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Federal reserve changes name check process
  • Katten Muchin Rosenman LLP
  • USA
  • July 24 2015

As part of its responsibilities as the primary federal banking regulator for bank holding companies, savings and loan holding companies


FinCEN issues advisory on FATF-identified jurisdictions with AMLCFT deficiencies
  • Katten Muchin Rosenman LLP
  • USA
  • July 24 2015

On July 20, the Financial Crimes Enforcement Network (FinCEN) issued an advisory announcing that the Financial Action Task Force (FATF) has updated


Federal reserve issues final rule requiring GSIBs to bolster capital
  • Katten Muchin Rosenman LLP
  • USA
  • July 24 2015

The Federal Reserve Board on July 20 approved a final rule requiring the largest, most systemically important US bank holding companies to further


Supreme Court decision affects affordable housing industry
  • Katten Muchin Rosenman LLP
  • USA
  • July 24 2015

On June 25 2015 the US Supreme Court upheld a decision that the Fair Housing Act includes disparate impact claims. In Texas Department of Housing and


Federal reserve proposes changes to capital planning and stress testing regulations
  • Katten Muchin Rosenman LLP
  • USA
  • July 24 2015

The Federal Reserve Board on July 19 proposed a rule to modify its capital planning and stress testing regulations


Regulators’ study finds no single cause behind October 15, 2014 US Treasuries’ Flash Crash
  • Katten Muchin Rosenman LLP
  • USA
  • July 19 2015

Five regulatory agencies failed to explain the cause of a wide boomerang in prices and high volatility in the market for US Treasury securities


Santander Holdings agrees with Fed to broad plan to address alleged governance, risk management and capital planning deficiencies
  • Katten Muchin Rosenman LLP
  • USA
  • July 12 2015

The Board of Governors of the Federal Reserve System entered into an agreement with Santander Holdings USA, Inc., the bank holding company of


CFPB postpones “Know Before You Owe” mortgage rule until October 3
  • Katten Muchin Rosenman LLP
  • USA
  • July 10 2015

On June 24, the Consumer Financial Protection Bureau (CFPB) issued a proposed amendment to the “Know Before You Owe” mortgage disclosure rule, which


New York BitLicense regulations virtually certain to significantly impact transactions in virtual currencies
  • Katten Muchin Rosenman LLP
  • USA
  • July 8 2015

The New York State Department of Financial Services (NYDFS) recently issued its final BitLicense regulations with respect to Bitcoin and other


FDIC proposes new premium assessment system for small banks
  • Katten Muchin Rosenman LLP
  • USA
  • June 19 2015

On June 16, the Federal Deposit Insurance Corporation (FDIC) released a proposal to amend 12 CFR Part 327 to refine the deposit insurance assessment