Since the 2008 financial crisis, a non-US bank seeking to establish or maintain a US presence has been required to comply with a set of stringent regulatory requirements, but a recently adopted rule (Final Rule) limits their...more
1/3/2020
/ Banks ,
Capital Requirements ,
FBOs ,
Final Rules ,
Financial Regulatory Agencies ,
Foreign Banks ,
Intermediate Holding Company (IHCs) ,
Liquidity Coverage Ratio ,
Non-US Entities ,
Prudential Standards ,
Stress Tests
With the regulatory agenda for the US operations of foreign banks in a state of flux, Kevin Petrasic, Paul Saltzman, Glen Cuccinello, Will Giles and Alexander Abedine of global law firm White & Case provide a map to help...more
4/2/2019
/ Banking Sector ,
Board of Directors ,
Combined US Operations (CUSO) ,
Corporate Governance ,
FBOs ,
Federal Reserve ,
Financial Regulatory Agencies ,
Foreign Banks ,
FRB ,
Intermediate Holding Company (IHCs) ,
NYDFS ,
OCC ,
Regulatory Agenda