Refine your search
453 results found
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…
Orrick, Herrington & Sutcliffe 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…
Orrick, Herrington & Sutcliffe 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…
Orrick, Herrington & Sutcliffe 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…
Orrick, Herrington & Sutcliffe 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…
