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Lessons Learned from the Wells Fargo Sales Practices Investigation Report
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • April 18 2017

On April 10, 2017, a committee of independent directors of Wells Fargo released a 110-page report on the results of an investigation into the root

The Financial Report, 13 April 2017, US Banking Developments
  • DLA Piper LLP
  • USA
  • April 13 2017

Comptroller of the Currency Thomas J. Curry discussed the OCC’s support for minority depository institutions and community development financial

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

Bank Leveraged Lending: Guideline or Rule?
  • Loeb & Loeb LLP
  • USA
  • April 11 2017

Banks have been dealing with the Interagency Guidance on Leveraged Lending since 2013. When first announced jointly by The Office of the Comptroller

The Supreme Court Considers Whether Companies Can Be on the Hook for Human Rights Violations Under the Alien Tort Statute
  • Ropes & Gray LLP
  • USA
  • April 11 2017

Last Monday, the U.S. Supreme Court agreed to address the question of whether companies can be liable in federal court for human rights violations

States Oppose OCC’s proposed Fintech Charter
  • Bradley Arant Boult Cummings LLP
  • USA
  • April 7 2017

As part of its push to promote innovation in the financial services industry, the Office of the Comptroller of the Currency (“OCC”) plans to allow

The OCC Speaks: How FinTech Applications Will Be Reviewed
  • Vedder Price PC
  • USA
  • April 6 2017

On March 15, 2017, the Office of the Comptroller of the Currency (the “OCC”) published for comment a draft supplement to the OCC’s existing

OCC Issues Third-Party Relationship Supplemental Examination Procedures
  • Davis Wright Tremaine LLP
  • USA
  • April 5 2017

On January 24, 2017, the Office of the Comptroller of the Currency (the “OCC”) issued examination procedures to supplement its 2013 guidance

OCC Releases Draft Chartering Manual for FinTech Banks
  • Squire Patton Boggs
  • USA
  • April 4 2017

On March 15, 2017, the Office of the Comptroller of the Currency (OCC) released a draft supplement to the Comptroller's Licensing Manual on

FDIC Q4 2016 Quarterly Banking Profile Reveals Community Bank Deposits, Office Count Both Up; OCC Reports UpTick in Mortgage Performance Through End of 2016
  • Buckley Sandler LLP
  • USA
  • April 4 2017

Earlier this week, the FDIC released the latest issue of both its Quarterly Banking Profile and the FDIC Quarterly Report-a "comprehensive summary of