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Fintech in Brief: Banking Agencies Request Information on the Use of Artificial Intelligence by Financial Institutions

USA - April 5 2021 On March 29, 2021, the Federal Reserve Board, the Consumer Financial Protection Bureau, the Federal Deposit Insurance Corporation, the National…

Seth P. Berman, William J. Bernat, Thomas J. Curry, Kenneth F. Ehrlich, Joshua E. French, Jeremy Halpern, Kate Henry, Meghan E. Kelly, Michael K. Krebs, Armand J. Santaniello

Nutter Bank Report: March 2021

USA - March 30 2021 The Federal Reserve has issued guidance on how examiners will assess a banking organization’s progress in preparing to transition to a replacement…

Thomas J. Curry, Kenneth F. Ehrlich, Michael K. Krebs, Heather F. Merton

Nutter Bank Report: February 2021

USA - February 25 2021 The U.S. Department of Housing and Urban Development (HUD), the U.S. Department of Veterans Affairs (VA), and the U.S. Department of Agriculture…

Thomas J. Curry, Kenneth F. Ehrlich, Michael K. Krebs, Heather F. Merton

Nutter Bank Report: January 2021

USA - January 28 2021 The Massachusetts Division of Banks has issued new guidance to mutual banks and mutual holding companies that have not yet held their 2020 annual…

Thomas J. Curry, Kenneth F. Ehrlich, Michael K. Krebs, Heather F. Merton

Fintech in Brief: OCC Issues New Crypto-related Interpretive Letter

USA - January 6 2021 On January 4, 2021, the Office of the Comptroller of the Currency (OCC) issued the latest in a string of interpretative letters on permissible…

Seth P. Berman, William J. Bernat, Thomas J. Curry, Kenneth F. Ehrlich, Joshua E. French, Jeremy Halpern, Kate Henry, Meghan E. Kelly, Michael K. Krebs, Armand J. Santaniello