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Volcker Rule: Federal Banking Agencies Release New Guidance on the Treatment of “Foreign Excluded Funds” Under the Volcker Rule
  • Sullivan & Cromwell LLP
  • USA
  • July 22 2017

On Friday afternoon, the staffs of the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency and the Federal

Controversial Rule by CFPB Limits Class Action Waivers in Arbitration Agreements
  • Jones Day
  • USA
  • July 21 2017

A final rule recently issued by the Consumer Financial Protection Bureau bars banks and other covered companies from attempting to avoid consumer

Acting Comptroller Endorses Fintech Charters
  • Morrison & Foerster LLP
  • USA
  • July 20 2017

In July 19, 2017 remarks prepared for delivery to the Exchequer Club in Washington, D.C., Acting Comptroller of the Currency Keith Noreika expressed

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 Sound of Shoes Dropping: CFPB Moves to Bar Class Action Waivers
  • Dykema Gossett PLLC
  • USA
  • July 14 2017

On July 10, 2017, the Consumer Financial Protection Bureau (CFPB) dropped the other shoe and issued final rules prohibiting “providers of consumer

OCC Releases Spring 2017 Semiannual Risk Report
  • Buckley Sandler LLP
  • USA
  • July 13 2017

On July 7, the Office of the Comptroller of the Currency (OCC) announced the release of its Semiannual Risk Perspective for Spring 2017 indicating key

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 Releases Semiannual Risk Perspective: Fintech is Risky?
  • Morrison & Foerster LLP
  • USA
  • July 11 2017

On July 7, 2017, the Office of the Comptroller of the Currency ("OCC") released its Semiannual Risk Perspective report (the "Report") identifying the

The Latest on Fintech: Federal and Beyond
  • Squire Patton Boggs
  • USA
  • July 10 2017

As one of the most rapidly growing industries in the financial services sector, financial technology (fintech) is receiving significant attention in

OCC issues third-party relationship FAQs
  • Sidley Austin LLP
  • USA
  • July 7 2017

On June 7 2017 the Office of the Comptroller of the Currency (OCC) issued a set of frequently asked questions (FAQs) to supplement its 2013