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FRB Policy Statement Limits Activities—Especially Crypto-Asset Activities—of State Member Banks

On 27 January 2023, the Board of Governors of the Federal Reserve System (the FRB) issued a policy statement (the Policy Statement) that limits state member banks to the activities which are either permissible for national...more

The FDIC Considers Modernizing its Brokered Deposit Rules

Brokered deposits is a hot topic once again. On December 19, 2018, the Federal Deposit Insurance Corporation (the “FDIC”) published an advance notice of proposed rulemaking and request for comment on possible updates to its...more

Dealing with Confidential Supervisory Information in a Bank Merger or Acquisition

A serious regulatory issue can derail a bank merger or acquisition. Sometimes a bank will begin a transaction with a known, pre-existing regulatory issue, and other times an unanticipated regulatory issue develops during the...more

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