Bank Lawyer's Blog

Banks Penalized for Doing Business with Chinese Officials

According to Reuters, on July 1, 2020, the U.S. House of Representatives

According to Bloomberg Law, on July 23, 2020, the Federal Reserve, Office of

The Office of the Comptroller of the Currency (OCC) is an independent

According to Andrew Ackerman of Market Screener, banks and mortgage lenders are

According to The National Law Review, the Federal Deposit Insurance Corporation (FDIC)

Apparently suffering from an attack of sudden-onset common sense, the FDIC issued revised

John Gorman wrote commentary in the American Banker last week that ought to add

Apparently, FinCEN chief Jennifer Shasky Calvery has surveyed the battleground that is

Attorney Warren Traiger thinks that the proposed CFPB changes to HMDA will

*The collateral damage caused by a non-existent condition that actually exists–the oft-denied