Andreas WestgaardAug 32 minDecoding the new regulatory guidance on third-party relationshipsBY ANDREAS WESTGAARD AND CHRISTINA HUNT-FUHR The much-anticipated guidance on third-party relationships issued in June by the Fed, OCC,...
Jonah CraneJun 16 minPost-GFC Bank Investments by Private Equity, Part 1: The Regulatory PlaybookBY JONAH CRANE, BRIAN GRAHAM, AND KEVIN STEIN Once again, the banking system is under stress and banks are in need of additional capital....
Brian GrahamSep 21, 20223 minActing Comptroller Hsu’s speech - the tip of a new regulatory icebergBY BRIAN GRAHAM A lot of folks in fintech are still talking about Acting OCC Comptroller Michael Hsu’s recent speech, which among other...
Tracy BasingerJul 25, 20223 minThe Interagency CRA Proposal Redefines Financial InclusionBY TRACY BASINGER Time is getting short for bankers to submit comments on the proposed interagency revamp of the Community Reinvestment...