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OCC Releases New Interpretation of Preemption Procedures

USA - January 11 2021 On December 18, 2020, the OCC released a new interpretation of the statutory standards and requirements for federal preemption of state consumer…

OCC Proposes Rule Codifying Standards for Investment in Bank Premises

USA - January 8 2021 On January 4, 2021, the OCC issued a proposed rule codifying standards governing a national bank’s or federal savings association’s investment in real…

Hensey A. Fenton III.

Cyber Incident Notification Requirements for Banking Organizations and Service Providers - Proposed Rule

USA - December 18 2020 On December 18, 2020, the Office of the Comptroller of the Currency, Board of Governors of the Federal Reserve System, and Federal Deposit Insurance…

Ashden Fein, Devika Singh, James M. Garland, Jeremy Newell, Micaela R.H. McMurrough, Michael Nonaka, Randy Benjenk.

The Federal Deposit Insurance Corporation's Final Brokered Deposits Rule: Six Things to Know

USA - December 16 2020 On December 15, 2020, the Board of Directors of the Federal Deposit Insurance Corporation (“FDIC”) voted 3-1 to approve a final rule that…

Jenny Scott Konko, Andrew Ruben, Cody Gaffney, Jeremy Newell, Michael Nonaka, Randy Benjenk.

The OCC’s Part 7 Final Rule: Five Things to Know

USA - December 3 2020 On November 23, 2020, the Office of the Comptroller of the Currency (“OCC”) issued a final rule amending its regulations under 12 C.F.R. Part 7…

Jenny Scott Konko, Andrew Ruben, Cody Gaffney, Jeremy Newell, Michael Nonaka.