USA - January 27 2023
On December 20, 2022, the New York Department of Financial Services (“NYDFS”) requested comment on how it applies the presumptions of control in New…
Matthew Bisanz, Kris D. Kully
USA - January 24 2023
The end of 2022 saw a few noteworthy proposals and other actions by the US banking regulators. Final rulemakings on some proposals may come in 2023…
Matthew Bisanz
USA - January 12 2023
In December, the State of Iowa and the Iowa Division of Banking entered into an Assurance of Discontinuance (“AOD”) with Transportation Alliance Bank…
Francis L. Doorley, Steven M. Kaplan, Eric T. Mitzenmacher, Daniel Pearson
USA - January 6 2023
On January 3, 2023, the US federal banking regulators released a statement highlighting key risks for banking organizations associated with…
Matthew Bisanz, Joseph A. Castelluccio, Andrew Olmem
USA - January 5 2023
Small business lenders hoping for federal intervention will be disappointed to learn that the Consumer Financial Protection Bureau (CFPB) has reached…
Krista Cooley, Francis L. Doorley, Steven M. Kaplan, Eric T. Mitzenmacher, Daniel Pearson