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Article

Nelson Mullins Riley & Scarborough LLP | USA | 24 Jun 2016

Community Banks and FinTech: Notes on the OCC Responsible Innovation Forum

Yesterday, June 23, 2016, the OCC held a forum on "responsible innovation" as part of the agency's ongoing dialog with the banking and FinTech

Article

Nelson Mullins Riley & Scarborough LLP | USA | 11 Dec 2013

The Volcker Rule: immediate thoughts for community banks

Earlier today, December 10, 2013, the Federal Reserve Board, the FDIC, the OCC, the SEC, and the CFTC approved the final version of the joint

Article

Nelson Mullins Riley & Scarborough LLP | USA | 19 Nov 2013

Liquidity: community banks and the liquidity coverage ratio

Community banks already have begun to feel the trickle-down effect of regulations designed to address systemic risk. The proposal for a liquidity

Article

Nelson Mullins Riley & Scarborough LLP | USA | 29 Oct 2013

Community banks week in review

The past week saw the release of three different interagency statements on diversity policies and practices, fair lending compliance and the

Article

Nelson Mullins Riley & Scarborough LLP | USA | 2 Mar 2010

Officers and directors of troubled banks at risk of personal liability

In 2009, there were 140 failed banks.

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