Skip to main content
Create Account
Training Center
Contact Us
Questions? Comments?
Contact us.
Email:
PLUS@pli.edu
Phone:
877.900.5291
PLI.edu
SIGN IN
Search
Browse
All Content
Books
- Answer Books
- Course Handbooks
- Journals
- Insights
- Treatises
Forms & Checklists
Transcripts
My Bookshelf
My History
< Back To Results
1 in 1 results
Previous Result
Next Result
Banking Law Institute 2020
Chair(s):
Curtis K. Tao, Anna M. Harrington
Practice Area:
Banking and finance,
Financial institutions
Published:
Nov 2020
i
Other versions can be found in the
Related Items
tab.
ISBN:
9781402437618
PLI Item #:
279193
CHB Spine #:
B2608
This version is not current.
Click here for the most recent version.
Search
Email
Print
Add To Bookshelf
Permalink
Table of Contents
Related Items
Select All
Front Matter
Faculty Bios
Table of Contents
Chapter 1. Board of Governors of the Federal Reserve System, Press Release, Federal Reserve Finalizes Rule to Simplify and Increase the Transparency of the Board’s Rules for Determining Control of a Banking Organization (January 30, 2020)
Chapter 2. Board of Governors of the Federal Reserve System; Control and Divestiture Proceedings—Final Rule, 12 CFR §§ 225, 238, Regulations Y and LL (Docket No. R-1662)
Chapter 3. 12 CFR §§ 225, 238—Control and Divestiture Proceedings, 85 Fed. Reg. 12398, No. 41 (March 2, 2020)
Chapter 4. Federal Reserve System, Summary of Tiered Presumptions
Chapter 5. Federal Deposit Insurance Corporation, Press Release, FDIC Seeks Comment on Proposal to Ensure Safety and Soundness of Industrial Banks (March 17, 2020)
Chapter 6. 12 CFR § 354—Parent Companies of Industrial Banks and Industrial Loan Companies, 85 Fed. Reg. 17771, No. 62 (March 31, 2020)
Chapter 7. Sullivan and Cromwell LLP, Federal Reserve COVID-19 Response Alert, Federal Reserve Takes Additional Actions to Provide Up to $2.3 Trillion in Loans to Support Economy in Response to COVID-19 (April 13, 2020)
Chapter 8. Office of the Comptroller of the Currency, OCC Bulletin 2020-62 to Chief Executive Officers of All National Banks, Federal Savings Associations, and Federal Branches and Agencies; Department and Division Heads; All Examining Personnel; and Other Interested Parties, COVID-19 Relief Programs: Preemption (June 17, 2020)
Chapter 9. Michael Barr, Howell Jackson and Margaret Tahyar, Davis Polk, Alert, The Financial Response to the COVID-19 Pandemic (August 1, 2020)
Chapter 10. Federal Reserve System, Periodic Report: Update on Outstanding Lending Facilities Authorized by the Board under Section 13(3) of the Federal Reserve Act (September 7, 2020)
Chapter 11. Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, and Office of the Comptroller of the Currency, Joint Release, Statement on the Use of Capital and Liquidity Buffers (March 17, 2020)
Chapter 12. Office of the Comptroller of the Currency, OCC Bulletin 2020-71, News Release, OCC Issues Rule to Clarify Permissible Interest on Transferred Loans (May 29, 2020)
Chapter 13. Board of Governors of the Federal Reserve System, Assessment of Bank Capital during the Recent Coronavirus Event (June 2020)
Chapter 14. 12 CFR §§ 7, 160—Permissible Interest on Loans That Are Sold, Assigned, or Otherwise Transferred, 85 Fed. Reg. 33530, No. 106 (June 2, 2020)
Chapter 15. Randal K. Quarles, Vice Chair, Board of Governors of the Federal Reserve System, Remarks at Women in Housing and Finance, The Adaptability of Stress Testing, Washington, D.C. (June 19, 2020)
Chapter 16. Federal Deposit Insurance Corporation, Statement by Martin J. Gruenberg Member, FDIC Board of Directors Final Rule: Margin and Capital Requirements for Covered Swap Entities (June 25, 2020)
