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Results: 1-10 of 301

Federal banking and other agencies propose incentive-based compensation provisions

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • April 29 2011

On April 14, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, the National Credit Union Administration, the Securities and Exchange Commission, and the Federal Housing Finance Agency, published a notice of proposed rulemaking in the Federal Register to implement the incentive-based compensation provisions of Section 956 of the Dodd-Frank Wall Street Reform and Consumer Protection Act

Federal Reserve says motor vehicle dealers need not comply with Dodd-Frank data collection requirements

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • September 23 2011

The Federal Reserve Board (the Board) on September 20 issued a final rule amending Regulation B to provide that motor vehicle dealers are not required to comply with new data collection requirements in the Dodd-Frank Wall Street Reform and Consumer Protection Act (the Dodd-Frank Act) until the Board issues final regulations to implement the statutory requirements

FinCEN releases report regarding mortgage fraud

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • March 27 2009

On March 16, the Financial Crimes Enforcement Network, an agency of the U.S. Treasury (FinCEN), released a report entitled Mortgage Loan Fraud Connections with Other Financial Crime that outlines how subjects reported by depository institutions to the agency for suspected mortgage loan fraud may also be involved in other financial crimes such as check fraud, money laundering, stock manipulation and currency structuring to avoid transaction reporting requirements and other crimes

New Federal Reserve SR letter requires notice before savings associations may declare dividends

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • August 5 2011

Effective July 21, 2011, any savings association that is a subsidiary of a savings and loan holding company (SLHC) must provide notice to its applicable Federal Reserve Bank at least 30 days before declaring a dividend

CFPB bulletin warns employers against exclusive use of payroll cards

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • September 13 2013

On September 12, the Consumer Financial Protection Bureau (CFPB) published a bulletin reminding employers that they cannot require their employees to

FDIC releases proposed policy statement on qualifications for failed bank acquisitions

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • July 10 2009

On July 2, the Federal Deposit Insurance Corporation (FDIC) released for comment a Proposed Statement on Qualifications for Failed Bank Acquisitions (Proposed Statement

Federal Reserve proposes certain changes to Truth in Lending disclosures in connection with mortgage lending

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • July 31 2009

On July 23, the Board of Governors of the Federal Reserve System (the Federal Reserve) released proposed changes to Regulation Z (Truth in Lending) intended to improve the disclosures consumers receive in connection with closed-end mortgages and home-equity lines of credit (the Proposal

FDIC issues proposal regarding enforceability of contracts for systemically important financial institutions

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • March 23 2012

On March 20, the Federal Deposit Insurance Corporation (FDIC) proposed a rule (Proposed Rule), with request for comments, that implements section 210(c)(16) of the Dodd-Frank Wall Street Reform and Consumer Protection Act (the Dodd-Frank Act or the Act) , which permits the FDIC, as receiver for a financial company whose failure would pose a significant risk to the financial stability of the United States (a covered financial company), to enforce contracts of subsidiaries or affiliates of the covered financial company despite contract clauses that purport to terminate, accelerate, or provide for other remedies based on the insolvency, financial condition or receivership of the covered financial company

Banking agencies propose clarifications to credit card rules

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • April 24 2009

On April 21, the Board of Governors of the Federal Reserve System, the Office of Thrift Supervision and the National Credit Union Administration (collectively, the Banking Agencies) released proposed amendments to final rules issued by the Banking Agencies in December 2008 regarding certain unfair credit card practices

Federal Reserve issues large bank capital guidance

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • November 19 2010

On November 17, the Federal Reserve Board issued guidelines for evaluating proposals by large bank holding companies (BHCs) to undertake capital actions in 2011, such as increasing dividend payments or repurchasing or redeeming stock