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Results:1-10 of 2,217

National Bank powers for federal thrifts under proposed OCC rule
  • Lewis Rice LLC
  • USA
  • September 20 2018

The Office of the Comptroller of the Currency (OCC) has proposed a new rule that would provide most federal savings associations with the opportunity


Are the OCC's Reserve-Based Lending Guidelines Enforceable?
  • Haynes and Boone LLP
  • USA
  • September 19 2018

Two years ago, right after crude oil prices hit rock bottom in the middle of the worst downturn for U.S. producers since the 1980s, the Office of the


Much Ado About Lending: A Backwards Look at the OCC's 2016 Leverage Test
  • Haynes and Boone LLP
  • USA
  • September 19 2018

Two years ago, after a slew of bankruptcies in the energy sector triggered by a dramatic drop in commodity prices during the worst downturn for U.S


Federal and state financial regulatory agencies issue interagency disaster relief guidance for institutions affected by Hurricane Florence
  • Buckley Sandler LLP
  • USA
  • September 18 2018

On September 14, the OCC, Federal Reserve Board, FDIC, NCUA, and the Conference of State Bank Supervisors (collectively, the “agencies”) issued a


OCC updates Comptroller’s Handbook booklet to address Deposit-Related Credit
  • Buckley Sandler LLP
  • USA
  • September 14 2018

On September 12, the OCC issued Bulletin 2018-28, which updates the “Deposit-Related Credit” booklet of the Comptroller’s Handbook previously issued


NYDFS files lawsuit over OCC’s fintech charter decision
  • Buckley Sandler LLP
  • USA
  • September 14 2018

On September 14, New York Department of Financial Services (NYDFS) Superintendent, Maria T. Vullo, filed a lawsuit against the OCC arguing that the


Agencies say supervisory guidance does not have the “force and effect” of law
  • Buckley Sandler LLP
  • USA
  • September 14 2018

On September 11, five federal agencies (the Federal Reserve Board, CFPB, FDIC, NCUA, and OCC) issued a joint statement confirming that supervisory


OCC seeks comments on notice of proposed rulemaking enhancing business flexibility for federal savings associations
  • Buckley Sandler LLP
  • USA
  • September 12 2018

On September 10, the OCC issued a notice of proposed rulemaking to implement section 206 of the Economic Growth, Regulatory Relief, and Consumer


Fintech-Forward: U.S. Treasury Department’s Report on Nonbank Financials, Fintech, and Innovation
  • Dykema Gossett PLLC
  • USA
  • September 12 2018

On July 31, 2018, the U.S. Department of the Treasury (“Treasury”) released a report on “Nonbank Financials, Fintech, and Innovation,” its fourth and


Back to Basics, ContinuedLook Who's Back in the Installment Lending Business.
  • Sirote & Permutt PC
  • USA
  • September 12 2018

We have written about the competition that installment lenders are encountering not only from their fellow loan company competitors, but also