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  • Article

    Effective Date Set For FRB Expansion Of "Netting" Protection Eligibility For Financial Institutions

    A Federal Reserve Board final rule that expands the number of financial institutions that fall under the "netting" provisions of the Federal Deposit Insurance Corporation Improvement Act of 1991 was published in the Federal Register.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Effective Date Set For FRB To Lower Reserve Requirement Ratios To Zero

    The final rule will go into effect on March 12, 2021.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
Hogan Lovells Cadwalader
  • Article

    Effective Date Set For FTC Amendments To Prescreen Opt-Out Notice Requirements

    An FTC final rule amending the Commission's requirements for entities using information from customer reports for unsolicited credit or insurance advertising was published in the Federal Register.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Effective Date Set For SEC And CFTC Joint Final Rule To Reduce Margin Requirements For Security Futures

    A joint final rule from the SEC and CFTC to reduce margin requirements for security futures was published in the Federal Register.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    EQT Discuss Their ESG Capital Call Facilities

    EQT Discuss Their ESG Capital Call Facilities.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Exemptive Relief For CPO's Filing Of Annual Report (CFTC Letter 16-63)

    The CFTC Division of Swap Dealer and Intermediary Oversight issued exemptive relief to a Commodity Pool Operator of a Feeder Fund in a master-feeder fund structure from the Annual Report filing and certification requirements...
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Export Company Executive Pleads Guilty To DOJ Charges For Violating Iranian Sanctions

    An Iranian individual pleaded guilty to DOJ charges for violating the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    FCM Settles NFA Charges For Failing To Adjust Orders Affected By Trading Platform Malfunction

    A futures commission merchant and retail forex dealer settled NFA charges for failing to compensate retail forex customers whose orders were adversely
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    FDIC Adopts And Expands Securities Transfer Agent Registration Requirements (Fed. Reg.)

    The FDIC published proposed amendments to its regulations requiring insured state nonmember banks and subsidiaries to register with the FDIC as transfer agents for "qualifying securities"...
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    FDIC Adopts Examination Procedures For Prepaid Accounts

    The FDIC adopted examination procedures to monitor for compliance with the Consumer Financial Protection Bureau ("CFPB") ...
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    FDIC And Federal Reserve Board Ask For Feedback On "CAMELS" Rating System

    The FDIC and Federal Reserve Board (collectively, "the agencies") asked for feedback on the use and effectiveness of ratings assigned under the Uniform Financial Institutions Rating System
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    FDIC And Federal Reserve Board Extend Request For Feedback On "CAMELS" Rating System

    The FDIC and the Federal Reserve Board extended their request for feedback on the use and effectiveness of ratings assigned under...
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    FDIC Chief Information Officer Resigns

    FDIC Chief Information Officer ("CIO") Howard Whyte will leave the agency in January 2020.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    FDIC Creates New Online Support Center For Consumers

    The FDIC created a new online Information and Support Center to help consumers understand their rights and make "well-informed" financial decisions.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    FDIC Encourages Banks To Participate In Diversity Self-Assessment

    The FDIC Office of Minority and Women Inclusion ("OMWI") encouraged banks with 100 or more employees to participate in a "Financial Institution Diversity Self-Assessment."
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    FDIC Extends Comment Deadline For Deposit Insurance Recordkeeping Proposal (Fed. Reg.)

    The FDIC extended the comment deadline for its proposed rule: "Recordkeeping for Timely Deposit Insurance Determination."
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    FDIC Names New Director Of The Office Of The Ombudsman

    The FDIC named M. Anthony Lowe as Ombudsman and Director of the Office of the Ombudsman. Mr. Lowe was the FDIC's Chicago Regional Director for the Divisions of Risk Management...
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • 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 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

    • Showing 561–580 of 11460 results

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