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Troutman Pepper | USA | 6 Oct 2020
Update: Federal Reserve’s Revised Control Framework Now Effective and New FAQs Issued
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
Volcker Rule Changes Will Expand Banks’ Investment Abilities
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
FRB Delays Effective Date of Final Rule Revising "Control" Regulations
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
Volcker Revamp Viewed Vividly: What You Need to Know About the Agencies’ Proposal to Modify Restrictions on Covered Funds
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
FDIC Offers De Novo Guidance for Nontraditional Applicants
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
Proposed Revisions to the Volcker Rule—Prohibitions and Restrictions on Certain Interests in, and Relationships with, Covered Funds
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
Federal Reserve Issues Final Rule on Control Regulations
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
Industry Updates The CLOser - February 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…
White & Case LLP | USA | 13 Feb 2020
Federal Reserve Finalizes Rule Updating Controlling Influence Framework
On January 30, the Federal Reserve released a highly anticipated final rule that substantially updates and clarifies the agency's regulatory framework…
Kramer Levin Naftalis & Frankel LLP | USA | 12 Feb 2020
Understanding the Newly Proposed Credit Fund Exclusion Under the Volcker Rule
Section 13 of the Bank Holding Company Act of 1956 (the BHC Act) generally prohibits any insured depository institution (as defined in Section 3(c) of…
