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FedCFPB OIG Releases Strategic Plan 2017-2020
  • Buckley Sandler LLP
  • USA
  • April 20 2017

On April 11, the Office of Inspector General (OIG) for the Fed and the CFPB published its Strategic Plan 2017-2020, providing an overview of the


Departing Federal Reserve Governor Offers Final Thoughts
  • Buckley Sandler LLP
  • USA
  • April 20 2017

On April 4, outgoing Federal Reserve Governor Daniel K. Tarullo presented his departing thoughts on the Fed's response to the "worst recession since


Legality of the Leveraged Lending Guidance is Questioned
  • Kramer Levin Naftalis & Frankel LLP
  • USA
  • April 12 2017

On March 31, Senator Patrick Toomey (R-Pa.) sent a letter to the Government Accountability Office (GAO) requesting that the GAO determine whether the


Examination of the Federal Financial Regulatory System and Opportunities for Reform
  • Venable LLP
  • USA
  • April 11 2017

On April 6, 2017, the House Financial Services Subcommittee on Financial Institutions and Consumer Credit held a hearing titled


FRB Lifts Threshold for Financial Stability Review
  • Bryan Cave LLP
  • USA
  • April 11 2017

In its March 2017 approval of People United Financial, Inc.’s merger with Suffolk Bancorp (the “Peoples United Order”), the Federal Reserve Board


Federal Reserve System Releases Audited Financial Statements for 2015 and 2016
  • Buckley Sandler LLP
  • USA
  • April 7 2017

On March 24, the Federal Reserve System released the 2015-2016 combined annual audited financial statements for the Reserve Banks and Board of


Bank Holding Company and Nonbank Auto Lender Subsidiary Sign New Written Agreement with Boston Fed
  • Buckley Sandler LLP
  • USA
  • April 4 2017

On March 21, the Federal Reserve Bank of Boston (Boston Fed) and a national bank holding company and its nonbank subsidiary (a Dallas-based auto


Nutter Bank Report, March 2017
  • Nutter McClennen & Fish LLP
  • USA
  • March 30 2017

The Nutter Bank Report is a monthly publication of the firm's Banking and Financial Services Group


The Nomination Everyone Should Be Talking About
  • Dykema Gossett PLLC
  • USA
  • March 30 2017

As President Donald J. Trump continues to make nominations for Cabinet, judicial, and agency posts, curiously little focus has fallen on who will be


The Growing Importance of Consumer Compliance in Community Reinvestment Act Ratings: Did the OCC Cross the Line In Its CRA Rating of Wells Fargo
  • Duane Morris LLP
  • USA
  • March 29 2017

Media reports have recently focused on the Needs to Improve Community Reinvestment Act (CRA) rating assigned to Wells Fargo Bank, National Association