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CSBS’ Challenge to OCC’s Fintech Charter Is Dismissed

USA - September 6 2019 On Sept. 3, 2019, the U.S. District Court for the District of Columbia, for the second time, dismissed a lawsuit brought by the Conference of State...

Adam J. Barazani, Donald J. Mosher.

FDIC and OCC Approve Volcker 2.0 Summary of Amendments to Fund Activity Provisions

USA - August 22 2019 On Aug. 20, 2019, the Federal Deposit Insurance Corporation ("FDIC") and the Office of the Comptroller of the Currency ("OCC") approved a final rule...

Jessica Romano.

Federal Banking Regulators Issue Joint Statement on BSAAML Compliance Program Examinations

USA - August 1 2019 On July 22, 2019, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union...

Melissa G.R. Goldstein, Malka Levitin, Betty Santangelo, Donald J. Mosher.

Volcker Rule Update: Agencies Adopt Final Rule to Exclude Community Banks and Modify the Name-Sharing Restriction

USA - July 30 2019 On July 9, 2019, the five federal financial regulatory agencies jointly responsible for implementing the Volcker Rule1 (collectively, “Agencies”...

Volcker Rule Update: Agencies Announce They Will Not Enforce Rule for Foreign Funds Until July 2021

USA - July 18 2019 On July 17, 2019, the five federal financial regulatory agencies jointly responsible for implementing the Volcker Rule (collectively, “Agencies”)...