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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...

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

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...

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

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...

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

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.

Long Awaited HVCRE Rule Clarifies Capital Treatment of Certain Real Estate Loans

USA - November 22 2019 On November 19, 2019, the federal banking agencies issued a final rule (the “Final Rule”) that incorporates a new definition of an “HVCRE...

Henry M. Fields.