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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.


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.


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.


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.


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.