Chasing Charters
BY MICHELE ALT When it comes to bank charters, there’s a sizable gulf between the OCC’s words and actions. In his February 21 speech at...
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Andreas Westgaard
Aug 3, 20232 min read
Decoding the new regulatory guidance on third-party relationships
BY ANDREAS WESTGAARD AND CHRISTINA HUNT-FUHR The much-anticipated guidance on third-party relationships issued in June by the Fed, OCC,...
Jonah Crane
Jun 1, 20236 min read
Post-GFC Bank Investments by Private Equity, Part 1: The Regulatory Playbook
BY JONAH CRANE, BRIAN GRAHAM, AND KEVIN STEIN Once again, the banking system is under stress and banks are in need of additional capital....
Brian Graham
Sep 21, 20223 min read
Acting Comptroller Hsu’s speech - the tip of a new regulatory iceberg
BY BRIAN GRAHAM A lot of folks in fintech are still talking about Acting OCC Comptroller Michael Hsu’s recent speech, which among other...
Tracy Basinger
Jul 25, 20223 min read
The Interagency CRA Proposal Redefines Financial Inclusion
BY TRACY BASINGER Time is getting short for bankers to submit comments on the proposed interagency revamp of the Community Reinvestment...
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