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Financial Services Hub

Analysis and commentary on financial services law, regulation, and business from Troutman Pepper Locke

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OCC Announces Adjusted Maximum Civil Monetary Penalties for 2024

January 11, 2024
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Federal Agencies Issue Access Rule to Beneficial Ownership Information Pursuant to the CTA

December 22, 2023
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OCC’s Semiannual Report Highlights Emerging Risk of AI in Banking

December 8, 2023
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OCC’s Semiannual Report Highlights Emerging Risk of AI in Banking

December 8, 2023

OCC Issues “Buy Now, Pay Later” Guidance to Banks

December 7, 2023
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Lenders Take Note: Federal Banking Agencies Issue Long-Awaited Community Reinvestment Act Final Rule

October 25, 2023
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Acting Comptroller of the Currency Michael J. Hsu Issues Statements Supporting Insured Depository Institution Plan Rule at FDIC Event

September 1, 2023

Federal Agencies Request Comment on Proposed Rule Requiring Large Banks to Maintain Long-Term Debt

August 30, 2023
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OCC Issues Guidance on Applicability of Legal Lending Limit to Purchased Loans

August 11, 2023

Federal Agencies Issue Joint Guidance on Contingency Planning for Liquidity Risks

July 31, 2023

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About Troutman Pepper Locke

Troutman Pepper Locke helps clients solve complex legal challenges and achieve their business goals in an ever-changing global economy. With more than 1,600 attorneys in 30+ offices, the firm serves clients in all major industry sectors, with particular depth in energy, financial services, health care and life sciences, insurance and reinsurance, private equity, and real estate. Learn more at troutman.com.

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