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FinCEN proposes enhanced customer due diligence requirements for financial institutions

  • Alston & Bird LLP
  • -
  • USA
  • -
  • August 8 2014

On July 30, 2014, the Financial Crimes Enforcement Network (FinCEN) issued proposed rules under the Bank Secrecy Act (BSA) to strengthen customer due

Summary of the final rule implementing the Volcker Rule

  • Alston & Bird LLP
  • -
  • USA
  • -
  • December 19 2013

On December 10, 2013, the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, the Federal Deposit

Class action round-up

  • Alston & Bird LLP
  • -
  • USA
  • -
  • February 28 2014

Brown v. Mortgage Electronic Registration Systems, Inc., No. 12-3494 (8th Cir.) (Dec. 31, 2013). Affirming denial of motion to remand and grant of

Goldman Sachs and First Niagara announce stock offerings to repay Treasury

  • Alston & Bird LLP
  • -
  • USA
  • -
  • April 13 2009

Today, Goldman, Sachs & Co. and First Niagara Financial Group, Inc. both announced underwritten public offerings of their common stock for the stated purpose of funding the repayment of Treasury's investments in the two institutions

AIG and U.S. Treasury announces exit plan from AIG investment

  • Alston & Bird LLP
  • -
  • USA
  • -
  • September 30 2010

Today, the U.S. Treasury Department and American International Group, Inc. (AIG) announced that they had reached an agreement-in-principle with the Federal Reserve Bank of New York (FRBNY) and the trustees of the AIG Credit Facility Trust regarding the repayment by AIG of funds made available to it by U.S. taxpayers

Class action round-up - spring 2014

  • Alston & Bird LLP
  • -
  • USA
  • -
  • May 22 2014

In a mortgage-related row, the Ninth Circuit reversed the Central District of California’s grant of summary judgment in favor of several bank

FOMC releases minutes from the August 10, 2010 meeting

  • Alston & Bird LLP
  • -
  • USA
  • -
  • September 1 2010

Yesterday, the Federal Open Market Committee (FOMC) released minutes from the August 10, 2010 meeting, which indicated division over whether Federal Reserve officials should resume purchases of Treasury bonds and what impact the move could have on the nation's economy

Treasury Department announces pricing of public offering of Capital One warrants

  • Alston & Bird LLP
  • -
  • USA
  • -
  • December 4 2009

Today, the U.S. Department of the Treasury announced that it priced a secondary public offering of 12,657,960 warrants to purchase the common stock of Capital One Financial Corporation at $11.75 per warrant, or total gross proceeds of $148.7 million

CFPB proposes rule to supervise nonbank international money transfer providers

  • Alston & Bird LLP
  • -
  • USA
  • -
  • February 4 2014

On January 23, 2014, the Consumer Financial Protection Bureau (CFPB, or "Bureau") proposed a rule to expand the scope of its non-depository

Financial Stability Oversight Council to hold first meeting on October 1

  • Alston & Bird LLP
  • -
  • USA
  • -
  • September 24 2010

Today, Treasury Secretary Geithner, who serves as chairperson to the Financial Stability Oversight Council, announced that the Council will hold its first meeting on October 1, 2010