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OCC issues bulletin announcing common supervisory policies to be set for banks, thrifts

Katten Muchin Rosenman LLP
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USA
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December 16 2011

On December 8, the Office of the Comptroller of the Currency (OCC), announced via Bulletin OCC 2011-47 (the Bulletin) that it intends to fully integrate the Office of Thrift Supervision (OTS) policy guidance documents into a common set of supervisory policies that applies to both national banks and federal savings associations

Federal Reserve issues proposed rule on retail foreign exchange trading

Katten Muchin Rosenman LLP
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USA
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July 29 2011

The Federal Reserve Board on July 28 issued a proposed rule that sets standards for banking organizations regulated by the Federal Reserve that engage in certain types of foreign exchange transactions with retail customers

FDIC approves rules requiring living wills and contingency plans

Katten Muchin Rosenman LLP
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USA
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September 16 2011

The Federal Deposit Insurance Corporation (FDIC) on September 13 approved a final rule (the Rule) to be issued jointly by the FDIC and the Federal Reserve Board (the Board) to implement Section 165(d) of the Dodd-Frank Wall Street Reform and Consumer Protection Act

OCC proposes rule to remove references to credit ratings in determining whether investment securities are eligible for investment

Katten Muchin Rosenman LLP
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USA
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December 16 2011

On November 29, the Office of the Comptroller of the Currency (OCC) proposed a rule to remove references to credit ratings from various OCC regulations and related guidance "to assist national banks and federal savings associations in meeting due diligence requirements in assessing credit risk for portfolio investments."

Comptroller of the Currency revises Protecting Tenants at Foreclosure Act exam procedures

Katten Muchin Rosenman LLP
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USA
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May 13 2011

On May 3, the Office of the Comptroller of the Currency (OCC) issued revised examination procedures for the Protecting Tenants at Foreclosure Act (Tenants Protection Act

FDIC, Treasury propose maximum obligation limitation rules for FDIC receiverships involving covered financial companies

Katten Muchin Rosenman LLP
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USA
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December 2 2011

On November 25, a notice of proposed rulemaking was published jointly by the Federal Deposit Insurance Corporation (the FDIC) and the Departmental Offices of the Department of the Treasury (the Treasury, and collectively, the Agencies) to implement applicable provisions of the Dodd-Frank Wall Street Reform and Consumer Protection Act (the Dodd-Frank Act

FDIC threatens bank directors who copy bank records for defense purposes and "reminds" bank counsel of their fiduciary duty

Katten Muchin Rosenman LLP
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USA
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March 23 2012

On March 19, the Federal Deposit Insurance Corporation (FDIC) issued Financial Institution Letter - 14 -2012, which among other things threatens directors and officers with enforcement action if they copy and remove financial institution and supervisory records "in anticipation of an institution's failure."

Unlawful Internet Gambling Enforcement Act of 2006 examination procedures

Katten Muchin Rosenman LLP
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USA
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June 4 2010

On May 20, the Office of the Comptroller of the Currency issued interagency guidance for reviewing compliance with the joint rule promulgated by the U.S. Treasury Department and the Federal Reserve Board pursuant to the Unlawful Internet Gambling Enforcement Act of 2006

Federal Reserve releases action plans to correct bank mortgage lending deficiencies

Katten Muchin Rosenman LLP
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USA
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March 2 2012

On February 27, the Federal Reserve Board released action plans for supervised financial institutions to correct deficiencies in residential mortgage loan servicing and foreclosure processing

Banking agencies release results of “stress tests”

Katten Muchin Rosenman LLP
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USA
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May 8 2009

On May 7, the Board of Governors of the Federal Reserve System (Federal Reserve) released the results of its comprehensive assessment of the country’s 19 largest bank holding companies

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