Jeffrey M. Werthan

Jeffrey M. Werthan

Katten Muchin Rosenman LLP

Contact  |  View Bio  |  RSS

Latest Posts › Bank Holding Company

Share:

Federal Reserve Approves Final Rule Regulating Bank Holding Companies and Foreign Banking Organizations

On February 18, the Federal Reserve Board (Federal Reserve) approved a Final Rule to enhance supervision over the largest US bank holding companies (BHCs) and the largest foreign banking organizations (FBOs) with operations...more

2/26/2014 - Bank Holding Company Banks Dodd-Frank Federal Reserve Foreign Banks

Corporate and Financial Weekly Digest - Volume IX, Issue 8

In this issue: - OTC Markets Proposes Amendments to OTCQX Rules and New Rules for US Banks - SEC Approves Changes to FINRA BrokerCheck Disclosure Rule 8312 - SEC to Examine Never-Before Examined...more

2/24/2014 - Bank Holding Company Banking Sector Broker-Dealer Disclosure Requirements Dodd-Frank Federal Reserve Financial Regulatory Reform FINRA Foreign Banks Investment Adviser IRS OTC SEC Tax Preparers Tax Returns

Agencies Issue Proposed Guidance on Tax Allocation Agreements Between Insured institutions and Their Holding Companies

On December 19, banking agencies including the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the Currency (collectively, the agencies)...more

12/26/2013 - Bank Holding Company Commercial Bankruptcy Corporate Taxes FDIC Income Taxes Tax Refunds

Federal Reserve Issues Paper on Capital Planning and Rule for Assessments for Large Banks

On August 19, one day before issuing its notice of proposed rulemaking on bolstering leverage ratio standards (as discussed above in “Agencies Seek to Bolster Leverage Ratio Standards for Largest Banks”), the Board of...more

8/28/2013 - Bank Holding Company Capital Requirements CCAR Federal Reserve Leverage Capital Ratio

Federal Reserve Requires 18 Largest US Bank Holding Companies to Submit Stress Test Results

On May 13, the Board of Governors (Board) of the Federal Reserve System announced that stress test results from the largest 18 US bank holding companies must be submitted to the Federal Reserve no later than July 5...more

5/22/2013 - Bank Holding Company Federal Reserve Stress Tests

Federal Reserve Proposes Assessments for BHCs with $50 Billion or Greater in Assets

On April 18 the Federal Reserve Board (Board) proposed an annual assessment of bank holding companies and savings and loan holding companies with $50 billion or greater in total consolidated assets and for nonbank financial...more

4/25/2013 - Asset Valuations Bank Holding Company Dodd-Frank Federal Reserve FSOC

Federal Reserve Announces Dates for Release of Stress Test and CCAR Results

The Federal Reserve Board on January 28 announced that results from the supervisory stress tests conducted as part of the Dodd-Frank Wall Street Reform and Consumer Protection Act will be released on Thursday, March 7, and...more

2/8/2013 - Bank Holding Company CCAR Dodd-Frank Federal Reserve Stress Tests

7 Results
|
View per page
Page: of 1