Banking & Consumer Finance Law | Wolters Kluwer Legal & Regulatory

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News

OCC proposal would raise recovery planning standards threshold to $250 billion

The Office of the Comptroller of the Currency is seeking comments on its proposal to amend its enforceable guidelines relating to recovery planning standards for insured national banks, insured...

September 18, 2018

News

New York challenges OCC’s decision to grant fintech charter applications

The Superintendent of the New York State Department of Financial Services (NYDFS) has filed a complaint seeking declaratory and injunctive relief against the Office of the Comptroller of the Currency...

September 17, 2018

News

No federal jurisdiction over state law claims in 9/11 victim compensation litigation

Modifying a previous order, a federal district court in New York held that it did not have jurisdiction over the New York Attorney General’s claims against RD Legal Funding (RD Legal) for...

Nicole D. Prysby September 14, 2018

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