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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.

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…

David A. Simon, J. Paul Forrester, Jeffrey P. Taft, Matthew Bisanz, Megan S. Webster, Rajesh De.

US Bank Regulators Finalize Net Stable Funding Ratio Rule

USA - October 30 2020 Despite attracting recent controversy from some—who have noted that if it had been in effect earlier in 2020, initial financial stress from the…

Carol A. Hitselberger, J. Paul Forrester, Jeffrey P. Taft, Matthew Bisanz.