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Regulatory Requirements › Depository Institutions › Federal Reserve

Goodwin

Regulatory Process for Forming or Acquiring a Depository Institution

Goodwin on

This third installment in our series of insights on bank charter considerations describes the process for seeking regulatory approval to form or acquire a bank....more

Herbert Smith Freehills Kramer

Fed Proposes Capital Rule for S&L-Owning Insurers — What You Need to Know

Herbert Smith Freehills Kramer on

Insurers that own depository institutions (DIs), mainly mutual insurers owning savings and loans (S&Ls), have been waiting since the 2010 adoption of the Dodd-Frank Wall Street Reform and Consumer Protection Act for specific...more

Ballard Spahr LLP

Federal Reserve Board approves final amendments to the liability provisions of Regulation CC

Ballard Spahr LLP on

Last Wednesday the Federal Reserve published approved final amendments to Regulation CC (Availability of Funds and Collections of Checks) which update the liability provisions of Reg. CC to address the nearly-complete...more

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