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Davis Wright Tremaine LLP | USA | 22 Jul 2021

Regulators Harmonize How Banks Address FinTech and Service Provider Risk Management

Last week, the federal banking agencies—Federal Reserve Board (Board), Office of the Comptroller of the Currency (OCC), and the Federal Deposit…
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K&L Gates LLP | USA | 23 Mar 2021

First Cannabis-related Business SARs Penalty Against a Depository Institution

On 21 February 2021, the National Credit Union Administration (NCUA) became the first prudential regulator to issue an administrative order against a…
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Kramer Levin Naftalis & Frankel LLP | USA | 25 Mar 2020

COVID-19 Update: Bank Regulators, Including the FDIC, Urge Financial Institutions To Collaborate With Pandemic-Affected Customers, Indicating a Flexible Approach

On March 22, federal banking regulators, including the board of governors of the Federal Reserve System (FRB), the Federal Deposit Insurance…
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Kramer Levin Naftalis & Frankel LLP | USA | 24 Mar 2020

COVID-19 Update: Interagency Statement on Loan Modifications and Reporting for Financial Institutions Working With Customers Affected by the Coronavirus

On March 22, 2020, the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the National Credit…
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Cadwalader Wickersham & Taft LLP | USA | 15 Jan 2020

House Passes Bill to Require Bank Regulators to Report on Cybersecurity

The U.S. House of Representatives passed a bill that would require banking regulators to provide an annual report to the House Committee on Financial…
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White & Case LLP | USA | 10 Dec 2019

Federal Banking Agencies Open a Pathway to the Provision of Banking Services to Hemp-Related Businesses

On December 3, 2019, in a rare public statement regarding the provision of banking services to cannabis- or hemp-related businesses, the Federal…
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Manatt Phelps & Phillips LLP | USA | 20 Nov 2019

Federal Regulators Propose FASB Guidance

The Federal Deposit Insurance Corporation (FDIC), Federal Reserve Board of Governors, Office of the Comptroller (OCC) and National Credit Union…
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Bradley Arant Boult Cummings LLP | USA | 18 Oct 2019

NCUA’s Appraisal Threshold Increase to $1 Million for Commercial Real Estate Loans Set to Go into Effect

The National Credit Union Administration’s (NCUA) new appraisal threshold rule for commercial real estate loans will go into effect on October 22…
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Bradley Arant Boult Cummings LLP | USA | 2 Oct 2019

The NCUA Doubles Amount Credit Unions Can Offer for Payday Alternative Loans

At the September open meeting, the National Credit Union Administration (NCUA) voted 2-1 to approve the final rule related to expanding payday…
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Manatt Phelps & Phillips LLP | USA | 24 Apr 2019

CFPB: New CID Policy, Kraninger FFIEC Slot, Other Musings

In Consumer Financial Protection Bureau (CFPB or Bureau) news, the Bureau announced a major change regarding civil investigative demands (CIDs) and…
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