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Results: 1-10 of 152

New York Governor Nominates Head of the Department of Financial Services
  • Locke Lord LLP
  • USA
  • January 21 2016

New York Governor Andrew M. Cuomo today nominated Maria T. Vullo to serve as the Superintendent of the New York State Department of Financial


Rhode Island Appointment Elizabeth Dwyer as Insurance Superintendent
  • Locke Lord LLP
  • USA
  • January 19 2016

On January 12, 2016 it was announced that Elizabeth Kelleher Dwyer was appointed as Rhode Island Department of Business Regulation's Deputy Director


FinCEN Issues Geographic Targeting Orders Requiring Identification of High-End Cash Buyers of Real Estate in Manhattan and Miami
  • Locke Lord LLP
  • USA
  • January 13 2016

On January 13, 2016, the Financial Crimes Enforcement Network (FinCEN) issued Geographic Targeting Orders (GTOs) that will require, temporarily


Banking Agencies Remind Banks of Prudent Risk Management in CRE Lending
  • Locke Lord LLP
  • USA
  • December 21 2015

On December 18, 2015, the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), and the Office of


Senators ask President to Appoint NARAB Board Members
  • Locke Lord LLP
  • USA
  • December 18 2015

Seven members of the Senate Banking Committee sent a letter to President Obama on December 15th requesting an update on when the thirteen nominations


Arizona Governor Names Interim Superintendent of Financial Institutions
  • Locke Lord LLP
  • USA
  • December 17 2015

Andy Tobin was named the interim superintendent of the Arizona Department of Financial Institutions by Governor Doug Ducey. He replaces


FDIC updates and consolidates change in control regulations
  • Locke Lord LLP
  • USA
  • December 2 2015

On October 28, 2015, the Federal Deposit Insurance Corporation (FDIC) published in the Federal Register final rules to streamline the filing


TRIA data call in development for 2016
  • Locke Lord LLP
  • Global, USA
  • November 30 2015

In light of the reauthorization of the Terrorism Risk Insurance Act ("TRIA") earlier this year, a growing focus within the industry has been on the


ELANY hires former New York regulator as financial director
  • Locke Lord LLP
  • USA
  • November 18 2015

The Excess Line Association of New York (ELANY) has hired James Davis as financial director. Davis is responsible for the financial review and


FDIC updates guidance on risk management practices in purchasing loans and loan participations
  • Locke Lord LLP
  • USA
  • November 16 2015

On November 6, 2015, the Federal Deposit Insurance Corporation (FDIC) issued Financial Institution Letter 49-2015 (FIL-49-2015), Advisory on