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Results: 1-10 of 372

OCC revises guidance and forms for subordinated debt issued for Tier 2 capital and non-capital purposes
  • Katten Muchin Rosenman LLP
  • USA
  • April 17 2015

The Office of the Comptroller of the Currency (OCC) is revising and reorganizing its current guidance for subordinated debt issued by national banks


Federal Reserve Board expands Small Bank Holding Company Policy Statement
  • Katten Muchin Rosenman LLP
  • USA
  • April 17 2015

On April 9, the Board of Governors of the Federal Reserve (Board) issued a final rule to expand the applicability of its Small Bank Holding Company


FFIEC releases revised BSAAML Examination Manual
  • Katten Muchin Rosenman LLP
  • USA
  • December 5 2014

On November 26, the Federal Financial Institutions Examination Council (FFIEC) released the revised Bank Secrecy ActAnti-Money Laundering (BSAAML


CFPB finalizes minor changes to “Know Before You Owe” mortgage rules
  • Katten Muchin Rosenman LLP
  • USA
  • January 23 2015

On January 20, the Consumer Financial Protection Bureau (CFPB) finalized two minor modifications to the “Know Before You Owe” mortgage disclosure


Federal Reserve reiterates risk management standards on Fedwire and Fedwire securities services
  • Katten Muchin Rosenman LLP
  • USA
  • July 20 2012

The Board of Governors of the Federal Reserve System (Board) on July 19 reaffirmed its long-standing policy of applying relevant international risk-management standards to the Federal Reserve Banks' Fedwire funds and Fedwire securities services


CFPB bulletin warns employers against exclusive use of payroll cards
  • Katten Muchin Rosenman LLP
  • USA
  • September 13 2013

On September 12, the Consumer Financial Protection Bureau (CFPB) published a bulletin reminding employers that they cannot require their employees to


FDIC issues final rule clarifying that deposits in foreign branches of US banks are not insured
  • Katten Muchin Rosenman LLP
  • USA
  • September 13 2013

On September 12, the Board of Directors of the Federal Deposit Insurance Corporation (FDIC) approved a final rule clarifying that deposits in foreign


Federal Reserve Board extends comment period to implement enhanced prudential standards and early remediation requirements until April 30, 2013
  • Katten Muchin Rosenman LLP
  • USA
  • February 22 2013

Due to "the range and complexity of the issues addressed in the rulemaking," the Federal Reserve Board (Board) has extended until April 30, 2013, the


CFPB proposes rule on privacy disclosures
  • Katten Muchin Rosenman LLP
  • USA
  • May 9 2014

On May 6, the Consumer Financial Protection Bureau (CFPB) proposed a rule that would allow institutions that limit their consumer data-sharing and


FFIEC member agencies and State of New York to focus attention on cybersecurity
  • Katten Muchin Rosenman LLP
  • USA
  • May 9 2014

On May 7, the Federal Financial Institutions Examination Council (FFIEC) highlighted regulatory efforts to enhance financial institutions'