Alert April 25, 2006

Financial Services Alert - April 25, 2006

  • Goodwin Procter to Co-Host Compliance Seminar
  • FDIC, OTS Amend Regulations to Reflect Merger of BIF and SAIF
  • OCIE Associate Director – Chief Counsel Discusses Compliance Program Issues and Implementation of Recommendations from Annual Compliance Reviews
  • OCC Issues Letter Approving Bank’s Engaging in Certain Specified Derivative Transactions
  • FDIC, FRB and OCC Issue CRA Examination Procedures for Small, Large, Limited Purpose, Wholesale Banks; OTS Issues Final Rule Expanding Definition of “Community Development” and Proposes New CRA Q&As
  • FDIC Issues Revised Compliance Examination Procedures