William M. Atherton

Jones Day

Articles

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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…

Heith D. Rodman, Lisa M. Ledbetter.

CFTC Announces Insider Trading Task Force and New Insider Trading Case

USA - October 15 2018 The Commodity Futures Trading Commission ("CFTC") filed a complaint on September 28, 2018, in the U.S. District Court for the Southern District of New…

Jayant W. Tambe, Ryan J. Andreoli, Stephen J. Obie.

The Department of the Treasury Issues Recommendations on the Regulation of U.S. Depository Institutions

European Union, United Kingdom, USA - June 29 2017 "A Financial System that Creates Economic Opportunities: Banks and Credit Unions," a Report by the Department of the Treasury, identifies potential…

Chip MacDonald, Colin C. Richard, Lisa M. Ledbetter.

Bank Mergers: Managing Regulatory Issues and Termination Risks

USA - February 13 2017 Mergers and acquisitions ("M&A") of bank holding companies ("BHCs") and banks are subject to lengthy and sometimes unpredictable regulatory scrutiny…

Bruce W. Raphael, Camden W. Williams, Chip MacDonald, Heith D. Rodman, Peter E. Izanec.

The OCC's Responsible Innovation Framework and Fintech Bank Charters—Latest Developments

USA - January 13 2017 The Comptroller of the Currency ("OCC") has been working for more than a year to develop a comprehensive framework to improve the OCC's ability to…

Chip MacDonald, Heith D. Rodman, James C. Olson, Lisa M. Ledbetter, Stephen J. Obie.