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Update for swap counterparties: new web portal launched to assign CFTC interim compliant identifiers

USA - August 23 2012 The Depository Trust & Clearing Corporation (DTCC) and SWIFT have launched a Web portal to begin assigning CFTC Interim Compliant Identifiers (CICIs) as required by the CFTC’s Data and Recordkeeping Rule.

Nanette Aguirre, Craig Stein

SEC proposal on prohibition against conflicts of interest in certain securitizations

USA - September 22 2011 On Sept. 19, 2011, the Securities and Exchange Commission (the “SEC”) issued, pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (the “Dodd-Frank Act”), a notice of proposed rulemaking that addresses the prohibition of conflicts of interest in certain securitizations (the “Proposed Rule”).

Jacob B. Wentworth, Phillip J. Azzollini, Craig Stein, Joseph Suh

ISDA publishes new Bullet LCDS documentation

Global - April 8 2010 The International Swaps and Derivatives Association, Inc. (“ISDA”) published new documentation for credit default swap contracts referencing North American loans (the “Bullet LCDS”) on April 5, 2010.

Kristin Boggiano, Craig Stein

FDIC releases final policy statement on acquisitions and investments in failed banks or thrifts by private capital investors

USA - August 28 2009 On August 26, 2009 the FDIC board of directors (the "FDIC Board") adopted the Final Statement of Policy on Qualifications for Failed Bank Acquisitions (the "Final Statement").

Donald J. Mosher, David Nissenbaum, Joseph P. Vitale

FDIC proposes new tougher qualifications for failed bank/thrift acquisitions by “private capital investors”

USA - July 2 2009 Today, the Federal Deposit Insurance Corporation ("FDIC") issued a proposed "Statement of Policy on Qualifications for Failed Bank Acquisitions" (the "Proposed Policy Statement") with a request for comments.

Donald J. Mosher, David Nissenbaum, Joseph P. Vitale