TOPIC: FDIC

Brokered Deposits - Banks and Fintechs Stand to Win with FDIC Brokered Deposit Proposal

Person at a Company (USA)
 On December 13, 2019, the Federal Deposit Insurance Corporation (FDIC) released its much-anticipated rule on brokered deposits (Rule). The Rule seeks to modernize brokered-deposit restrictions to account for advances in fintech and evolved business models. If adopted, the Rule would contain several provisions that would benefit banks, fintechs, and partnerships between the two. 

For more information, please contact John W. Popeo (John.Popeo@TheGallatin.com) 

    Premiere Credit Indiana Department of Revenue Tax Levies

    VP at a bank ($809MUSA)
    Good afternoon.  I am desperately searching for answers on how to handle IDR tax levies issued by Premiere Credit.  I have sought the advice of legal counsel but I really need to have a conversation with an Indiana bank that processes them.  Would someone be willing to speak with me on this topic who has a firm understanding of IC 34-55-10-2(c)(3) $400 intangible personal property exemption?  I am getting desperate and could use a life line!