Orrick, Herrington & Sutcliffe LLP | USA | 26 Jul 2023
On July 24, the FDIC released a letter reporting that some insured depository institutions (IDIs) are not accurately reporting their estimated…
Lexology PRO | USA | 29 Jun 2023
The anti-ESG movement in the US gained momentum in the second quarter of 2023. Four states have laws that go into effect on or before 1 July 2023, with Florida presenting a potential blueprint for the movement.
Indochine Counsel | Vietnam | 3 Mar 2021
On 31 December 2020, the Government issued Decree No.155/2020/ND-CP (“Decree 155”) Elaborating the Law on Securities 2019, which came into effect on…
Orrick, Herrington & Sutcliffe LLP | USA | 23 Oct 2020
On October 20, the FDIC issued an interim final rule providing regulatory relief to insured depository institutions (IDIs) that have experienced…
Covington & Burling LLP | USA | 19 Apr 2019
On April 16, 2019, the Federal Deposit Insurance Corporation (“FDIC”) announced its approval of an Advance Notice of Proposed Rulemaking (“ANPR”)…
Covington & Burling LLP | USA | 11 Apr 2019
On March 29, 2019, the Federal Deposit Insurance Corporation (the “FDIC”) proposed changes to its Part 370 rule that would significantly reduce the…
Nutter McClennen & Fish LLP | USA | 10 Apr 2019
On March 28, 2019, the Supervisory Board of The Clearing House Payments Company L.L.C. (“TCH”) released its “Business Principles for the RTP®…
Goldberg Segalla LLP | USA | 10 Apr 2019
On Monday, March 25, a New York judge ruled that Mexico’s Televisa Group will not be let off the hook for allegations of participation in a FIFA…
Bradley Arant Boult Cummings LLP | USA | 8 Apr 2019
Legislation that would pave the way for financial institutions to transact with cannabis-related businesses operating in states that have legalized…
Cadwalader Wickersham & Taft LLP | USA | 8 Apr 2019
On March 28, 2019, the House Financial Services Committee voted, 45 to 15, to advance a revised version of the SAFE Banking Act, H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019 (the “SAFE Act”), to the full House of Representatives for a vote.