Latest Publications

Share:

Strategic Considerations in the Rapidly Changing Banking Environment

On March 10, 2023, the California Department of Financial Protection and Innovation and the Federal Deposit Insurance Corporation (FDIC) closed Silicon Valley Bank (SVB) after a deposit outflow created a severe liquidity...more

Federal Funds for CDFIs and MDIs: Emergency Capital Investment Program (ECIP)

The Consolidated Appropriations Act, 2021 (Act), signed into law on December 27, 2020, provides up to $9 billion to Community Development Financial Institutions (CDFIs) and minority depository institutions (MDIs). The Act...more

Regulators Issue Small Dollar Lending Principles

Earlier in March, the Federal Reserve Board (FRB), Federal Deposit Insurance Corporation (FDIC), National Credit Union Administration (NCUA) and Office of the Comptroller of the Currency (OCC and collectively with the FRB,...more

SBA's Paycheck Protection Program: Additional Guidance Issued on April 6

On March 27, President Donald Trump signed into law the Coronavirus Aid, Relief, and Economic Security Act (the CARES Act), which among other COVID-19 relief items, provides $349 billion in Paycheck Protection Program (PPP)...more

Consumer Financial Services Reform in Year Two of the Trump Administration

The publicly traded banking sector increased its market value by almost 30 percent in the first year of the Trump Administration. In part, this was a product of an overall strong performance by the stock market, but it also...more

Financial Services Reform - New Legislation Could Offer Relief for Community Banks

On March 21, the House Financial Services Committee approved a proposal to loosen many of the rules implemented as part of the landmark 2010 Dodd-Frank legislation that overhauled the U.S. financial system in the wake of the...more

Anti-Money Laundering Trends in the Equipment Leasing and Finance Industry

Recent changes to anti-money laundering (AML) laws are likely to have a profound effect on the business of equipment leasing and finance. The new enhanced customer due diligence (CDD) rule promulgated by the U.S. Department...more

OFAC Enforcement Trends in the Health Care, Agriculture and Tech Industries

The United States Department of the Treasury's Office of Foreign Assets Control (OFAC), the U.S. governmental agency tasked with administering and enforcing economic sanctions against hostile targets in furtherance of U.S....more

Trends in Anti-Money Laundering Enforcement and Compliance

For years banks and other financial institutions have dealt with the anti-money laundering (AML) requirements of the Bank Secrecy Act (BSA). Governmental agencies, both regulatory and law enforcement, have placed particular...more

9 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide