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Troutman Pepper | USA | 17 Apr 2020
FDIC Issues Proposed Rule for Owning or Controlling Industrial Banks
A proposed rule published by the FDIC on March 31 would create a formal framework for the agency’s supervision and oversight of nonfinancial…
Manatt Phelps & Phillips LLP | USA | 7 May 2019
Passive-Aggressive: Federal Reserve Seeks Comment on Bank Control
Seeking to increase the transparency of the rules for determining control of a banking organization, the Federal Reserve Board of Governors (Board)…
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 | 17 Apr 2019
Federal Reserve Releases Tailoring Proposals for Foreign Banking Organizations
On April 8, 2019, the Board of Governors of the Federal Reserve System ("Board") released two proposals to tailor and modify the applicability of…
Milbank LLP | European Union, Japan, United Kingdom | 29 Mar 2019
Japanese Risk Retention - The Final Rule; CLO Market Implications
Following December and January’s proposal (the “JRR Proposal”) by the Japanese Financial Services Agency (the “JFSA”) to enhance its existing…
Covington & Burling LLP | USA | 7 Mar 2019
Federal Reserve Eliminates CCAR’s Qualitative Objection for Most Firms
On March 6, 2019, the Federal Reserve issued a final rule to exempt from the qualitative component of the Comprehensive Capital Analysis and Review…
Sullivan & Cromwell LLP | USA | 22 Feb 2019
Bank Capital Plans and Stress Tests: Federal Reserve Seeks to Enhance Transparency of Its Stress Testing Program Through Amendments to Its Scenario Design Framework, a New Stress Testing Policy Statement, and Enhancements to Supervisory Stress Test Disclosure
On February 5, the Federal Reserve finalized changes to its stress testing program intended to enhance the transparency of the program, which…
Ropes & Gray LLP | USA | 2 Jan 2019
Happy New Year: Proposed Volcker Rule Regulation Would Ease Hedge Fund and Private Equity Fund Name-Sharing Restrictions
The Economic Growth, Regulatory Relief, and Consumer Protection Act ("EGRRCPA"), enacted on May 24, 2018, amended section 13 of the Bank Holding…
Hunton Andrews Kurth LLP | USA | 11 Dec 2018
Simplifying Capital for Community Banks
Community bankers around the country had something extra to be thankful for this Thanksgiving: a joint notice of proposed rulemaking simplifying…
Buckley LLP | USA | 5 Nov 2018
Federal Reserve Board to implement new supervisory rating system for large financial institutions
On November 2, the Federal Reserve Board (Board) finalized a new supervisory rating system for large financial institutions that is aligned to the…
