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  • Article

    FDIC Releases Technical Assistance Video On CFPB Mortgage Rules

    November 19, the FDIC announced the release of the first in a series of three new technical assistance videos developed to assist bank employees in meeting regulatory requirements.
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    FDIC Requests Information To Improve Agency Communication

    The FDIC solicited comments on how the agency can "maximize efficiency" and "minimize burden" when communicating information ...
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
Article

FDIC Revises Credit Rating References In International Banking Regulations

The rule will become effective on April 1, 2018.
United StatesFinance and Banking
Hogan Lovells Cadwalader
Hogan Lovells Cadwalader
  • Article

    FDIC Settles RMBS Litigation For $190 Million With U.S. Financial Institutions

    The settlement resolves six separate suits brought in 2011 and 2012 in California and Alabama alleging misrepresentations within the defendant underwriters' RMBS offering documents.
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    FDIC Sues BNY Mellon For Alleged Failure As Trustee Of RMBS

    On August 19, 2015, the Federal Deposit Insurance Corp., acting as receiver for Guaranty Bank, filed suit against Bank of New York Mellon Corp. in New York federal court...
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    FDIC To Simplify CFR Language On Civil Monetary Penalties

    The FDIC will eliminate unnecessary and duplicative text in the Code of Federal Regulations to make it easier for readers to find the current ...
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    FDIC’s $388M MBS Suit Brought On Behalf Of Colonial Bank Survives Motion To Dismiss

    On September 27, Judge Louis L. Stanton of the Southern District of New York denied a motion by JPMorgan, Citigroup and several other banks to dismiss a lawsuit filed by the FDIC, as receiver for Colonial Bank, involving $388 million in RMBS.
    United StatesFinance and Banking
    Orrick
    Orrick
  • Video

    Featured Speaker: State Of The Real Estate Capital Markets, REIT, Private And IPO Market (Video)

    Roy March, Chief Executive Officer, Eastdil Secured
    United StatesFinance and Banking
    Goodwin Procter LLP
    Goodwin Procter LLP
  • Article

    Fed Announcement Of Supervisory Scenarios For Capital Planning And Stress Testing

    On November 1, the Fed issued supervisory scenarios to be used for the 2014 capital planning and stress testing program, which includes the Comprehensive Capital Analysis and Review of 30 bank holding companies with $50 billion or more of total consolidated assets
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    Fed Discussion Paper Analyzes Cross-Border Effects Of International Banking Regulation

    The Board of Governors of the Federal Reserve System published an International Finance Discussion Paper reviewing the cross-border effects of international banking regulation.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Fed Does Not Object To Goldman And JPMorgan Capital Plans

    On December 2, the Fed announced that it has not objected to re-submitted capital plans from The Goldman Sachs Group, Inc. and JPMorgan Chase & Co. that were required pursuant to the Fed’s 2013 Comprehensive Capital Analysis and Review.
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    Fed Extends Comment Period For Rulemaking Regarding Physical Commodity Activities

    On February 27, the Fed provided an additional 30 days to comment on an advance notice of proposed rulemaking regarding physical commodity activities.
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    Fed Policy State On Stress Testing

    On November 7, the Fed issued a final policy statement on the processes that it will use to develop scenarios for future capital planning and stress testing exercises.
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    Federal Agencies Allow 84 Firms To File Reduced Content Resolution Plans

    The FDIC and the Board of Governors of the Federal Reserve System issued a decision permitting 84 foreign banking organizations with limited U.S. operations to file reduced content resolution plans for the next three years.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal District Court Rules Against Designation Of MetLife As A "SIFI" Under Dodd-Frank Act

    The FSOC has designated just four non-banks as SIFIs, but MetLife was the only one to file a lawsuit protesting it.
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    Federal Home Loan Bank Of San Francisco Settles RMBS Claims Against Banks

    On January 15, 2015, the Federal Home Loan Bank of San Francisco agreed to a $459 million settlement with various banks stemming from the sales of billions of dollars of RMBS.
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    Federal LIBOR Legislation In Five Quick Bites

    Modelled on legislation prepared by the ARRC and enacted by New York and other states, on Tuesday the President signed federal legislation addressing legacy contracts that reference LIBOR after it ceases in June 2023.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: Agencies Adopt Final Rule Allowing Three-Year Capital Phase-In Under New Accounting Standard

    The Office of the Comptroller of the Currency, the Federal Reserve Board and the FDIC adopted a rule to provide banking organizations with the option to "phase in over a three-year period the day-one" regulatory capital...
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: Agencies Propose Framework For Applying Prudential Standards To Large Banks

    Comments must be received by January 22, 2019.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: Agencies Revise Applicability Thresholds For Regulatory Capital And Liquidity Requirements

    The Federal Reserve Board, FDIC and OCC joint final rule to tailor the application of the agencies' capital and liquidity rules to large U.S. banking organizations
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Showing 621–640 of 29354 results

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