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Financial Services Report-Spring 2019

USA - September 12 2019 The FTC issued a Final Rule implementing parts of a federal law that modified the FCRA to require CRAs to provide free electronic credit monitoring…

Tiffany Cheung, Sarah Nicole Davis, David J. Fioccola, Adam J. Fleisher, Calvin D. Funk, Marc-Alain Galeazzi, Susan I. Gault-Brown, Crystal Kaldjob, Jessica Kaufman, Angela E. Kleine, Jiang Liu, Jeremy R. Mandell, James R. McGuire, Elyse S. Moyer, Natalie A. Fleming Nolen, Julie O'Neill, Obrea O. Poindexter, Kathleen C. Ryan, Trevor R. Salter, Mark R. Sobin, Nathan Taylor, Nancy R. Thomas, Miriam H. Wugmeister

Volcker Rule Relief for Foreign Banking Entities

USA - September 4 2019 On August 20, 2019, the Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC) approved a final rule…

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

Amendments to Volcker Rule Regulations

USA - August 26 2019 On August 20, 2019, the Office of the Comptroller of the Currency (“OCC”) and the Federal Deposit Insurance Corporation (“FDIC”) approved a final…

Henry M. Fields, Julian E. Hammar, Jiang Liu, Mark R. Sobin

Federal Reserve to Create Faster Payments System

USA - August 12 2019 On August 5, the Board of Governors of the Federal Reserve System (Board) issued a notice and request for comment (Notice) on its determination that…

Calvin D. Funk, Jeremy R. Mandell, Obrea O. Poindexter

Agencies Issue Final Rule Conforming Volcker Rule Regulations to 2018 Regulatory Relief Act

USA - July 24 2019 On July 22, 2019, five federal agencies (the “Agencies”)[1] published a final rule (the “Final Rule”), which conforms the regulations implementing…

Henry M. Fields, Marc-Alain Galeazzi, Jiang Liu, Barbara R. Mendelson, Mark R. Sobin