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Statement of Principles on Examination Information Requests

USA - January 26 2022 On January 21, the Federal Financial Institutions Examination Council (FFIEC) issued a statement announcing best practices for financial regulatory…

The Digital Dollar: The Fed Exploring Whether a U.S. CBDC Might Make “Cents”

USA - January 24 2022 The Federal Reserve recently released a publication discussing the potential of a central bank digital currency (CBDC) and how it might impact the U.S…

Christopher J. Brubaker, Courtney Rogers Perrin

COVID-19’s Unexpected Effects on Community Reinvestment Act Compliance for Banks

USA - March 15 2021 The COVID-19 pandemic continues to impact the banking industry in both expected and unexpected ways. Many have already commented upon the pandemic’s…

The Corporate Transparency Act: Targeting Shell Companies or Small Businesses?

USA - January 28 2021 A new requirement has been imposed upon businesses within the massive National Defense Authorization Act for Fiscal Year 2021 (“NDAA”), passed on…

William T. Repasky, William G. Strench, Ann E.L. Wood

Lessons About Reporting Consumer Credit Data from the CFPB’s Recent Santander Consent Order

USA - January 15 2021 All banks should note the important guidance covering the consumer reporting data transmissions contained in the recent Consent Order involving…

William T. Repasky