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Banking Agencies adopt enhanced supplementary leverage ratio final rule

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • April 11 2014

On April 8, the Federal Reserve Board, the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC

Federal Reserve extends compliance deadline for CLOs

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • April 11 2014

On April 7, the Federal Reserve Board (Board) announced that it intends to exercise its authority to give banking entities two additional one-year

Agencies issue interim final TRuPS CDOs rule, effective April 1

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • April 4 2014

On January 14, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit

Texas Department of Banking issues guidance on treatment of virtual currency

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • April 4 2014

On April 3, the Texas Department of Banking released a supervisory memorandum on the regulatory treatment of virtual currencies such as Bitcoin under

Agencies issue denial of service guidance and guidance on ATMs

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • April 4 2014

On April 3, the members of the Federal Financial Institutions Examination Council (FFIEC), including the Board of Governors of the Federal Reserve

OCC issues “Asset-Based Lending” booklet

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • April 4 2014

On March 27, the Office of the Comptroller of the Currency (OCC) issued a new asset-based lending handbook. This booklet "expands the asset-based

OCC issues garnishment guidance

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • April 4 2014

On April 1, the Office of the Comptroller of the Currency (OCC) issued the "Garnishment of Accounts Containing Federal Benefit Payments" booklet

IRS issues pronouncement on virtual currencies

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • April 3 2014

On March 25, the Internal Revenue Service (IRS) issued Notice 2014-21 (notice) containing guidance and frequently asked questions relating to virtual

New York Department of Financial Services issues public order to invite virtual currency exchange proposals

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • March 14 2014

On March 11, the New York Department of Financial Services (the DFS) issued a public order stating that it will begin considering proposals and

SEC issues no-action relief to broker dealers from financial responsibility rule 15c3-3 amendments

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • March 7 2014

On February 26, the Securities and Exchange Commission's Division of Trading and Markets granted two separate requests for no-action relief, one