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FINRA Holds Regulator Forum on Distributed Ledger Technology
  • Eversheds Sutherland (US) LLP
  • USA
  • July 20 2017

On July 13, 2017, the Financial Industry Regulatory Authority, Inc. (FINRA) held a Blockchain Symposium (the Symposium) in which representatives from

Federal Banking Agencies Issue Notice of Proposed Rulemaking to Exempt Commercial Real Estate Transactions of $400,000 or Less from Appraisal Requirements
  • Duane Morris LLP
  • USA
  • July 19 2017

Responding to concerns about the time and cost associated with completing real estate transactions, today the Federal Reserve Board, the Federal

The Financial Report, 13 July 2017, US Banking and Treasury Developments
  • DLA Piper LLP
  • USA
  • July 13 2017

New report highlights risks facing national banks and federal savings associations. The OCC announced the publication of its Semiannual Risk

OCC Issues Branch Closings Booklet, General Policies and Procedures Booklet
  • Buckley Sandler LLP
  • USA
  • July 7 2017

On June 29, the OCC issued Bulletin OCC 2017-24, announcing its revised Comptroller’s Licensing Manual booklet, “Branch Closings,” replacing the

FDIC Releases List of Enforcement Actions Taken Against Banks and Individuals in May 2017
  • Buckley Sandler LLP
  • USA
  • July 7 2017

On June 30, the FDIC released its list of 36 orders in administrative enforcement actions taken against banks and individuals in May. Several of the

The Department of the Treasury Issues Recommendations on the Regulation of U.S. Depository Institutions
  • Jones Day
  • European Union, United Kingdom, USA
  • June 29 2017

"A Financial System that Creates Economic Opportunities: Banks and Credit Unions," a Report by the Department of the Treasury, identifies potential

Creditors of Financial Institutions Beware Perry v. Mnuchin Marks a Significant Expansion of the Government’s Power to Expropriate
  • Kramer Levin Naftalis & Frankel LLP
  • USA
  • June 29 2017

A D.C. Circuit Court of Appeal's decision earlier this year, Perry Capital LLC v. Mnuchin, 848 F.3d 1072 (D.C. Cir. 2017), highlights the breadth of

Federal Financial Reform: Where Does It Stand?
  • Dykema Gossett PLLC
  • USA
  • June 28 2017

While the future of health care legislation has been dominating headlines, some quiet but important developments in Washington regarding the future of

Banking Agencies Give Tame Testimony on Financial Services Reform
  • Morgan Lewis & Bockius LLP
  • USA
  • June 23 2017

On June 22, senior officials from the three primary federal bank regulatory agenciesthe Office of the Comptroller of the Currency (OCC), the Federal

HVCRE: Busting Myths
  • Dechert LLP
  • USA
  • June 22 2017

The Trump administration and Congress have lots on the agenda: tax reform, financial regulation reform, job creation (think infrastructure spending