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Results: 1-10 of 59

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

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

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

Office of Thrift Supervision reminds savings banks about responsibilities regarding credit losses and impairments

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • December 11 2009

On December 9, the Office of Thrift Supervision (OTS) issued a reminder regarding the importance of accurately accounting for credit losses or impairments of investments in the form of a CEO letter

Administration proposing new fee structure for banks

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • August 14 2009

According to recent reports in the press, the Obama administration is proposing to change the structure of fees that banks pay to their respective federal supervisory agencies

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

OTS realigns regional structure and enhances large bank supervision

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

On March 16, the Office of Thrift Supervision (OTS) announced plans to realign its regional office structure in order to improve efficiency and support regulatory consistency

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 reports tightening of bank underwriting standards

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

On July 21, the Office of the Comptroller of the Currency (the OCC) released its 15th annual Survey of Credit Underwriting Practices (the Survey), which compiles examiner observations and assessments of credit underwriting standards at the country’s largest national banks