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Results: 1-10 of 4,683

CHOICE Act 2.0 Passes the House: What is the ‘CHOICE’?
  • Shearman & Sterling LLP
  • USA
  • July 20 2017

On June 8, 2017, the House of Representatives passed an amended version of H.R. 10, the Financial CHOICE Act of 2017, or CHOICE Act 2.0, which scales


Noncash Payment Growth Highlighted in Sixth Federal Reserve Payments Study
  • Buckley Sandler LLP
  • USA
  • July 13 2017

On June 30, the Board of Governors of the Federal Reserve issued its sixth payments study entitled The Federal Reserve Payments Study 2016: Recent


Capital Standards for US Insurers - What’s New?
  • Kramer Levin Naftalis & Frankel LLP
  • USA
  • July 13 2017

The federal government, state insurance regulators and international regulatory bodies are all actively engaged in the development of capital standard


Do Banks Need Holding Companies?
  • Jones Day
  • USA
  • July 13 2017

Most banks have bank holding companies ("BHCs"). BHCs have been formed primarily to facilitate additional nonbanking activities, issue capital


Fed Fines New York Bank $3 Million for Violating Regulatory Risk Capital Requirements
  • Buckley Sandler LLP
  • USA
  • June 30 2017

On June 26, the Federal Reserve fined a New York-based bank $3 million for unsafe and unsound banking practices after the firm allegedly assigned a


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


Fourth Corner Credit Union gets another crack in court to receive its master account
  • Husch Blackwell LLP
  • USA
  • June 29 2017

On June 27, 2017, a three-judge panel for the 10th U.S. Circuit Court of Appeals vacated a district court ruling that nixed Denver-based Fourth


New Broad Treasuries Repo Rate “Best Practice” Benchmark
  • Bryan Cave LLP
  • USA
  • June 29 2017

On June 22, the Alternative Reference Rates Committee (the “ARRC”) identified a broad Treasuries repo financing rate (the “Broad Treasuries Financing


Financial Market Utilities: the Unintended Consequences of H.R. 10, the Financial CHOICE Act, or It is key to be a QCCP under Basel 3
  • Milbank Tweed Hadley & McCloy LLP
  • Global, USA
  • June 29 2017

On June 8, 2017, the House of Representatives passed H.R. 10, the Financial CHOICE Act of 2017 ("H.R. 10"). 1 Subtitle D, entitled "Eliminating


Federal Reserve Chair Comments on CCAR and Stress Test Transparency
  • Buckley Sandler LLP
  • USA
  • June 23 2017

On June 16, Federal Reserve (Fed) Chair Janet Yellen sent a letter to Rep. Blaine Luetkemeyer (R-Mo.) underscoring the Fed’s understanding of the need