Glen R. Cuccinello

Glen R. Cuccinello

White & Case LLP

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Federal Reserve Board Proposes to Include Legal Entity Identifiers in Certain Banking Organization Reporting

One difficulty encountered by national banking authorities during the course of the 2008 global financial crisis was identifying the ultimate parent for the trades made by various subsidiaries of dealers. To assist in...more

3/24/2015 - Bank Holding Company Banks Federal Reserve Financial Institutions Foreign Banks Holding Companies Legal Entity Identifiers Parent Corporation Popular Regulatory Oversight Committee Reporting Requirements Securities Subsidiaries

Federal Bank Supervisory Agencies May Change Guidance Without Notice-and- Comment Rulemaking

New rulemakings to implement financial reforms leave banking organizations facing a host of uncertainties. Guidance or “interpretative rules” from the financial regulators on the intended scope and application of new rules...more

3/18/2015 - Administrative Procedure Act Banks Comptroller FDIC Federal Reserve Notice and Comment Paralyzed Veterans Doctrine Perez v Mortage Bankers Assoc Rulemaking Process SCOTUS

Enhanced Prudential Standards for Foreign Banking Organizations: The US Approach to Ring-Fencing

The Board of Governors of the Federal Reserve System (“Board”) on February 18, 2014 adopted a final rule (“Final Rule”) to implement enhanced capital, liquidity and other prudential standards for foreign banks with US...more

3/28/2014 - Dodd-Frank Federal Reserve Foreign Banks

Key Provisions of the Volcker Rule Final Regulations for Non-US Banking Entities

The five US financial agencies (“Agencies”) have approved jointly prepared final regulations (“Final Rules”) to implement the prohibitions on engaging in proprietary trading and investment in or sponsorship of a private...more

12/18/2013 - Banking Sector CFTC Compliance Covered Banking Entity Dodd-Frank Exemptions FDIC Federal Reserve Final Rules Financial Regulatory Reform Foreign Banks Foreign Investment Hedge Funds Investment Management Private Equity Funds Proprietary Trading Risk Assessment Risk Management SEC Securities U.S. Person Volcker Rule

A Proposed Fundamental Shift in US Foreign Bank Supervision

The Board of Governors of the Federal Reserve System (“Board”) has devoted some time to considering how to address the potential threat to the financial stability of the United States posed by a foreign bank with banking...more

1/11/2013 - Bank Holding Company Broker-Dealer Capital Requirements Dividends Federal Reserve Foreign Banks Ring-Fencing Stress Tests Subsidiaries

A Proposal for Rebalancing US Supervision of Foreign Banking Organizations

The Board of Governors of the Federal Reserve System (“Board”) appears ready to propose rules to implement enhanced prudential capital and other standards for foreign banking organizations with banking operations in the...more

12/10/2012 - FBOs Federal Reserve

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