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Banking Sector Reform

Davis Polk: Governor Tarullo Foreshadows Proposal to Ring-Fence Large U.S. Operations of Foreign Banks

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Governor Tarullo Foreshadows Proposal to Ring-Fence Large U.S. Operations of Foreign Banks

Davis Polk
December 3, 2012
4 pages

Dodd-Frank & Reform of Banking Sector

Bass Berry Sims: Federal Banking Authorities Approve Nonbank Liquidation Rule and Extension for Foreign Banks on Pushout Rule

June 10, 2013 Dodd Frank: Banking Reform

Shearman & Sterling: Too Early to Tell If Dodd-Frank Ends “Too Big To Fail”

May 28, 2013 Resolution of Systemically Significant Institutions

Kilpatrick Townsend: Federal Reserve Board Implements Rule on Retail Foreign Exchange Transactions

May 21, 2013 Dodd Frank: Banking Reform

Federal Banking Agencies Issue Joint Leveraged Finance Guidelines

Latham & Watkins: Compliance Deadline Approaches for Leveraged Lending Final Guidance

Debevoise & Plimpton: New Banking Guidance May Impact Leveraged Lending

Orrick: Multi-Agency Guidance on Leveraged Lending Practices

Fed Approval of Bank Acquisitions Sheds Light on "Financial Stability" Analysis

ReedSmith: Federal Reserve Board Confirms Template for Financial Stability Test: Board's Way or the Highway

Sullivan & Cromwell: Federal Reserve Board’s Approval of Capital One's Acquisition of ING Direct Discusses Financial Stability Factor

Simpson Thacher: The Federal Reserve’s Evolving Financial Stability Analysis in Bank and Nonbank Acquisitions

Federal Reserve Board Proposes Enhanced Prudential Standards

SNR Denton: The Federal Reserve Board's Proposed New Risk Management Requirements for Firms Requiring Enhanced Supervision

Schulte Roth & Zabel: Federal Reserve Board Considers Delaying Company-Run Stress Test Requirement for Midsized Institutions

ReedSmith: Fed Extends Comment Period on Enhanced Prudential Standards Rule

FSOC & Designation of Systemically Important Nonbank Financial Companies

Simpson Thacher: Federal Reserve Finalizes Key Definition to Be Used in Making “SIFI” Designations

Gibson Dunn: FSOC Designation: Consequences for Nonbank SIFIS

Debevoise & Plimpton: Federal Reserve Adopts Key Dodd-Frank Act Definitions

Dodd-Frank & Savings & Loan Holding Companies

Winston & Strawn: Changing Landscape: Thrift Holding Companies and Their Regulator

Sonnenschein: Financial Regulatory Reform – Effects on Bank Holding Companies and Savings and Loan Holding Companies

Paul Hastings: Fed Consolidated Regulation Poses New Challenges for Savings and Loan Holding Companies

FDIC Targets Directors and Officers of Failed Banks

Alston + Bird: Florida Court Holds That Former Bank Directors Are Not Liable to FDIC for Ordinary Negligence

Alston + Bird: Northern District of Georgia Affirms BJR Protection of Bank Directors and Officers and Requires FDIC to Specifically Identify Each Defendant’s Grossly Negligent Conduct

Pillsbury: How Officers and Directors of Financial Intermediaries Can Avoid Personal Liability in the Post-Dodd-Frank Market

Federal Agencies Propose Incentive-Based Compensation Rules for Financial Institutions

Cadwalader: Joint Agencies’ Proposed Rules Governing Incentive-Based Compensation at Covered Financial Institutions

Willkie Farr & Gallagher: Federal Agencies Issue Proposed Rule Regarding Financial Institutions’ Incentive-Based Compensation

Pillsbury: New Rules Proposed for Incentive-Based Compensation at Covered Financial Institutions

Collins Amendment/Capital Requirements

Winston & Strawn: Capital Requirements for Insurance Companies That Are Savings and Loan Holding Companies and the “Collins Amendment”

Davis Polk: Federal Banking Agencies Implement Collins Amendment by Establishing Risk-Based Capital Floor

Duane Morris: U.S. Financial Reform: Capital Requirements for Financial Institutions

Systemic Risk/Financial Stability Oversight Council

Debevoise & Plimpton: The New Regulatory Framework for Designating “Systemically Important Financial Institutions” and Its Application to Private Equity Firms and Funds

Shearman & Sterling: Dodd-Frank: FSOC Deals the Remaining Cards, But Still Does Not Reveal its Hand

Arnold & Porter: FSOC Issues Final Rule for Making "Systemically Important" Designations"

"The Volcker Rule"

Chapman and Cutler: Volcker Rule NPR and Asset-Backed Commercial Paper Conduits

Dorsey & Whitney: OIG Issues Report on Unauthorized Disclosure of Volcker Rule Draft

Morrison Foerster: The Volcker Rule’s Impact on Foreign Banking Organizations

Resolution of Systemically Significant Institutions

Shearman & Sterling: Too Early to Tell If Dodd-Frank Ends “Too Big To Fail”

Davis Polk: Too Big to Fail: The Path to a Solution

Sullivan & Cromwell: First Resolution Plans Filed

Dodd-Frank Act & Non-U.S. Financial Institutions

Cadwalader: The Sun Never Sets on Dodd-Frank

Sullivan & Cromwell: U.S. Financial Regulatory Reform Bill Significantly Affects Non-U.S. Financial Institutions: Non-U.S. Companies with Banking Operations in the United States Are Subject to Extensive New Regulations

Dechert: The impact of the Dodd-Frank Wall Street Reform and Consumer Protection Act on financial services companies outside of the United States

The Financial Crisis Inquiry Commission

Sullivan & Cromwell: Preserving the Bank Examination Privilege in the Wake of Public Disclosures by the Financial Crisis Inquiry Commission

WilmerHale: FCIC Commissioners Issue Preliminary Findings on Crisis Causes

Skadden: Hedge Fund Industry Market Risk Survey Distributed by Financial Crisis Inquiry Commission

Dodd Frank: Community Banks & Thrifts (Federal Preemption, etc.)

Day Pitney: Volcker Rule Requirements for Community Banks

Jones Day: After the OTS—Should Thrifts Convert to Commercial Banks?

Ballard Spahr: OCC Maintains Preemption Position and Adopts Additional New Rules

Financial Crisis Responsibility Fee

Shearman & Sterling: Financial Crisis Responsibility Fee Proposed By President Obama

Davis Polk: President Obama Proposes Tax on Large Financial Firms

McGuireWoods: Obama Administration Proposes "Bank Tax" on Financial Institutions