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OCC Proposes Requirements for National Bank and Federal Savings Association Premises

USA - January 12 2021 On January 4, 2020, the US Office of the Comptroller of the Currency (“OCC”) issued a proposal to amend its regulations on ownership of real property…

Jeffrey P. Taft, Logan S. Payne, Matthew Bisanz.

FDIC Finalizes Changes to Brokered Deposits Restrictions

USA - January 8 2021 On December 15, 2020, the Federal Deposit Insurance Corporation ("FDIC") finalized revisions to its rules and prior guidance regarding brokered…

Anna T. Pinedo, Bradley Berman, David L. Beam, Jeffrey P. Taft, Logan S. Payne, Marla L. Matusic, Matthew Bisanz.

OCC Finalizes Changes to Activities and Operations Rules for National Banks and Federal Savings Associations

USA - December 16 2020 Last month, the US Office of the Comptroller of the Currency (“OCC”) finalized extensive revisions (the “Revisions”) to its rules governing the…

Jeffrey P. Taft, Logan S. Payne, Matthew Bisanz.

OCC Proposes Fair Access to Financial Services Requirements

USA - November 25 2020 On November 20, 2020, the Office of the Comptroller of the Currency (“OCC”) proposed a new regulation setting forth the obligations of large banks to…

Andrew Olmem, Matthew Bisanz.

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…

Jeffrey P. Taft, Matthew Bisanz, Megan S. Webster.