Mondaq USA: Finance and Banking
Orrick
The EC adopted an Implementing Regulation ITS for templates, definitions and IT solutions to be used by institutions when reporting the results of their internal approach calculations to the EBA...
BakerHostetler
On September 26, 2016, the Consumer Financial Protection Bureau (CFPB) entered into a consent order with one of the country's largest auto title lenders...
Morrison & Foerster LLP
On September 1, 2016, the Loan Syndications and Trading Association released a revised form of trade confirmation for par trades, moving to a "requirements-based" system of delayed compensation.
Mayer Brown
New regulations under the federal Military Lending Act that become effective next week will prohibit consumer loans to covered US Service members if those loans have a "military annual percentage rate" greater than 36 percent.
Mayer Brown
On August 4, 2016, the Consumer Financial Protection Bureau issued a comprehensive 900-page final rule that amends the mortgage servicing rules under the Real Estate Settlement Procedures Act.
Cadwalader, Wickersham & Taft LLP
In a speech before the Yale University School of Management Leaders Forum, FRB Governor Daniel K. Tarullo outlined the results of an "extensive review" of the Dodd-Frank Act Stress Testing.
Cadwalader, Wickersham & Taft LLP
The FRB requested comments on a proposal to revise the capital plan and stress test rules for bank holding companies with total consolidated assets of between $50 billion and $250 billion.
Proskauer Rose LLP
Recent state legislative developments in California will require disclosure of certain information by private investment fund managers, primarily in the area of fees and expenses incurred by state and local pension and retirement plans.
Troutman Sanders LLP
On September 13, the New York Department of Financial Services issued proposed regulations that would require banks, insurance companies, and other financial services institutions...
Orrick
On September 20, 2016, Judge Shelley Chapman of the U.S. Bankruptcy Court for the Southern District of New York approved the $37 million settlement of $1.3 billion in claims...
Orrick
EBA published a consultation paper (EBA/CP/2016/12) on draft guidelines in relation to professional indemnity insurance (PII) and the criteria competent authorities should follow...
Orrick
The European Banking Authority (EBA) published a consultation paper on draft technical standards on fee terminology and disclosure documents under the directive.
Cadwalader, Wickersham & Taft LLP
The Board of Governors of the Federal Reserve System published an International Finance Discussion Paper reviewing the cross-border effects of international banking regulation.
Morrison & Foerster LLP
The NYDFS proposed cybersecurity rules that, if finalized in their current form, would create one of the most comprehensive, detailed and onerous cybersecurity standards in the country.
Cadwalader, Wickersham & Taft LLP
The FRB requested comments on a proposal to enhance risk-based capital requirements on financial holding companies engaged in activities related to physical commodities and merchant banking investments.
Orrick
This past Thursday, September 22, a federal district court in the Central District of California dismissed an action raising usury claims against several student loan servicers...
Orrick
On September 19, 2016, Moody's issued a report entitled: Special Assessment / Special Property Tax (Non-Ad Valorem) Debt.
Cadwalader, Wickersham & Taft LLP
Treasury Secretary Jacob Lew stated that "reforms adopted in the Dodd-Frank Act have made the financial system safer, more resilient, and supportive of long-term economic growth."
Orrick
Governor Jerry Brown approved an amendment to the California Government Code, effective January 1, 2017, that requires a "public investment fund," defined to mean "any fund of any public pension or retirement system..."
Orrick
Aravind Swaminathan, global co-chair of Orrick's Cybersecurity & Data Privacy team, recently spoke with Global Investigations Review regarding new plans...
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Morrison & Foerster LLP
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Cadwalader, Wickersham & Taft LLP
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Cadwalader, Wickersham & Taft LLP
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Cadwalader, Wickersham & Taft LLP
Representative Carolyn B. Maloney (D-NY) asked numerous federal regulators to provide an "update on the quantitative trading metrics that the agencies have been collecting" under the Volcker Rule.
Paul Hastings LLP
The certification requirement was the most highly-anticipated aspect of the Final Rule and differs from the Proposed Rule in two material respects.
Hughes Hubbard & Reed LLP
Home Depot is seeking to appeal the denial of its motion to dismiss the data breach claims of numerous financial institutions.
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