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Article

Sidley Austin LLP | USA | 19 Sep 2018

New York State Department of Financial Services Challenges OCC Authority on Fintech Charters

On July 31, 2018, the U.S. Office of the Comptroller of the Currency (OCC) announced its decision (the Fintech Charter Decision) to begin accepting

Article

Sidley Austin LLP | USA | 13 Nov 2017

U.S. Consumer Financial Protection Bureau’s Principles for Data Aggregation Services Could Have Broad Implications

On Oct. 18, 2017, the Consumer Financial Protection Bureau (CFPB) released a set of consumer protection principles (Principles) designed to protect

Article

Sidley Austin LLP | USA | 8 Feb 2017

Trump Executive Actions Forecast Major Potential Changes to Financial Industry Regulation

On February 3, President Trump issued a pair of executive actions that together constitute the first official statements from the new administration

Article

Sidley Austin LLP | USA | 11 Nov 2016

Election Results 2016: Preliminary Considerations for the Financial Services Industry

We wanted to flag some key preliminary matters that could be of interest to the financial services industry from the

Article

Sidley Austin LLP | USA | 16 Dec 2015

New York Banking Regulator Proposes New Anti-Money Laundering Rules

On December 1, 2015, Governor Andrew M. Cuomo announced a proposed new anti-money laundering regulation (the Proposed Rule) issued by the New York

Article

Sidley Austin LLP | USA | 14 Jan 2014

FFIEC issues final social media guidance

On December 11, 2013, the Federal Financial Institutions Examination Council ("FFIEC") issued final guidance entitled "Social Media: Consumer

Article

Sidley Austin LLP | USA | 15 May 2009

Treasury reveals financial regulatory reform initiative

On March 26 2009 the Department of the Treasury outlined its framework for financial regulatory reform in a release and through Secretary of Treasury Geithner's testimony before the House of Representatives Committee on Financial Services.

Article

Sidley Austin LLP | USA | 24 Apr 2009

Treasury’s financial regulatory reform initiative and related proposals

On March 26, 2009 the U.S. Department of the Treasury (“Treasury”) outlined its framework for financial regulatory reform in a release (the “Treasury release”) and through Secretary of Treasury Geithner’s testimony before the U.S. House of Representatives Committee on Financial Services.

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