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FDIC announces expansion of Ombudsman's Office to assist customers with loans at failed banks

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • May 8 2009

The Federal Deposit Insurance Corporation (FDIC) on May 5 announced the creation of a new unit within the FDIC's Office of the Ombudsman specifically designed to assist customers with loans at failed banks

Federal Reserve announces amendments to reserve requirements

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • May 22 2009

On May 20, the Board of Governors of the Federal Reserve System (Federal Reserve) announced the approval of final amendments to Regulation D, Reserve Requirements of Depository Institutions

FDIC extends restoration plan, imposes special assessment

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • March 13 2009

On February 27, the Board of Directors of the Federal Deposit Insurance Corporation (FDIC) voted to amend the restoration plan for the Deposit Insurance Fund (DIF

OTS realigns regional structure and enhances large bank supervision

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • March 20 2009

On March 16, the Office of Thrift Supervision (OTS) announced plans to realign its regional office structure in order to improve efficiency and support regulatory consistency

FDIC extends the debt guarantee component of its Temporary Liquidity Guarantee Program

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • March 20 2009

On March 17, The Board of Directors of the Federal Deposit Insurance Corporation (FDIC) voted to extend the debt guarantee portion of the Temporary Liquidity Guarantee Program (TLGP) from June 30 through October 31 and to impose a surcharge on debt issued with a maturity of one year or more, beginning in the second quarter, to gradually phase out the program

FinCEN releases report regarding mortgage fraud

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • March 27 2009

On March 16, the Financial Crimes Enforcement Network, an agency of the U.S. Treasury (FinCEN), released a report entitled Mortgage Loan Fraud Connections with Other Financial Crime that outlines how subjects reported by depository institutions to the agency for suspected mortgage loan fraud may also be involved in other financial crimes such as check fraud, money laundering, stock manipulation and currency structuring to avoid transaction reporting requirements and other crimes

FDIC seeks comment on Legacy Loans Program

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • April 3 2009

The Federal Deposit Insurance Corporation (FDIC) on March 26 announcethe opening of the public comment period for the Legacy Loans Program

OTS issues guidance regarding Regulation R

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • March 27 2009

On March 24, the Office of Thrift Supervision (OTS) released a memorandum to chief executive officers regarding Regulation R and bank brokerage activities

Call Report changes effective for March 31 report date

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • April 3 2009

On April 1, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency and the Board of Governors of the Federal Reserve System (collectively, Banking Agencies) issued a notice to banks reminding management of the revisions to the Consolidated Reports of Condition and Income (Call Report) that are effective for the March 31 report date

OCC and OTS release quarterly mortgage metric report

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • April 10 2009

On April 3, the Office of the Comptroller of the Currency and the Office of Thrift Supervision jointly released their quarterly report on first lien mortgage performance for the fourth quarter of 2008