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New Federal Regulations for All-Cash Purchases of High-End Real Estate

USA - January 15 2016 The Financial Crimes Enforcement Network (FinCEN) of the United States Department of the Treasury issued a "Geographic Targeting Order" on January 13…

John J. Delionado, Corey Lee, Laura Colombell Marshall, Jordi C. Martínez-Cid, Peter G. Weinstock

Regulators issue interagency guidance on sound incentive compensation Policies

USA - August 30 2010 On June 21, 2010, the Office of the Comptroller of the Currency ("OCC"), the Federal Deposit Insurance Corporation ("FDIC"), the Office of Thrift Supervision ("OTS") and the Board of Governors of the Federal Reserve System ("Federal Reserve," and collectively referred to as the "Bank Regulators") jointly issued guidance concerning incentive compensation policies of each Bank Regulator's constituent financial institutions (the "Compensation Guidance").

Treasury requires TARP recipients to adopt excessive or luxury expenditures policy

USA - June 25 2009 On June 15, 2009, the U.S. Department of the Treasury (“Treasury”) announced an interim final rule regarding standards for executive compensation and corporate governance practices for those entities receiving financial assistance under the Troubled Asset Relief Program (“TARP”).

Stephanie E. Kalahurka, Jacque B. Kruppa

It’s not too late for TARP — what to do now that the Capital Purchase Program has reopened?

USA - June 22 2009 In October 2008, we prepared an article entitled "A Look at TARP — What to do now?".

Stephanie E. Kalahurka

Private label paper and its regulatory backlash

USA - May 21 2009 Although many independent banks across the United States have had little to do with the current economic abyss into which the country has fallen, the impact of the financial industry crisis and related mortgage fallout has begun to creep into the lobbies and onto the financial statements of banks.