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Results: 1-10 of 598

OCC issues final rule on integration of federal savings association - national bank licensing rules
  • Reed Smith LLP
  • USA
  • May 21 2015

Title III of the Dodd-Frank Act transferred to the OCC all functions of the former Office of Thrift Supervision (“OTS”) and the Director


Bank short term loans “payday” for banks? CFPB outlines sweeping proposal to level the playing field between payday lenders, banks and credit unions
  • Reed Smith LLP
  • USA
  • March 27 2015

Direct from Richmond, Virginia: yesterday, I (Travis) visited the Greater Richmond Convention Center, where the Consumer Financial Protection Bureau


Green Bonds - how to unlock their full potential?
  • Reed Smith LLP
  • European Union, USA
  • December 16 2015

The green bond market is presently one of the fastest growing fixed-income segments, with issuances tripling between 2013 and 2014. There is a sense


Supreme Court upholds ‘disparate impact’ under the FHA but emphasizes that claims cannot rely on statistics alone
  • Reed Smith LLP
  • USA
  • June 29 2015

In a much-anticipated decision, the U.S. Supreme Court held in Texas Department of Housing and Community Affairs v. Inclusive Communities Project


Despite 1st administrative appeal, CFPB seeks out courts
  • Reed Smith LLP
  • USA
  • June 24 2015

On June 4, 2015, Consumer Financial Protection Bureau Director Richard Cordray issued a decision in the first appeal of a CFPB administrative


FinCEN enforcement stacks the deck in AML compliance for casinos and card clubs
  • Reed Smith LLP
  • USA
  • June 25 2015

Stephanie Booker, Associate Director for Enforcement, Financial Crimes Enforcement Network (“FinCEN”), recently gave a speech at the Nevada Bar


Ripple Labs fined $700,000 over Bank Secrecy Act violations: lessons learned from FinCEN’s first civil enforcement action against a virtual currency exchange
  • Reed Smith LLP
  • USA
  • June 1 2015

On May 5, 2015, the Financial Crimes Enforcement Network (“FinCEN”) fined Ripple Labs Inc. (“Ripple Labs”) and its wholly owned subsidiary XRP Fund II


The inevitable - EMV payments on a fast track to becoming a new standard in the United States
  • Reed Smith LLP
  • USA
  • March 11 2014

Last week, congressional leaders in Washington continued with their focus on the safety of the U.S. payments system in the aftermath of the massive


A $1.8 million drafting lesson
  • Reed Smith LLP
  • USA
  • May 15 2014

In a typical case of distressed borrower where the lender was left holding the unpaid debt bag, the Fifth Circuit Court of Appeals chimed in on the


Following Castleton Plaza, competitive bidding required where insider asserts ‘new value’ exception to absolute priority rule
  • Reed Smith LLP
  • USA
  • June 12 2013

The court denied confirmation of the debtor’s plan, finding that: (i) the debtor failed to demonstrate that it would be able to obtain financing to