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Results: 1-10 of 289

CFPB issues bulletin to credit card issuers re add-on products

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • July 20 2012

On July 18, the Consumer Financial Protection Bureau (Bureau or CFPB), in connection with the settlement of its enforcement action for allegedly deceptive acts against a major U.S. financial institution, issued guidance in the form of a bulletin to credit card issuers with respect to certain "add-on" products marketed in connection with the issuance of credit cards

OCC issues risk management guidance

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • November 1 2013

On October 30, the Office of the Comptroller of the Currency (OCC) issued guidance (Bulletin 2013-29) to national banks and federal savings

Agencies issue proposed guidance on tax allocation agreements between insured institutions and their holding companies

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • December 20 2013

On December 19, banking agencies including the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation (FDIC

OCC publishes standards on the use of an independent consultant

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • November 15 2013

On November 12, the Office of the Comptroller of the Currency (OCC) published standards governing the use of independent consultants in enforcement

CFPB issues proposal to regulate prepaid cards under the Electronic Fund Transfer Act and Regulation E

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • May 25 2012

On May 23, the Consumer Financial Protection Bureau announced that it is seeking comment, data, and information from the public about general purpose reloadable prepaid cards

Agencies seek to modify market risk capital rules

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • January 6 2012

The Office of the Comptroller of the Currency (OCC), Board of Governors of the Federal Reserve System (the Board), and Federal Deposit Insurance Corporation (FDIC) (collectively, the agencies) are seeking comment on an amendment to the notice of proposed rulemaking (NPR) to modify the agencies’ market risk capital rules, published in the Federal Register on January 11, 2011 (January 2011 NPR

Federal Reserve sets new pricing for services

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • November 2 2012

On October 31, the Board of Governors of the Federal Reserve System (Federal Reserve) announced new fees for services provided to depository institutions by the Federal Reserve Banks

Federal Reserve publishes interchange fee guidelines

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • September 16 2011

On September 14, the Federal Reserve Board published Regulation II: Debit Card Interchange Fees and Routing, 12 CFR 235, Debit Card Interchange Fees and Routing--A Small Entity Compliance Guide

Federal banking agencies redefine community reinvestment asset thresholds

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • January 8 2010

On December 23, 2009, the Federal Deposit Insurance Corporation, the Federal Reserve Board, the Office of the Comptroller of the Currency and the Office of Thrift Supervision approved a joint final rule amending the Community Reinvestment Act (CRA) to make the annual adjustment to the asset-size threshold used to define "small bank" and "intermediate small bank" under the CRA

CFPB amends the ability-to-repay rules regarding qualified mortgages

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • May 31 2013

On May 29, the Consumer Financial Protection Bureau (CFPB) finalized rules to facilitate access to credit by creating specific exemptions and