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Regulatory Requirements › Reporting Requirements › Banking Regulators

Cooley LLP

To Carry Out EO, SBA Orders Its Lenders to Review and End Debanking Practices

Cooley LLP on

On August 26, the US Small Business Administration (SBA) instructed its network of more than 5,000 lenders to “cease any politicized or unlawful debanking actions,” in direct response to President Donald Trump’s recent...more

GeoDataVision

The Community Reinvestment Act Big Secret

GeoDataVision on

There’s a very big inconsistency in the Community Reinvestment Act. The current CRA rule was passed in 1995 and requires every FDIC insured bank to meet the credit needs of the communities they serve. All “covered” banks are...more

Mayer Brown

Private Credit Reporting Requirements Proposed by US Banking Regulators

Mayer Brown on

On December 27, 2023, the US federal banking regulators proposed a new set of reporting requirements for bank loans and commitments to private credit lenders and intermediaries....more

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