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Senate tees up financial regulatory reform following healthcare victory
  • Locke Lord LLP
  • USA
  • March 25 2010

Top lawmakers met with President Obama Wednesday in order to regain momentum on financial regulatory reform legislation in Congress


State insurance commissioners make their case for inclusion in the Financial Stability Oversight Council
  • Locke Lord LLP
  • USA
  • June 18 2010

In a letter from the National Association of Insurance Commissioners (the "NAIC") to both House and Senate leaders, state insurance commissioners urged lawmakers to designate a non-voting seat for state banking, insurance and securities regulators on the Financial Stability Oversight Council (the "FSOC"


Senate financial regulatory reform
  • Locke Lord LLP
  • USA
  • March 2 2010

As efforts to produce a bipartisan deal on sweeping financial regulatory reform legislation inch forward, Senator Bob Corker (R-TN) offered an alternative proposal that aims to end the impasse over one of the legislation's most controversial issues - consumer financial protection


Treasury Department proposes a plan that would require US banks to report all overseas money transfers
  • Locke Lord LLP
  • USA
  • September 29 2010

On September 29, the Washington Post and New York Times reported that the United States Treasury Department's Financial Crimes Enforcement Network ("FinCEN") issued a proposal this week that would require US banks to report all electronic money transfers into and out of the United States


Senate financial reform bill to be unveiled Monday; bipartisan negotiations fall apart
  • Locke Lord LLP
  • USA
  • March 11 2010

Senate Banking, Housing and Urban Affairs Committee Chairman Christopher Dodd (D-CT) announced Thursday morning that he will release his updated financial regulatory reform bill on Monday


House Financial Services Committee hearing schedule - February 2010
  • Locke Lord LLP
  • USA
  • February 1 2010

As you know, Congress and the Obama administration have placed significant focus this year upon reform of the financial services industry


Proposed Financial Crisis Responsibility Fee could affect large insurers
  • Locke Lord LLP
  • USA
  • February 3 2010

President Obama's proposed Financial Crisis Responsibility Fee, which he unveiled last month, has been included in the 2011 budget proposal released on Monday, February 1, 2010


Treasury Department sends systemic risk regulation proposal to Congress, and other financial regulatory overhaul news
  • Locke Lord LLP
  • USA
  • July 24 2009

On Wednesday, July 22, 2009, the Treasury Department sent draft legislation to Capitol Hill that would bring all financial firms under federal supervision and regulation, and would establish a new regulatory council the Financial Services Oversight Council to identify and manage emerging risks


House committee completes action on financial regulatory reform legislation, stage set for floor vote next week
  • Locke Lord LLP
  • USA
  • December 3 2009

The House Financial Services Committee completed its work on a large scale financial regulatory overhaul on Wednesday, when the committee voted to approve the final piece of the Administration’s reform proposal systemic risk legislation


Details of House-passed financial regulatory reform legislation
  • Locke Lord LLP
  • USA
  • December 14 2009

On Friday, the House passed its 1,200 page package of nine bills to reform the U.S. financial regulatory system by a vote of 223-202