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CFTC Chairman Issues White Paper Outlining Agenda for Changes to Swaps Regulation
  • Morrison & Foerster LLP
  • USA
  • May 23 2018

On April 26, 2018, J. Christopher Giancarlo, Chairman of the Commodity Futures Trading Commission (“CFTC” or “Commission”) and Bruce Tuckman, the


Federal agencies issue disaster relief guidance for North Carolina, Indiana, and Hawaii
  • Buckley Sandler LLP
  • USA
  • May 18 2018

On May 16, the Department of Veterans affairs released Circular 26-18-10, requesting relief for veterans impacted by Hawaii’s volcanic eruptions and


Federal banking agencies seek comments on proposal to revise regulatory capital rules
  • Buckley Sandler LLP
  • USA
  • May 17 2018

On May 14, the Federal Reserve Board, FDIC, and OCC published a joint notice and request for comment on a proposal to revise regulatory capital rules


Banking Regulators' Examination Authority Does Not Override Attorney-Client Privilege
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • USA
  • May 16 2018

The attorney-client privilege (the "Privilege") is deeply enshrined in the common law. In protecting the confidentiality of communications between


FDIC Chairman delivers remarks on the impact of technology in the business of banking
  • Buckley Sandler LLP
  • USA
  • May 9 2018

On May 7, FDIC Chairman, Martin J. Gruenberg, spoke at the Forum on the Use of Technology in the Business of Banking about the importance of


Failing to File a Satisfaction of Mortgage - The Afterthought That Can Haunt Your Property
  • Mintz Levin
  • USA
  • May 9 2018

Following the acquisition or financing of a property, most parties to the transaction are happy to circulate the “Congratulations!” missives as soon


FDIC issues regulatory relief guidance for financial institutions in areas of Alabama affected by severe storms
  • Buckley Sandler LLP
  • USA
  • May 8 2018

On May 4, the FDIC issued a Financial Institution Letter, FIL-24-2018, to provide regulatory relief to financial institutions and facilitate recovery


FDIC proposes information collection renewal for appraisal management companies
  • Buckley Sandler LLP
  • USA
  • May 4 2018

On May 2, the FDIC published a notice and request for comment in the Federal Register regarding the renewal of an existing information collection on


FDIC releases March enforcement actions, fines banks for flood insurance violations
  • Buckley Sandler LLP
  • USA
  • May 2 2018

On April 27, the FDIC released a list of 20 administrative enforcement actions taken against banks and individuals in March. Civil money penalties


Treasury Department: Bringing the CRA Into the 21st Century
  • Manatt Phelps & Phillips LLP
  • USA
  • April 27 2018

The U.S. Department of the Treasury has published recommendations for modernizing the Community Reinvestment Act (CRA), offering proposals to the