John K. Lawrence

John K. Lawrence

Dickinson Wright

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Bank Regulators Require Changes To Tax Allocation Agreements

Acting in response to divergent results in recent court decisions, the Federal bank regulatory agencies have adopted an Addendum to their longstanding rules regarding income tax allocation agreements between insured...more

6/18/2014 - Bank Holding Company Banks FDIC IDIs Income Taxes Subsidiaries Tax Allocation Agreements

BASEL III Lite: Regulators Adjust Capital Rules For Community Banks

The three Federal bank regulatory agencies (the “Agencies”) have adopted new capital regulations implementing the first portion of the international principles, known as “Basel III,” agreed in the Basel Committee on Banking...more

7/25/2013 - Banks Basel Committee Basel III Capital Markets Federal Reserve Foreign Banks Negotiations New Regulations

New Restrictions On Bank “Payday Loans”

Federal bank regulatory agencies have served notice that deposit advance products, sometimes known as bank “payday loans,” will soon be subject to significant new restrictions and heightened supervisory scrutiny. In...more

5/6/2013 - Compliance Deposit Advances ECOA FDIC Federal Reserve FTC OCC Payday Loans

International Funds Transfer Rules

Among the consumer law changes made by the Dodd-Frank Wall Street Reform and Consumer Protection Act ("DFA") were new protections for consumers who send funds to consumers or businesses located in other countries. They...more

11/13/2012

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