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Statement on legal entity identification for financial contracts

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • December 6 2010

On November 24th, the Treasury Department's Office of Financial Research published for comment a statement of policy regarding its preference to adopt through rulemaking a universal standard for identifying parties to financial contracts that is established and implemented by private industry and other relevant stakeholders through a consensus process

Treasury Department publishes financial regulatory reform plan

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • June 19 2009

On June 17, the United States Department of the Treasury (UST) released a white paper (the Plan) outlining the Obama administration’s blueprint for financial regulatory reform