Jeffrey Hare

Jeffrey Hare

DLA Piper

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The OCC confirms special purpose national bank charters for fintech companies

In public remarks at the Georgetown University Law Center on December 2, 2016, the Comptroller of the Currency, Thomas J. Curry, announced that the Office of the Comptroller of the Currency (OCC) will move forward special...more

12/5/2016 - Banks Comment Period FinTech OCC Standard Chartered Bank

Federal regulators propose joint rules to enhance banks’ cyber-risk management

Earlier this week, the Federal Reserve Board, the OCC, and the FDIC issued a joint advanced notice of proposed rulemaking outlining expectations and seeking public comment on enhanced cyber-risk management standards. This is...more

10/24/2016 - Advanced Notice of Proposed Rulemaking (ANPRM) Comment Period Cross-Border Cybersecurity Financial Institutions Mary Jo White OCC SEC

Federal regulators release Volcker Rule final regulations

Five federal financial regulatory agencies have released final rules implementing Section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act. Section 619 created Section 13 in the Bank Holding Company Act...more

12/12/2013 - Bank Holding Company Act CFTC Deadlines Dodd-Frank Exemptions FDIC Federal Reserve Hedge Funds OCC Private Equity Proprietary Trading Reporting Requirements SEC Volcker Rule

Six federal agencies revise proposed rule on risk retention, removing controversial provisions

Six federal financial regulatory agencies (the OCC, Federal Reserve Board, FDIC, FHFA, SEC and HUD) issued a notice revising their previous April 20, 2011 proposed rule on risk retention in securitization transactions. ...more

8/30/2013 - FDIC Federal Reserve FHFA HUD OCC Proposed Regulation Risk Retention SEC Securitization

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