Joseph P. Vitale
Schulte Roth & Zabel LLP
Articles
OCC Issues Proposed Rule Clarifying the ‘True Lender’ in Bank/Nonbank Lending Partnerships
USA - July 20 2020 On July 20, 2020, the Office of the Comptroller of the Currency ("OCC") proposed a rule that would that would clarify that a national bank or…
Summary of Final Volcker 2.0 for Fund Activities
USA - June 25 2020 On June 25, 2020, the Federal Reserve Board, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the U.S…
Agencies Approve Volcker 2.0 for Fund Activities
USA - June 25 2020 On June 25, 2020, the Federal Reserve Board (“Fed”), the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the U.S…
FDIC Finalizes Rule Clarifying Validity of Interest Rates on Assigned Bank Loans Following Second Circuit Ruling in Madden v. Midland Funding LLC
USA - June 25 2020 On June 25, 2020, the Federal Deposit Insurance Corporation (“FDIC”) finalized a rule to clarify that when state-chartered banks sell, assign or…
OCC’s Brooks Indicates National Payments Charter to Be Offered Later This Year
USA - June 24 2020 In the June 24, 2020 episode of the American Bankers Association's Banking Journal Podcast, Brian Brooks, Acting Comptroller of the Office of the…
