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  • Article

    FHFA Finalizes House Price Index Measure For Conforming Loan Limits For Fannie Mae And Freddie Mac

    On October 19, 2015, the Federal Housing Finance Agency issued a Final Notice indicating that it will continue to use "expanded-data" House Price Index when establishing Freddie Mac...
    United StatesFinance and Banking
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  • Article

    FHFA Releases 2015 Report To Congress

    On June 15, 2016, the Federal Housing Finance Agency's "Report to Congress" for 2015 was released. The document, required under federal law, analyzes Fannie Mae, Freddie Mac and other entities under the Federal Housing Finance Agency's purview.
    United StatesFinance and Banking
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  • Article

    FHFA Requests Input On Credit Risk Transfer Transactions

    The FHFA also announced that it is seeking input on a number of CRT policy issues and related questions. Input is due no later than August 29, 2016.
    United StatesFinance and Banking
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  • Article

    FRB Finalizes Rules That Tailor Its Regulations For Banks To More Closely Match Their Risk Profiles

    On October 10, the Federal Reserve Board (FRB) finalized rules that tailor its regulations for domestic and foreign banks to more closely match their risk profiles.
    United StatesFinance and Banking
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  • Article

    Installment Lending: Revised Comptroller's Handbook Booklet And Rescissions

    On February 12, the Office of the Comptroller of the Currency ("OCC") released the "Installment Lending" portion of the Comptroller's Handbook.
    United StatesFinance and Banking
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  • Article

    No-Action Relief Allowing Use Of Consolidated Risk Disclosure Statement

    On November 30, 2016, the U.S. Commodity Futures Trading Commission‘s Division of Swap Dealer and Intermediary Oversight provided no-action relief to FCMs and introducing brokers (IBs).
    United StatesFinance and Banking
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  • Article

    OCC Discusses Marketplace Lending

    On September 13, 2016, Comptroller of the Currency Thomas J. Curry discussed marketplace lending's risks and associated policy questions. He delivered his remarks at the inaugural Marketplace Lending Policy Summit
    United StatesFinance and Banking
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  • Article

    OCC, Federal Reserve And FDIC Propose Revised Capital And Liquidity Framework For Foreign Banking Organizations

    On May 24, the OCC, Federal Reserve and Federal Deposit Insurance Corporation (FDIC) published a notice of proposed rulemaking
    United StatesFinance and Banking
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  • Article

    OCC, Federal Reserve Board And FDIC Publish Notice Of Proposed Rulemaking

    On February 8, the OCC, the Federal Reserve Board and the FDIC issued a notice of proposed rulemaking that would provide a simplified measure of capital adequacy for qualifying community banking organizations consistent with section 201 of the EGRRCPA.
    United StatesFinance and Banking
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  • Article

    OCC Report Examines Risks Facing National Banks And Federal Savings Associations

    On July 11, 2016, the Office of the Comptroller of the Currency issued its semiannual report on risks faced by national banks and federal savings associations, using data through December 31, 2015.
    United StatesFinance and Banking
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  • Article

    Rating Agency Developments - February 2019

    On February 13, DBRS Publishes Updated Methodology for Rating U.S. Asset-Backed Commercial Paper Conduits.
    United StatesFinance and Banking
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  • Article

    Rating Agency Developments - March 25, 2019

    On March 14, DBRS published an updated methodology entitled "Rating Structured Aircraft Transactions".
    United StatesFinance and Banking
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  • Article

    Rating Agency Developments - March 28, 2016

    On March 23, Moody's updated its rating methodology for rating securitizations backed by Non-Performing and Re-Performing Loans.
    United StatesFinance and Banking
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  • Article

    Rating Agency Developments - May 2, 2016

    On April 22, 2016, DBRS published an updated report on rating Canadian Covered Bonds.
    United StatesFinance and Banking
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  • Article

    Regulators Encourage Institutions To Work With Borrowers Affected By Government Shutdown

    On January 11, the FDIC issued a release encouraging institutions to modify terms on existing loans, including mortgages, student loans, car loans, business loans and credit cards, due to the federal
    United StatesFinance and Banking
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  • Article

    SEC Adopts Additional Rules Related To Security-Based Swap Transaction Reporting

    On July 13, 2016, the Securities and Exchange Commission adopted rules focused on greater transparency in security-based swap transactions...
    United StatesFinance and Banking
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  • Article

    SEC Adopts Rules To Modernize Information Reported By Funds, Require Liquidity Risk Management Programs, And Permit Swing Pricing

    On October 13, 2016, the Securities and Exchange Commission adopted rules to implement modern reporting and disclosure requirements for registered investment companies and open‑end funds.
    United StatesFinance and Banking
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  • Article

    SEC Adopts Trade Acknowledgment And Verification Rules For Security-Based Swap Transactions

    On June 8, 2016, the Securities and Exchange Commission publicized the implementation of "rules that will establish timely and accurate trade acknowledgment and verification requirements for security-based swap entities that enter into SBS transactions."
    United StatesFinance and Banking
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  • Article

    SEC Reopens Comment Period For Proposed Amendments To Rule 13n-4 Under The Securities Exchange Act Of 1934

    On January 15, the Securities and Exchange Commission reopened the comment period for proposed amendments to rule 13n-4...
    United StatesFinance and Banking
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  • Article

    The OCC Publishes Guidance Concerning Foreign Correspondent Banking Accounts

    The OCC issued risk management guidance that addresses periodic reevaluations of risks associated with foreign correspondent banking accounts.
    United StatesFinance and Banking
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