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959 results found

Article

DLA Piper | USA | 6 May 2019

Bank Regulatory News and Trends

Fed proposes revised framework for determining bank control. The Federal Reserve Board of Governors on April 23 unanimously approved a proposal to

Article

Manatt Phelps & Phillips LLP | USA | 13 Mar 2019

From Fintech Charters to Sandboxes

Financial technology news includes the continuing battle over the Office of the Comptroller of the Currency's (OCC) plan to issue special-purpose

Article

Buckley LLP | USA | 12 Feb 2019

OCC praises CFPB’s payday rule proposal

On February 11, the OCC released a statement from Comptroller of the Currency Joseph Otting supporting the CFPB’s proposed rule rescinding certain

Article

Winston & Strawn LLP | USA | 11 Feb 2019

Financial Services Update, Vol. 14, Issue 6

Among the many facets of the “Tax Cuts and Jobs Act” of 2017 was the creation of certain beneficial tax-related incentives intended to spur

Article

Bradley Arant Boult Cummings LLP | USA | 5 Feb 2019

CFPB Proposes Reporting and Examination Authority Over Military Lending Act

The Consumer Financial Protection Bureau on January 17, 2019, asked Congress to grant the bureau clear authority to supervise compliance-related

Article

Winston & Strawn LLP | USA, European Union | 4 Feb 2019

Financial Services Update, Vol. 14, Issue 5

The Financial Industry Regulatory Authority, Inc. (FINRA) recently issued its annual, but renamed, Risk Monitoring and Examination Priorities Letter

Article

Winston & Strawn LLP | USA, United Kingdom | 28 Jan 2019

Financial Services Update, Vol. 14, Issue 4

Last week, the Pennsylvania Department of Banking and Securities (“DoBS”) released guidance (“Guidance”) on the applicability of Pennsylvania’s Money

Article

Womble Bond Dickinson (US) LLP | USA | 25 Jan 2019

Developments in the Law Affecting Electronic Payments and Financial Services

This survey reports on developments in the law relating to electronic payments. Part II addresses legal challenges to federal and state regulation of

Article

DLA Piper | USA, Global | 24 Jan 2019

Fintech in the USA

A structured guide to fintech in the USA

Article

Winston & Strawn LLP | USA | 22 Jan 2019

Financial Services Update, Vol. 14, Issue 3

Last Monday, the U.S. Supreme Court announced its denial of a petition for a writ of certiorari in State National Bank of Big Spring v. Mnuchin, a

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