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Federal Deposit Insurance Corporation releases additional technical assistance video on Consumer Financial Protection Bureau mortgage rules

  • Shearman & Sterling LLP
  • -
  • USA
  • -
  • February 18 2015

On February 13, 2015, the US Federal Deposit Insurance Corporation announced the release of the third technical assistance video developed to assist

Financial body releases survey results on credit risk

  • Kramer Levin Naftalis & Frankel LLP
  • -
  • USA
  • -
  • February 13 2015

On February 5, 2015, the Joint Forum, comprising insurance, banking and securities regulators worldwide, issued a consultative document and comment

Proposed rulemaking by the Bureau of Economic Analysis could result in mandatory reporting obligations for large swath of U.S. financial services providers

  • Paul Hastings LLP
  • -
  • USA
  • -
  • February 12 2015

On January 27, 2015, the Bureau of Economic Analysis (“BEA”) issued a Notice of Proposed Rulemaking that would, if finalized, create new reporting

Cyber-security and regulatory considerations in information technology contracting for financial services firm

  • Arnold & Porter LLP
  • -
  • USA
  • -
  • February 9 2015

Banks, broker-dealers, investment managers, insurance companies and other financial services firms face increasingly sophisticated threats to their

Title insurance regulatory and legislative update - February 2015

  • Carlton Fields Jorden Burt
  • -
  • USA
  • -
  • February 9 2015

The Consumer Finance Protection Bureau (“CFPB”) recently issued Compliance Bulletin 2015-01, which reminds persons subject to the regulatory

Financial services update February 9 2015 insights

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • February 9 2015

This issue of Winston's Financial Service Update marks the debut of a new monthly feature that we call FINRA - Regulatory Matters at a Glance - What

Corporate hacking and the financial services industry

  • Wilson Elser
  • -
  • USA
  • -
  • February 2 2015

The question is not whether you are going to be hacked, but rather when and how often. That thinking is so pervasive in the cyber-security industry

US-EU financial markets regulatory dialogue

  • A&L Goodbody
  • -
  • European Union, USA
  • -
  • January 29 2015

On 15 January 2015, the European Commission published a statement reporting on the latest meeting (on 12 January 2015) of the US-EU financial markets

Financial Regulatory Developments 23 January - European Commission (Commission)

  • Dentons
  • -
  • European Union, USA
  • -
  • January 23 2015

There was a meeting of the US-EU Financial Markets Regulatory Dialogue on 12 January. The Commission and ESMA participated with several US government

The new U.S.-Cuba policy: summary of Amendments to CACR EAR Regulations

  • Kegler Brown Hill + Ritter
  • -
  • Cuba, USA
  • -
  • January 21 2015

After more than 50 years of severed diplomatic relations, President Obama announced on December 17, 2014, a new path for U.S. relations with Cuba. To