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The Trump Impact: Key Issues in Financial Services Reform for 2017

USA - January 28 2017 The Trump administration has provided few specifics regarding its plans for financial regulatory reform. But Republican control of the executive and...

William J. Sweet, Jr., Sven G. Mickisch, Marcel T. Rosner, Collin P. Janus, David C. Ingles.


Federal Regulator Signals Willingness to Grant National Bank Charters to Fintech Companies

USA - December 8 2016 On December 2, 2016, the Office of the Comptroller of the Currency (OCC) announced its willingness to entertain applications from financial...

William J. Sweet, Jr., Stuart D. Levi, Sven G. Mickisch, D. Taylor Tipton, David C. Ingles.


"Privacy & Cybersecurity Update: New York State Proposes Cybersecurity Regulation for Financial Institutions"

USA - September 15 2016 New York state has proposed a new regulation to go into effect January 1, 2017 that would require banks, insurance companies and other financial...

David C. Eisman, Joseph L. Barloon, Jamie L. Boucher, James R. Carroll, Brian W. Duwe.


Privacy & Cybersecurity Update September 2016

USA - September 15 2016 New York state has proposed a new regulation to go into effect January 1, 2017 that would require banks, insurance companies and other financial...

Stuart D. Levi, Joseph L. Barloon, Jamie L. Boucher, James R. Carroll, Brian W. Duwe.


Banking Regulators Increasingly Assert Jurisdiction Beyond Financial Institutions

USA - January 18 2016 Federal and state banking regulators have broad and largely discretionary supervisory and enforcement powers over the financial institutions they...

Stuart D. Levi, Joseph L. Barloon.