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Results: 1-10 of 322

OCC issues Merchant Processing booklet
  • Katten Muchin Rosenman LLP
  • USA
  • August 22 2014

On August 20, the Office of the Comptroller of the Currency (OCC) issued the "Merchant Processing" booklet of the Comptroller's Handbook. This


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 revises process for managing Matters Requiring Attention
  • Katten Muchin Rosenman LLP
  • USA
  • October 31 2014

The Office of the Comptroller of the Currency (OCC) on October 30 published revised policy and procedures for how it manages Matters Requiring


Banking agencies adopt supplementary leverage ratio final rule
  • Katten Muchin Rosenman LLP
  • USA
  • September 5 2014

On September 3, the Federal Reserve Board, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency adopted a


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


Congress eases debt level restrictions for smaller banks, thrifts
  • Katten Muchin Rosenman LLP
  • USA
  • December 19 2014

On December 11, Congress passed legislation redefining the size of smaller institutions allowed to take advantage of the Federal Reserve's Small Bank


Federal Reserve approves Final Rule regulating bank holding companies and foreign banking organizations
  • Katten Muchin Rosenman LLP
  • USA
  • February 21 2014

On February 18, the Federal Reserve Board (Federal Reserve) approved a Final Rule to enhance supervision over the largest US bank holding companies


Agencies issue interim final TRuPS CDOs rule, effective April 1
  • Katten Muchin Rosenman LLP
  • USA
  • April 4 2014

On January 14, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit


Banking Agencies adopt enhanced supplementary leverage ratio final rule
  • Katten Muchin Rosenman LLP
  • USA
  • April 11 2014

On April 8, the Federal Reserve Board, the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC


Agencies issue proposed guidance on tax allocation agreements between insured institutions and their holding companies
  • Katten Muchin Rosenman LLP
  • USA
  • December 20 2013

On December 19, banking agencies including the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation (FDIC