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White & Case LLP

Key Regulatory Developments Impacting the California Lending and Payments Space

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The State of California is home to almost 40 million consumers and the world’s fifth largest economy. It represents a key exposure to most financial services companies’ US footprint. In recent years nonbank financial services...more

Polsinelli

2017 OCC Bank Supervision Plan, House Committee Passes Dodd-Frank Reform

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OCC Releases 2017 Bank Supervision Plan - The OCC’s Committee on Bank Supervision (CBS) yesterday published its Fiscal Year 2017 Bank Supervision Operating Plan and announced the following five oversight objectives...more

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