USA - September 3 2020
On August 20, the Consumer Financial Protection Bureau (CFPB) entered a consent order with a National Bank over the sales and marketing practices for…
John A. Kimble, Scott M. Pearson
USA - January 7 2020
Although it was very quiet on the western front (in particular, in California), 2019 was generally a solid year for banks pursuing merger and…
Craig D. Miller, Barbara S. Polsky
USA - December 24 2019
In a Notice of Proposed Rulemaking (NPRM), the Federal Deposit Insurance Corporation (FDIC) announced its plan to update its brokered deposits…
Craig D. Miller
USA - May 7 2019
Seeking to increase the transparency of the rules for determining control of a banking organization, the Federal Reserve Board of Governors (Board)…
Craig D. Miller, Barbara S. Polsky, Agata S. Troy
USA - December 22 2011
On December 20, 2011, the Federal Reserve Board issued proposed regulations intended to strengthen the regulation and supervision of large bank holding companies (BHCs) and systemically important nonbank financial firms as required by Dodd-Frank Sections 165 and 166.
T. J. Grasmick