We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance

Results: 1-10 of 1,990

Financial industry developments
  • Orrick, Herrington & Sutcliffe LLP
  • USA
  • October 23 2012

OCC Stress Testing Guidance and CRE Stress Test Tool On October 18, the OCC provided guidance to national banks and federal savings associations with assets of $10 billion or less on using stress testing to assess risk in their loan portfolios

The Financial Report December 12 2013 - news from the Americas
  • DLA Piper LLP
  • Canada, USA
  • December 12 2013

US financial services regulators voted to adopt regulations implementing the Dodd-Frank Act’s “Volcker Rule,” which prohibit deposit-taking banks

Third Quarter Report on Bank Trading and Derivatives Activities is published
  • Winston & Strawn LLP
  • USA
  • January 3 2012

On December 16th, the OCC published the Third Quarter Report on Bank Trading and Derivatives Activities

Financial industry week in review
  • Orrick, Herrington & Sutcliffe LLP
  • USA
  • September 17 2012

On September 11, the FHFA announced that Fannie Mae and Freddie Mac are launching a new representation and warranty framework for conventional loans sold or delivered on or after January 1, 2013

Federal rules effective dates
  • Winston & Strawn LLP
  • USA
  • July 15 2013

August 5, 2013 Process for a Designated Contract Market or Swap Execution Facility To Make a Swap Available to Trade, Swap Transaction Compliance

Financial services legislative and regulatory update - October 8, 2012
  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • Global, USA
  • October 8 2012

With Congress out of session and official Washington, DC conducting its business in a more relaxed pace, politics, and speculation continues to dominate everything

FDIC Vice Chairman Thomas Hoenig defends application of leverage ratio to cleared derivatives, offers avenue of partial relief
  • Katten Muchin Rosenman LLP
  • USA
  • September 20 2015

Thomas Hoenig, Vice Chairman of the Federal Deposit Insurance Corporation, defended the inclusion of certain exposures of banks to cleared

Financial services legislative and regulatory update - November 19, 2012
  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • USA
  • November 19 2012

Now that the election is behind us the focus in Washington has shifted to the fiscal cliff, with the President and Congressional leaders meeting at the end of the week after both sides publicly floated their opening negotiating positions

FinCEN announces September 28 customer due diligence roundtable; releases prepared remarks from July hearing
  • Bryan Cave LLP
  • USA
  • September 20 2012

FinCEN recently announced that it would hold the second in a series of outreach events on the advanced notice of proposed rulemaking (ANPR) published in March 2012 on customer due diligence (CDD) and beneficial ownership requirements for financial institutions

Federal rules effective dates - October 2013 - December 2013
  • Winston & Strawn LLP
  • USA
  • October 14 2013

Enhanced Risk Management Standards for Systemically Important Derivatives Clearing Organizations. 78 FR 49663. Consumer Financial Protection Bureau