Home > Legal Library > Advanced Search > Search Results









Join Matindale-Hubbell Connected



Search Results (4)

  
 

Sort by:
Sponsored Results

HTMLNCUA Proposes Rule to Amend Chartering and Field of Membership Rules
Stephen F. Donahoe, Erich M. Hellmold, Michael A. Mancusi, Edward G. Olifer, Kevin M. Toomey; Kilpatrick Townsend & Stockton LLP;
Legal Alert/Article
May 15, 2014, previously published on May 12, 2014
On May 1, 2014, the National Credit Union Administration (the “NCUA”) published in the Federal Register a proposed rule to amend the associational common bond provisions of Appendix B to 12 C.F.R. Part 701, Chartering and Field of Membership Manual (the “Proposal”)....

 

Adobe PDFFederal Banking Agencies Issue Final Dodd-Frank Act Stress Test Guidance for MidSized Banking Organizations
Stephen F. Donahoe, Erich M. Hellmold, Aaron M. Kaslow, Michael A. Mancusi, Kevin M. Toomey; Kilpatrick Townsend & Stockton LLP;
Legal Alert/Article
March 21, 2014, previously published on March 19, 2014
On March 5, 2014, the Federal Reserve Board (the “FRB”), the Federal Deposit Insurance Corporation (the “FDIC”) and the Office of the Comptroller of the Currency (the “OCC”) issued final supervisory guidance implementing the provisions of section 165(i) (2) of...

 

Adobe PDFNew York Department of Financial Services Begins Accepting Applications for the Establishment of Regulated Virtual Currency Exchanges
Stephen F. Donahoe, Erich M. Hellmold, Aaron M. Kaslow, Michael A. Mancusi, Kevin M. Toomey; Kilpatrick Townsend & Stockton LLP;
Legal Alert/Article
March 20, 2014, previously published on March 18, 2014
On March 11, 2014, the New York Department of Financial Services (“NYDFS”) issued a public order (“Order”) announcing that the NYDFS will consider formal proposals and applications for the establishment of regulated virtual currency exchanges operating in New York. It is...

 

Adobe PDFBank Secrecy Act and Anti-Money Laundering Programs Continue to Result in Significant Penalties
Stephen F. Donahoe, Erich M. Hellmold, Aaron M. Kaslow, Michael A. Mancusi, Kevin M. Toomey; Kilpatrick Townsend & Stockton LLP;
Legal Alert/Article
February 20, 2014, previously published on February 19, 2014
Bank Secrecy Act (“BSA”) compliance, and in particular anti-money laundering (“AML”) controls, remains a focus of regulators as evidenced by record fines levied in recent weeks. On February 7, 2014, the Financial Industry Regulatory Authority, Inc. (“FINRA”)...