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Results: 1-10 of 2,831

CFPB and OCC fine national bank $1 billion for mortgage and auto lending practices
  • Buckley Sandler LLP
  • USA
  • April 20 2018

On April 20, the CFPB, in coordination with the OCC, announced a $1 billion settlement with a national bank for certain auto and mortgage lending


Quarles testifies before House Financial Services Committee
  • Buckley Sandler LLP
  • USA
  • April 20 2018

On April 17, Vice Chairman for Supervision of the Federal Reserve Board, Randal Quarles, testified at a hearing with the House Financial Services


House passes bipartisan bill granting Federal Reserve exclusive authority to implement Volcker Rule
  • Buckley Sandler LLP
  • USA
  • April 18 2018

On April 13, the House passed H.R. 4790, the “Volcker Rule Regulatory Harmonization Act,” by a vote of 300-104. The bipartisan bill designates the


Bank petitions for rehearing of 9th Circuit preemption decision; OCC intends to file support for bank
  • Buckley Sandler LLP
  • USA
  • April 18 2018

On April 13, a national bank filed a petition for an en banc rehearing of the U.S. Court of Appeals for the 9th Circuit’s March decision, which held


Fintech Sandboxes - Update on State Approaches
  • Davis Wright Tremaine LLP
  • USA
  • April 16 2018

Last month Arizona became the first U.S. state to enact a law allowing for the establishment of a fintech regulatory sandbox program (H.B. 2434) to


Agencies seek OMB approval on November 2017 Call Report revisions
  • Buckley Sandler LLP
  • USA
  • April 13 2018

On April 11, the Federal Reserve Board, FDIC, and OCCas members of the Federal Financial Institutions Examination Council (FFIEC)published a joint


How to Evaluate Cyber Insurance Options?
  • Vedder Price PC
  • USA
  • April 13 2018

On April 10, 2018, the Federal Financial Institutions Examination Council (the “FFIEC”), an interagency body composed of the Board of Governors of the


Treasury releases recommendations for modernizing the Community Reinvestment Act
  • Buckley Sandler LLP
  • USA
  • April 5 2018

On April 3, the U.S. Treasury Department released recommendations to the Federal Reserve Board, the FDIC, and the OCC (CRA regulators) on suggestions


FDIC proposes changes to annual stress test rule
  • Buckley Sandler LLP
  • USA
  • April 5 2018

On April 2, the FDIC published proposed technical changes to its annual stress testing rule. Specifically, the proposed rule (i) changes the range of


Federal banking agencies raise commercial real estate appraisal threshold to $500,000
  • Buckley Sandler LLP
  • USA
  • April 5 2018

On April 2, the Federal Reserve Board, the OCC, and the FDIC (agencies) issued a joint press release announcing the adoption of a final rule, which