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Federal Banking Regulators Publish Final Guidance On Risk Management Of Third-Party Relationships - Financial Services

On June 6, 2023, the Board of Governors of the Federal Reserve System (the Federal Reserve), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller. ....

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How supervisory guidance impacts credit unions and their compliance obligations

Financial institutions in the US are regulated by several federal agencies including the National Credit Union Administration (NCUA), the Board of ....

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Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance

Agency: " Office of the Comptroller of the Currency, Treasury; Board of Governors of the Federal Reserve System; Federal Deposit Insurance Corporation; Farm Credit Administration; and National Credit Union Administration." SUMMARY: The OCC, Board, FDIC, FCA, and NCUA are reorganizing, revising, and expanding the Interagency Questions and Answers Regarding Flood. ....

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Take Two: Banking Agencies Review Guidelines For Evaluating Bank M&A Transactions - Corporate/Commercial Law

On March 25, 2022, the Federal Deposit Insurance Corporation (FDIC) officially released its Request for Information and Comment on Rules, Regulations, Guidance, and Statements of Policy Regarding Bank Merger Transactions (current RFI). ....

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Effective Date Set For FDIC Codification Of Supervisory Guidance - Finance and Banking

Taft Stettinius & Hollister
With the Small Business Administration s (SBA) announcement late last week in a Senate hearing that it plans on rolling out the Restaurant Revitalization Grant (RRG) Program.
Jones Day
On January 1, 2021, the U.S. Congress enacted the most significant reforms to U.S. anti-money laundering laws in decades.
Cadwalader, Wickersham & Taft LLP
A federal court in the District of Massachusetts authorized the IRS to serve a John Doe summons on a Boston-based digital currency exchanger seeking information about as yet unidentified U.S. taxpayers who, from 2016 to 2020.
Taft Stettinius & Hollister
The Small Business Administration (SBA) announced on March 15, 2021, that it will defer repayments of Economic Injury Disaster Loans (EIDL) for 24 months for loans made in 2020. ....

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