Blog posts in tag FDIC

What Do Businesses Need to Know About Recent Bank Failures?

Posted on 03/14/2023 at 04:22 PM by John Lande

Categories: Banking Law, Business Law

Tagged As: business law, business owner, FDIC, Iowa business owners, Signature Bank , Silicon Valley Bank

What Do Businesses Need to Know About Recent Bank Failures?

The recent failures of Silicon Valley Bank (“SVB”) and Signature Bank have dominated news headlines for the...

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Data Breach! Time to Tell the Regulators.

Posted on 01/21/2022 at 09:43 AM by John Lande

Categories: Banking Law, Cybersecurity Law, John Lande

Tagged As: Banking & Finance Law, Banking & Finance Law - Des Moines Iowa, cyber attacks, cybersecurity, FDIC, Federal Reserve, OCC, OFAC, Office of Foreign Asset Control

Data Breach! Time to Tell the Regulators.

For many years, the primary concern of victims of cybersecurity events was mitigating the damage fraudsters caused in th...

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Community Bank Alert: FDIC’s Brokered Deposit Rule

Posted on 04/08/2021 at 01:51 PM by David Gonzales

Categories: Banking Law, David Gonzales

Tagged As: Brokered Deposit Rule, community bankers, community banks, deposit broker, FDIC, Federal Deposit Insurance Act, Federal Deposit Insurance Corporation, Primary Purpose Exception

Community Bank Alert: FDIC’s Brokered Deposit Rule

The Federal Deposit Insurance Corporation (FDIC) recently amended the Brokered Deposit Rule in order to clarify the depo...

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Federal Banking Regulators Issue Community Bank Leverage Guidance in Accordance with CARES Act

Posted on 04/07/2020 at 02:27 PM by David Gonzales

Categories: Banking Law, David Gonzales

Tagged As: bank regulations, CARES Act, community bankers, Coronavirus, COVID-19, FDIC, Federal Reserve, OCC, The Coronavirus Aid, Relief, and Economic Security Act

Federal Banking Regulators Issue Community Bank Leverage Guidance in Accordance with CARES Act

The recent passage of the CARES Act included language encouraging increased lending from community banks by relaxing lev...

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COVID-19: FDIC Issues FAQ for Financial Institutions

Posted on 03/18/2020 at 03:48 PM by Howard Hagen

Categories: Banking Law, Howard Hagen

Tagged As: banks, community banks, Coronavirus, COVID-19, FDIC, FDIC guidance, financial institutions

COVID-19: FDIC Issues FAQ for Financial Institutions

The FDIC has just issued an FAQ for Financial Institutions Affected by the Coronavirus Disease 2019 (Referred to as...

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Forensic Files: The FDIC Edition

Posted on 02/27/2018 at 12:20 PM by Jesse Johnston

Categories: Banking Law, Cybersecurity Law, Jesse Johnston

Tagged As: bank service providers, bankruptcy, Community Bankers of Iowa, cyber security, cyber security attacks, cyber security companies, cyber security information, cyber security program, cyber security research, cyber security risk assessment, cyber security tools, cyber security topics, cyber security training, cybersecurity, cybersecurity law, cybersecurity law firms, FDIC, inspector general, internet banking, internet security, Iowa banking, Iowa cybersecurity law, legal advice, network security, online banking, Forensic Files

Forensic Files: The FDIC Edition

The FDIC​ has released its 2017 Annual Report, which highlights living wills, efforts to simplify regulations, and...

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There's a new sheriff in town: CFPB targets mortgage referral fees

Posted on 03/07/2016 at 07:24 AM by The Newsroom

Categories: Banking Law

Tagged As: CFPB, FDIC, Iowa banking law, mortgage referral fees, residential mortgage, RESPA, Richard Cordray

There's a new sheriff in town: CFPB targets mortgage referral fees

Compiled by members of the firm's Banking Law practice group Individuals or businesses that refer home-mortgage seek...

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"Enough is enough"

Posted on 03/07/2016 at 07:23 AM by John Lande

Categories: Banking Law, John Lande

Tagged As: CFPB, deferring to agencies, FDIC, Federal Reserve, Iowa banking law, OCC, Supreme Court

"Enough is enough"

At least one Supreme Court Justice is ready to stop deferring to agencies The CFPB, OCC, FDIC, and Federal Reserve have...

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Does the business judgment rule shield bank directors from FDIC enforcement?

Posted on 03/07/2016 at 07:23 AM by John Lande

Categories: Banking Law, John Lande

Tagged As: banking litiation, FDIC, Iowa banking law

Does the business judgment rule shield bank directors from FDIC enforcement?

In 2008, at the very beginning of the financial crises, one of the first banks to fail was Haven Trust Bank of Duluth, G...

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