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Results: 1-10 of 5,348

The Financial Report, Vol. 6, No. 21 - US Banking Developments
  • DLA Piper LLP
  • USA
  • November 9 2017

The OCC announced that, during remarks at the National Association of Affordable Home Lenders Annual Conference, Acting Comptroller of the Currency


FDIC Chairman Speaks About Financial Inclusion
  • Buckley Sandler LLP
  • USA
  • November 9 2017

On November 7, the Chairman of the FDIC, Martin J Gruenberg, addressed the Local Initiatives Support Corporation (LISC) in New York, New York


Final rule issued on qualified financial contracts: what you need to know
  • Shearman & Sterling LLP
  • USA
  • November 8 2017

On September 1 2017 the Board of Governors of the Federal Reserve System adopted a final rule requiring US global systemically important banking


Federal Banking Agencies Seek Comments on Proposal for Further Call Report Streamlining Revisions
  • Buckley Sandler LLP
  • USA
  • November 7 2017

On November 2, the Federal Reserve Board, FDIC, and OCC (agencies)all members of the Federal Financial Institutions Examination Council


Allocation of Risk in Construction Contracts
  • White & Case LLP
  • Global, United Kingdom
  • November 2 2017

'Risk', in a project delivery context, can be defined as 'an event or set of circumstances that, should it occur, will


The Congressional Review Act: Striking a New Balance between Congressional Control and Regulatory Initiative - The Fate of the Leveraged Lending Guidance at Issue
  • Dechert LLP
  • USA
  • November 2 2017

After more than two decades in obscurity, the Congressional Review Act (CRA) has now emerged as a major factor in the relationship between the U.S


Mid-South Regulatory Compliance Group Quarterly Report Vol. 13 No. 4
  • Butler Snow LLP
  • USA
  • November 1 2017

On August 4, 2016, the CFPB issued final rules amending the mortgage servicing provisions of RESPA Regulation X and TILA Regulation Z. At the same


GAO Determines Leveraged Lending Guidance is a "Rule" under Congressional Review Act
  • White & Case LLP
  • USA
  • October 31 2017

On October 19, 2017, the Government Accountability Office ("GAO") determined that the Interagency Leveraged Lending Guidance ("LLG") issued by three


FDIC Releases List of Enforcement Actions Taken Against Banks and Individuals in September 2017
  • Buckley Sandler LLP
  • USA
  • October 31 2017

On October 27, the FDIC released a list of 23 orders of administrative enforcement actions that it has taken against banks and individuals in


OCC Proposes Changes to Annual Stress Test Rule
  • Buckley Sandler LLP
  • USA
  • October 31 2017

On October 27, the Office of the Comptroller of Currency (OCC) issued proposed changes to its “stress test” rules for covered financial institutions