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926 results found

Article

Morgan Lewis | USA | 15 Mar 2019

Redoing the Volcker Rule: When Will This End?

In separate remarks delivered before the annual Washington meeting of the Institute for International Bankers on March 11, FDIC Chair Jelena

Article

Winston & Strawn LLP | USA, United Kingdom, European Union | 19 Nov 2018

Financial Services Update, Vol. 13, Issue 43

The topic of Brexit has been the subject of a high degree of anxiety within the financial services industry. In a potentially positive development, on

Article

Buckley LLP | USA | 11 Oct 2018

Federal and state financial regulatory agencies issue interagency disaster relief guidance for institutions affected by Hurricane Michael

On October 10, the OCC, Federal Reserve Board, FDIC, NCUA, and the Conference of State Bank Supervisors (collectively, the “agencies”) issued a joint

Article

Buckley LLP | USA | 18 Sep 2018

Federal and state financial regulatory agencies issue interagency disaster relief guidance for institutions affected by Hurricane Florence

On September 14, the OCC, Federal Reserve Board, FDIC, NCUA, and the Conference of State Bank Supervisors (collectively, the “agencies”) issued a

Article

Crowell & Moring LLP | USA | 14 Sep 2018

Financial Regulators Have Gotten the MemoThe "Brand Memo"

Following the lead of the Department of Justice, financial regulators recently released statements announcing the “important distinction” between

Article

K&L Gates | USA | 29 Jun 2018

Supreme Court Offers Others a Chance for a Second Bite at the Apple in Federal Administrative Adjudication Proceedings - But the Clock is Ticking

On June 21, 2018 the U.S. Supreme Court ruled in Lucia et al. V. Securities and Exchange Commission, that the appointment of certain

Article

Kilpatrick Townsend & Stockton LLP | USA | 20 Mar 2018

Cryptocurrencies and ICOs: Key Market, Legal, and Regulatory Developments

Texas Judge Issues Preliminary Injunction Against Dubai-Based Officer of Allegedly Fraudulent Cryptocurrency Offering Earlier this year, the United

Article

Jones Day | USA, United Kingdom, European Union | 29 Jun 2017

The Department of the Treasury Issues Recommendations on the Regulation of U.S. Depository Institutions

"A Financial System that Creates Economic Opportunities: Banks and Credit Unions," a Report by the Department of the Treasury, identifies potential

Article

Dykema Gossett PLLC | USA | 28 Jun 2017

Federal Financial Reform: Where Does It Stand?

While the future of health care legislation has been dominating headlines, some quiet but important developments in Washington regarding the future of

Article

Wilmer Cutler Pickering Hale and Dorr LLP | USA | 19 Jun 2017

Implications of the Supreme Court's Kokesh Decision

Earlier this month, the Supreme Court ruled unanimously in Kokesh v. SEC that a claim for disgorgement arising from the violation of federal

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