Manatt Phelps & Phillips LLP | USA | 7 Jan 2020
Although it was very quiet on the western front (in particular, in California), 2019 was generally a solid year for banks pursuing merger and…
Manatt Phelps & Phillips LLP | USA | 18 Dec 2019
Is the Federal Deposit Insurance Corporation (FDIC) moving to work more closely with the state regulators with whom it shares so much prudential…
Manatt Phelps & Phillips LLP | USA | 20 Nov 2019
The Federal Deposit Insurance Corporation (FDIC), Federal Reserve Board of Governors, Office of the Comptroller (OCC) and National Credit Union…
Manatt Phelps & Phillips LLP | USA | 12 Sep 2019
Deciding that the benefit to smaller banks and other smaller financial institutions outweighs the lessening of transparency, the Financial Accounting…
Manatt Phelps & Phillips LLP | USA | 7 May 2019
Seeking to increase the transparency of the rules for determining control of a banking organization, the Federal Reserve Board of Governors (Board)…
Manatt Phelps & Phillips LLP | USA | 8 Jan 2019
2018 was generally a solid year for banks looking at merger and acquisition opportunities and reaching for the capital markets, but there are some…
Manatt Phelps & Phillips LLP | USA | 22 Dec 2015
Demonstrating the continuing regulatory interest in online lenders, the California Department of Business Oversight (DBO) announced an inquiry into…
Manatt Phelps & Phillips LLP | USA | 22 Dec 2015
Capital planning and stress tests for bank holding companies and other institutions with assets over $10 billion have been finalized by the Federal…
Manatt Phelps & Phillips LLP | USA | 22 Dec 2015
Deals with favored investors have fallen out of favor with the Federal Reserve Board of Governors, as evidenced by a new memorandum from the…
Manatt Phelps & Phillips LLP | USA | 22 Dec 2015
The New York Department of Financial Services (DFS) may have launched its strongest offensive yet against observed shortcomings in the Bank Secrecy…