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Proposal Would Simplify Volcker Rule’s “Covered Funds” Provisions

USA - February 4 2020 On January 30, 2020, five federal financial regulators jointly issued a proposed rule that would modify existing regulations implementing the Volcker...

Dwight Smith, Randy Benjenk, Cody Gaffney, Jeremy Newell, Michael Nonaka.

The Federal Reserve's Final Control Rule: Six Things To Know

USA - February 4 2020 On January 30, 2020, the Board of Governors of the Federal Reserve System ("Board") unanimously approved a final rule that establishes a...

Dwight Smith, Randy Benjenk, Cody Gaffney, Jeremy Newell, Michael Nonaka.

Federal Reserve Finalizes Comprehensive Framework for Determining “Control”

USA - January 31 2020 On January 30, 2020, the Board of Governors of the Federal Reserve System unanimously approved a final rule that establishes a comprehensive...

Dwight Smith, Randy Benjenk, Cody Gaffney, Jeremy Newell, Michael Nonaka.

The Community Reinvestment Act Proposal: Ten Things To Know

USA - December 13 2019 The core of the proposal is its establishment of a new evaluation...

Randy Benjenk, Jenny Scott Konko, Jeremy Newell, Michael Nonaka, B. Graves Lee.

Agency Proposals Reject Madden Holding: Six Things To Know

USA - November 22 2019 On November 18 and 19, 2019, the Office of the Comptroller of the Currency (OCC) and Federal Deposit Insurance Corporation (FDIC) provided...

Randy Benjenk, Jeremy Newell, Michael Nonaka, Ashley M. Simonsen, Brendan Duffy, Andrew Soukup.