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On April 22, 2016, two letters from Olivier Guersent, DG FISMA of the European Commission, to Andrea Enria on issues associated with its review of the Capital Requirements Regulation were published.

The Consumer Financial Protection Bureau ("CFPB" or "Bureau") published a bulletin clarifying that it "expects supervised banks and nonbanks to oversee their business relationships with service providers in a manner that ensures compliance with Federal consumer financial law" on April 13, 2012.

In 2005, just as the current economic downturn was rearing its head, the Attorney General for the State of New York, Eliot Spitzer, sent letters to several national banks demanding information about their lending practices.

Plaintiff sued PNC Bank, N.A. ("PNC") alleging defamation, invasion of privacy, violation of the Maryland Fair Credit Reporting Act, that PNC failed in its duty to prevent foreseeable injury, and violation of § 1681s-2(b) of the FCRA.

On December 8, 2014, the Board of Governors of the European Stability Mechanism ("ESM") announced that it adopted the Direct Recapitalization Instrument ("DRI") applicable to Eurozone banks, following the formation of the Banking Union (which consists of the Single Supervisory Mechanism ("SSM"), the Single Resolution Mechanism as well as funding arrangements which include the DRI).

The Federal Reserve Board, FDIC and OCC issued an annual adjustment to the asset-size thresholds for small and intermediate small institutions required by the Community Reinvestment Act rules.

The Basel Committee (the "Committee") agreed to advance several ongoing policy and supervisory initiatives concerning, among other things

On July 5, 2018, the Basel Committee on Banking Supervision published a revised methodology and the higher loss absorbency (HLA) requirement for the assessment of Global Systemically Important Banks.

The first 12 principles are aimed at banks; the remaining six principles are aimed at bank supervisors.

On December 7, 2017, the Basel Committee on Banking Standards published a discussion paper on the regulatory treatment of sovereign exposures.

On October 18, 2018, the Basel Committee published a consultation paper entitled "Leverage ratio treatment of client-cleared derivatives," seeking views from stakeholders on whether a targeted...

The Bank for International Settlements ("BIS") Basel Committee on Banking Supervision finalized several "limited" revisions to the credit valuation adjustment ("CVA") risk framework.

The Bank for International Settlements ("BIS") Basel Committee on Banking Supervision proposed several "limited adjustments" to the credit valuation adjustment ("CVA") risk framework.

A recent U.S. Consumer Financial Protection Bureau (CFPB) bulletin states that supervised institutions must provide all relevant documents upon request from the CFPB, including those subject to attorney-client privilege.

On September 18, 2018, the Federal Reserve Board, the Office of the Comptroller of the Currency and the FDIC (collectively, the "agencies") ...

On June 14, 2011, the Commodity Futures Trading Commission ("CFTC") issued a proposed order (the "CFTC Order") that would delay the effective date of many swap trading provisions of the Dodd-Frank Act until no later than December 31, 2011

On December 1, 2014, the US Board of Governors of the Federal Reserve System issued changes to part II of the Federal Reserve Policy on Payment System Risk.

On October 14, 2003, the CPA issued Order Number 43 ("Order 43") which creates the new Iraqi Dinar Banknote and provides for the exchange mechanisms of the old banknotes with the new ones.