Mondaq USA: Finance and Banking
Cadwalader, Wickersham & Taft LLP
The Board of Governors of the Federal Reserve System ("FRB") approved a final rule to implement single-counterparty credit limits for U.S. bank holding companies and foreign banking organizations operating in the United States with $250 billion or more in total global consolidated assets.
Holland & Knight
"The full potential of DLT in trade reporting is to transcend the fragmented regulatory structure by providing reference to a single, validated record of all financial transactions/positions across regulated markets."
Shearman & Sterling LLP
On June 6, 2018, the U.S. Office of the Comptroller of the Currency announced that it had selected Bao Nguyen and Ted Dowd to serve as Deputy Chief Counsels in the OCC's Office of the Chief Counsel.
Shearman & Sterling LLP
On June 4, 2018, the FSB launched its third thematic peer review on bank resolution planning, with the aim of evaluating implementation, by FSB member jurisdictions ...
Shearman & Sterling LLP
On June 7, 2018, the U.S. Board of Governors of the Federal Reserve System announced the dates for the release of the results from the most recent round of supervisory stress tests conducted ...
WilmerHale
On 22 May 2018, Megan Butler, Executive Director of Supervision – Investment, Wholesale and Specialists at the FCA, delivered a speech on the use of technology to detect and counteract criminal activity...
Schnader Harrison Segal & Lewis LLP
Under a Pennsylvania statute commonly referred to as "Act 6," a lender must give a residential borrower at least thirty days' notice before it may commence foreclosure proceedings.
Freeborn & Peters LLP
Freeborn & Peters LLP is pleased to announce its first Emerging Technologies Symposium will be held July 11 in the mezzanine conference space at the firm's Chicago office at 311 South Wacker Drive.
Butler Snow LLP
Bank regulatory relief legislation appears poised to be enacted. The U.S. Senate passed S.2155 with substantial bipartisan support and sent the Bill to the House of Representatives for consideration. While S.2155 contains several significant regulatory burden reduction provisions, many in the House of Representatives wanted additional burden reduction measures added.
Cadwalader, Wickersham & Taft LLP
In testimony before the House Financial Services Committee, Comptroller of the Currency Joseph Otting detailed key credit, interest rate, operational and compliance risks faced ...
Mayer Brown
Effective May 11, 2018, the U.S. Treasury's Financial Crimes Enforcement Network ("FinCEN") implemented a new customer due diligence requirement.
Shearman & Sterling LLP
On June 5, 2018, the Basel Committee on Banking Supervision published its 2018–2019 work program, setting out its focus areas for policy development, supervision, implementation and monitoring.
Shearman & Sterling LLP
On June 6, 2018, the Financial Stability Board sought feedback on the technical implementation of standards on the adequacy of total loss-absorbing and recapitalization ...
Stroock & Stroock & Lavan LLP
The regulatory stars are aligning for banks and non-banks to expand their offerings of short-term, small dollar credit.
Cadwalader, Wickersham & Taft LLP
FINRA proposed a rule change to extend the credit default swap ("CDS") margin pilot program in FINRA Rule 4240 to July 18, 2019.
Cadwalader, Wickersham & Taft LLP
The CFTC requested public comment on a proposal to amend the swap dealer de minimis exception. Comments must be submitted by August 13, 2018.
Proskauer Rose LLP
In a March 23 news release, the IRS reminded taxpayers that income from virtual currency transactions must be reported on income tax returns, and that certain virtual currency transactions ...
Proskauer Rose LLP
Last July, the Uniform Law Commission completed a uniform model state law, known as the Uniform Regulation of Virtual-Currency Businesses Act ("URVCBA" or the "Act") ...
Proskauer Rose LLP
The Federal Trade Commission (FTC) recently sought and received a temporary restraining order (TRO) against four promoters of alleged pyramid schemes involving cryptocurrencies.
Mayer Brown
In late May, the Federal Reserve approved the release for comment of proposed amendments to the Volcker Rule. The other four agencies that share in rulemaking authority for the rule ...
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Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
BakerHostetler
On Dec. 5, 2017, the Federal Trade Commission reached a settlement with three defendants who it alleged partook in deceptive, abusive and unfair debt collection practices ...
Holland & Knight
The rapid proliferation of technological advancements in global financial markets has caused regulators in several countries to increase their scrutiny of investments in, and implications of, cryptocurrencies.
Shearman & Sterling LLP
On May 7, 2018, the Financial Stability Board published proposed Recommendations for consistent national reporting of data concerning the use of compensation tools ...
Shearman & Sterling LLP
May 11, 2018 marked the compliance date for the Customer Due Diligence Requirements for Financial Institutions rule[1] issued by the U.S. Treasury Department's Financial Crimes Enforcement Network ...
Shearman & Sterling LLP
On April 16, 2018, President Donald Trump announced his intent to nominate Michelle Bowman and Richard Clarida to serve as Members of the U.S. Board of Governors of the Federal Reserve System.
Mayer Brown
Last week, we wrote about how the Bureau of Consumer Financial Protection ("Bureau") under Acting Director Mick Mulvaney had surprisingly doubled down on claims of unfair, deceptive...
Asit Mehta & Associates
AMIL provides both personal and business loans.
Troutman Sanders LLP
In a recent decision denying plaintiffs Aldean Isaac's and Julissa Ortiz's motion for summary judgment, a federal district court judge in the Eastern District of New York found that defendant NRA Group...
Shearman & Sterling LLP
On May 11, 2018, the U.S. Board of Governors of the Federal Reserve System, Office of the Comptroller of the Currency and Federal Deposit Insurance Corporation published the customer due diligence and...
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