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FinCEN releases guidance regarding currency transaction reporting
  • Katten Muchin Rosenman LLP
  • USA
  • May 1 2009

On April 27, the Financial Crimes Enforcement Network (FinCEN) released guidance to assist depository institutions in determining the appropriateness of exempting from currency transaction reporting requirements certain non-listed business customers that derive some portion of their annual gross revenues from ineligible business activities


FDIC seeks comment on Legacy Loans Program
  • Katten Muchin Rosenman LLP
  • USA
  • April 3 2009

The Federal Deposit Insurance Corporation (FDIC) on March 26 announcethe opening of the public comment period for the Legacy Loans Program


OTS issues guidance regarding Regulation R
  • Katten Muchin Rosenman LLP
  • USA
  • March 27 2009

On March 24, the Office of Thrift Supervision (OTS) released a memorandum to chief executive officers regarding Regulation R and bank brokerage activities


Call Report changes effective for March 31 report date
  • Katten Muchin Rosenman LLP
  • USA
  • April 3 2009

On April 1, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency and the Board of Governors of the Federal Reserve System (collectively, Banking Agencies) issued a notice to banks reminding management of the revisions to the Consolidated Reports of Condition and Income (Call Report) that are effective for the March 31 report date


OCC and OTS release quarterly mortgage metric report
  • Katten Muchin Rosenman LLP
  • USA
  • April 10 2009

On April 3, the Office of the Comptroller of the Currency and the Office of Thrift Supervision jointly released their quarterly report on first lien mortgage performance for the fourth quarter of 2008


Banking agencies propose clarifications to credit card rules
  • Katten Muchin Rosenman LLP
  • USA
  • April 24 2009

On April 21, the Board of Governors of the Federal Reserve System, the Office of Thrift Supervision and the National Credit Union Administration (collectively, the Banking Agencies) released proposed amendments to final rules issued by the Banking Agencies in December 2008 regarding certain unfair credit card practices


FDIC extends restoration plan, imposes special assessment
  • Katten Muchin Rosenman LLP
  • USA
  • March 13 2009

On February 27, the Board of Directors of the Federal Deposit Insurance Corporation (FDIC) voted to amend the restoration plan for the Deposit Insurance Fund (DIF


OTS realigns regional structure and enhances large bank supervision
  • Katten Muchin Rosenman LLP
  • USA
  • March 20 2009

On March 16, the Office of Thrift Supervision (OTS) announced plans to realign its regional office structure in order to improve efficiency and support regulatory consistency


FDIC extends the debt guarantee component of its Temporary Liquidity Guarantee Program
  • Katten Muchin Rosenman LLP
  • USA
  • March 20 2009

On March 17, The Board of Directors of the Federal Deposit Insurance Corporation (FDIC) voted to extend the debt guarantee portion of the Temporary Liquidity Guarantee Program (TLGP) from June 30 through October 31 and to impose a surcharge on debt issued with a maturity of one year or more, beginning in the second quarter, to gradually phase out the program


Federal Reserve proposes certain changes to Truth in Lending disclosures in connection with mortgage lending
  • Katten Muchin Rosenman LLP
  • USA
  • July 31 2009

On July 23, the Board of Governors of the Federal Reserve System (the Federal Reserve) released proposed changes to Regulation Z (Truth in Lending) intended to improve the disclosures consumers receive in connection with closed-end mortgages and home-equity lines of credit (the Proposal