We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results:1-10 of 5,313

Federal Reserve Board summarizes banking conditions and supervisory and regulatory activities
  • Buckley Sandler LLP
  • USA
  • November 16 2018

On November 9, the Federal Reserve Board (Board) released the inaugural issue of a new publication, Supervision and Regulation Report (Report), which


Federal Reserve Governor, FDIC Chairman discuss fintech innovation in financial landscape
  • Buckley Sandler LLP
  • USA
  • November 16 2018

On November 13, Federal Reserve Governor Lael Brainard spoke at the “Fintech and New Financial Landscape” conference hosted by the Federal Reserve


Agencies issue disaster relief guidance for California wildfires
  • Buckley Sandler LLP
  • USA
  • November 16 2018

On November 13, the OCC, Fannie Mae, Freddie Mac, and HUD issued disaster relief guidance related to the California wildfires. The OCC issued a


Pennsylvania amends state Check Casher Licensing Act
  • Buckley Sandler LLP
  • USA
  • November 16 2018

On October 24, the Pennsylvania governor signed HB 2453, which amends the State’s Check Casher Licensing Act to make several changes in the licensing


OCC Comptroller discusses state of banking system; emphasizes areas of economic opportunity and innovation
  • Buckley Sandler LLP
  • USA
  • November 16 2018

On November 14, Comptroller of the Currency Joseph Otting discussed the condition of the U.S. federal banking system at the “Special Seminar on


Freddie Mac releases various selling and servicing updates in Guide Bulletin 2018-21
  • Buckley Sandler LLP
  • USA
  • November 16 2018

On November 13, Freddie Mac released Guide Bulletin 2018-21 announcing selling and servicing updates, including new requirements for mortgages


FinCEN revises GTOs to expand coverage to 12 metropolitan areas, lower reporting threshold, and include virtual currencies
  • Buckley Sandler LLP
  • USA
  • November 16 2018

On November 15, the Financial Crimes Enforcement Network (FinCEN) reissued a revised Geographic Targeting Order (GTO), which requires U.S. title


OFAC sanctions individuals connected to Hizballah, IRGC-QF networks in Iraq
  • Buckley Sandler LLP
  • USA, Iraq
  • November 16 2018

On November 13, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions against four Hizballah-affiliated


Ninth Circuit hears oral arguments on overturning FCPA whistleblower retaliation award
  • Buckley Sandler LLP
  • USA
  • November 16 2018

On November 14, 2018, a three judge panel for the United States Court of Appeals for the Ninth Circuit heard oral arguments in Sanford Wadler v


Court holds credit union must face breach of contract claims over overdraft practices
  • Buckley Sandler LLP
  • USA
  • November 16 2018

On November 8, the U.S. District Court for the District of Massachusetts granted in part and denied in part a credit union’s motion to dismiss a