Common Ownership: The Investor Protection Challenge of the 21st Century

Dec. 6, 2018 Testimony Before the Federal Trade CommissionHearing on Competition and Consumer Protection Thank you so much, Scott [Hemphill], for that incredibly kind introduction. It’s a real honor to be here with you—and to be invited to testify before the Federal Trade Commission (FTC). I share your commitment to making sure our markets are […]

FDIC Requests Information on the Deposit Insurance Application Process

FIL-80-2018 December 6, 2018 FDIC Requests Information on the Deposit Insurance Application Process Printable Format: FIL-80-2018 – PDF (PDF Help) Summary: The Federal Deposit Insurance Corporation (FDIC) today announced that it is seeking comments from interested parties on all aspects of the deposit insurance application process. The request is part of the FDIC’s efforts to […]

FDIC Requests Information on the Deposit Insurance Application Process

FIL-80-2018 December 6, 2018 FDIC Requests Information on the Deposit Insurance Application Process Printable Format: FIL-80-2018 – PDF (PDF Help) Summary: The Federal Deposit Insurance Corporation (FDIC) today announced that it is seeking comments from interested parties on all aspects of the deposit insurance application process. The request is part of the FDIC’s efforts to […]

FDIC Re-Issues its Processing Timeframe Guidelines for Applications, Notices, and Other Requests

FIL-81-2018 December 6, 2018 FDIC Re-Issues its Processing Timeframe Guidelines for Applications, Notices, and Other Requests Printable Format: FIL-81-2018 – PDF (PDF Help) Summary: The FDIC is re-publishing its timeframe guidelines for processing applications, notices, requests, and other filings (collectively, “filings”) submitted on behalf of existing and proposed institutions and other parties. Statement of Applicability […]

FDIC Re-Issues its Processing Timeframe Guidelines for Applications, Notices, and Other Requests

FIL-81-2018 December 6, 2018 FDIC Re-Issues its Processing Timeframe Guidelines for Applications, Notices, and Other Requests Printable Format: FIL-81-2018 – PDF (PDF Help) Summary: The FDIC is re-publishing its timeframe guidelines for processing applications, notices, requests, and other filings (collectively, “filings”) submitted on behalf of existing and proposed institutions and other parties. Statement of Applicability […]

Review Process for Draft Deposit Insurance Proposals

FIL-82-2018 December 6, 2018 Review Process for Draft Deposit Insurance Proposals Printable Format: FIL-82-2018 – PDF (PDF Help) Summary: The FDIC is establishing a process to allow prospective organizers the option to request FDIC review of a draft deposit insurance proposal prior to filing an official application. The FDIC will review draft proposals to identify […]

Review Process for Draft Deposit Insurance Proposals

FIL-82-2018 December 6, 2018 Review Process for Draft Deposit Insurance Proposals Printable Format: FIL-82-2018 – PDF (PDF Help) Summary: The FDIC is establishing a process to allow prospective organizers the option to request FDIC review of a draft deposit insurance proposal prior to filing an official application. The FDIC will review draft proposals to identify […]

FDIC Issues an Update to its Publication Entitled Applying for Deposit Insurance – A Handbook for Organizers of De Novo Institutions, Finalizes its Deposit Insurance Applications Procedures Manual, and Establishes a Designated Applications Mailbox

FIL-83-2018 December 6, 2018 FDIC Issues an Update to its Publication Entitled Applying for Deposit Insurance – A Handbook for Organizers of De Novo Institutions, Finalizes its Deposit Insurance Applications Procedures Manual, and Establishes a Designated Applications Mailbox Printable Format: FIL-83-2018 – PDF (PDF Help) Summary: The FDIC issued an update to its publication entitled […]

FDIC Updates Affordable Mortgage Lending Guide Information on Federal Agencies and Government Sponsored Enterprises

FIL-84-2018 December 6, 2018 FDIC Updates Affordable Mortgage Lending Guide Information on Federal Agencies and Government Sponsored Enterprises Printable Format: FIL-84-2018 – PDF (PDF Help) Summary: The FDIC has updated the Affordable Mortgage Lending Guide, Part I: Federal Agencies and Government Sponsored Enterprises to reflect the most up-to-date information available about the mortgage products offered […]

FTC Returns More Than $3.5 Million to Consumers Subjected to Deceptive and Unfair Sales and Financing Tactics by Los Angeles-Area’s Sage Auto Group

The Federal Trade Commission is mailing 43,456 checks totaling more than $3.5 million to consumers subjected to deceptive and unfair sales and financing tactics by the Sage Auto Group and its owners between 2014 and 2016. Affected consumers will receive their checks soon, with the average refund amount totaling $81.76. In September 2016, the FTC […]