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Results: 1-10 of 2,610

This Week in Washington for September 18, 2017
  • Paul Hastings LLP
  • USA
  • September 18 2017

Fallout from the massive Equifax data breach was a focal point of conversation last week, with millions of consumers trying to figure out whether


Agencies Issue Proposed Rulemaking to Amend CRA Regulations to Conform With HMDA Regulation Changes
  • Buckley Sandler LLP
  • USA
  • September 15 2017

On September 13, the Federal Reserve Board, the FDIC, and the OCC (Agencies) issued a joint notice of proposed rulemaking to amend Community


OCC Updates Comptroller’s Licensing Manual to Provide Revised Guidance on Flood Insurance Requirements
  • Buckley Sandler LLP
  • USA
  • September 12 2017

On September 7, the OCC released OCC Bulletin 2017-35 announcing a replacement of its handbook titled “Flood Disaster Protection Act” (FDPA)last


This Week in Washington for September 11, 2017
  • Paul Hastings LLP
  • USA
  • September 11 2017

President Trump announced last week his decision to end the Deferred Action for Childhood Arrivals (DACA), which will take effect in six months. The


CFPB, Federal and State Banking Agencies Issue Guidance for Financial Institutions on Providing Disaster Relief to Consumers
  • Buckley Sandler LLP
  • USA
  • September 8 2017

As previously reported in InfoBytes, several federal banking agencies have already issued guidance and resources for national banks and federal


Federal Reserve Restricts Termination of Qualified Financial Contracts
  • Katten Muchin Rosenman LLP
  • USA
  • September 8 2017

On September 1, the Board of Governors of the Federal Reserve System adopted a final rule that will affect the rights of counterparties that enter


OCC Updates Comptroller’s Licensing Manual to Provide Revised Guidance on Change in Bank Control Process
  • Buckley Sandler LLP
  • USA
  • September 7 2017

On September 1, the OCC released OCC Bulletin 2017-33 announcing a new booklet to provide guidance for persons seeking to acquire control of national


OCC Stakes Out a Lead Role in Establishing New Deregulatory Agenda, Starting with Revisions to the Volcker Rule and Eliminating the “Regulatory Redundancy” of Bank Holding Companies
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • September 5 2017

Under acting Comptroller Keith A. Noreika, one of the first financial deregulatory agency appointees put in place by the Trump administration, the


Banking Agencies Offer Guidance Regarding Harvey Response
  • Buckley Sandler LLP
  • USA
  • September 1 2017

On August 29, the OCC and FDIC each issued guidance and resources for national banks and federal savings associations aiding consumers affected by


5 Key Developments: Fintech & Banking 2017: Further Exploration of Bank Charters for Fintech Companies
  • Kilpatrick Townsend & Stockton LLP
  • USA
  • August 31 2017

In May, Kilpatrick Townsend Partner Christina Gattuso and Counsel Eamonn Moran discussed the Office of the Comptroller of the Currency’s (OCC