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Results: 1-10 of 4,739

Newly Adopted Fed Rules Will Limit Buy-Side Remedies in a Financial Institution Failure
  • Ropes & Gray LLP
  • USA
  • September 13 2017

The Board of Governors of the Federal Reserve System (the “Board”) has adopted final rules that represent a significant shift in the terms of


Federal Reserve Updates Strategies and Tactics for Promoting Payment System Improvements
  • Covington & Burling LLP
  • USA
  • September 12 2017

On September 6, 2017, the Federal Reserve System ("FRS") published a paper that identifies updated strategies and tactics for improving the U.S


Why Your Board Should Stop Approving Individual Loans
  • Bryan Cave LLP
  • USA
  • September 12 2017

In this the new era of banking, our clients are continually looking for ways to enhance efficiency and effectiveness at all levels of their


Industrial Loan Companies Redux
  • Vorys Sater Seymour and Pease LLP
  • USA
  • September 8 2017

The move toward banking industry “disruption” and new “fintech” opportunities has resulted in a revisiting of the industrial loan company (ILC


Federal Reserve Restricts Termination of Qualified Financial Contracts
  • Katten Muchin Rosenman LLP
  • USA
  • September 8 2017

On September 1, the Board of Governors of the Federal Reserve System adopted a final rule that will affect the rights of counterparties that enter


OCC Stakes Out a Lead Role in Establishing New Deregulatory Agenda, Starting with Revisions to the Volcker Rule and Eliminating the “Regulatory Redundancy” of Bank Holding Companies
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • September 5 2017

Under acting Comptroller Keith A. Noreika, one of the first financial deregulatory agency appointees put in place by the Trump administration, the


Federal Reserve Board Amends Policy on Payment System Risk
  • Buckley Sandler LLP
  • USA
  • August 31 2017

On August 25, the Board of Governors of the Federal Reserve System (Board) published in the Federal Register an amendment to Part II of its Policy on


Object Lesson on How Not to Respond to Consent and Enforcement Actions
  • Sullivan & Worcester LLP
  • USA
  • August 31 2017

Last week, the DFS announced an enforcement action and charges against the NY Branch of Habib Bank, a Pakistani bank that had been doing business in


Fast-Moving Texas Insurance Law Changes: Starting Sept. 1, New Insurance Law Limits What a Policyholder May Recover
  • Barnes & Thornburg LLP
  • USA
  • August 30 2017

House Bill 1774, passed by the Texas legislature in May, becomes law on Sept. 1 - just as Texans begin to assess the damages wrought by Hurricane


FFIEC Releases Guidelines on HMDA Data Testing and Resubmission Standards
  • Buckley Sandler LLP
  • USA
  • August 29 2017

Earlier this week the Federal Financial Institutions Examination Council (FFIEC) issued new FFIEC Home Mortgage Disclosure Act Examiner Transaction