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Bryan Cave Leighton Paisner LLP | USA | 25 Feb 2020

Death of the Bob Richards Rule?Supreme Court Limits Federal Common Law ( Rodrigues v. Fed. Deposit Ins. Corp.)

When can a Federal Court employ a federal common law rule to make its decision in the case? Justice Gorsuch answer this in Rodriguez v. Fed. Deposit…

Baker Sterchi Cowden & Rice LLC | USA | 17 Oct 2018

House Financial Services Committee introduces bill to provide uniform reporting standards in the event of data breaches

In the spirit of National Cybersecurity Awareness Month, BSCR reports that Rep. Luetkemeyer of Missouri introduced H.R. 6743, a measure aimed at…

Buckley LLP | USA | 17 Nov 2017

OCC Updates Comptroller’s Licensing Manual to Provide Revised Guidance on Branching and Relocation Procedures

On November 15, the OCC released Bulletin 2017-54 announcing a revised version of its “Branches and Relocations” booklet (replacing the booklet of the…

Buckley LLP | USA | 16 Nov 2017

OCC Updates Comptroller’s Licensing Manual to Provide Revised Guidance on Business Combination Applications

On November 14, the OCC released Bulletin 2017-53 announcing a revised version of its “Business Combinations” booklet (replacing the booklet of the…

Buckley LLP | USA | 24 Oct 2017

OCC Issues Updates to Risk Management Principles

On October 20, the OCC released modifications to its risk management principles for new, modified, or expanded financial products and services…

DLA Piper | USA | 22 Jun 2017

The Financial Report, 22 June 2017, US Banking Developments

Update to Comptroller's Licensing Manual Booklet. The OCC announced that it has issued its "Articles of Association, Charter, and Bylaw…

Buckley LLP | USA | 2 Dec 2016

OCC Issues Updated Guidance for Managing Bank Premises and Equipment

On November 29, the OCC announced the release of a revised Bank Premises and Equipment booklet of the Comptroller's Handbook. The revised booklet…

Dinsmore & Shohl LLP | USA | 7 Jul 2016

OCC Applying New Standards in Assessing Civil Money Penalties

The current announcements by the federal banking agencies of inflation-adjusted maximum amounts for civil money penalties (CMP’s) give good reason to…

Mayer Brown | USA | 24 May 2016

Federal Reserve Board Previews Capital Rules for Insurers Subject to Federal Supervision

On Friday, May 20, 2016, Daniel Tarullo, a member of the Board of Governors of the US Federal Reserve System (Board), previewed a conceptual proposal…

Bradley Arant Boult Cummings LLP | USA | 23 Mar 2016

Sixth Circuit Affirms Dismissal of $2.3 Billion FCA Case Due to Prior Public Disclosure

Last week, in U.S. ex rel. Advocates for Basic Legal Equality, Inc. (ABLE) v. U.S. Bank, the Sixth Circuit affirmed the dismissal of a False Claims…
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