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ABA issues white paper on agency guidance and sends letters to regulators commenting on recently-issued guidance | Ballard Spahr LLP

The American Bankers Association (ABA) has issued a new white paper, โ€œEffective Agency Guidance: Examining Bank Regulatorsโ€™ Guidance Practices,โ€ that is intended to help agencies issue...
United States American Bankers Association Ballard Spahr Department Of Justice Federal Reserve Financial Institution Letter

Former Comptrollers of the Currency file amicus brief in SCOTUS case disagreeing with Justice Dept. on scope of national bank preemption | Ballard Spahr LLP

The scope of national bank preemption is currently before the U.S. Supreme Court in Cantero v. Bank of America, N.A. A New York statute requires the payment of interest on mortgage...
United States New York National Bank Act Mortgage Bankers Association Consumer Bankers Association American Bankers Association

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Opening Statement Of CFTC Commissioner Kristin N. Johnson Regarding Open Commission Meeting On June 7

<p><span>Good morning. Thank you. Chairman and welcome to everyone joining us in person and virtually.  Today we will consider a final rule on Governance Requirements for Derivatives Clearing Organizations (DCO), two proposed rules on Derivatives Clearing Organizations Recovery and Orderly Wind-down Plans and Amendments to Part 17 Large Trader Reporting Requirements and a proposed order/request for comments on European Union Non-Bank Swap Dealer Capital Comparability Determi...
New York United States Dadrien Anderson Logan Roy Dcos Sidcos Matt Rowland

Do Car Companies Know Where Their Critical Minerals Come From?

The initial slate of electric vehicles qualifying for a new federal tax credit was announced in April. Key to eligibility is the source of critical minerals used in their batteries. While the list of acceptable nations of origin is still being worked out, theres an important practical question the IRS should ask: Do car makers really know where their critical minerals come from?
United States Democratic Republic Of The Congo Organisation For Economic Reduction Act Dodd Frank Wall Street Reform Act Democratic Republic
Source: rand.org

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