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FinCEN releases SAR activity review
- Katten Muchin Rosenman LLP
- -
- USA
- -
- February 5 2010
On January 22, the Financial Crimes Enforcement Network (FinCEN), a department of the U.S. Treasury, issued its 13th edition of The SAR Activity Review By the Numbers
OCC approves first use of “shelf charter” to acquire a failed bank
- Katten Muchin Rosenman LLP
- -
- USA
- -
- January 29 2010
On January 22, the Office of the Comptroller of the Currency (OCC) announced its first use of a "shelf charter" for the acquisition of a failed bank, allowing Bond Street Bank, National Association (Bond Street), to acquire a failed Florida state-chartered bank
Agencies issue final rule for regulatory capital standards related to Statements of Financial Accounting Standards Nos. 166 and 167
- Katten Muchin Rosenman LLP
- -
- USA
- -
- January 22 2010
The federal banking and thrift regulatory agencies on January 21 announced the final risk-based capital rule related to the Financial Accounting Standards Board’s adoption of Statements of Financial Accounting Standards Nos. 166 and 167
Federal banking agencies redefine community reinvestment asset thresholds
- Katten Muchin Rosenman LLP
- -
- USA
- -
- January 8 2010
On December 23, 2009, the Federal Deposit Insurance Corporation, the Federal Reserve Board, the Office of the Comptroller of the Currency and the Office of Thrift Supervision approved a joint final rule amending the Community Reinvestment Act (CRA) to make the annual adjustment to the asset-size threshold used to define "small bank" and "intermediate small bank" under the CRA
Financial institution regulators issue guidance on interest rate risk
- Katten Muchin Rosenman LLP
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- USA
- -
- January 8 2010
The Federal Reserve on January 7 released an advisory reminding depository institutions of supervisory expectations for sound practices in managing interest rate risk
Financial regulators propose guidance on reverse mortgage products
- Katten Muchin Rosenman LLP
- -
- USA
- -
- January 8 2010
The Federal Financial Institutions Examination Council (FFIEC), on behalf of its members, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Federal Reserve, the Office of Thrift Supervision and the National Credit Union Administration, released proposed guidance on December 17 relating to reverse mortgage products
CDFIs now permitted to become members of FHLBs
- Katten Muchin Rosenman LLP
- -
- USA
- -
- January 8 2010
On December 29, the Federal Housing Finance Agency, which regulates Freddie-Mac, Fannie-Mae and the 12 Federal Home Loan Banks, issued a final rule implementing portions of the Housing and Economic Recovery Act of 2008, which authorizes community development financial institutions (CDFIs) that have been certified by the U.S. Treasury Department’s CDFI Fund to become members of Federal Home Loan Banks (FHLBs
FDIC finalizes risk-based capital rule related to FAS 166167
- Katten Muchin Rosenman LLP
- -
- USA
- -
- December 18 2009
On December 16, the Board of Directors of the Federal Deposit Insurance Corporation finalized the regulatory capital rule related to the Financial Accounting Standards Board’s adoption of Statements of Financial Accounting Standards Nos. 166 and 167
Office of Thrift Supervision reminds savings banks about responsibilities regarding credit losses and impairments
- Katten Muchin Rosenman LLP
- -
- USA
- -
- December 11 2009
On December 9, the Office of Thrift Supervision (OTS) issued a reminder regarding the importance of accurately accounting for credit losses or impairments of investments in the form of a CEO letter
Secretary Geithner releases letter to Capitol Hill regarding TARP
- Katten Muchin Rosenman LLP
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- USA
- -
- December 11 2009
On December 9, Treasury Secretary Timothy Geithner released a copy of a letter to House Speaker Nancy Pelosi outlining the Obama administration’s exit strategy with respect to the Troubled Asset Relief Program (TARP) established by the Emergency Economic Stabilization Act of 2008 (EESA
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