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Results: 1-10 of 2,907

Square Temporarily Withdraws ILC Application
  • Kilpatrick Townsend & Stockton LLP
  • USA
  • July 12 2018

We previously reported on payment processor Square, Inc.’s application for an industrial loan company (ILC) charter. That is now over, at least for


OCC Priorities Include CRA Modernization, BSAAML Compliance
  • Manatt Phelps & Phillips LLP
  • USA
  • July 5 2018

In testimony before both houses of Congress, Office of the Comptroller of the Currency (OCC) Comptroller Joseph M. Otting shared with lawmakers his


Financial Regulatory Developments Focus - Issue 262018
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union
  • July 5 2018

On June 28, 2018, the U.S. Office of the Comptroller of the Currency announced updates to a number of supervision booklets, including the “Bank


OCC issues updates to Comptroller’s Handbook
  • Buckley Sandler LLP
  • USA
  • July 3 2018

On June 28, the OCC issued Bulletin 2018-18, which revises and updates certain booklets of the Comptroller’s Handbook. Among other things, the


Funds Talk: July 2018
  • Kramer Levin Naftalis & Frankel LLP
  • USA
  • July 2 2018

Fund managers considering opportunities in permanent capital vehicles have a variety of alternatives to choose from. The following chart highlights


Anti-money laundering initiatives advance.
  • DLA Piper
  • USA
  • July 2 2018

As part of a growing drive to improve the efficacy, efficiency and compliance with the Bank Secrecy Act, and anti-money laundering requirements


Agencies release 2018 list of distressed, underserved communities
  • Buckley Sandler LLP
  • USA
  • June 29 2018

On June 25, the OCC, together with the Federal Reserve and the FDIC, released the 2018 list of distressed or underserved communities where


OCC releases 2018 first quarter mortgage performance results
  • Buckley Sandler LLP
  • USA
  • June 27 2018

On June 19, the OCC announced the release of the “OCC Mortgage Metrics Report, First Quarter 2018,” its quarterly report of the performance of seven


Financial Regulatory Developments Focus - Issue 242018
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union
  • June 20 2018

On June 7, 2018, the Council of the European Union and the European Parliament announced their agreement on new EU criminal sanctions for money


Comptroller Otting discusses regulatory priorities during congressional testimonies
  • Buckley Sandler LLP
  • USA
  • June 20 2018

On June 13 and 14, Comptroller of Currency Joseph Otting appeared before the House Financial Services Committee and the Senate Committee on Banking