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The 2023 Banking Contagion: Questions & Answers for Insured and Uninsured Depositors, Other Affected Parties

By Barbara A. Jones, Benjamin M. Saul, Marina Olman-Pal, Hilary R. Sledge-Sarnor, Claudio J. Arruda & Tarrian Ellis‡ on March 16, 2023
Posted in banking, Banking Regulators, Bankruptcy, Banks, California, Client Alert, Compliance, Consumer Lending, FDIC, Featured, Federal Reserve System, GT Alert, New York, Real Estate, Risk Management, State and Local

On March 10, 2023, the California Department of Financial Protection and Innovation closed Silicon Valley Bank, Santa Clara, California (SVB) and appointed the Federal Deposit Insurance Corporation (FDIC) as receiver…

Continue Reading The 2023 Banking Contagion: Questions & Answers for Insured and Uninsured Depositors, Other Affected Parties
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NYDFS Proposes Significant Changes to Its Cybersecurity Regulation

By Timothy A. Butler, Matthew White, Michael A. Berlin & Tessa Cierny ˘ on January 6, 2023
Posted in banking, Banks, Compliance, Consumer Financial Services, Cybersecurity, Featured, Fintech, New York, Regulatory, Regulatory Compliance, Risk, State and Local

On Nov. 9, 2022, the New York Department of Financial Services (NYDFS) issued a proposed second amendment to its 2017 cybersecurity regulation for financial service companies.[1] In July 2022…

Continue Reading NYDFS Proposes Significant Changes to Its Cybersecurity Regulation

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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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  • The 2023 Banking Crisis: Updated Questions & Answers for Insured and Uninsured Depositors, Other Affected Parties
  • Expansive New Bank Secrecy Act, Sanctions Whistleblower Program: Department of Commerce Insights
  • Small Business Lenders: CFPB Issues Final Rule on Small Business Lending

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