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Frost Brown Todd LLC | USA | 26 Jan 2022
Statement of Principles on Examination Information Requests
On January 21, the Federal Financial Institutions Examination Council (FFIEC) issued a statement announcing best practices for financial regulatory…
Buckley LLP | USA | 26 Jan 2022
FFIEC issues final update for Examination Modernization Project
On January 21, the Federal Financial Institutions Examination Council (FFIEC) issued a statement presenting the results of the final phase of its…
Mayer Brown | USA | 9 Oct 2020
Fair Lending Newsletter
As the effects of the COVID-19 pandemic continue to significantly impact daily life and the US economy, government agencies have emphasized the need…
Seyfarth Shaw LLP | USA | 24 Jul 2020
Main Street Money for Nonprofits
The Federal Reserve Board (the “Fed”) recently released additional changes relating to the expansion of its Main Street Lending Program (the “Main…
Covington & Burling LLP | USA | 2 Jul 2020
FFIEC Releases Joint Statement on LIBOR Transition
Yesterday, July 1, the Federal Financial Institutions Examination Council released a Joint Statement on Managing the LIBOR Transition (the “Joint…
Cadwalader Wickersham & Taft LLP | USA | 15 Nov 2019
FFIEC Emphasizes Expanded Role of Information Technology in Updated Business Continuity Guidance
The Federal Financial Institutions Examination Council ("FFIEC") issued updated guidance to assist examiners in evaluations of business continuity…
Manatt Phelps & Phillips LLP | USA | 24 Apr 2019
CFPB: New CID Policy, Kraninger FFIEC Slot, Other Musings
In Consumer Financial Protection Bureau (CFPB or Bureau) news, the Bureau announced a major change regarding civil investigative demands (CIDs) and…
Manatt Phelps & Phillips LLP | USA | 24 Apr 2019
FDIC Reinforces Guidance on Technology Service Provider Relationships
The Federal Deposit Insurance Corporation (FDIC) just reiterated its guidance on managing risks in technology service provider (TSP) relationships in…
Association of Corporate Counsel | Global, United Kingdom, USA | 18 Apr 2019
5 Questions Corporate Counsel Should Ask About Cyber Risk Assessments
Helping businesses perform cyber risk assessments is one area where in-house counsel can — and should — play a pivotal role...
Bressler, Amery & Ross PC | USA | 3 Apr 2019
The SAFE Banking Act Passes the House Financial Services Committee
On March 28, the House Financial Services Committee voted 45 to 15 in favor of the Secure and Fair Enforcement (SAFE) Banking Act, which would…
