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


OCC still ready to grant special fintech charters despite state lawsuits

USA - October 22 2018 The OCC is still moving forward with plans to grant Special Purpose National Bank charters to qualifying non-depository financial technology firms...

Adam Dubin, Michael Francis Silva, Jeffrey L. Hare, Christopher N. Steelman.