Новости о Regulator Fdic [ Фото новости ] [ Свежие новости ] | |
Top U.S. Bank Regulator Faulted for Lack of Crypto Guidance to Banks
The U.S. Federal Deposit Insurance Corp. (FDIC) has left the banks it oversees unequipped to navigate the regulator's crypto expectations, according to the agency's inspector general, so the FDIC agreed to field a new strategy by January. дальше »
2023-10-19 21:01 | |
FDIC Crypto Warning Underlines U.S. Banking Agencies' Arm’s-Length Policy
The U.S. Federal Deposit Insurance Corp. added crypto as one of five broad categories this year in its annual risk report, a snapshot of the dangers the banking regulator considers a top priority at the moment. дальше »
2023-8-15 19:34 | |
OKCoin Accused by FDIC of Making False Claims About Customer Protections
OKCoin must scrub misleading statements that suggest its customers’ accounts are protected by the U.S. Federal Deposit Insurance Corp. (FDIC), the U.S. banking regulator ordered late Thursday, complaining the company is making false claims. дальше »
2023-6-16 05:58 | |
Signature Bank Failed Because of Mismanagement, Contagion, FDIC Report Says
The federal banking regulator said Signature’s exposure to crypto industry deposits was also a contributing factor to its failure. дальше »
2023-4-29 20:00 | |
FDIC Gives Signature Bank’s Crypto Clients A Week to Shut Down Their Accounts
Crypto clients of collapsed lender Signature Bank have until April 5 to withdraw their money and close their accounts or risk losing it, the US Federal Deposit Insurance Corp (FDIC) has said. According to the regulator, the deposits in question were not part of the rescue deal arranged with Flagstar bank, a subsidiary of New […] дальше »
2023-3-31 14:14 | |
Prompt Regulator Action And Stablecoin Issuer Assurances See USDC Repeg
A March 12, 2023, joint statement by the Department of the Treasury, Federal Reserve, and the Federal Deposit Insurance Corporation (FDIC) advised that depositors for both the Signature Bank, New York and Silicon Valley Bank, Santa Clara, California, will have access to their money effective March 13, 2023. On March 13, 2023, the Bank of […] дальше »
2023-3-14 01:58 | |
Silicon Valley Bank shut down by California regulator
The FDIC stated that as the receiver, it had immediately transferred all insured deposits of Silicon Valley Bank to the newly created Deposit Insurance National Bank of Santa Clara (DINB). дальше »
2023-3-11 20:04 | |
FDIC Asks All Banks to Report Crypto Activities
A top U.S. banking regulator has asked banks to report on their “crypto-related activities,” citing potential “safety and soundness risks as well as financial stability concerns” resulting from exposure to crypto assets. дальше »
2022-4-8 01:10 | |
Top American Regulator Puts Crypto At Top Of 2022 Priority List After Evaluating Risks
The FDIC plans to make cryptocurrency a top priority in 2022. The body is calling for a regulatory framework guiding crypto interaction with traditional finance. Regulations are imminent for the nascent market in 2022. дальше »
2022-2-14 19:34 | |
US Banking Regulator FDIC Is Looking into Stablecoins’ Eligibility for its Deposit Insurance
The Federal Deposit Insurance Corp. (FDIC) is studying whether certain stablecoins might be eligible for its coverage. The discussions are only in the preliminary stage yet, reported CoinDesk citing five people familiar with the knowledge. дальше »
2021-10-7 17:11 | |
What It Takes to Get a Crypto-Friendly Bank Charter in Wyoming
An SPDI charter offered in Wyoming lets U.S. firms offer banking and custody services under a regulator that’s not the FDIC, but the application and capital requirements are as rigorous as launching a de novo state-chartered bank. дальше »
2020-1-15 20:00 | |
Former Pershing Exec Jeff Horowitz Joins Coinbase as Chief Compliance Officer
Coinbase has hired Jeff Horowitz, formerly a managing director at Pershing LLC and a banking regulator with the FDIC, as its Chief Compliance Officer
дальше »2018-7-31 17:43 | |