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Federal Reserve Issues Final Rule Interpreting “Control”

USA - February 10 2020 On January 30, the Board of Governors of the Federal Reserve System (the Federal Reserve) approved a final rule (the Rule) that simplifies, clarifies...

Matthew S. Katz, David E.Teitelbaum, William Eckland.

FDIC and OCC Propose Extensive Changes to Community Reinvestment Act Regulations

USA - December 30 2019 On December 12, 2019, the Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the Currency (OCC and, together with the...

Stephen Wallant, David E.Teitelbaum.

FDIC Proposes Rule on Brokered Deposits

USA - December 30 2019 On December 12, 2019, the Federal Deposit Insurance Corporation (FDIC) issued a notice of proposed rulemaking (NPR)1 proposing changes to the FDIC’s...

David E.Teitelbaum, Joel D. Feinberg, Patrick O’Keefe.

Federal Reserve Proposes Changes to "Control" Framework

USA - April 26 2019 On April 23, the Board of Governors of the U.S. Federal Reserve System (the Federal Reserve) issued a notice of proposed rulemaking (the Proposal)...

Matthew S. Katz, David E.Teitelbaum, William Eckland, Connie M. Friesen.

Volcker Rule: agencies propose to implement community bank exemption and revise name-sharing rule

USA - January 18 2019 The five US federal agencies responsible for implementing the Volcker Rule have individually released, or are expected to release, a...

William Eckland, Connie M. Friesen, Benson R. Cohen.