Chapter 17. Federal Deposit Insurance Corporation, Statement by Martin J. Gruenberg Member, FDIC Board of Directors Final Rule: Volcker Rule Prohibition on Hedge Funds and Private Equity Funds (June 25, 2020)
Chapter 18. Covington & Burling LLP, COVID-19 Checklist: Legal and Business Considerations (April 9, 2020)
Chapter 19. Paul Weiss, Client Memorandum, COVID-19 Update: Practical Considerations for Employers as They Prepare for a Return to the Workplace (April 27, 2020)
Chapter 20. Matthew D. Benedetto and Elizabeth Purcell Phillips, WilmerHale, Client Alert, COVID-19: What History Tells Us About the Importance of the False Claims Act in a Time of Pandemic (May 11, 2020)
Chapter 21. Matthew D. Benedetto, Elizabeth Purcell Phillips and Joseph Michael Levy, WilmerHale, Client Alert, False Claims Act Exposure Risks for Industries Fighting COVID-19 (May 29, 2020)
Chapter 22. Matthew D. Benedetto, Elizabeth Purcell Phillips and Thomas Costello, WilmerHale, Client Alert, COVID-19: Healthcare Fraud in a Public Health Emergency (June 26, 2020)
Chapter 23. U.S. House of Representatives, Memorandum to Members of the Select Subcommittee on the Coronavirus Crisis, Re: Preliminary Analysis of Paycheck Protection Program Data (September 1, 2020)
Chapter 24. Daniel K. Tarullo, Member, Board of Governors of the Federal Reserve System, Remarks at the Yale School of Management Leaders Forum, Regulation of Foreign Banking Organizations, New Haven, CT (November 28, 2012)
Chapter 25. Board of Governors of the Federal Reserve System, Supervisory Policy and Guidance Topics, Foreign Banking Organization (FBO) Supervision and Regulation (August 4, 2020)
Chapter 26. Letter from the Board of Governors of the Federal Reserve System to the Officers in Charge of Supervision at Each Federal Reserve Bank and Banking Organizations by the Federal Reserve, Re: Supervisory Practices Regarding Banking Organizations and their Borrowers and Other Customers Affected by a Major Disaster or Emergency (March 29, 2013)
Chapter 27. Randal K. Quarles, Vice Chair for Supervision of the Board of Governors of the Federal Reserve System, Remarks at the American Bar Association Banking Law Committee Meeting 2020, Spontaneity and Order: Transparency, Accountability, and Fairness in Bank Supervision, Washington, D.C. (January 17, 2020)
Chapter 28. Cleary Gottlieb, Alert Memorandum, The Next Frontier: Fed Vice Chair Quarles’ Proposals to Reform Banking Supervision (January 21, 2020)
Chapter 29. Federal Financial Institutions Examination Council, Interagency Statement on Pandemic Planning (2020)
Chapter 30. Office of the Comptroller of the Currency, OCC Bulletin 2020-23 to Chief Executive Officers of All National Banks, Federal Savings Associations, and Federal Branches and Agencies; Department and Division Heads; All Examining Personnel; and Other Interested Parties, Pandemic Planning: Updated FFIEC Guidance (March 6, 2020)
Chapter 31. Board of Governors of the Federal Reserve System, Joint Press Release, Agencies Encourage Financial Institutions to Meet Financial Needs of Customers and Members Affected by Coronavirus (March 9, 2020)
Chapter 32. Letter from the Board of Governors of the Federal Reserve System to the Officer in Charge of Supervision at Each Federal Reserve Bank and to Institutions Supervised by the Federal Reserve, Re: Supervisory Practices Regarding Financial Institutions Affected by Coronavirus (March 13, 2020)
