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The Bureau’s Continued Efforts to Curb Overdraft Usage

USA - August 23 2017 On August 4, 2017, the Consumer Financial Protection Bureau ("Bureau") issued its latest salvo in the area of consumer protection and deposit…

Abigail M. Lyle.

OCC Weighs In On Madden, But Leaves Open Issues

USA - November 20 2019 On November 18, 2019, the Office of the Comptroller of the Currency (OCC), partially in response to the court ruling in Madden v. Midland Funding…

FDIC Issues Final Rule on ILCS: Strengthens Pathway for Companies Seeking Bank Charters

USA - December 28 2020 The Federal Deposit Insurance Corporation ("FDIC") issued a new rule formalizing requirements for industrial loan companies ("ILCS"). The…

Patrick Boot, Peter G. Weinstock, Richard S. Garabedian.

Final Regulatory Capital Rule: Capital Simplification for Community Banks

USA - October 21 2019 In November of last year, we provided a question-and-answer summary of the joint notice of proposed rulemaking concerning capital simplification for…

Zachary Silvers.

HVCRE AND EGRRCPA

USA - July 26 2018 July 2018 HVCRE AND EGRRCPA One of the signature accomplishments of the Trump administration thus far has been EGRRCPA, otherwise known as the…