Jeffrey M. Werthan

FDIC Issues Guide to Corporate Governance

USA - April 8 2016 On April 5, the Federal Deposit Insurance Corporation (FDIC) issued a Director's Guide to Corporate Governance (Guide) as part of its publication…

FDIC Rescinds De Novo Time Period Extension

USA - April 8 2016 On April 6, the Federal Deposit Insurance Corporation (FDIC) rescinded Financial Institution Letter (FIL) 50-2009 entitled "Enhanced Supervisory…

Regulators Issue New Guidance Related to Certain Prepaid Cards

USA - March 25 2016 On March 21, the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, the Federal Deposit Insurance…

Christina J. Grigorian

Revised Comptroller’s Handbook Installment Lending Booklet

USA - February 26 2016 On February 12, the Office of the Comptroller of the Currency (OCC) issued the “Installment Lending” booklet of the Comptroller’s Handbook. This…

Federal Banking Agencies Expand Number of Banks Qualifying for 18-Month Examination Cycle

USA - February 26 2016 On February 19, federal banking agencies increased the number of small banks and savings associations eligible for an 18-month examination cycle…