Federal Deposit Insurance Corporation › Federal Trade Commission

The Federal Deposit Insurance Corporation is a United States federal agency created in 1933 in response to widespread bank failures in the 1920s and early 1930s. The FDIC's mission is to maintain stability and consumer confidence in the United States banking system by insuring deposits, monitoring the health of financial institutions and managing receiverships.

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News & Analysis as of May 23, 2013

The New Normal: Taking Responsibility for Your Vendors

Federal Reserve Board Issues Statement On Deposit Advance Products

by BuckleySandler LLP on 5/10/2013

On April 25, the Federal Reserve Board issued a policy statement on deposit advance products. The statement came on the same day that the OCC and the FDIC proposed more formal guidance for such products....more

Dealing with Civil Investigative Demands from the CFPB—Rules, Responses & Pitfalls

by Joseph T. Lynyak III, Rebecca Tierney | Pillsbury Winthrop Shaw Pittman LLP on 5/9/2013

The Consumer Financial Protection Bureau’s civil investigative demand (“CID”) authority has recently presented significant compliance difficulties for companies that have received requests for information relating to an...more

New Restrictions On Bank “Payday Loans”

by John K. Lawrence | Dickinson Wright on 5/6/2013

Federal bank regulatory agencies have served notice that deposit advance products, sometimes known as bank “payday loans,” will soon be subject to significant new restrictions and heightened supervisory scrutiny. In...more

Financial Services Report - Spring 2013

Editor’s Note - This is a dignified law firm newsletter, not like the “Brand X” versions. You won’t find pandering, attention-grabbing stories about Justin Bieber, Kim Kardashian, Ashton Kutcher, Prince William, or...more

Infobytes - A Weekly In-depth review of news & developments in the financial services industry - February 15, 2013

by BuckleySandler LLP on 2/15/2013

In This Issue: - FEDERAL ISSUES - STATE ISSUES - COURTS - FIRM NEWS - FIRM PUBLICATIONS - MORTGAGES - BANKING - CONSUMER FINANCE - PRIVACY/DATA SECURITY - Excerpt from Privacy/Data...more

Corporate and Financial Weekly Digest - January 25, 2013

by Katten Muchin Rosenman LLP on 1/28/2013

In this issue: - CBOE Proposes to Amend Preferred Market Maker’s Continuous Quoting Obligations - FATCA Regulations Are Finalized - CFTC to Host Roundtable on “Futurization” of Swaps - CFTC Amends Order of...more

2012 Payments Systems Year-in-Review

by Craig Hoffman | BakerHostetler on 12/29/2012

The interchange fee and the potential of mobile payments were the dominant payment system issues in 2012. From a landmark antitrust settlement to seemingly daily announcements of a new prepaid or mobile payment product, there...more

Infobytes - A Weekly In-depth review of news & developments in the financial services industry - December 22, 2012

by BuckleySandler LLP on 12/24/2012

In This Issue: - FEDERAL ISSUES - STATE ISSUES - COURTS - FIRM NEWS - FIRM PUBLICATIONS - MORTGAGES - BANKING - CONSUMER FINANCE - SECURITIES - CREDIT CARDS - INSURANCE - E-COMMERCE - PRIVACY/DATA...more

Mobile Payments Risks

by John Dodge | Davis Wright Tremaine LLP on 12/20/2012

The Federal Deposit Insurance Corporation (FDIC) recently published a report in the agency’s “Supervisory Highlights” journal concerning the growth of mobile payments and the responsibility of banks and non-bank third parties...more

Financial Services Report -- Winter 2012

by Michael J. Agoglia, Leonard N. Chanin, Patrick H. Fischer, Charles M. Horn, Oliver I. Ireland, Rebekah Kaufman, Jim McCabe, Daniel A. Nathan, Thomas J. Noto, Obrea O. Poindexter, more +Sean Ruff, Andrew M. Smith, Dwight C. Smith, III, Nathan David Taylor, Nancy R. Thomas | Morrison & Foerster LLP on 12/18/2012

In This Issue: Bureau Report; Operations Report; Beltway Report; Arbitration Report; Mortgage Report; Privacy Report; Preemption Report; and Plastics Report. Excerpt from the Bureau Report: World’s Most...more

Infobytes - A Weekly In-depth review of news & developments in the financial services industry - December 14, 2012

by BuckleySandler LLP on 12/17/2012

In This Issue: - FEDERAL ISSUES - STATE ISSUES - COURTS - FIRM NEWS - FIRM PUBLICATIONS - MORTGAGES - BANKING - CONSUMER FINANCE - SECURITIES - E-COMMERCE - PRIVACY/DATA SECURITY - CRIMINAL...more

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