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Financial Services Report - Fall 2018

USA - September 17 2018 An appellate court in London ruled that Visa and Mastercard's interchange fees (i.e., bank-to-bank charges on credit card purchases) violated...

Jiang Liu, Crystal Kaldjob, Joseph Gabai, Adam Fleisher, Rick Fischer, Sean Ruff, Adam Lewis, Jessica Kaufman, Jim McCabe.


HVCRE Clarification Finally Arrives Congress Passes Legislation Addressing Treatment of ADC Loans under the Capital Rules

USA - May 23 2018 On May 22, 2018, Congress passed a financial regulatory reform bill, S. 2155, the "Economic Growth, Regulatory Relief, and Consumer Protection Act"...

Jiang Liu, Mark R. Sobin, Oliver I. Ireland, Meghan E. Dwyer, Henry M. Fields.


Financial Regulatory Reform Legislation Proceeds through Congress

USA - May 22 2018 On May 22, 2018, the U.S. House of Representatives ("House") passed S. 2155, the "Economic Growth, Regulatory Relief, and Consumer Protection Act."...

Jiang Liu, Barbara R. Mendelson, Oliver I. Ireland, Meghan E. Dwyer, Henry M. Fields.


Customer Due Diligence and Beneficial Ownership: Updates to FFIEC Examination Manual and FinCEN Administrative Ruling

USA - May 17 2018 May 11, 2018 was the applicability date for FinCEN's new "Customer Due Diligence Requirements for Financial Institutions" (the "CDD Rule").1 FinCEN...

Jiang Liu, Barbara R. Mendelson, Oliver I. Ireland, Meghan E. Dwyer, Henry M. Fields.


Senate Passes Financial Regulatory Reform Bill

USA - March 19 2018 On March 14, 2018, the U.S. Senate passed S. 2155, the "Economic Growth, Regulatory Relief, and Consumer Protection Act." If enacted into law, S...

Jiang Liu, Barbara R. Mendelson, Oliver I. Ireland, Meghan E. Dwyer, Henry M. Fields.