News & Analysis as of August 16, 2025

Bank Holding Company

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State Watch: Consumer Protection Enforcement Update - May the Force of Law Be with You

Hudson Cook, LLP on 6/5/2025

Attorney General James sued a national bank and its holding company for the bank's alleged practices relating to its offering of online savings accounts. Specifically, the AG claims that the bank offered a "high interest"...more

Fed revises Bank Holding Company Supervision Manual

Orrick, Herrington & Sutcliffe LLP on 2/24/2023

The Federal Reserve Board recently updated sections of the Bank Holding Company Supervision Manual. (Changes to the manual were last made in November 2021.) The manual provides guidance for conducting inspections of bank...more

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Enforcement Actions › Financial Institutions › Bank Holding Company

State Watch: Consumer Protection Enforcement Update - May the Force of Law Be with You

Fed revises Bank Holding Company Supervision Manual

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