USA - December 9 2016
Responding to numerous requests, the Office of the Comptroller of the Currency (OCC) issued a release (the Release) on December 2, 2016 explaining how…
Michael Karol, Kathleen Moriarty, Henry G. Morriello, Skanthan Vivekananda, Gregory Xethalis
USA - November 10 2016
The US District Court for the Central District of California (the Central District) has recently rendered two decisions with “true lender”…
Lawton M. Camp, Michael Karol, Henry G. Morriello, Skanthan Vivekananda, Eric Whitney
European Union - October 6 2015
On September 30, 2015, the European Commission released two sets of proposals whose express intentions are to regularize the treatment of…
Stuart Axford, Lawton M. Camp, Henry G. Morriello
USA - July 29 2015
On July 20, 2015, the Federal Reserve Board adopted a final rule (GSIB Rule) regarding capital surcharges applicable to US global systemically…
Henry G. Morriello, Kurt Skonberg
USA - June 3 2015
On June 3, 2015, the New York Department of Financial Services (NYDFS) released its final Bitlicense virtual currency regulations. Going forward…
Robert A. Claassen, Nicholas O'Keefe