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US Agencies Proposed Revisions to Volcker Rule Covered Funds Provisions

USA - February 10 2020 On January 30, 2020, the Board of Governors of the Federal Reserve System (“FRB”), the Federal Deposit Insurance Corporation (“FDIC”), the Office of...

Jeffrey P. Taft, Carol A. Hitselberger, J. Paul Forrester, Brian J. Stief, Adam D. Kanter, Matthew Bisanz.

Private banking confidentiality provisions in USA

USA - September 5 2019 A brief overview of the confidentiality provisions applicable to private banking in USA, including primary obligations, scope and liability for breach....

Marc R. Cohen, Matthew Bisanz.

Private banking and wealth management contracts in USA

USA - September 5 2019 A brief overview of legal and practical considerations surrounding private banking and wealth management contracts in USA, including mandatory provisions and liability standards....

Marc R. Cohen, Matthew Bisanz.

Private banking and wealth management in USA

USA - September 5 2019 A structured guide to the legal and practical considerations for private banking and wealth management in USA, including licensing requirements, reporting obligations and disputes....

Marc R. Cohen, Matthew Bisanz.

Anti-money laundering rules for private banking and wealth management in USA

USA - September 5 2019 An overview of anti-money laundering and other financial crime prevention provisions in USA with particular relevance to private banking and wealth management....

Marc R. Cohen, Matthew Bisanz.