The Board proposal restates Regulation O in its entirety, quadruples the dollar thresholds by indexing them to nominal GDP, proposes a fix for passive fund complexes and begins the first ...
The OCC has proposed a major revamp of its confidential supervisory information regulations that would significantly expand the ability of OCC-supervised entities to share information wit...
Just over a year has passed since the enactment of the GENIUS Act, and the latest possible effective date of the Act is under six months away. Our client update summarizes progress in imp...
The FDIC has proposed a major revamp of its confidential supervisory information regulations that would significantly expand the ability of FDIC-supervised insured depository institutions...
The FDIC has proposed a major overhaul of its IDI resolution planning rule that would streamline resolution submissions to focus on information that the FDIC believes is most critical. Ch...
The White House and the Federal Reserve Board are looking to reshape the U.S. payments system by opening up access to fintech and crypto firms. Our visual client update covers the recent ...
The CAMELS rating revisions would be the first updates in 30 years and would focus supervisory ratings on material financial risks. This deck outlines the key changes and what banks shoul...
SEC staff granted no-action relief regarding the exchange of bailed-in bonds of a failed UK bank for ordinary shares of the resolved firm under the Bank of England’s statutory bail-in p...
The FDIC and OCC propose to codify safety and soundness and reputational risk. This update contains our key takeaways, views on immediate steps banks should consider and a summary of the ...
The OCC has reversed recent changes to its bank merger policies through an interim final rule. Our client update is a refresher on the new state of play for Bank Merger Act applications t...
