related Activities
The agency aims to establish “a pathway for institutions to engage in crypto- and blockchain-related activities while still ...