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