Risk Management, Depository Institutions, Banks

OCC Ceases Examinations for Reputation Risk Following Legislative Push

Troutman Pepper Locke on 3/26/2025

On March 20, the Office of the Comptroller of the Currency (OCC) announced that it will no longer examine its regulated institutions for reputation risk. According to the OCC’s “Categories of Risk,” reputation risk is the...more

Operational Resilience Requirements May Be Coming for Large U.S. Banks Soon

Pillsbury - Global Sourcing Practice on 4/5/2024

On March 12, 2024, Acting Comptroller of the Currency Michael Hsu indicated in a speech that regulations may soon be forthcoming that would be designed to bolster larger depository institutions’ ability to withstand...more

Nutter Bank Report: February 2024

Nutter McClennen & Fish LLP on 2/29/2024

The U.S. Department of Justice (DOJ) and state authorities have agreed to a consent order with a large national bank to resolve allegations that the bank engaged in a pattern or practice of lending discrimination by affecting...more

FDIC Issues Bank Failure Post Mortem Report

Cadwalader, Wickersham & Taft LLP on 9/19/2023

Recently, the Federal Deposit Insurance Corporation (“FDIC”) issued a report from its Chief Risk Officer entitled FDIC’s Supervision of First Republic Bank. The FDIC was First Republic Bank’s primary federal banking agency,...more

The Federal Reserve and FDIC’s Reports on the Silicon Valley Bank and Signature Bank Failures – Lessons to be Learned

Wyrick Robbins Yates & Ponton LLP on 5/9/2023

On April 28, 2023, the Board of Governors of the Federal Reserve System (“Federal Reserve”) and the Federal Deposit Insurance Corporation (“FDIC”) each released reports detailing the respective agency’s supervision history...more

Bank Officer and Director Enforcement Exposures In the Wake of Silicon Valley Bank

Goodwin on 4/10/2023

The recent and sudden failures of Silicon Valley Bank and Signature Bank, and the threat of other bank failures, have led to intense public focus on what caused these banks to run into trouble, who is to blame, and what...more

Learning from Silicon Valley Bank - Never let a good crisis go to waste – so how could you use recent events in California to take...

Hogan Lovells on 3/17/2023

Many lessons will be learned from the failure of Silicon Valley Bank last weekend. The full story is unlikely to emerge for some time, but commentators have quickly reached a consensus on the likely causes. The central...more

Risk Management › Depository Institutions › Banks

OCC Ceases Examinations for Reputation Risk Following Legislative Push

Operational Resilience Requirements May Be Coming for Large U.S. Banks Soon

Nutter Bank Report: February 2024

FDIC Issues Bank Failure Post Mortem Report

The Federal Reserve and FDIC’s Reports on the Silicon Valley Bank and Signature Bank Failures – Lessons to be Learned

Bank Officer and Director Enforcement Exposures In the Wake of Silicon Valley Bank

Learning from Silicon Valley Bank - Never let a good crisis go to waste – so how could you use recent events in California to take...

How should I be thinking about my cash management options in light of recent events?

Silicon Valley Bank: Preparing for Monday

OCC Seeks Feedback on Principles for Climate-Related Financial Risk Management

Federal Banking Agencies Seek Comment on Enhanced Cyber Risk Management Standards for Large Banks

Risk Management › Depository Institutions › Banks

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