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Financial services update October 13 2014 banking agency developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • October 13 2014

On October 9th, the Federal Reserve Board published answers to frequently asked questions regarding the competitive review process for bank

Financial services update October 13 2014 Treasury Department developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • October 13 2014

On October 8th, the Consumer Financial Protection Bureau published proposed amendments to the regulation defining larger participants of certain

Financial services update October 13 2014 federal rules effective dates

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • October 13 2014

Exclusion of Utility Operations-Related Swaps With Utility Special Entities From De Minimis Threshold for Swaps With Special

Financial services update October 6 2014 insights

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • October 6 2014

Two releases this week (see below), one by the Federal Reserve Board ("FRB") and one by the Office of the Comptroller of the Currency ("OCC"), helped

Payment Card Industry Security Standards Council releases updates skimming best practices

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • October 2 2014

The Payment Card Industry Security Standards Council ("PCI SSC") recently released updated payment skimming prevention best practices. As described by

Debt traders beware: the SEC is watching

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • May 14 2013

There is a vibrant market in selling all forms of debt, including bank debt, bond debt, and even trade claims. Many believe that the trading of debt

Liquidity facility for money market funds is proposed

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • January 17 2011

On January 11th, the Investment Company Institute proposed the creation of a "liquidity facility" to backstop prime money market funds

Equifax settles FTC charges over failure to adequately protect consumer information

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • October 17 2012

Equifax Information Services LLC, one of the countries "big three" consumer reporting agencies, has settled charges with the FTC that it improperly sold lists of consumers who were late on their mortgage payments in violation of the FTC Act and the Fair Credit Reporting Act ("FCRA"

Bill paying service is a money transmitter

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • July 9 2012

On June 25th, the Financial Crimes Enforcement Network released an administrative ruling on the application of the money services business rules to daily money management services

Unblocking notices

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • May 9 2011

On May 4th, the Treasury Department published the names of individuals whose assets have been unblocked