Stacey Blecher

Stacey Blecher

Seyfarth Shaw LLP

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FDIC Issues Final Rule to Codify Section 19’s Policy on Hiring Individuals with Convictions for Minor Criminal Offenses

Seyfarth Synopsis: On July 24, 2020, the Federal Deposit Insurance Corporation issued a final rule that codifies the FDIC’s Statement of Policy (SOP) related to Section 19 and makes several important changes to the SOP. The...more

8/19/2020  /  Criminal Background Checks , Criminal Records , De Minimis Claims , FDIC , Financial Institutions , Financial Regulatory Reform , Hiring & Firing , Job Applicants

FDIC Publishes Final Rule On Modifications To Statement Of Policy For Section 19 Of The Federal Deposit Insurance Act

Seyfarth Synopsis: On August 3, 2018, the FDIC published its final rule on modifications to the Statement of Policy for Section 19 in an attempt to reduce the number of low risk criminal offenses that result in preclusion of...more

8/24/2018  /  Banking Sector , Criminal Records , De Minimis Claims , FDIA , FDIC , Financial Institutions
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