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An FDIC proposed amendment to align the agency's Guidelines for Real Estate Lending Policies with the October 2020 revised community bank leverage ratio rule was published in the Federal Register.

Comments on an FTC proposal to amend certain reporting requirements to safeguard customer information are due by February 7, 2022.

Comments on the proposed rulemaking must be submitted by February 22, 2021.

The CPMI recommendations are open for comment until December 7, 2015.

On November 23, 2015, the CPMI published a report on digital currencies. The report aims to address the various impacts that digital currencies may have on financial markets and the wider economy...

As has been our practice in this series on new Rule 18f-4, we end our survey of its Limited Derivatives User requirements with a compliance checklist.

Comptroller of the Currency Thomas J. Curry called for increased collaboration among regulatory agencies.

On March 19, the Comptroller of the Currency discussed the Office of the Comptroller of the Currency's approach to tailoring regulatory and supervisory expectations to the size and complexity of supervised institutions.

On December 3, 2014, Comptroller of the Currency Thomas J. Curry discussed the OCC approach to supervising federal branches and agencies of foreign banks. His remarks highlighted the OCC philosophy that supervision is specifically tailored to each individual branch or agency rather than an attempt to implement a one-size-fits-all approach. Main talking points centered on collaboration with foreign jurisdictions, cybersecurity and compliance with the Bank Secrecy Act and Anti-Money Laundering law

Several members of Congress asked Federal Housing Finance Agency Director Mark Calabria to delay a proposed rule that would establish a new regulatory capital framework for Fannie Mae and Freddie Mac.

Important to consider as companies make their SOFR tenor elections as part of debt repricing. The longer-term tenors have been favorable this year as long as corresponding adjustments...

Complaining that the federal government has abdicated its responsibility in the consumer finance space, California, New York,...

With the record-breaking campaign expenditures of the 2014 midterm elections behind us, and the 2016 campaign cycle already heating up, this is an ideal moment for investment advisers (including advisers to venture capital funds and certain private equity and hedge funds) to ensure that they have mechanisms in place to verify compliance with the U.S. Securities and Exchange Commission’s pay-to-play rule.

On February 13, the Council of the EU published a press release which announced that its Permanent Representative Committee (COREPER) had agreed its position relating to the proposed Regulation on a pan-European personal pension product ("PEPP").

On November 29, 2016, Antonio Weiss, Counselor to the US Treasury Secretary, argued that the FSOC has become a "critical nerve center during episodes of market volatility or stress,"

In the first-ever meeting of the Counter-Hizballah International Partnership ("CHIP"), representatives from 30 countries considered

On February 3, Judge Jed S. Rakoff of the United States District Court of the Southern District of New York denied Bank of America Corporation’s and Rebecca Mairone’s motion for judgment as a matter of law...

Court Denies BofA's Motion to Reconsider Use of FHFA Documents Produced in Other RMBS Litigation.