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Financial Institutions › Risk Management › Bank Holding Company

Orrick, Herrington & Sutcliffe LLP

Fed requests comments on its Large Financial Institution rating system

Orrick, Herrington & Sutcliffe LLP on

On July 15, the Fed published a notice and request for comment in the Federal Register on revisions to its Large Financial Institution (LFI) rating system and the Insurance Supervisory Framework. The rating system governs...more

Nutter McClennen & Fish LLP

Nutter Bank Report: July 2023

Nutter McClennen & Fish LLP on

The Federal Reserve has announced that its FedNowSM Service, a new interbank settlement service with clearing functionality to support instant payments, went live on July 20 with 35 early-adopting banks and credit unions. The...more

Dorsey & Whitney LLP

Current Bank Capital and Enforcement Action Considerations

Dorsey & Whitney LLP on

Because of the devastating effect that the COVID-19 pandemic has had on the entire U.S. economy, the federal Bank Regulators have warned of the possibility that small, medium and large banks may soon be forced to recognize...more

Sullivan & Worcester

Bank Corporate Governance—Fed lowers Boom on Wells’ Directors

Sullivan & Worcester on

On February 2, 2018, the Fed announced that it issued a consent Cease and Desist order with Wells Fargo—the bank holding company. The Fed’s press release noted that Wells is replacing 4 directors within this year (out of 17...more

Stinson - Corporate & Securities Law Blog

Bank Regulators Issue Notice of Proposed Rulemaking on Enhanced Cyber Risk Management Standards

Stinson - Corporate & Securities Law Blog on

Three federal banking regulatory agencies have approved an advance notice of proposed rulemaking (ANPR) inviting comment on a set of potential enhanced cybersecurity risk-management and resilience standards that would apply...more

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