Search

Refine your search

Content type
Tags
Firm name
Author
Jurisdiction
Language

3,628 results found

Article

Covington & Burling LLP | USA | 16 Jun 2021

Second Circuit Rejects New York State Department of Financial Services’ Lawsuit Against the Office of the Comptroller of the Currency

On June 3, 2021, in Lacewell v. OCC, the United States Court of Appeals for the Second Circuit (the “Second Circuit”) dismissed the New York State…
Article

McGuireWoods LLP | USA | 15 Jun 2021

OCC’s Fintech Charter Survives After Reversal in the Second Circuit

After years of litigation, the Office of Comptroller of the Currency’s (“OCC”) special purpose National Bank charter (“fintech charter”) survives to…
Article

Covington & Burling LLP | USA | 19 May 2021

OCC to Reconsider June 2020 Community Reinvestment Act Final Rule

On Tuesday, May 18, 2021, the Office of the Comptroller of the Currency (“OCC”) announced that it will reconsider its June 5, 2020 final rule (“final…
Article

Covington & Burling LLP | USA | 4 May 2021

Treasury Secretary Yellen to Appoint Acting Comptroller of the Currency

On May 3, 2021, media outlets reported that Treasury Secretary Janet Yellen will appoint Michael Hsu to serve as Acting Comptroller of the Currency…
Article

Shearman & Sterling LLP | USA | 30 Mar 2021

OCC releases self-assessment tool to help institutions prepare for LIBOR cessation

The London Interbank Offered Rate (LIBOR) is being phased out and replaced by risk-free rates globally. The Office of the Comptroller of the Currency…
Article

Mayer Brown | USA | 28 Mar 2021

Congress Prepares to Invalidate OCC’s True Lender Rule

On Thursday (March 26, 2021), Senator Chris Van Hollen (D-MD) introduced a Congressional Review Act (CRA) resolution of disapproval to invalidate the…
Article

McGuireWoods LLP | USA | 24 Mar 2021

Oral Arguments Held in Challenge to OCC’s Fintech Charter

On March 9, 2021, the Second Circuit heard oral arguments in connection with the New York Department of Financial Services’ (“DFS”) challenge to…
Article

Adams and Reese LLP | USA | 1 Mar 2021

Financial Regulators Eye Stricter Cybersecurity Incident Reporting Standards

The Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Board), and the Federal Deposit Insurance…
Article

Mayer Brown | USA | 17 Feb 2021

OCC Releases LIBOR Transition Self-Assessment Tool

On February 10, 2021, the Office of the Comptroller of the Currency (“OCC”) released a self-assessment tool to assist the institutions that it…
Article

Troutman Pepper | USA | 9 Feb 2021

OCC Proposes Updated Real Estate Standards for Bank Premises

On January 4, the Office of the Comptroller of the Currency (OCC) issued a proposed rule (Proposal) that would amend the requirements applicable to…
Previous page 1 2 3 ...