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Threshold Requirements › Nonbank Firms

Goodwin

FinCEN Issues NPRM Regarding Access to Beneficial Ownership Information and Related Safeguards

Goodwin on

Regulatory Developments - FinCEN Issues NPRM Regarding Access to Beneficial Ownership Information and Related Safeguards - On December 15, FinCEN issued a Notice of Proposed Rulemaking (NPRM) that would implement...more

Morrison & Foerster LLP

The Fed Revisits CCAR and Proposes CCAR Relief for Large Noncomplex Firms

Morrison & Foerster LLP on

One of the notable financial regulatory tools that resulted from the post-financial crisis prudential regulations is stress testing. The Board of Governors of the Federal Reserve System (the “Federal Reserve”) has the...more

Stinson - Corporate & Securities Law Blog

End-Users Are Dodd-Frank Collateral Damage According To CFTC Commissioner

Stinson - Corporate & Securities Law Blog on

CFTC Commissioner J. Christopher Giancarlo recently delivered remarks where he stated “Unfortunately, caught up in some of the collateral damage surrounding the Dodd-Frank reforms were the traditional commodity and energy...more

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