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Jennifer H. Weddle

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OCC Final Rule Modernizing the Community Reinvestment Act Includes New Incentives for Investing in Indian Country

By Jennifer H. Weddle & Gil Rudolph on June 18, 2020
Posted in banking, Banks, Compliance, Financial Regulation, Financial Services Litigation, Investment Regulation, Regulatory Compliance, sustainable finance

On May 20, 2020, the Office of the Comptroller of the Currency (OCC), which regulates national banks, released a Final Rule intended to strengthen and modernize the implementation of the

…
Continue Reading OCC Final Rule Modernizing the Community Reinvestment Act Includes New Incentives for Investing in Indian Country

AML Developments – FDIC Announces That It Will End Its Supervisory Trend of Expecting Regulated Institutions to ‘De-Risk’ Entire Categories of Customers

By Carl A. Fornaris & Jennifer H. Weddle on January 30, 2015
Posted in Client Alert, FDIC, Risk

On Jan. 28, 2015, the Federal Deposit Insurance Corporation (FDIC) in a Financial Institutions Letter (FIL) announced that it would, in effect, do an about-face on its supervisory expectation that…
Continue Reading AML Developments – FDIC Announces That It Will End Its Supervisory Trend of Expecting Regulated Institutions to ‘De-Risk’ Entire Categories of Customers

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Greenberg Traurig’s Financial Regulatory and Compliance Group brings together attorneys from various offices and practice areas to assist financial services firms of all types and sizes, as well as vendors to those firms, as they face regulatory, legislative, supervision, examination, licensing, compliance, and governance matters

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