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332 results found

Article

DLA Piper | USA | 9 May 2019

ISDA 2018 US Resolution Stay Protocol

On July 31, 2018 the International Swaps and Derivatives Association published the ISDA 2018 US Resolution Stay Protocol (the US Protocol). The US

Article

DLA Piper | USA | 9 May 2019

US OCC supplement to comptrollers licensing manual

On July 31, 2018 the Office of the Comptroller of the Currency (OCC) released its Supplement to the Comptroller’s Licensing Manual, which describes

Article

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”)

Article

Wachtell Lipton Rosen & Katz | USA | 4 Apr 2019

Banking Regulation in the USA

A structured guide to Banking Regulation in the USA

Article

Buckley LLP | USA | 4 Apr 2019

5th Circuit: District courts do not have jurisdiction over claims arising out of certain FDIC enforcement proceedings

On March 28, the U.S. Court of Appeals for the 5th Circuit held that federal district courts lacked subject matter jurisdiction over claims arising

Article

Venable LLP | USA | 21 Mar 2019

FDIC Seeks to Modernize Treatment of Brokered Deposits

The Federal Deposit Insurance Corporation (FDIC) recently issued an Advance Notice of Proposed Rulemaking (ANPR) inviting public comments on how best

Article

Crowell & Moring LLP | USA | 11 Mar 2019

Heightened Punishment for Trade Secret Misappropriation? Federal Reserve Moves to Ban Bankers

The Federal Reserve is prepared to ratchet up the penalty for bankers caught misappropriating their employer's trade secrets. Although bankers were

Article

Buckley LLP | USA | 8 Mar 2019

Fed cites control deficiencies in $1 million fine for BHC

On February 28, the Federal Reserve Board announced an enforcement action against a bank holding company for alleged internal control deficiencies

Article

K&L Gates | USA | 10 Jan 2019

The FDIC Considers Modernizing its Brokered Deposit Rules

Brokered deposits is a hot topic once again. On December 19, 2018, the Federal Deposit Insurance Corporation (the “FDIC”) published an advance notice

Article

Reed Smith LLP | USA | 12 Dec 2018

Community bankers take heed: As M&A and other opportunities expand, best practices must remain a priority

In May 2018, the Economic Growth, Regulatory Relief, and Consumer Protection Act was signed into law, which modified and rolled back some provisions

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