Key Points -
On June 27, 2025, the Federal Deposit Insurance Corporation (FDIC), the Office of Comptroller of the Currency (OCC) and the National Credit Union Administration (NCUA) exempted supervised banks and credit...more
7/8/2025
/ Banking Sector ,
Banks ,
BSA/AML ,
Customer Identification Program (CIP) ,
FDIC ,
Financial Institutions ,
Financial Regulatory Reform ,
FinTech ,
OCC ,
Regulatory Reform ,
U.S. Treasury
Key Points -
- New leadership at the financial regulatory agencies is likely to reverse some Biden-era rules and policy statements.
- President-elect Trump’s picks are expected to make industry-friendly changes in a...more
On September 17, 2024, the Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the Currency (OCC) issued formal statements of policy on reviewing transactions under the Bank Merger Act (BMA). The...more
The Federal Deposit Insurance Corporation (FDIC), the Office of the Comptroller of the Currency (OCC), the Federal Housing Finance Agency (FHFA) and the National Credit Union Administration (NCUA) recently re-proposed rules...more
5/21/2024
/ Banking Sector ,
Covered Person ,
Executive Compensation ,
FDIC ,
FHFA ,
Financial Institutions ,
Financial Regulatory Reform ,
Incentive Compensation ,
NCUA ,
Proposed Rules ,
Recordkeeping Requirements ,
Risk Management ,
Section 956