Kate Trinkle

Kate Trinkle

Ogletree, Deakins, Nash, Smoak & Stewart, P.C.

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FDIC Closing in on Implementing the Fair Hiring in Banking Act With Proposed Regulations for Section 19

The Federal Deposit Insurance Corporation (FDIC) is close to finalizing revisions to regulations regarding Section 19 of the Federal Deposit Insurance Act to align them with the Fair Hiring in Banking Act (FHBA), which eased...more

1/23/2024  /  Banking Sector , Banks , Criminal Records , FDIC , Financial Institutions , Hiring & Firing , NDAA , New Regulations , Proposed Regulation , Proposed Rules

New Changes to Section 19 Raise Questions for De Minimis Offenses, Regulation Z

Recently enacted changes to Section 19 of the Federal Deposit Insurance Act (Section 19) eased the restrictions on financial institutions when hiring individuals with criminal records, but the changes left some open questions...more

2/14/2023  /  Banking Sector , Consumer Financial Protection Bureau (CFPB) , De Minimis Claims , FDIC , Mortgage Lenders , Regulation Z
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