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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


Federal and state financial regulatory agencies issue interagency disaster relief guidance for institutions affected by Hurricane Florence
  • Buckley Sandler LLP
  • USA
  • September 18 2018

On September 14, the OCC, Federal Reserve Board, FDIC, NCUA, and the Conference of State Bank Supervisors (collectively, the “agencies”) issued a


Insights: Alert OCC Proposes Regulations That Would Allow Certain Federal Savings Associations to Operate with the Powers of a National Bank
  • Kilpatrick Townsend & Stockton LLP
  • USA
  • September 12 2018

The Office of the Comptroller of the Currency (OCC) has proposed a rule that would implement section 206 of the Economic Growth, Regulatory Relief


Financial Services Update, Vol. 13, Issue 33
  • Winston & Strawn LLP
  • USA
  • September 10 2018

It is estimated that more than $370 trillion worth of bonds, loans, derivatives and other instruments are linked to LIBOR or another interbank


Community Reinvestment Act: OCC Issues Advance Notice of Proposed Rulemaking to Improve the Regulatory Framework Implementing the Community Reinvestment Act
  • Sullivan & Cromwell LLP
  • USA
  • September 4 2018

On August 28, the Office of the Comptroller of the Currency published an advance notice of proposed rulemaking (the "ANPR") soliciting "ideas for


OCC seeks stakeholder feedback on modernizing the Community Reinvestment Act
  • Buckley Sandler LLP
  • USA
  • August 30 2018

On August 28, the OCC issued an Advance Notice of Proposed Rulemaking (ANPR) seeking input from stakeholders on ways to transform or modernize the


OCC Provides a Path for FinTech Charters
  • Bryan Cave Leighton Paisner LLP
  • USA
  • August 24 2018

On July 31, 2018, the OCC announced that it had finalized parameters for its new limited-purpose financial technology national bank charter and is


A Guide to the OCC's Fintech Charter Licensing Manual
  • Venable LLP
  • USA
  • August 16 2018

The Office of the Comptroller of the Currency (OCC) announced it will begin accepting applications for a special-purpose national bank charter from


Federal Reserve Board launches inaugural Consumer Compliance Supervision Bulletin
  • Buckley Sandler LLP
  • USA
  • July 27 2018

On July 26, the Federal Reserve Board released its inaugural Consumer Compliance Supervision Bulletin (Bulletin) to share information about the


FDIC provides relief for storm-hit areas of Texas
  • Buckley Sandler LLP
  • USA
  • July 13 2018

On July 3, the FDIC issued Financial Institution Letter FIL-37-2018 to provide regulatory relief to financial institutions and facilitate recovery in