Leonard A. Bernstein

Leonard A. Bernstein

Reed Smith

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“Volcker Rule” Regulations Finally See The Light Of Day

Federal financial regulators on December 10, 2013 released final regulations for the Volcker Rule, which is a key provision of the Dodd-Frank Act. The rule is found in section 619 of the Dodd-Frank Act, which adds a new...more

12/16/2013 - Bank Holding Company Bank Holding Company Act Dodd-Frank Volcker Rule

CFPB Investigates Captive Mortgage Reinsurance

The Consumer Financial Protection Bureau has entered into consent orders with four mortgage insurance companies involving captive reinsurance of mortgage insurance issued to mortgage lenders. Those consent orders impose fines...more

4/16/2013 - Captive Insurance Company CFPB Insurance Companies Investigations Lenders Mortgages Reinsurance RESPA

Now in Effect: Pennsylvania’s Banking Modernization Package

Three bills – H.B. 2368, H.B. 2369, and H.B. 2370 – that greatly expand the regulatory and enforcement tools available to the Pennsylvania Department of Banking and Securities ("Department"), bring Pennsylvania law into...more

12/28/2012 - Banking Law Modernization Package Dodd-Frank

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