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FRB Provides Volcker Rule Relief for Banking Entities with Investments in Illiquid Funds

USA - December 13 2016 On December 12, 2016, the Board of Governors of the Federal Reserve System (the FRB) released its Statement of Policy Regarding Illiquid Fund...

Michael A. Mancusi, Kevin M. Toomey, Andrew Joseph Shipe, Stephanie G. Nygard.


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, A. Patrick Doyle, Brian C. McCormally.


Presidential Powers: Avenues Available to President Trump to Change Law and Policy

USA - December 1 2016 New presidents bring new agendas, which can include rescinding or modifying the policies of prior presidents. President-elect Donald J. Trump is no...

Allison B. Rumsey, Claire E. Reade, Kevin M. O'Neill, Kristine Blackwood, Andy T. Wang, Evelina J. Norwinski, John B. Bellinger III, L. Charles Landgraf.


What the Financial Services Industry Can Expect From a New Administration and Congress

USA - November 15 2016 For an in-depth look at the potential changes coming in the highly regulated financial services industry, this special webinar focuses on the...

Kevin M. O'Neill, L. Charles Landgraf.


Banking Agencies Considering Enhanced Cyber Risk Management Standards for Larger Enterprises

USA - November 9 2016 On October 19, 2016, the Board of Governors of the Federal Reserve System (Board), the Office of the Comptroller of the Currency (OCC) and the Federal...

Michael A. Mancusi, Anthony Raglani, Nancy L. Perkins, Ronald D. Lee.