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Results: 1-10 of 372

CFPB issues broader than expected prepaid card proposal and model forms
  • Katten Muchin Rosenman LLP
  • USA
  • November 14 2014

On November 13, the Consumer Financial Protection Bureau (CFPB) issued its long-awaited proposal with respect to prepaid cards. This proposal, which


CFPB Director Cordray addresses overdraft fees
  • Katten Muchin Rosenman LLP
  • USA
  • June 14 2013

In prepared remarks given on June 11, Consumer Financial Protection Bureau (CFPB) Director Richard Cordray summarized the CFPB's preliminary report


FFIEC warns on Windows XP
  • Katten Muchin Rosenman LLP
  • USA
  • October 11 2013

On October 7, the Federal Financial Institutions Examination Council (FFIEC) issued a joint statement alerting financial institutions that the


Federal Banking Agencies Seek Comment on Interagency Effort To Reduce Regulatory Burden
  • Katten Muchin Rosenman LLP
  • USA
  • December 18 2015

On December 17, the Federal Financial Institutions Examination Council, Office of the Comptroller of the Currency, Federal Deposit Insurance


OCC Issues Recovery Proposal for Institutions With Assets of $50 Billion or More
  • Katten Muchin Rosenman LLP
  • USA
  • December 18 2015

On December 17, the Office of the Comptroller of the Currency (OCC) requested comment on a proposed rule to establish enforceable guidelines for


FDIC Finalizes Change of Control Rules
  • Katten Muchin Rosenman LLP
  • USA
  • December 18 2015

On December 16, the Federal Deposit Insurance Corporation (FDIC) issued Financial Institution Letter 60-2015, which summarizes a final rule with


OCC issues final rule to integrate licensing rules for national banks and federal savings institutions
  • Katten Muchin Rosenman LLP
  • USA
  • May 22 2015

On May 18, the Office of the Comptroller of the Currency (OCC) adopted a final rule to integrate its rules relating to policies and procedures for


Federal Reserve to require same-day ACH service
  • Katten Muchin Rosenman LLP
  • USA
  • September 25 2015

On September 23, the Federal Reserve Board announced the approval of "enhancements" to the Federal Reserve Banks' same-day automated clearing house


FDIC proposes changes to assessments rule
  • Katten Muchin Rosenman LLP
  • USA
  • July 18 2014

On July 15, the Federal Deposit Insurance Corporation (FDIC) proposed (1) to revise the ratios and ratio thresholds for capital evaluations used in


OCC issues Bank Accounting Advisory Series update
  • Katten Muchin Rosenman LLP
  • USA
  • December 19 2014

On December 12, the Office of the Comptroller of the Currency issued an updated version, dated October 2004, of its Bank Accounting Advisory Series