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Orrick, Herrington & Sutcliffe LLP | USA | 26 Jul 2023
FDIC highlights inaccurate reporting of uninsured deposits by IDIs
On July 24, the FDIC released a letter reporting that some insured depository institutions (IDIs) are not accurately reporting their estimated…
Lexology PRO | USA | 29 Jun 2023
Upcoming anti-ESG effective dates: implications for US businesses
The anti-ESG movement in the US gained momentum in the second quarter of 2023. Four states have laws that go into effect on or before 1 July 2023, with Florida presenting a potential blueprint for the movement.
Indochine Counsel | Vietnam | 3 Mar 2021
New decree elaborating the 2019 Securities Law
On 31 December 2020, the Government issued Decree No.155/2020/ND-CP (“Decree 155”) Elaborating the Law on Securities 2019, which came into effect on…
Orrick, Herrington & Sutcliffe LLP | USA | 23 Oct 2020
FDIC provides relief from audit, reporting requirements triggered by stimulus-related asset growth
On October 20, the FDIC issued an interim final rule providing regulatory relief to insured depository institutions (IDIs) that have experienced…
Covington & Burling LLP | USA | 19 Apr 2019
FDIC Seeks Comment on Improvement of the IDI Rule
On April 16, 2019, the Federal Deposit Insurance Corporation (“FDIC”) announced its approval of an Advance Notice of Proposed Rulemaking (“ANPR”)…
Covington & Burling LLP | USA | 11 Apr 2019
FDIC to Rework Big Bank Recordkeeping Rule in Advance of Compliance Date
On March 29, 2019, the Federal Deposit Insurance Corporation (the “FDIC”) proposed changes to its Part 370 rule that would significantly reduce the…
Nutter McClennen & Fish LLP | USA | 10 Apr 2019
Fintech in Brief: The Clearing House Announces Adoption of Business Principles for Operation of the RTP® Network
On March 28, 2019, the Supervisory Board of The Clearing House Payments Company L.L.C. (“TCH”) released its “Business Principles for the RTP®…
Goldberg Segalla LLP | USA | 10 Apr 2019
Court Rejects Televisa’s Motion to Dismiss FIFA Bribery Class Action
On Monday, March 25, a New York judge ruled that Mexico’s Televisa Group will not be let off the hook for allegations of participation in a FIFA…
Bradley Arant Boult Cummings LLP | USA | 8 Apr 2019
A Cannabis Banking Bill, Sitting on Capitol Hill
Legislation that would pave the way for financial institutions to transact with cannabis-related businesses operating in states that have legalized…
Cadwalader Wickersham & Taft LLP | USA | 8 Apr 2019
Cannabis Finance - SAFE in the STATES and Maybe Beyond?
On March 28, 2019, the House Financial Services Committee voted, 45 to 15, to advance a revised version of the SAFE Banking Act, H.R. 1595, the Secure and Fair Enforcement Banking Act of 2019 (the “SAFE Act”), to the full House of Representatives for a vote.
