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Correspondent Risk: Financial Crimes and Correspondent Banking

USA - May 9 2019 Correspondent banking relationships are once again in the news. As regulators and correspondent banks increase their scrutiny of these relationships...

Kevin Petrasic, Tim Hickman, Jonah Anderson, Max Bonici, Jeremy Kuester, Peter Chessick, Stuart Willey, Nicole Erb.

Banking Regulators Signal Movement Away from Leveraged Lending Guidance

USA - March 15 2018 Recent remarks by the new Chairman of the Board of Governors of the Federal Reserve System ("FRB") and Comptroller at the Office of the Comptroller of...

Eric F. Leicht, Kevin Petrasic, R. Jake Mincemoyer.

Regulators begin Volcker Rule review, signaling potential for needed

USA - November 21 2017 Broadly, the Volcker Rule prevents insured depository institutions, their parent holding companies and foreign banks that have US subsidiary banks or...

Kevin Petrasic, Glen R. Cuccinello.

GAO Determines Leveraged Lending Guidance is a "Rule" under Congressional Review Act

USA - October 31 2017 On October 19, 2017, the Government Accountability Office ("GAO") determined that the Interagency Leveraged Lending Guidance ("LLG") issued by three...

Eric F. Leicht, Kevin Petrasic, R. Jake Mincemoyer.

Regulators Begin Volcker Rule Review, Signalling Potential for Needed Clarifications

USA - August 10 2017 The Office of the Comptroller of the Currency ("OCC") has issued a notice and request for public input ("Request") on potential revisions to the...

Kevin Petrasic, Glen R. Cuccinello.