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OCC Unveils Its Plan to Charter FinTech Companies as Special Purpose National Banks

USA - December 6 2016 On December 2, 2016, Comptroller of the Currency Thomas J. Curry announced formally that the Office of the Comptroller of the Currency (OCC) will...

Pratin Vallabhaneni, David F. Freeman, Jr., Brian C. McCormally.


Post-Election Analysis 2016: Financial Services

USA - November 9 2016 President-elect Trump has not announced a specific agenda for the regulation of the financial services industry. As with other sectors of the economy...

Andrew Joseph Shipe, Paul A. Howard, L. Charles Landgraf.


Examination and enforcement priorities in 2015

USA - March 10 2015 U.S. regulators' public statements, recent trends in administrative actions, and feedback in the current examination cycle suggest the following will...

Howard N. Cayne, Tim Aron, Christopher L. Allen, Richard M. Alexander, Robert C. Azarow.


U.S. regulation and structure of deposit products

USA - October 14 2014 The liquidity coverage ratio ("LCR") rule, adopted in final form by the federal banking agencies in September 2014, is the latest installation to a...

Michael A. Mancusi, David F. Freeman, Jr., Christopher L. Allen, Richard M. Alexander, Howard L. Hyde.


U.S. federal banking agencies adopt final rule requiring large banks to maintain a liquidity coverage ratio

USA - October 14 2014 In September, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System ("Board"), and the Federal Deposit...

Michael A. Mancusi, David F. Freeman, Jr., Christopher L. Allen, Richard M. Alexander, Brian C. McCormally.