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Results: 1-8 of 8

Bailout taxing on big banks

  • Morrison & Foerster LLP
  • -
  • USA
  • -
  • March 2 2010

President Obama's proposed Financial Crisis Responsibility Fee would be levied against the debts of financial firms with over $50 billion in consolidated assets

Proposed gift card rule implementing Credit Card Accountability Responsibility and Disclosure Act of 2009

  • Morrison & Foerster LLP
  • -
  • USA
  • -
  • November 30 2009

On November 20, 2009, the Federal Reserve Board ("Board") published proposed amendments to Regulation E ("Proposed Rule" or "Rule") to implement the gift card provisions in the "Credit Card Accountability Responsibility and Disclosure Act of 2009" (the "CARD Act" or "Act") currently scheduled to become effective on August 22, 2010

Federal agencies issue model GLBA privacy form

  • Morrison & Foerster LLP
  • -
  • USA
  • -
  • December 4 2009

The federal banking agencies and the CFTC, FTC, NCUA and SEC ("Agencies") have issued a final rule amending their privacy rules under Title V of the Gramm-Leach-Bliley Act ("GLBA"

Banking guidance on correspondent concentration risk

  • Morrison & Foerster LLP
  • -
  • USA
  • -
  • June 4 2010

On April 30, the federal banking agencies issued guidance on correspondent concentration risk

Treasury gets Volck-sy

  • Morrison & Foerster LLP
  • -
  • USA
  • -
  • June 4 2010

"Volcker" means "folk" in Deutsch

New interest-rate restrictions on deposits

  • Morrison & Foerster LLP
  • -
  • USA
  • -
  • March 2 2010

Previously, less than well-capitalized FDIC insured institutions cannot pay more than 75 basis points above the prevailing rates for deposits in the applicable market area

New rules in 2010 for institutions subject to interest-rate restrictions on deposits

  • Morrison & Foerster LLP
  • -
  • USA
  • -
  • December 30 2009

Less than well-capitalized FDIC-insured institutions cannot pay more than 75 basis points above the prevailing rates for deposits in the applicable market area

The SWIFT MT 202 COV: more transparency and information for cross-border funds transfers

  • Morrison & Foerster LLP
  • -
  • USA
  • -
  • January 19 2010

On December 17, 2009, the U.S. federal banking supervisors, in consultation with the Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN), issued an interagency guidance that sheds some light on the U.S. regulators’ view about the use of the new SWIFT MT 202 COV messages and discusses the supervisors’ approach to reviewing an institution’s risk management practices with respect to cross-border funds transfers

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