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Fintech: Proposed Banking Cyber-Incident Notification Rules Could Apply to You, Too

USA - January 15 2021 The Situation: As we advised in our recent Commentary, federal banking regulators have proposed rules requiring a banking organization to…

Jeff Rabkin, Lisa M. Ledbetter, Lisa M. Ropple, Mauricio F. Paez, Ryan M Disantis.

Strong Customer Authentication in the United States: When, Not If

USA - December 8 2020 Although the deadline keeps getting extended, e-commerce merchants and payment processors across the European Union are racing to implement the…

Alexandre G. Verheyden, Jennifer C. Everett, Mauricio F. Paez, Olivier Haas, Philippe Goutay.

Bank Regulators Clarify the "Valid-When-Made" Doctrine

USA - November 21 2019 On November 18, 2019, the Office of the Comptroller of the Currency ("OCC") and the Federal Deposit Insurance Corporation ("FDIC") issued proposed…

Lisa M. Ledbetter, William M. Atherton.

Setting Up Crypto Funds in the European Union

European Union - July 18 2019 While the crypto market is still in its early stages, the number of asset managers offering funds investing in cryptocurrencies and companies using…

Dennis C. Bree, Harriet Territt, Maria Yiasemides, Martin Schulte, Michael R. Fischer, Nick Wittek, Philippe Goutay, Stephen J. Obie, Ulf Kreppel.

The Fed's Small BHC Policy Statement—Regulatory Relief for Bank Growth and Acquisitions

USA - August 17 2017 The current Small Bank Holding Company Policy Statement provides significant regulatory benefits and relief for small, non-complex banks and thrifts…

Bruce W. Raphael, Chip MacDonald, James C. Olson, Peter E. Izanec.