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Commentary on the Latest In Financial Services & Regulation

Aug 10, 20235 min

The Intricacies of Deposit Reporting Under the Microscope

BY PATRICK HAGGERTY In the aftermath of recent bank failures and subsequent deposit flight from several regional banks, the way banks...

Aug 3, 20232 min

Decoding the new regulatory guidance on third-party relationships

BY ANDREAS WESTGAARD AND CHRISTINA HUNT-FUHR The much-anticipated guidance on third-party relationships issued in June by the Fed, OCC,...

Apr 12, 20224 min

Klaros Insights: FDIC Adds Regulatory Checkpoint for Banks to Offer Crypto

By Jonah Crane and Patrick Haggerty Last week, the FDIC issued new guidance instructing all FDIC-supervised institutions to notify their...

Mar 8, 20224 min

Klaros Insights: Fed Proposes Tiered Approach to Master Account Applications

By Jonah Crane and Patrick Haggerty Last week, the Federal Reserve Board (Board) issued a supplement to its proposed guidelines for...