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Retirement plan loans to be exempt from requirements of the Truth in Lending Act and Regulation Z

Katten Muchin Rosenman LLP
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USA
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March 6 2009

Effective July 1, 2010, participant loans taken from employer-sponsored retirement plans will no longer be subject to the requirements of the Truth in Lending Act of 1968 (TILA) and the regulation implementing TILA known as Regulation Z

FDIC releases proposed rule incorporating employee compensation structures into risk assessment system

Katten Muchin Rosenman LLP
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USA
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January 15 2010

On January 12, the Federal Deposit Insurance Corporation (FDIC) released an advance notice of proposed rulemaking (ANPR) seeking comment regarding whether certain employee compensation structures pose risks that should be part of the calculation determining an insured depository institution’s deposit insurance premiums

Use your existing ESOP to increase bank capital

Katten Muchin Rosenman LLP
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USA
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March 16 2010

According to recent filings with the Securities and Exchange Commission, at least one bank has found an opportunity to improve its capital position through changes to its employee stock ownership plan (ESOP

FTC delays effective date of “Red Flags” Rule; confirms limited applicability to benefit plan sponsors

Katten Muchin Rosenman LLP
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USA
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August 14 2009

The Federal Trade Commission (FTC) is responsible for enforcing the federal Red Flags Rule, which requires "financial institutions" and "creditors" to develop written programs designed to detect warning signs or "red flags" that indicate a potential case of identity theft

Stimulus act expands executive compensation restrictions for TARP recipients

Katten Muchin Rosenman LLP
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USA
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February 27 2009

The American Recovery and Reinvestment Act of 2009 ('ARRA') that was signed into law on February 17, 2009, amended the Emergency Economic Stabilization Act of 2008 ('EESA'), which imposed certain executive compensation limits on companies receiving assistance under the U.S. Treasury Department’s Troubled Asset Relief Program (“TARP”

Search results

Retirement plan loans to be exempt from requirements of the Truth in Lending Act and Regulation Z

FDIC releases proposed rule incorporating employee compensation structures into risk assessment system

Use your existing ESOP to increase bank capital

FTC delays effective date of “Red Flags” Rule; confirms limited applicability to benefit plan sponsors

Stimulus act expands executive compensation restrictions for TARP recipients

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