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Results: 1-10 of 5,251

Outside Bank Directors Take Note: Could Regulators’ Expectations Be Changing (Again)?
  • Dykema Gossett PLLC
  • USA
  • August 16 2017

Last week, the Federal Reserve issued proposed guidance that could dial back some regulatory expectations for directors of financial institutions. The


This Week in Washington for August 14, 2017
  • Paul Hastings LLP
  • USA
  • August 14 2017

It was a relatively slow week in Congress as both chambers are in recess. President Trump, however, has been making headlines with his standoff with


SEC announces whistleblower award for government employee
  • Hogan Lovells
  • USA
  • August 11 2017

On July 25, the SEC announced that it would grant $2.5 million “to an employee of a domestic government agency whose tip helped launch an SEC


FDIC Releases August List of CRA Compliance Examinations
  • Buckley Sandler LLP
  • USA
  • August 10 2017

On August 4, the FDIC published its monthly list of state nonmember banks recently evaluated for compliance with the Community Reinvestment Act (CRA


OCC to Banking EntitiesGive Us Input to Help Improve Implementation of the Volcker Rule
  • Paul Hastings LLP
  • USA
  • August 10 2017

The Office of the Comptroller of the Currency (the “OCC”) is seeking public input to assist the agency in recommending revisions to the regulations


OCC Updates Comptroller’s Licensing Manual Booklet to Provide Guidance on Failure Acquisitions
  • Buckley Sandler LLP
  • USA
  • August 10 2017

On August 3, the Office of the Comptroller of the Currency (OCC) released OCC Bulletin 2017-26 announcing a revised version of its “Failure


This Week in Washington for August 7, 2017
  • Paul Hastings LLP
  • USA
  • August 7 2017

Republicans are expected to move on to tax reform after recess having failed to pass Obamacare repeal legislation. The White House’s Hill liaison has


OCC Seeks Volcker Rule Comments
  • Katten Muchin Rosenman LLP
  • USA
  • August 4 2017

On August 2, the Office of the Comptroller of the Currency provided further evidence that change may be forthcoming for banks subject to the Volcker


Process to Scale Back the Volcker Rule Begins
  • Kramer Levin Naftalis & Frankel LLP
  • USA
  • August 4 2017

On August 2, the Office of the Comptroller of the Currency (OCC) issued a notice (the OCC Notice) seeking public comments over the next 45 days to


SNC Review Results: Non-Pass Originations at De Minimis Levels, but Oil and Gas Loans and Incremental Facilities Raise Concerns With Regulators
  • Kramer Levin Naftalis & Frankel LLP
  • USA
  • August 4 2017

On Aug. 2, 2017, the Board of Governors of the Federal Reserve System (the Federal Reserve), the Federal Deposit Insurance Corporation (the FDIC) and