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Opportunity Zones may be a Great Opportunity for Banks to Secure CRA Credit
  • Michael Best & Friedrich LLP
  • USA
  • December 3 2018

The Qualified Opportunity Zone (OZ) program in the 2017 “Tax Cuts and Jobs Act,” created great new tax savings options to encourage development and

CRAfting a Merger: Agencies Revamp Application Questions Concerning the Community Reinvestment Act
  • Fredrikson & Byron PA
  • USA
  • December 3 2018

This past July, the agencies released updated versions of several Interagency documents, one of which was the Interagency Bank Merger Act Application

The OCC Leads the Way on Updating the CRA
  • Venable LLP
  • USA
  • November 2 2018

The Office of the Comptroller of the Currency (OCC) recently issued an advance notice of proposed rulemaking (ANPR) inviting public comments on how

Financial Services Update, Vol. 13, Issue 40
  • Winston & Strawn LLP
  • USA
  • October 29 2018

Many public companies report their earnings utilizing specialized, non-GAAP metrics, often under the justification that such metrics present a more

Federal Reserve Governor encourages input on OCC’s ANPR on CRA reform
  • Buckley Sandler LLP
  • USA
  • October 18 2018

On October 15, Federal Reserve Governor Lael Brainard spoke during a community investment meeting hosted by the Federal Reserve Bank of Kansas City’s

Description of the Small Business Investment Company Debenture Program
  • Pepper Hamilton LLP
  • USA
  • October 12 2018

A Small Business Investment Company (SBIC) is a privately owned and operated company that makes long-term investments in American small businesses and

Federal and state financial regulatory agencies issue interagency disaster relief guidance for institutions affected by Hurricane Michael
  • Buckley Sandler LLP
  • USA
  • October 11 2018

On October 10, the OCC, Federal Reserve Board, FDIC, NCUA, and the Conference of State Bank Supervisors (collectively, the “agencies”) issued a joint

Implementation of Financial Services Regulatory Reform Legislation: Financial Regulators Discuss Implementation of the “Economic Growth, Regulatory Relief, and Consumer Protection Act”
  • Sullivan & Cromwell LLP
  • USA
  • October 9 2018

On October 2, the Senate Banking Committee held a hearing on the implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act

OCC Seeks Public Comment on Revising the Regulatory Framework Implementing the Community Reinvestment Act
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • September 21 2018

On August 28, 2018, the Office of the Comptroller of the Currency (“OCC”) released an Advance Notice of Proposed Rulemaking (the “ANPR”) requesting

National Bank powers for federal thrifts under proposed OCC rule
  • Lewis Rice LLC
  • USA
  • September 20 2018

The Office of the Comptroller of the Currency (OCC) has proposed a new rule that would provide most federal savings associations with the opportunity