Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

42,733 results found

Use advanced search filters to refine your search

2 filters applied

Advanced search filters

Topics
Countries
Contributor

Start typing to add contributors

Content type
Show options
  • Article

    FDIC Board Adopts Final Rule To Increase Deposit Insurance Fund To Statutorily Required Level

    On March 15, the Federal Deposit Insurance Corporation approved a final rule that increased the minimum level of the Deposit Insurance Fund to the minimum level required by the Dodd-Frank Wall Street Reform and Consumer Protection Act.
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    FDIC Board Approves Final Rule On Deposit Account Recordkeeping Requirements To Facilitate Timely Access To Deposits In Large Bank Failures

    On November 15, 2016, the Federal Deposit Insurance Corporation issued a final rule relating to recordkeeping requirements for FDIC-insured entities with more than 2 million deposit accounts.
    United StatesFinance and Banking
Orrick
Orrick
  • Article

    FDIC, Federal Reserve And Office Of Comptroller Of The Currency Issue Host State Loan-To-Deposit Ratios

    On June 29, the Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System and Office of the Comptroller of the Currency issued the host state loan-to-deposit ratios...
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    FDIC, Federal Reserve And Office Of Comptroller Of The Currency Reiterate Annual Public Disclosure Requirements For Medium-Sized Financial Companies Under Dodd-Frank Company-Run Stress Tests

    On June 2, the Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System and Office of the Comptroller of the Currency reiterated the disclosure requirements for annual stress tests...
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    FDIC General Counsel To Leave Agency

    FDIC General Counsel Charles Yi will leave the agency at the end of March. He has served in the role since January 2015.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: Agencies Propose Changes In Asset Thresholds For Management Interlock Rules

    A proposal by the Comptroller of the Currency, Federal Reserve Board and FDIC to increase the major assets prohibition thresholds for management interlock rules ...
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: Agencies Propose Requiring GSIBs To Hold Additional Capital Against Holdings Of TLAC Debt

    A Federal Reserve Board, the FDIC and the Office of the Comptroller of the Currency proposal requiring U.S. global systemically important banking organizations ...
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: CFPB Proposes Rule Changes On Debt Collection Practices

    The CFPB proposal to amend CFPB Regulation F ("Fair Debt Collection Practices Act") in order to clarify certain restrictions and address predatory ...
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: CFTC Amends SRO Financial Surveillance Programs For FCMs

    The CFTC rule change regarding the standards for an SRO's financial surveillance examination program for futures commission merchants ("FCMs") was published in the Federal Register.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: CFTC Proposes Certain Amendments To Swaps Margin Rules

    A CFTC proposal amending uncleared swap margin regulations to exempt certain transactions from the European Stability Mechanism was published in the Federal Register.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: CFTC Proposes Change To Swaps Trading Rules

    The CFTC requested comment on the utility of "post-trade name give-up" practices where swaps are anonymously executed and intended to be cleared ...
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: CFTC Renews Global Markets Advisory Committee Mandate

    The CFTC determined that it was in the public's interest to renew the Global Markets Advisory Committee ("GMAC") for a period of two years.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: CFTC Sets Phase-In Termination Date For Swap Dealer Registration De Minimis Exception

    The CFTC approved an order establishing December 31, 2018 as the termination date for the swap dealer registration de minimis threshold phase-in, which will lower the threshold for registration.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: FDIC Corrects Final Rule Transferring Responsibility For Fair Credit Reporting Regulations To CFPB

    The FDIC corrected a final rule regarding the removal of certain regulations on Fair Credit Reporting.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: FHFA Issues Final Rule Amending FHLB Membership For Certain State-Chartered Credit Unions

    The Federal Housing Finance Agency amended its regulations to allow certain state-chartered credit unions to obtain Federal Home Loan Bank memberships without having federal share insurance.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: FRB Corrects Typos In Final Rule Implementing Single-Counterparty Credit Limits

    The corrections became effective on December 13, 2018.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: IRS Proposes LIBOR Transition Rules

    The IRS proposal amending certain regulations to address the transition from interbank offered rates ("IBORs")
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: NCUA Seeks Feedback On Certain Compensation Arrangements

    The National Credit Union Administration ("NCUA") requested comment on current regulations limiting the compensation of credit union officials and employees
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: OCC Adopts Final Recovery Plan Guidelines For Large Banks

    The Office of the Comptroller of the Currency ("OCC") adopted final guidelines for recovery planning for large insured banks.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Reserve And FDIC Release Public Sections Of Resolution Plans For Largest U.S. Banks

    On July 23, the Federal Reserve Board and the Federal Deposit Insurance Corporation released the public sections of the resolution plans submitted by the eight U.S. global systemically important banks.
    United StatesFinance and Banking
    Orrick
    Orrick
  • Showing 241–260 of 42733 results

    PreviousNext
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics