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Results: 1-10 of 3,560

States' inaction on derivatives may send state-chartered banks over a risk management cliff
  • Reed Smith LLP
  • USA
  • November 30 2012

Effective January 21, 2013, state-chartered banks will be prohibited from entering into interest rate swaps or other over-the-counter derivatives, unless authorized by their chartering state


Losing good loans to larger banks? Try an interest rate swap
  • Bryan Cave LLP
  • USA
  • February 8 2013

Many community banks are reluctant to consider interest rate swaps due to perceived complexity as well as accounting and regulatory burdens. But, in


Federal rules effective dates - October 2013 - December 2013
  • Winston & Strawn LLP
  • USA
  • October 14 2013

Enhanced Risk Management Standards for Systemically Important Derivatives Clearing Organizations. 78 FR 49663. Consumer Financial Protection Bureau


Financial services update on UK and European regulatory developments
  • Dechert LLP
  • European Union, Ireland, United Kingdom, USA
  • July 24 2013

The Regulations introduce mandatory clearing of OTC derivatives via one or more central counterparties (clearing houses) which will be authorised by


Second guessing banks' involvement with commodities.
  • Winston & Strawn LLP
  • USA
  • July 29 2013

On July 22nd, Bloomberg reported the Federal Reserve Board is reconsidering the decision it made in 2003 which allows deposit-taking banks to trade


Financial services update January 13 2014 congressional developments
  • Winston & Strawn LLP
  • USA
  • January 13 2014

The Senate Banking Committee will hold a hearing entitled "Regulating Financial Holding Companies and Physical Commodities" on January 15, 2014. The


Financial services update January 21 2014 federal rules effective dates
  • Winston & Strawn LLP
  • USA
  • January 21 2014

January 14, 2014 Updates to Cross-References to Bank Secrecy Act Regulations. 79 FR 2370. Consumer Financial Protection Bureau January 1, 2014


Final regulation implementing the Volcker Rule
  • Mayer Brown LLP
  • USA
  • December 19 2013

Introduction On December 10, 2013, the five US federal financial regulators (the "Agencies") approved joint final regulations (the "Final


Financial services update December 16 2013 the Volcker rule
  • Winston & Strawn LLP
  • USA
  • December 16 2013

On December 10th, the Securities and Exchange Commission ("SEC"), Commodity Futures Trading Commission ("CFTC"), Federal Deposition Insurance


The financial report December 12 2013 - discussion and analysis
  • DLA Piper LLP
  • USA
  • December 12 2013

Five federal financial regulatory agencies have released final rules implementing Section 619 of the Dodd-Frank Wall Street Reform and Consumer