Mayer Brown | USA | 15 Dec 2022
On March 31, 2023, substantial revisions will take effect to the Federal Reserve Board’s Form FR Y-10 (Report of Changes in Organizational Structure)…
Fried Frank Harris Shriver & Jacobson LLP | USA | 8 Dec 2022
Senator Elizabeth Warren (D-MA) and Senator Tina Smith (D-MN) asked U.S. banking regulators to provide information on banks' relationships with…
Troutman Pepper | USA | 6 Oct 2020
The Federal Reserve’s revised control framework under the Bank Holding Company Act (BHCA) and Home Owners’ Loan Act (HOLA) issued on January 30, 2020…
Thompson Hine LLP | USA | 1 Jul 2020
Five federal regulatory agencies - the U.S. Department of the Treasury, Federal Reserve System, Federal Deposit Insurance Corporation, Commodity…
Cadwalader Wickersham & Taft LLP | USA | 31 Mar 2020
The Federal Reserve Board ("FRB") delayed the effective date for its final rule revising the control framework under the Bank Holding Company Act and…
K&L Gates LLP | USA | 16 Mar 2020
On January 30, 2020, the Board of Governors of the Federal Reserve System, the Board of Directors of the Federal Deposit Insurance Corporation, the…
Manatt Phelps & Phillips LLP | USA | 11 Mar 2020
In an attempt to help non-banks and FinTechs understand the de novo application process, the Federal Deposit Insurance Corporation (FDIC) released…
Ropes & Gray LLP | USA | 24 Feb 2020
On January 30, 2020, the Federal Reserve Board issued a notice of proposed rulemaking and asked for comments on a proposed rule to simplify…
Morrison & Foerster LLP | USA | 19 Feb 2020
On January 30, 2020, the Board of Governors of the Federal Reserve System (the “Federal Reserve”) approved a final rule (the “Final Rule”) revising…
Maples Group | Cayman Islands, European Union, Ireland, etc. | 14 Feb 2020
On 30 January 2020, the Federal Reserve, SEC and three other regulatory Agencies published a re-proposal to the covered funds definition to Section 13…