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Amendments to Regulation CC Affect Liability Considerations for Financial Institutions
  • Dykema Gossett PLLC
  • USA
  • August 8 2017

On June 15, 2017, the Federal Reserve Board (FRB) published in the Federal Register final amendments to Regulation CC (Availability of Funds and


Two Volcker Rule Updates: Foreign Excluded Funds and Seed Investments
  • Latham & Watkins LLP
  • USA
  • July 31 2017

On July 21, 2017, the Board of Governors of the Federal Reserve System (Federal Reserve Board), the Federal Deposit Insurance Corporation (FDIC), and


The Financial Report, 27 July 2017, US Banking Developments
  • DLA Piper LLP
  • USA
  • July 27 2017

Faster Payments Task Force issues final report. The Federal Reserve Board announced that the Faster Payments Task Force


Federal Banking Agencies Issue Notice of Proposed Rulemaking to Exempt Commercial Real Estate Transactions of $400,000 or Less from Appraisal Requirements
  • Duane Morris LLP
  • USA
  • July 19 2017

Responding to concerns about the time and cost associated with completing real estate transactions, today the Federal Reserve Board, the Federal


H.R. 2148 Introduced to Clarify HVCRE Rules
  • Baker & Hostetler LLP
  • USA
  • July 10 2017

In 2013, the Federal Reserve Board adopted rules to implement Basel III, a regulatory framework of reform measures for the banking industry issued by


Valuations in European Real Estate Finance - regulatory compliance in a global environment
  • White & Case LLP
  • European Union, USA
  • June 29 2017

In light of the recent ECB guidance on non-performing loans, and in particular the valuation requirements to be adhered to by banks in valuing real


Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report)
  • Duane Morris LLP
  • USA
  • June 27 2017

Effective today, the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Board, and the Office of the Comptroller of the Currency


Banking Agencies Give Tame Testimony on Financial Services Reform
  • Morgan Lewis
  • USA
  • June 23 2017

On June 22, senior officials from the three primary federal bank regulatory agenciesthe Office of the Comptroller of the Currency (OCC), the Federal


FDIC Adopts FRB's "Model Risk Management Guidance"
  • Verrill Dana LLP
  • USA
  • June 20 2017

On June 7th, the Federal Deposit Insurance Commission announced its adoption of Supervisory Guidance on Model Risk Management that was previously


Federal Direct Student Loan Interest Rate Updates for Truth in Lending Disclosure Forms
  • Duane Morris LLP
  • USA
  • June 19 2017

With 2017-2018 Federal Direct Student Loan interest rates set to take effect on July 1, 2017, now is the time for educational institutions to update