Searching Content indexed under Government, Public Sector by Oliver Ireland ordered by Published Date Descending.
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Federal Agencies Reaffirm That Supervisory Guidance Is Not Law – Who Knew?
Yesterday, five federal agencies – the Federal Reserve Board, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency,
United States
5 Oct 2018
House Passes Bill Addressing Industry Concerns Regarding The Capital Treatment Of High Volatility Commercial Real Estate (HVCRE) Exposures
On November 7, 2017, the House passed H.R. 2148, the Clarifying Commercial Real Estate Loans Act, with broad bipartisan support.
United States
29 Nov 2017
Is It Time To Streamline Financial Regulation?
A March 13, 2017 presidential order requiring a comprehensive plan to reorganize the executive branch could be the first step toward streamlining the financial regulatory structure.
United States
28 Mar 2017
Housing Finance Reform
Efforts to address housing finance reform are starting to heat up, although the finish line is still probably a long way off.
United States
1 May 2014
Toke On This: FinCEN Issues Guidelines For Marijuana-Related Businesses
The Financial Crimes Enforcement Network got a whiff of the fact that financial institutions provide services to burgeoning marijuana-related businesses and published guidance to clarify customer due diligence expectations and reporting requirements for financial institutions.
United States
26 Feb 2014
The Butterfly Effect: Outsourcing, the USA PATRIOT Act and OFAC
As a demonstration of the butterfly effect of chaos theory, changes made to U.S. law after the 9/11 terror attacks are now being raised as blockages on the competitiveness of U.S.-based outsourcing and IT services companies when competing for business in Europe and Asia.
United States
23 Dec 2010
New Federal Programs Support The Banking System: Expect Mandatory Preferred And Mandatory Debt Issuance
Today, in a joint statement of support for the nation’s banking institutions, the U.S. Department of the Treasury (Treasury), Federal Reserve Board, Federal Deposit Insurance Corporation (FDIC), Office of the Comptroller of the Currency and Office of Thrift Supervision announced plans to provide continued support to, and encourage private capital investment in, financial institutions.
United States
25 Feb 2009
FDIC Approves Temporary Liquidity Guarantee Program Final Rule
On November 21, 2008, the Board of the Federal Deposit Insurance Corporation (FDIC) approved a final rule for the Temporary Liquidity Guarantee Program (TLGP).
United States
1 Dec 2008
SB-1 is Preempted by the FACT Act
A federal district court in Sacramento (England, J.) has found the provisions of "SB-1" preempted by the FACT Act. Better known as SB-1, California’s Financial Information Privacy Act (Fin. Code §4050) marked a sharp departure from federal privacy laws by requiring customer "opt-in" consent when financial institutions share nonpublic customer information with non-affiliates, and "opt-out" consent even when sharing such information with affiliates.
United States
6 Oct 2005
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