Business Valuation Zone

FDIC Bank Merger Reviews Could Get More Burdensome

Law 360 M&A

APRIL 17, 2024

Recently proposed changes to the Federal Deposit Insurance Corp.

Banking

FDIC To Target Deals Creating Cos With $100B-Plus In Assets

Law 360 M&A

MARCH 21, 2024

The Federal Deposit Insurance Corp.

FDIC's Hill: We Can't Do Everything, Everywhere, All At Once

Law 360 M&A

SEPTEMBER 21, 2023

Federal Deposit Insurance Corp. Vice Chairman Travis Hill warned Thursday that the banking agencies are moving to do too much, too soon as they consider changes to bank capital rules, merger standards, supervision policy and more, an agenda he said he has serious concerns about.

Banking

SVB Parent Demands FDIC Fork Over $1.9B Account Funds

Law 360 M&A

JULY 10, 2023

The former parent of the defunct Silicon Valley Bank demanded Sunday that the Federal Deposit Insurance Corp. billion in account funds that were maintained at the bank, arguing that any claims the agency believes it has to the money must be resolved in bankruptcy court. hand over $1.9

Banking

SEC Chair Speaks Before the Investment Company Institute

Reynolds Holding

MAY 25, 2023

It also helps explain why savers might try to cash out of deposits before that proverbial bear catches them at the bank. The Panic of 1907 ultimately led to President Wilson’s reforms to establish the Federal Reserve with authorities both as a regulator and as a form of a fire department. [1]

Banking

Banking Treasury Marketability Start-ups

Let’s Stop Treating Crypto as If It Were Finance

Reynolds Holding

NOVEMBER 28, 2022

Members of Congress and financial regulators from the Federal Reserve, U.S. Second, an effective non-financial regulatory regime should be established under new and existing state and federal laws to protect consumers from the much smaller but still meaningful risks that crypto trading will pose once that separation occurs.

Finance

Finance Banking Marketability Treasury

A Timeline of How the Banking Crisis Has Unfolded

NYT M&A

MAY 1, 2023

First Republic’s downfall was just the latest in a series of problems affecting midsize banks.

Banking

Banking Mergers & Acquisitions

SEC Chair Gensler Speaks on Crypto and the Securities Laws

Reynolds Holding

SEPTEMBER 9, 2022

In the depths of the Great Depression, Congress and President Franklin Delano Roosevelt (known for a slightly more famous quotation about “fear”) enacted the first federal securities laws. 15] See Gary Plastic Packaging Corp. Joseph Kennedy, the first Chairman of the SEC, had a saying: “No honest business need fear the SEC.” [1].

Marketability

Marketability Compliance Start-ups Banking

Arnold & Porter Discusses OCC, FDIC Policy Statements on Bank Merger Scrutiny

Reynolds Holding

MARCH 31, 2024

banking regulators have proposed policy statements focused on providing greater insight on the agencies’ review of bank mergers and acquisitions under the Bank Merger Act (BMA). [1] The comment period for the FDIC SOP will end 60 days following publication of the FDIC SOP in the Federal Register. In recent months, the U.S.

Banking

Banking Compliance Marketability

Baker McKenzie Discusses the Evolving Securities Legal Framework of ESG Issues

Reynolds Holding

AUGUST 24, 2022

In 2021 and 2022, as the market continued to focus increasingly on environmental, social, and governance (“ESG”) issues, government financial regulators across many independent agencies strongly indicated that increased enforcement relating to ESG is on the horizon, while private plaintiffs filed novel securities class actions based on ESG issues.

Banking

Banking Compliance Marketability Corporate Finance

Bias in Automated Valuation Models

Appraisers Blog

FEBRUARY 28, 2022

The proposed rules are a joint effort by the Consumer Financial Protection Bureau, the Office of the Controller of the Currency, the Federal Deposit Insurance Corporation, the National Credit Union Administration and the Federal Housing Finance Agency. Remember markets are not static and are.

Appraisal

Appraisal Finance Marketability

FDIC's Hill Says SVB Wasn't Felled By Bank Rule Rollbacks

Law 360 M&A

APRIL 12, 2023

Federal Deposit Insurance Corp. Vice Chairman Travis Hill said Wednesday that bank rule rollbacks during the Trump administration had "nothing to do with" the collapse of Silicon Valley Bank, and stressed a need for speed at his agency when dealing with any future regional bank failures.

Banking

DOJ Says FDIC Chair Can't Block Agency's Board Majority

Law 360 M&A

AUGUST 31, 2022

The chair of the Federal Deposit Insurance Corp. cannot stop a majority of the agency's Board of Directors from presenting items for a vote and decision, the U.S.

Banking

Business Valuation Zone

FDIC Bank Merger Reviews Could Get More Burdensome

FDIC To Target Deals Creating Cos With $100B-Plus In Assets

Trending Sources

FDIC's Hill: We Can't Do Everything, Everywhere, All At Once

SVB Parent Demands FDIC Fork Over $1.9B Account Funds

SEC Chair Speaks Before the Investment Company Institute

Let’s Stop Treating Crypto as If It Were Finance

A Timeline of How the Banking Crisis Has Unfolded

SEC Chair Gensler Speaks on Crypto and the Securities Laws

Arnold & Porter Discusses OCC, FDIC Policy Statements on Bank Merger Scrutiny

Baker McKenzie Discusses the Evolving Securities Legal Framework of ESG Issues

Bias in Automated Valuation Models

FDIC's Hill Says SVB Wasn't Felled By Bank Rule Rollbacks

DOJ Says FDIC Chair Can't Block Agency's Board Majority

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