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 1,749

Financial services update January 12 2014 banking agency developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • January 12 2015

On February 4, 2015, in Dallas, Texas, the Office of the Comptroller of the Currency ("OCC"), Federal Reserve Board, and the Federal Deposit

Making it easier to “amend-and-extend” syndicated loan agreements

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • January 19 2012

A relatively recent development has been appearing with increasing frequency in newly negotiated and completed loan agreements for deals involving a syndicated bank group of two or more lenders

The New York State Department of Financial Services (the “DFS”) has fined Tokyo Mitsubishi UFA US $315,000,000 for the conduct of several compliance officers

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • November 26 2014

On 18 November 2014, the DFS published a consent order setting out the findings against Tokyo Mitsubishi UFA, which included that compliance offers

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

Financial services update January 12 2014 insights

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • January 12 2015

It is traditional at this time of year to make predictions about what the coming year may bring, and we thought it appropriate to consider possible

OCC issues bulletin on BSAAML examination manual

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • June 21 2010

On June 15th, the OCC issued a Bulletin on the Federal Financial Institutions Examination Council's revised Bank Secrecy ActAnti-Money Laundering (BSAAML) Examination Manual

Financial services update January 20 2014 federal rules effective dates

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • January 20 2015

Appraisals for Higher-Priced Mortgage Loans Exemption Threshold Adjustment-Final Rule. 79 FR 78296. Home Mortgage Disclosure (Regulation C

Financial services update January 20 2014 Treasury Department developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • January 20 2015

The Financial Stability Oversight Council ("FSOC") will meet on January 21, 2015. During its executive session the FSOC's discussion is expected to

Financial services update January 12 2014 Treasury Department developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • January 12 2015

On January 7th, the Secretary of the Treasury, as Chair of the Financial Stability Oversight Council, proposed rules that would implement the

Financial services update December 15 2014 feature: anti-money laundering developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • December 15 2014

The Federal Financial Institutions Examination Council ("FFIEC") recently released the revised "Bank Secrecy ActAnti-Money Laundering (BSAAML