• The Economic Growth, Regulatory Relief and Consumer Protection Act (the Act), which engendered substantial bipartisan support and was recently signed into law by President Donald Trump, amends parts of the Dodd-Frank Wall...more
6/13/2018
/ Bank Holding Company ,
Banking Sector ,
Borrowers ,
Commercial Real Estate Market ,
Community Banks ,
Consumer Financial Protection Bureau (CFPB) ,
Credit Reporting Agencies ,
Credit Unions ,
Dodd-Frank ,
Economic Growth Regulatory Relief and Consumer Protection Act ,
Exemptions ,
Federal Savings Associations ,
Financial Institutions ,
Financial Regulatory Reform ,
Financial Services Industry ,
High-Risk Mortgages ,
HMDA ,
Investment Companies ,
Investment Funds ,
Leverage Ratio ,
Mortgage Lenders ,
Mutual Funds ,
New Legislation ,
Regulatory Burden ,
Securities and Exchange Commission (SEC) ,
Trump Administration ,
Venture Capital ,
Volcker Rule
• After the April 2017 announcement that Bank of the Ozarks in Little Rock, Ark., had decided to eliminate its bank holding company in favor of operating directly through its bank subsidiary, a number of banks have followed...more
2/6/2018
/ Acquisitions ,
Bank Holding Company ,
FDIC ,
Financial Institutions ,
FRB ,
Mergers ,
OREO Properties ,
Parent Corporation ,
Registration Requirement ,
Regulatory Oversight Committee ,
Securities Act of 1933 ,
Securities and Exchange Commission (SEC) ,
Subsidiaries
On March 25, 2015, the U.S. Securities and Exchange Commission (SEC) adopted final rules that will greatly facilitate the ability of private (i.e., non-SEC reporting) financial institutions and other companies to access the...more