Chapter 33. Office of the Comptroller of the Currency, OCC Bulletin 2020-23 to Chief Executive Officers of All National Banks, Federal Savings Associations, and Federal Branches and Agencies; Department and Division Heads; All Examining Personnel; and Other Interested Parties, Pandemic Planning: Essential Critical Infrastructure Workers in the Financial Services Sector (March 25, 2020)
Chapter 34. Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, Office of the Comptroller of the Currency, and Consumer Financial Protection Bureau, Interagency Statement on Loan Modifications and Reporting for Financial Institutions Working with Customers Affected by the Coronavirus (Revised) (April 7, 2020)
Chapter 35. Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, Office of the Comptroller of the Currency, National Credit Union Administration, and State Financial Regulators, Interagency Examiner Guidance for Assessing Safety and Soundness Considering the Effect of the COVID-19 Pandemic on Institutions (June 2020)
Chapter 36. Federal Financial Institutions Examination Council, Joint Statement on Managing the LIBOR Transition (July 1, 2020)
Chapter 37. Federal Financial Institutions Examination Council, Joint Statement on Additional Loan Accommodations Related to COVID-19 (August 3, 2020)
Chapter 38. Office of the Comptroller of the Currency, OCC Bulletin 2020-68 to Chief Executive Officers of All National Banks, Federal Savings Associations, and Federal Branches and Agencies; Department and Division Heads; All Examining Personnel; and Other Interested Parties, Libor Transition: FFIEC Statement on Managing the Libor Transition and Guidance for Banks (July 1, 2020)
Chapter 39. Buckley, Special Alert: Supreme Court Preserves CFPB through Severance (June 30, 2020)
Chapter 40. Buckley, Special Alert: CFPB Takes First-Ever Agency Redlining Action against Nonbank Lender (July 16, 2020)
Chapter 41. Bureau of Consumer Financial Protection, Request for Information on the Equal Credit Opportunity Act and Regulation B, Docket No. CFPB-2020-0026 (July 28, 2020)
Chapter 42. Consumer Financial Protection Bureau, News Release, Consumer Financial Protection Bureau Requests Information on Ways to Prevent Credit Discrimination and Build a More Inclusive Financial System (July 28, 2020)
Chapter 43. Buckley, Special Alert: CFPB Proposes New Qualified Mortgage Definition for Seasoned QMs (August 19, 2020)
Chapter 44. Conditional Approval #1205; September 2018 Letter from Stephen A. Lybarger, Deputy Comptroller for Licensing, Office of the Comptroller of the Currency to Mitchell S. Eitel, Sullivan & Cromwell LLP, Re: Preliminary Conditional Approval of the De Novo Charter Application for the Proposed Varo Bank, National Association, Salt Lake City, UT (Charter Number 25147) OCC Control No. 2017-WE-Charter-298856 and Director Residency Waiver OCC Control No. 2017-WE-Waiver-302531 (August 31, 2018)
Chapter 45. Department of the Treasury, Office of the Comptroller of the Currency, 12 CFR Parts 7 and 155, Docket OCC-2019-0028
Chapter 46. Interpretive Letter #1170; July 2020 Letter Template from Jonathan V. Gould, Senior Deputy Comptroller & Chief Counsel, Office of the Comptroller of the Currency, Re: Authority of a National Bank to Provide Cryptocurrency Custody Services for Customers (July 22, 2020)
Chapter 47. Davis Polk, Client Memorandum, OCC Confirms that National Banks May Provide Cryptocurrency Custody Services (July 27, 2020)
Chapter 48. Lael Brainard, Member, Board of Governors of the Federal Reserve System, Remarks at the Federal Reserve Board and Federal Reserve Bank of San Francisco’s Innovation Office Hours, An Update on Digital Currencies, San Francisco (via webcast) (August 13, 2020)
Index
About Us