Lisa M. Ledbetter

Jones Day


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OCC Fintech Charter Headed to the Second Circuit

USA - January 7 2020 On Thursday, December 19, 2019, the OCC filed an appeal of a ruling that will have significant ramifications for nonbank participants in financial...

Anthony M. Masero, Hannah Esquenazi, Joseph B. Sconyers.

Treasury and HUD Recommendations Could Increase Private Sector Participation in Housing Finance

USA - December 4 2019 Reforming the U.S. housing finance system has been a frequent discussion topic in the years since the 2008 financial crisis...

Joseph B. Sconyers.

ARRC Published Recommended LIBOR Transition Language For Residential Adjustable Rate Mortgages

USA - November 23 2019 The ARRC's recommended language would establish a simplified set of "triggers" and a simplified set of "fallbacks." Last Friday, the Alternative...

Matthew A. Martel, Albert J. Rota, Locke R. McMurray.

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...

William M. Atherton, Heith D. Rodman.

Five Federal Financial Regulators Exclude Community Banks From Volcker Rule Regulations

USA - July 18 2019 Federal financial regulators issued a rule excluding community banks from the Volcker Rule regulations. This rule conforms the regulations to similar...

Colin C. Richard, Chip MacDonald, Locke R. McMurray.