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698 results found

Article

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…
Article

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…
Article

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…
Article

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…
Article

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…
Article

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…
Article

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...
Article Compliance

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…
Article

Nutter McClennen & Fish LLP | USA | 28 Mar 2019

Nutter Bank Report, March 2019

The Federal Financial Institutions Examination Council (“FFIEC”) has issued a policy statement that describes the minimum expectations for what bank…
Article

Bradley Arant Boult Cummings LLP | USA | 20 Feb 2019

5 Tips to Consider When Performing Your Social Media Risk Assessment

According to the Pew Research Center’s Social Media Use in 2018, 73 percent of adults in the United States use at least one type of social media, and…
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