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Agencies Release Another (More Limited) Set of Proposed Volcker Rule Changes
  • Loeb & Loeb LLP
  • USA
  • December 23 2018

The five agencies responsible for implementing Section 13 of the Bank Holding Company Act, commonly known as the Volcker Rule, have issued a notice of

Is Your Hospital Subject to the Gramm-Leach-Bliley Act?
  • Quarles & Brady LLP
  • USA
  • September 19 2018

If you are a hospital, you are undoubtedly aware that your organization is required to comply with the Health Insurance Portability and Accountability

OCC Gives Green Light to Chartering Fintechs as Special Purpose National Banks
  • Pepper Hamilton LLP
  • USA
  • August 3 2018

Client Alert The Office of the Comptroller of the Currency announced on July 31 that it will begin accepting applications for special purpose national

OCC announces it will accept fintech charter applications, following the release of Treasury report on nonbank financial institutions
  • Buckley Sandler LLP
  • USA
  • August 1 2018

On July 31, the OCC announced that nondepository financial technology firms engaged in one or more core banking functions may apply for a special

Agencies publish proposed joint revisions to Volcker rule
  • Buckley Sandler LLP
  • USA
  • July 18 2018

On July 17, the OCC, Federal Reserve Board, FDIC, SEC, and CFTC (the Agencies) published their joint notice of proposed rulemaking (NPRM) designed to

Economic Growth, Regulatory Relief and Consumer Protection Act’s Impact on Investment Management Industry
  • Vedder Price PC
  • USA
  • June 26 2018

On May 24, 2018, the Economic Growth, Regulatory Relief, and Consumer Protection Act (Growth Act) was signed into law. Although much of the Growth Act

Single Counterparty Credit Limits: Federal Reserve Board Finalizes Rule to Establish Single Counterparty Credit Limits
  • Sullivan & Cromwell LLP
  • USA
  • June 18 2018

On June 14, the Federal Reserve issued a final rule to impose single counterparty credit limits ("SCCL") on large bank holding companies and large

FDIC FIL addendum: federal banking agencies will not enforce Volcker rule for financial institutions exempt under S.2155
  • Buckley Sandler LLP
  • USA
  • June 6 2018

On June 4, the FDIC issued FIL-31-2018, which contains an addendum describing legislative changes to Section 13 of the Bank Holding Company Act

Federal Reserve Board issues proposed joint revisions to Volcker rule
  • Buckley Sandler LLP
  • USA
  • June 1 2018

On May 30, the Federal Reserve Board (Board) announced proposed revisions designed to simplify and tailor compliance with Section 13 of the Bank

Federal Reserve meeting to consider proposed overhaul of Volcker Rule set for May 30
  • Buckley Sandler LLP
  • USA
  • May 25 2018

On May 23, the Federal Reserve Board issued a notice announcing it will meet on May 30 to consider a proposal to modify the Volcker Rule. Section 13