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Results: 1-10 of 45

Interagency guidance clarifying Volcker Rule's regulatory capital deduction
  • Sidley Austin LLP
  • USA
  • December 11 2015

On November 6 the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation and the Board of Governors of the Federal


New York Department of Financial Services considers new cybersecurity regulations and seeks to promote federal-state regulatory convergence - would go well beyond protecting customer information
  • Sidley Austin LLP
  • USA
  • November 17 2015

In a November 9, 2015 letter to members of the Financial and Banking Information Infrastructure Committee ("FBIIC"), the Acting Superintendent of the


Banking agencies issue interagency guidance clarifying the Volcker Rule's regulatory capital deduction
  • Sidley Austin LLP
  • USA
  • November 13 2015

The Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation and the Board of Governors of the Federal Reserve System


Cuba - U.S. Department of Commerce and U.S. Department of the Treasury implement regulatory changes
  • Sidley Austin LLP
  • Cuba, USA
  • January 16 2015

As previously reported, President Obama announced on December 17, 2014 that the United States and Cuba will seek to normalize their relations


Volcker: the final rule
  • Sidley Austin LLP
  • USA
  • December 20 2013

On December 10, 2013, the five agencies principally responsible for banking and financial market regulation in the United States (the Agencies)1


California litigation report
  • Sidley Austin LLP
  • USA
  • January 9 2013

As we head into the new year, this edition of the California Litigation Report describes some significant business cases that are likely to be decided by


Consumer Financial Protection Bureau requests comment on which non-bank companies should be directly supervised under the Dodd-Frank Act
  • Sidley Austin LLP
  • USA
  • June 30 2011

On June 23, 2011, the Bureau of Consumer Financial Protection (the “CFPB”) issued a notice and request for comment (“Notice”) on defining the non-bank entities that will be subject to CFPB supervision as “larger participants” in a market for consumer financial products or services (the “Rule”) under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (the “Dodd-Frank Act” or the “Act”


FDIC issues notice of proposed rulemaking regarding certain orderly liquidation authority provisions of the Dodd-Frank Act
  • Sidley Austin LLP
  • USA
  • March 23 2011

On March 15, 2011, the Federal Deposit Insurance Corporation ("FDIC") issued a notice of proposed rulemaking ("NPR") to implement certain orderly liquidation authority ("OLA") provisions of Title II of the Dodd-Frank Wall Street Reform and Consumer Protection Act (the "Dodd-Frank Act"


Interim FDIC rule regarding orderly liquidation of covered financial companies
  • Sidley Austin LLP
  • USA
  • January 24 2011

On January 18, 2011, the Federal Deposit Insurance Corporation ("FDIC") approved an interim final rule ("Interim Rule"), with request for comments, to implement certain provisions of Title II of the Dodd-Frank Wall Street Reform and Consumer Protection Act (the "Dodd-Frank Act"


New regulations target non-U.S. financial institutions with ties to Iran
  • Sidley Austin LLP
  • Iran, USA
  • August 20 2010

On August 16, 2010, the U.S.Treasury Department’s Office of Foreign Assets Control (OFAC) issued the Iranian Financial Sanctions Regulations (IFSR) to implement the Comprehensive Iran Sanctions Accountability, and Divestment Act (CISADA), enacted on July 1, 2010