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878 results found

Article

Manatt Phelps & Phillips LLP | USA | 16 Jan 2019

State-Run Marijuana Bank Option Falters in California

A new study has cast a shadow on plans for a state-owned bank to service the cannabis industry in California

Article

Dykema Gossett PLLC | USA | 17 Sep 2018

Federal Financial Regulators Clarify Supervisory Guidance Not “Force of Law”

In an important joint statement issued on September 11, 2018, the federal financial regulatory agencies (the FDIC, the OCC, the Federal

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

Kane Russell Coleman Logan PC | USA, United Kingdom | 10 Sep 2018

Considerations for banks in preparing for the end of LIBOR

On July 27, 2017, Andrew Bailey, the head of the U.K. Financial Conduct Authority (FCA), surprised the banking industry (and other financial markets)

Article

Morrison & Foerster LLP | USA | 26 Mar 2018

CFPB Issues RFI on Inherited Regulations

On March 26, 2018, the Consumer Financial Protection Bureau (CFPB or "Bureau") published a Request for Information (RFI) on the CFPB's inherited

Article

Sullivan & Worcester LLP | USA | 9 Aug 2017

May, June and July Developments

With a straight face, President Trump has issued an executive order on June 20th that would expand Apprenticeship opportunities in the US in order

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

K&L Gates | USA | 14 Jun 2017

Regulation CC Amendments Reallocate Risks of Remote Deposit

More than three years after proposing amendments to Regulation CC to add new indemnities for remotely deposited checks, new warranties for electronic

Article

Sullivan & Cromwell LLP | USA | 9 Jun 2017

Financial CHOICE Act of 2017 - House Passes Financial Regulatory Reform Legislation

Late yesterday, the U.S. House of Representatives, voting almost entirely along party lines, passed H.R. 10, the "Financial CHOICE Act of 2017" (the

Article

Squire Patton Boggs | USA | 5 Jun 2017

House Set to Vote on CHOICE Act; Agency Nominations, Budgets, and Rulemakings Under Review

This week, the House is set to vote on H.R. 10, the Financial CHOICE Act of 2017 (CHOICE Act). After a contentious markup in the House Financial

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