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Bank Regulatory News and Trends

USA - January 12 2021 This regular publication from DLA Piper focuses on helping banking and financial services clients navigate the ever-changing federal regulatory…

Bethany Krystek, Christopher N. Steelman, Jeffrey L. Hare.

Bank Regulatory News and Trends

USA - November 25 2020 This regular publication from DLA Piper focuses on helping banking and financial services clients navigate the ever-changing federal regulatory…

Bethany Krystek, Christopher N. Steelman, Jeffrey L. Hare.

SEC invites feedback on application of Custody Rule to digital assets

USA - November 23 2020 On November 9, 2020, the Staff of the Securities and Exchange Commission's Division of Investment Management published a statement inviting feedback…

Margo H. K. Tank, Mary Dunbar.

Bank Regulatory News and Trends FinCEN to require minimum AML standards for banks lacking federal functional regulator

USA - October 2 2020 The Treasury Department’s Financial Crimes Enforcement Network has issued a final rule requiring minimum standards for anti-money laundering (AML)…

Bethany Krystek, Christopher N. Steelman, Jeffrey L. Hare.

Bank Regulatory News and Trends - FDIC finds bank profits down 70 percent in second quarter; liquidity and capital levels stay strong

USA - September 9 2020 The FDIC said that its insured institutions reported lower profitability in the second quarter of 2020, with commercial banks and savings institutions…

Bethany Krystek, Christopher N. Steelman, Jeffrey L. Hare.