We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
In cooperation with Association of Corporate Counsel
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 788

FDIC issues private letter to elaborate on brokered deposit FAQ

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • February 16 2015

On February 4, representatives of the Federal Deposit Insurance Corporation (FDIC) sent a letter to David Hanrahan, the president and CEO of Capital

OCC issues revised Comptroller’s Handbook booklet on Deposit-Related Consumer Credit

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • February 16 2015

On February 11, the Office of the Comptroller of the Currency (OCC) issued the “Deposit-Related Consumer Credit” booklet of the Comptroller’s

Agencies issue tool for calculating capital requirements for securitization exposures

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • February 16 2015

On February 11, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System and the Federal Deposit

OCC issues revised Comptroller’s Handbook booklet on Personal Fiduciary Activities

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • February 16 2015

On February 10, the Office of the Comptroller of the Currency (OCC) issued the “Personal Fiduciary Activities” booklet of the Comptroller’s Handbook

OCC releases bulletin summarizing interim final rule on subordinated debt issued by national banks

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • February 16 2015

On February 6, the Office of the Comptroller of the Currency (OCC) issued OCC Bulletin 2015-11, which describes further clarifications to an interim

US Bank agrees to pay US $18 million to resolve CFTC lawsuit related to Peregrine Financial Group

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • February 8 2015

U.S. Bank, N.A. agreed to pay US $18 million to the court-appointed trustee for Peregrine Financial Group to resolve the enforcement proceeding

Federal Reserve Board invites comments on Small Bank Holding Company Policy Statement

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • February 6 2015

On January 29, the Board of Governors of the Federal Reserve System (Board) invited public comment on a proposed rule to expand the applicability of

NFA increases minimum security deposits for forex transactions

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • January 30 2015

The Executive Committee of the National Futures Association (NFA) has temporarily increased the minimum security deposits required to be collected

CFPB finalizes minor changes to “Know Before You Owe” mortgage rules

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • January 23 2015

On January 20, the Consumer Financial Protection Bureau (CFPB) finalized two minor modifications to the “Know Before You Owe” mortgage disclosure

Federal Reserve Inspector General finds deficiencies in regulatory oversight of London whale risks the complete report

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • January 11 2015

The Office of Inspector General of the Federal Reserve System published a full redacted report regarding its allegations that various supervisory