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NCUA Seeks Comments on Comprehensive Regulatory Reform Agenda
  • Buckley Sandler LLP
  • USA
  • August 18 2017

On August 16, the National Credit Union Association (NCUA) announced plans to publish in the Federal Register a notice requesting comments on its

Federal Banking Agencies Issue Advisory on the Availability of Appraisers
  • Katten Muchin Rosenman LLP
  • USA
  • June 2 2017

On May 31, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the

The NCUA's New Member Business Lending and Commercial Lending Rule, and the Lingering Issue of Spousal Guarantees
  • Nexsen Pruet
  • USA
  • May 18 2017

Business loans have “become a larger share of credit unions’ loans and assets.”1 Of those credit unions with between $100 million and $500 million

NCUA Collects $445 Million from International Bank Due to Faulty Mortgage-Backed Securities, Recovers Nearly $4.7 Billion to Date
  • Buckley Sandler LLP
  • USA
  • May 5 2017

On May 1, the National Credit Union Administration (NCUA) announced it has collected $445 million from a Switzerland-based bank over claims stemming

House Financial Services Committee to Discuss the Financial CHOICE Act at April 26 Hearing
  • Buckley Sandler LLP
  • USA
  • April 21 2017

On April 19, House Financial Services Committee Chairman Jeb Hensarling (R-TX) announced that the Committee will hold a hearing to discuss the

The Financial Report, 13 April 2017, US Banking Developments
  • DLA Piper LLP
  • USA
  • April 13 2017

Comptroller of the Currency Thomas J. Curry discussed the OCC’s support for minority depository institutions and community development financial

Financial Services Update, Vol. 12, Issue 14
  • Winston & Strawn LLP
  • USA
  • April 3 2017

Since January 20, there has been a flurry of activity at the White House affecting the regulation of financial services, including the issuance of

FFIEC Releases Joint Report to Congress on Reducing Regulatory Burdens
  • Buckley Sandler LLP
  • USA
  • March 24 2017

On March 21, member agencies of the Federal Financial Institutions Examination Council (FFIEC) announced the release of their Joint Report to

Federal Court Says Wrongdoer’s False Statement In Application Does Not Permit Carrier To Rescind Financial Institution Bond And Avoid $3 Million Loss
  • Hunton & Williams LLP
  • USA
  • March 23 2017

In a March 17, 2017 opinion, a Minnesota federal court rejected a financial institution bond carrier’s attempt to rescind the bond it issued to a

NCUA Requests Public Comment on Use of Alternative Capital for Credit Unions
  • Womble Carlyle Sandridge & Rice LLP
  • USA
  • March 21 2017

The National Credit Union Administration (“NCUA”) has issued an Advanced Notice of Proposed Rulemaking (the “Rulemaking”) addressing the use of