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US Federal Deposit Insurance Corporation Chairman Martin J. Gruenberg gives remarks at the FDIC Banking Research Conference on the orderly failure of large, complex, systemically important financial institutions
  • Shearman & Sterling LLP
  • USA
  • September 22 2015

On September 17, 2015, US Federal Deposit Insurance Corporation Chairman, Martin J. Gruenberg, gave a speech at the FDIC Banking Research Conference

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 Report - Fall 2015
  • Morrison & Foerster LLP
  • USA
  • September 17 2015

The kids may be back in school, but it was the adults who got smarter. North Korea moved to its own time zone, so now it lags only a half hour behind

The DOJ’s new focus on individual accountability: D&O insurance implications
  • Sidley Austin LLP
  • USA
  • September 16 2015

The September 9, 2015 U.S. Department of Justice (DOJ) memorandum to DOJ's prosecutors and civil litigators makes it clear that the DOJ will be

FFIEC and member agencies propose call report changes
  • Katten Muchin Rosenman LLP
  • USA
  • September 11 2015

On September 8, three member agencies of the Federal Financial Institutions Examination Council (FFIEC), the Board of Governors of the Federal

Community banks week in review - September 08, 2015
  • Nelson Mullins Riley & Scarborough LLP
  • USA
  • September 8 2015

The week before Labor Day is traditionally a quiet one in Washington, and this year was no different. Even the CFPB had no public announcements

FINRA’s new research rules
  • Latham & Watkins LLP
  • USA
  • August 27 2015

On August 26, 2015, the Financial Industry Regulatory Authority, Inc. (FINRA) issued two Regulatory Notices announcing the effective dates for new

Cross-border financial services providers may request extension of deadline
  • Fredrikson & Byron PA
  • USA
  • August 26 2015

As we reported on August 12, 2015, financial services providers with more than $3 million of cross-border revenues during fiscal 2014 may be required

Celebrating the CFPB’s fourth birthday with complaints, complaints and more complaints
  • Sirote & Permutt PC
  • USA
  • August 19 2015

Last month marked the fourth Birthday of the Consumer Financial Protection Bureau (CFPB). Five years ago, in direct response to the Great Recession

International regulatory update: 29 June - 3 July 2015
  • Clifford Chance LLP
  • China, European Union, Global, USA, Netherlands, Poland, Singapore, South Korea, Thailand, United Kingdom
  • July 7 2015

The programme also sets out the Presidency's intention to conclude negotiations on transparency and exchange of information regarding tax rulings and