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Article
Reg. Tracker: March 1 To March 15 2020
The Cabinet Regulatory Tracker is a list of upcoming comment deadlines, compliance dates, expiration dates and delayed actions.
United StatesFinance and Banking
Hogan Lovells Cadwalader
Article
SEC Adopts Amendments To The Definition Of An Accredited Investor
On December 21, 2011, the Securities and Exchange Commission ("SEC") adopted amendments to the "accredited investor" definitions in Regulation D and Rule 215 under the Securities Act of 1933 (the "1933 Act") to exclude the value of a person’s primary residence from the net worth calculation and clarify the treatment of borrowing secured by a primary residence for purposes of the net worth calculation.
United StatesFinance and Banking

Schnader Harrison Segal & Lewis LLP

Supreme Court Gives Green Light To States For Consumer-Protection And Fair-Lending Laws

Score one for state oversight of national banks. States can now challenge the practices of national banks through judicial enforcement actions. On June 29, 2009 the United States Supreme Court cleared the way for states to enforce their own consumer-protection and fair-lending laws against national banks.

United StatesFinance and Banking

Waller Lansden Dortch & Davis

Ten Predictions About Financial Reform And Its Impact On Community Banks

This article makes 10 predictions about the effects the Dodd-Frank Wall Street Reform and Consumer Protection Act will have on community banks.

United StatesFinance and Banking

Buchalter Nemer

Treasury And FHFA Agree To Extend Capital Retention For Fannie Mae And Freddie Mac

Treasury and the Federal Housing Finance Agency ("FHFA") agreed to amend the terms of the preferred stock purchase agreements of Fannie Mae and Freddie Mac (the government-sponsored enterprises or the "GSEs").

United StatesFinance and Banking

Hogan Lovells Cadwalader

US Commodity Futures Trading Commission Approves Final Rule On Margin Requirements For Uncleared Swaps For Swap Dealers And Major Swap Participants

On December 16, 2015, the CFTC approved a final rule and an interim final rule imposing margin requirements for uncleared swaps entered into by covered swap entities with financial entities.

United StatesFinance and Banking

U.S. FDIC Issues Guidance For Private Equity Investments In Banks

The U.S. Federal Deposit Insurance Corporation (FDIC) recently adopted the "Final Statement of Policy on Qualifications for Failed Bank Acquisitions" (the Policy).

United StatesFinance and Banking

US NAIC Summer 2024 National Meeting Highlights: Capital Adequacy (E) Task Force

The US National Association of Insurance Commissioners ("NAIC") held its Summer National Meeting in Chicago from August 12-15, 2024.

United StatesFinance and Banking

Your Foreign Depositors Could Soon Be Withdrawing Their Cash

Many nonresident customers of US banks are wondering whether now is the time to withdraw their deposits. Some have already begun to move their money in response to a proposed IRS rule that would require that account information be disclosed to the US government and potentially shared with other taxing jurisdictions outside the US.

United StatesFinance and Banking

Strasburger & Price, L.L.P.

The Financial Netting Improvements Act Of 2006

The Act amends the Bankruptcy Code ("Code") and various federal banking laws to update and make technical corrections to the provisions of the Code and those other laws that were added or amended in 2005.

United StatesInsolvency/Bankruptcy/Re-Structuring

Patterson Belknap Webb & Tyler LLP

Securing Your Security -A Lender’s Right to Litigation Proceeds

A 2003 case decided by the United States Circuit Court for the Ninth Circuit… should cause all lenders and their counsel to review and perhaps revise their standard forms of mortgages and deeds of trust to be sure all proceeds are properly assigned and payable to the lender.

United StatesInsurance

IRS Announces Foreign Hedge Funds And Private Investment Funds Subject To FBAR Reporting

In June 2009, we reported that the U.S. Department of the Treasury has implemented a Voluntary Disclosure Program (VDP) for taxpayers with offshore assets.

United StatesTax

Duane Morris LLP

EBA Publishes Final Guidelines On Credit Insitutions' Credit Risk Management Practices And Accounting For Expected Credit Losses

On May 12, 2017, the EBA published its final guidelines on credit institutions' credit risk management practices and accounting for expected credit losses.

European UnionFinance and Banking

European Commission Report On Appropriateness Of Definition Of Eligible Capital Under The Capital Requirements Regulation

On January 26, 2016, the European Commission published a report on the appropriateness of the definition of "eligible capital" under the CRR.

European UnionFinance and Banking

Proposed Enhancements To The European Banking Authority's Powers For Anti-Money Laundering

On September 12, 2018, the European Commission published a Communication setting out a broad strategy for strengthening the EU's framework for anti-money laundering supervision.

European UnionGovernment, Public Sector

DOL Issues Interim Policy On Providing Information Via Electronic Media Under Participant-Level Fee Disclosure Regulation

The Department of Labor Issued Technical Release No. 2011-03 Technical Release No. 2011-03 (the "Release"), setting forth its interim policy regarding the use of electronic media to provide information required to be furnished to participants of ERISA‑covered defined contribution plans under the participant-level fee disclosure regulation.

United StatesCorporate/Commercial Law

Goodwin Procter LLP

Faster And More Flexible Foreclosures: Tennessee Revises Foreclosure Sale Procedures And Notice Requirements

In the recently completed session of the Tennessee Legislature, two Acts were passed which made three significant changes in the Tennessee foreclosure process.

United StatesCorporate/Commercial Law

Bradley Arant Boult Cummings LLP

CFTC Acts On Swap Dealer Capital Rules And Inter-Affiliate Swaps Clearing

At an open meeting, the CFTC voted to reopen the comment period on proposed swap dealer capital rules and approved a proposal that would implement an alternative compliance framework

United StatesFinance and Banking

Hogan Lovells Cadwalader

Dodd Frank Update: Federal Banking Regulators Clarify Volcker Rule

On April 19, 2012, the US Federal Reserve Board ("the Federal Reserve") announced that entities subject to Section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (the so-called "Volcker Rule") will have until at least July 21.

United StatesFinance and Banking

What US Basel Endgame Means Outside Of The United States

The US federal banking regulators recently proposed extensive revisions to the regulatory capital requirements for midsize and larger US banks.

United StatesFinance and Banking

Showing 861–880 of 1899 results

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