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Financial Services Update, Vol. 13, Issue 34
  • Winston & Strawn LLP
  • USA
  • September 17 2018

Last week saw a series of firsts in the regulation of cryptocurrencies, as regulators expanded their efforts to enforce federal securities laws in the


Federal Reserve Board approves final amendments to Regulation CC
  • Buckley Sandler LLP
  • USA
  • September 14 2018

On September 12, the Federal Reserve Board (Board) announced the final amendments to the liability provisions of Regulation CC. The final amendments


Agencies say supervisory guidance does not have the “force and effect” of law
  • Buckley Sandler LLP
  • USA
  • September 14 2018

On September 11, five federal agencies (the Federal Reserve Board, CFPB, FDIC, NCUA, and OCC) issued a joint statement confirming that supervisory


Clarida confirmed as Fed vice chair; Board still short 3 members
  • DLA Piper
  • USA
  • September 10 2018

The Senate on August 28 voted 69-26 to confirm Richard Clarida to a four-year term as vice chairman of the Federal Reserve Board of Governors


Back to Basics, Continueda word or two about how APR and Finance Charge really work.
  • Sirote & Permutt PC
  • USA
  • August 29 2018

Interest or “Finance Charge” can be calculated or determined in several different ways. That is the reason why the Federal Reserve Board decreed a


Add-Ons Cost Kentucky Bank $4.75M in Federal Reserve Board Action
  • Manatt Phelps & Phillips LLP
  • USA
  • August 16 2018

A Kentucky bank must pay $4.75 million in restitution pursuant to a consent order with the Board of Governors of the Federal Reserve System in an


Federal Reserve requests comments on proposal to include omitted items from capital assessments and stress testing information collection
  • Buckley Sandler LLP
  • USA
  • August 9 2018

On August 8, the Federal Reserve Board published a notice and request for comment in the Federal Register seeking to revise, without extension, the


Financial Regulatory Developments Focus - Issue 302018
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union
  • August 1 2018

On July 23, 2018, the U.K.’s Government Department for Business, Energy & Industrial Strategy launched a consultation on a draft Bill that would


Federal Reserve Board launches inaugural Consumer Compliance Supervision Bulletin
  • Buckley Sandler LLP
  • USA
  • July 27 2018

On July 26, the Federal Reserve Board released its inaugural Consumer Compliance Supervision Bulletin (Bulletin) to share information about the


Bringing a Level of Clarity to the Interagency Biographical and Financial Report
  • Vedder Price PC
  • USA
  • July 26 2018

On July 11, 2018, the Office of the Comptroller of the Currency (“OCC”), the Federal Deposit Insurance Corporation (“FDIC”) and the Board of Governors