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US OCC Extends Climate Risk Survey

USA - January 20 2022 On January 18, 2022, the Office of the Comptroller of the Currency (“OCC”) announced the renewal of a survey on climate risk management practices at…

J. Paul Forrester, Andrew Olmem, Jeffrey P. Taft, Kerri Webb, Megan S. Webster

US Federal Reserve Board Releases More Guidance on Key Banking Regulations

USA - January 6 2022 On December 30, 2021, the Board of Governors of the Federal Reserve System (“Board”) published additional answers to frequently asked questions…

Andrew Olmem, Jeffrey P. Taft

US CFTC Issues Further Technical No-Action Relief and Guidance for LIBOR Transition

USA - December 27 2021 On December 22, 2021, in response to a request from the Alternative Reference Rate Committee (ARRC) and a further request from the Futures Industry…

J. Paul Forrester

Climate-Related Risk Management Principles Released by US OCC

USA - December 21 2021 On December 16, 2021, the US Office of the Comptroller of the Currency ("OCC") released draft principles for managing exposures to climate-related…

J. Paul Forrester, Andrew Olmem, Jeffrey P. Taft, Kerri Webb, Megan S. Webster

FinCEN Issues Proposed Rules Requiring Certain US and Non-US Legal Entities to Report Beneficial Ownership Information

USA - December 16 2021 On December 8, 2021, the US Financial Crimes Enforcement Network ("FinCEN") published a Notice of Proposed Rulemaking ("NPRM") to implement…

Eliel Flores, Jared B. Goldberger, Grace Kim, Gina M. Parlovecchio, Brad A. Resnikoff