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CFPB Finds Multiple Consumer Finance Violations in National Bank’s Overdraft Practices

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...

Scott M. Pearson, John A. Kimble.

2019 Financial Services M&A and Capital Markets Year in Review

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.

FDIC Proposes to Update Brokered Deposits Regs

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.

Passive-Aggressive: Federal Reserve Seeks Comment on Bank Control

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)...

Agata S. Troy, Craig D. Miller, Barbara S. Polsky.

Will the Fed’s approach to large BHCS trickle down to all?

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.