Jeffrey L. Hare

Bank Regulatory News and Trends

USA - November 20 2018 Speaking on November 9 at the Brookings Institution, Fed Vice Chairman for Supervision Randal Quarles discussed some of the changes the Fed has...

Adam Dubin, Michael Francis Silva, Paola Ronquillo, Christopher N. Steelman.

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Fed finalizes new LFI rating system

USA - November 7 2018 On November 2, 2018, the Federal Reserve Board finalized a new rating system (NRS) for large financial institutions (LFIs). The NRS is very similar to...

Adam Dubin, Michael Francis Silva, Paola Ronquillo, Christopher N. Steelman.

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Bank Regulatory News and Trends

USA - November 5 2018 The Fed Board and other banking regulators on October 31 published and invited public comment on two proposals intended to create a framework that...

Adam Dubin, Michael Francis Silva, Paola Ronquillo, Christopher N. Steelman.

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FINCEN issues advisory on Iran sanctions obligations for financial firms

USA - October 22 2018 FINCEN has issued an advisory "on the Iranian Regime's Illicit and Malign Activities and Attempts to Exploit the Financial System." The 19-page...

Adam Dubin, Michael Francis Silva, Paola Ronquillo, Christopher N. Steelman.

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Fintech in the USA

USA, Global - October 22 2018 A structured guide to fintech in the USA...

Victoria Lee, Margo H. K. Tank, David Whitaker, Andrew Grant, Edward Johnsen, David D. Luce, Kate Lucente.

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