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Acting Comptroller Confronts “Too Big to Manage” Issue

USA - January 27 2023 The Acting Comptroller of the OCC discussed the limits of large bank manageability and the steps that regulators can take to address the risks posed…

Deric M. Behar, Pia Naib

Banking Regulators Issue Joint Statement on Crypto Risks

USA - January 11 2023 Banking organizations should ensure appropriate risk management, but regulators are skeptical of certain crypto activities as principal. On January 3…

Deric M. Behar, Pia Naib

NYDFS Proposes Guidance on Climate Change Risk Management

USA - January 10 2023 The Guidance would increase expectations for regulated financial institutions to identify, measure, monitor, and control climate-related financial…

Deric M. Behar, Betty M. Huber, Pia Naib, Austin J. Pierce

New York Department of Financial Services Issues Crypto Guidance for Banks

USA - December 20 2022 On December 15, 2022, the New York State Department of Financial Services (NYDFS) issued final guidance to covered institutions engaging in (or…

Deric M. Behar, Pia Naib

Federal Reserve Proposes Climate Risk Guidance for Large Financial Institutions

USA - December 9 2022 The guiding principles are similar to related proposals from other banking regulators, but will require further clarification through the comment…

Deric M. Behar, Nicola Higgs, Betty M. Huber, Anne Mainwaring, Pia Naib