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FATCA G-5 model intergovernmental information sharing agreements released, with substantial benefits for insurance company FFIs (including reduced due diligence burdens)

Sutherland Asbill & Brennan LLP
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USA
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July 31 2012

Other significant provisions of the model IGAs include the following

FSOC proposed rulemaking on Fed supervision of nonbank financial companies: Congress questions transparency

Sutherland Asbill & Brennan LLP
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USA
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May 23 2011

For insurers following the latest developments with respect to the Financial Stability Oversight Council (FSOC) and the designation of nonbank financial companies subject to additional oversight pursuant to Section 113 of The Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act), a House Financial Services Subcommittee hearing provided some interesting insights into the next steps in the process

New whistleblower protections for financial service employees

Sutherland Asbill & Brennan LLP
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USA
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October 1 2010

Much attention has been given to the whistleblower protections of Section 922 of the Dodd-Frank Wall Street Reform and Consumer Protection Act

The Dodd-Frank Act: a new era of financial regulation and the implications for the insurance industry

Sutherland Asbill & Brennan LLP
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USA
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August 3 2010

On July 21, 2010, President Obama signed the Dodd-Frank Wall Street Reform and Consumer Protection Act (Act) into Law

The Dodd Bill redux: the Senate takes aim at financial regulatory reform

Sutherland Asbill & Brennan LLP
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USA
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March 19 2010

After an initial effort to draft financial reform regulation was panned in late 2009, Senator Chris Dodd, the Chairman of the Senate Committee on Banking, Housing, and Urban Affairs (Banking Committee), proposed a revamped financial regulatory reform bill on Monday, March 15, 2010 (Dodd Bill

Obama administration proposes Financial Crisis Responsibility Fee

Sutherland Asbill & Brennan LLP
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USA
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January 15 2010

Perhaps the biggest news in the financial world this week, overshadowing the announcements of exceptional bank profits, is the Financial Crisis Responsibility Fee (the "FCR Fee") proposed yesterday by President Obama

House approves the Wall Street Reform and Consumer Protection Act of 2009

Sutherland Asbill & Brennan LLP
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USA
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January 8 2010

The House of Representatives approved the Wall Street Reform and Consumer Protection Act of 2009, H.R. 4173, which will purportedly overhaul regulation of the financial services sector with tough new controls and create a new agency to protect consumers

Senate Banking Committee Chairman unveils draft financial reform package

Sutherland Asbill & Brennan LLP
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USA
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December 7 2009

Senate Banking Committee Chairman Chris Dodd (D-CT), joined by fellow committee members, announced a bill to reform the way that the U.S. financial system is regulated, which is called “Restoring American Financial Stability Act of 2009.”

FTC delays Red Flags Rule

Sutherland Asbill & Brennan LLP
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USA
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November 6 2009

The Federal Trade Commission (FTC) has further delayed enforcement of its Red Flags Rule, until June 1, 2010

House may hold hearings on a possible adviser SRO

Sutherland Asbill & Brennan LLP
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USA
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September 4 2009

It has been reported that the U.S. House Financial Services Committee may hold a hearing in October 2009 on whether the investment adviser industry should have a self-regulatory organization (SRO