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The U.S. Treasury Department ("Treasury") released a report pursuant to President Trump's February Executive Order establishing core principles for improving the financial system (see previous coverage).

On March 14, 2011, Governor McDonnell signed into law House Bill 2366, which confirms that a national banking association supervised and regulated by the federal Comptroller of the Currency may serve in Virginia as a trustee, executor, administrator, or other fiduciary without a Virginia office.

A number of proposals have been put forward by key figures in Washington for the creation of a national infrastructure bank to stimulate private capital investment in domestic infrastructure projects.

Under Regulation W, determining whether a company qualifies as an affiliate of a member bank hinges on direct control relationships with the bank itself, not merely control of the bank's subsidiaries. This distinction carries significant compliance implications, as misidentification can either unnecessarily restrict business activities or lead to regulatory violations...

On March 30, 2012, President Obama determined that there exists a "sufficient supply" of petroleum and petroleum products (petroleum products) from countries other than Iran

It is understandable that lenders would be concerned whether a SBA 504 loan is subject to HVCRE regulations.

The Global Financial Markets Association, the Financial Services Forum, FIA, the Institute of International Finance, ISDA and the Chamber of Digital Commerce offered recommendations to the Basel Committee on Banking Supervision.

Further, SIFMA stated that clear interim guidance is needed to assist in banks' engagement in the cryptoasset market, given rapidly expanding markets and growing customer demands.

The Basel Committee on Banking Supervision (BCBS) has issued revised standards for minimum capital requirements for market risk.

On 19 June 2014, the European Banking Authority published an updated version of its decision on reporting by national regulators to the EBA.

On November 25, 2017, a Commission Delegated Regulation amending the Capital Requirements Regulation was published in the Official Journal of the European Union. Under CRR...

On May 17, 2016, the European Banking Authority published a Decision permitting the use of unsolicited credit assessments of certain External Credit Assessment Institutions...

The version of the ESRS published by the Commission in June 2023 made a number of significant changes to the first draft prepared by EFRAG in November 2022.

For the three orders, the SEC extended the compliance date for certain aspects of the capital and margin requirements until January 1, 2022.

The FRB, OCC and FDIC approved a final rule (the "Final Rule") implementing certain provisions of Section 171 of the Dodd-Frank Act (commonly known as the Collins Amendment).

The CFTC delayed the compliance date for "Phase Six" of the initial margin requirements from September 1, 2021 to September 1, 2022.

CFTC Division of Swap Dealer and Intermediary Oversight ("DSIO") Director Joshua B. Sterling reviewed "key supervisory considerations" that will be addressed in the upcoming year.

On February 27, 2009, the Federal Deposit Insurance Corporation issued an interim rule to extend the Temporary Liquidity Guarantee Program to include issuances of certain mandatory convertible debt.