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FDIC Finalizes Supervisory Regime for Industrial Banks and their Controlling Shareholders

USA - December 29 2020 On December 15, 2020, the Federal Deposit Insurance Corporation (“FDIC”) issued a final rule (“Final Rule”) setting forth standards to apply to…

Henry M. Fields, Jeremy R. Mandell

Financial Services Report - Fall 2020

USA - October 15 2020 Continuing its effort to reduce all the uncertainty, the OCC proposed to establish a "bright line" rule for establishing when national banks or…

Tiffani B. Figueroa, David J. Fioccola, Adam Fleisher, Calvin D. Funk, Marc-Alain Galeazzi, Adam J. Hunt, Crystal Kaldjob, Jessica Kaufman, Angela E. Kleine, Jeremy R. Mandell, Elyse S. Moyer, Natalie A. Fleming Nolen, Trevor Starer, Nathan Taylor, Nancy R. Thomas

FDIC Opens for Business for Industrial Banks

USA - April 3 2020 On March 17, 2020, the Federal Deposit Insurance Corporation (FDIC) announced two significant developments relating to industrial banks (also…

Henry M. Fields, Jiang Liu, Barbara R. Mendelson

Agencies Propose Amendments to Volcker Rule Covered Fund Provisions

USA - February 11 2020 On January 30, 2020, five federal agencies (the “Agencies”)[1] proposed amendments to the rules implementing section 13 of the Bank Holding Company…

Henry M. Fields, Jiang Liu, Barbara R. Mendelson

Federal Regulators Issue Joint Guidance on Banking Hemp-Related Businesses

USA - December 5 2019 According to new guidance released on December 3, 2019, banks are not required to file suspicious activity reports (SARs) on customers solely because…

Marc-Alain Galeazzi