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February 10, 2022
On February 8, the U.S. District Court for the Northern District of California ruled against three states – California, Illinois, and New York – challenging the OCC’s rule on the “valid...
February 10, 2022
The District Court for the Northern District of California ruled against three states – California, Illinois, and New York – challenging the OCC’s rule on the valid when made doctrine. The states contended that the issuance of the rule violated the APA, amongst other things.
February 9, 2022
<p><span>Acting Comptroller of the Currency Michael J. Hsu issued the following statement regarding the decision issued by the District Court for the Northern District of California in the litigation challenging the Office of the Comptroller of the Currency (OCC) rule to clarify the permissible interest on transferred loans.</span></p>
February 4, 2022
Changing market conditions and renewed interest by regulators to address products and procedures that are perceived as harmful to consumers have fueled
February 4, 2022
<p><span>Today, U.S. Secretary of the Treasury Janet L. Yellen convened a meeting of the Financial Stability Oversight Council (Council) in executive and open sessions by videoconference.&nbsp;</span></p>
February 3, 2022
A review of the regulatory framework governing payment systems in USA, including cash and non-cash payments and applicable regulatory authorities.
January 31, 2022
In an open letter to Sandra L. Thompson, President Biden’s nominee for Director of the Federal Housing Finance Agency, two longtime advocates of the Federal Home Loan banks suggest a new path forward.
January 29, 2022
I.  Introduction - The Office of the Comptroller of the Currency (“OCC”) continues along its cautious course of allowing fintech and digital asset firms into the...
January 28, 2022
Federal Reserve Considers Merits of Creating a U.S. Dollar Digital Currency The Federal Reserve has published a discussion paper that examines the pros and cons...
January 25, 2022
On November 3, Acting Comptroller of the Currency, Michael J. Hsu, remarked at the BritishAmerican Business Transatlantic Finance Forum 2021-2022 Executive Roundtable about the...