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Among other things, the FSR letter notes that the IAIS plan to adopt Higher Loss Absorbency standards for certain insurance companies is premature...

On November 23, 2021, the New York Court of Appeals held that an investment firm's $140 million disgorgement payment to the Securities and Exchange Commission (SEC) was not an excluded "penalty imposed by law"...

The New York State Department of Financial Services filed charges against a title insurance company for exposing customers' sensitive personal information on its website.

On 5 February 2014, the Office of the Comptroller of the Currency issued a notice of proposed rulemaking that would establish minimum standards for the design and implementation of a risk governance framework for large insured national banks, insured federal savings associations, and insured federal branches of foreign banks with average total consolidated assets of $50 billion or more.

On February 6, 2015, Judge Stanley Chesler of the United States District Court for the District of New Jersey granted in part and denied in part Bank of America's motions to dismiss two related cases...

The CFPB released a bulletin to provide guidance about private mortgage insurance cancellation and termination.

Cadwalader partner Angie Batterson authored an article, "The Dynamics of Insurers as Lenders in the NAV Market," which appeared in the May 2024 edition of Butterworth's Journal ...

Union Central Life Insurance Co., Ameritas Life Insurance Corp. and Acacia Life Insurance Company, on the one hand, and UBS have reached a settlement.

On October 22, 2015, the Federal Deposit Insurance Corporation issued for public comment a proposal to increase the reserve ratio of the Deposit Insurance Fund...

On May 20, 2016, the FDIC extended the comment period for proposed recordkeeping requirements for FDIC-insured institutions with at least 2 million deposit accounts.

On January 5, 2015, the FDIC issued a list of state non-member banks which were evaluated for compliance with the Community Reinvestment Act ("CRA").

The FDIC proposes that the refinements would become operative the quarter after the reserve ratio of the Deposit Insurance Fund reaches 1.15 percent. and that a final rule would go into effect the quarter after a final rule is adopted...

On August 24, 2015, the US Federal Deposit Insurance Corporation released the Summer 2015 issue of Supervisory Insights.

On January 27, 2015, the FDIC announced the release of the second in a series of three technical assistance videos intended to help bank employees meet regulatory requirements.

On September 10, 2018, the FDIC published a proposal (FIL-46-2018) seeking comment with respect to the retirement of certain Financial Institution Letters.

A number of Congressional committees have held hearings recently to address various health policy issues.

Health care providers who have grown used to a new landscape shaped by the increased availability of health insurance coverage for their patients, made possible by Massachusetts health reform efforts ..