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Your search for ‘Lovells’ returned 12,860 results

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  • 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
  • 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

    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 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 601–620 of 12860 results

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