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Results: 1-10 of 4,966

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


CFTC staff exempts certain CTAs from filing form CTA-PR
  • Katten Muchin Rosenman LLP
  • USA
  • July 24 2015

On July 21, the Commodity Futures Trading Commission’s Division of Swap Dealer and Intermediary Oversight (DSIO) granted exemptive relief to certain


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


CFTC extends designation of DTCC-SWIFT as provider of legal entity identifiers
  • Katten Muchin Rosenman LLP
  • USA
  • July 24 2015

On July 20, the Commodity Futures Trading Commission issued an order extending the designation of the Depository Trust and Clearing Corporation and


Claiming tipper received no benefit, defendant invokes Newman in seeking to dismiss insider trading allegations
  • Katten Muchin Rosenman LLP
  • USA
  • July 24 2015

A defendant in an insider trading case who allegedly profited from his inside knowledge recently filed a motion to dismiss in the US District Court


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


SEC chair attempts to reassure compliance officers that they will not be targeted
  • Katten Muchin Rosenman LLP
  • USA
  • July 24 2015

Demonstrating the effect recent enforcement efforts have had on the industry, in remarks given in Washington, DC at a Compliance Outreach Program for


Fee advancement considerations arise from recent Delaware and Third Circuit decisions
  • Katten Muchin Rosenman LLP
  • USA
  • July 20 2015

Recent decisions by the US Court of Appeals for the Third Circuit and the Delaware Court of Chancery have raised important issues regarding fee