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Senator Dodd releases financial regulatory reform bill

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

The following summarizes sections of the Restoring American Financial Stability Act of 2010, a bill introduced by Senate Banking Committee Chairman Christopher Dodd (D-Conn

FDIC announces expansion of Ombudsman's Office to assist customers with loans at failed banks

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • May 8 2009

The Federal Deposit Insurance Corporation (FDIC) on May 5 announced the creation of a new unit within the FDIC's Office of the Ombudsman specifically designed to assist customers with loans at failed banks

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

Federal agencies release final rules and guidelines regarding accurate consumer reporting

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • July 17 2009

On July 2, 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 and the Federal Trade Commission (the Agencies) released final rules and guidelines to promote the accuracy and integrity of information furnished to credit bureaus and other consumer reporting agencies

OCC approves first use of “shelf charter” to acquire a failed bank

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • January 29 2010

On January 22, the Office of the Comptroller of the Currency (OCC) announced its first use of a "shelf charter" for the acquisition of a failed bank, allowing Bond Street Bank, National Association (Bond Street), to acquire a failed Florida state-chartered bank

FDIC extends restoration plan, imposes special assessment

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • March 13 2009

On February 27, the Board of Directors of the Federal Deposit Insurance Corporation (FDIC) voted to amend the restoration plan for the Deposit Insurance Fund (DIF

Federal agencies issue guidance regarding the Bank Secrecy Act and beneficial ownership

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • March 5 2010

On March 5, the Financial Crimes Enforcement Network, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, the Office of Thrift Supervision, and the Securities and Exchange Commission released guidance to clarify and consolidate existing regulatory expectations for obtaining beneficial ownership information for certain accounts and customer relationships (the Guidance

FinCEN releases SAR activity review

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • February 5 2010

On January 22, the Financial Crimes Enforcement Network (FinCEN), a department of the U.S. Treasury, issued its 13th edition of The SAR Activity Review By the Numbers

Banking agencies release results of “stress tests”

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • 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

FDIC extends the debt guarantee component of its Temporary Liquidity Guarantee Program

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • March 20 2009

On March 17, The Board of Directors of the Federal Deposit Insurance Corporation (FDIC) voted to extend the debt guarantee portion of the Temporary Liquidity Guarantee Program (TLGP) from June 30 through October 31 and to impose a surcharge on debt issued with a maturity of one year or more, beginning in the second quarter, to gradually phase out the program