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OCC Finalizes Changes to Corporate Activities Rules

USA - November 23 2020 On November 16, 2020, the US Office of the Comptroller of the Currency (“OCC”) finalized extensive revisions (the “Revisions”) to its rules governing...

Thomas J. Delaney, Jeffrey P. Taft, Matthew Bisanz.

Sound Practices for Operational Resilience Released by US Banking Regulators

USA - November 5 2020 On October 30, 2020, the US federal banking regulators issued guidance on sound practices for the largest US banking organizations to strengthen...

Thomas J. Delaney, Jeffrey P. Taft, J. Paul Forrester, Rajesh De, David A. Simon, Matthew Bisanz.

The Blurred Lines of Organizational Risk Management

USA - July 31 2020 On July 20, 2020, the Institute of Internal Auditors (“IIA”) finalized revisions to its three lines of defense (“3LOD”) model for risk management (now...

Jeffrey P. Taft, Joy Tsai, Matthew Bisanz.

Senators Booker and Brown Urge Banks Not To Charge Overdraft And NSF Fees During Pandemic

USA - April 20 2020 On April 15, 2020, Senators Corey Booker (D-NJ) and Sherrod Brown (D-OH) sent letters to numerous leading banks urging them not to charge customers...

Debra Bogo-Ernst, Lucia Nale, Thomas V. Panoff.