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In This List

Legal briefs: OCC lifts consent order against US Bancorp

Street Talk Episode 68 - As many investors zig away from bank stocks, 2 vets in the space zag toward them

Street Talk Episode 66 - Community banks tap the debt markets while the getting is good

Street Talk Episode 67 - Veteran investor tabs Mick Mulvaney to help with latest financial stock-focused fund

Street Talk Episode 65 - Deferral practices trap US bank portfolios in purgatory

Legal briefs: OCC lifts consent order against US Bancorp

S&P Global Market Intelligence rounds up a selection of recent legal and regulatory developments in the bank space.

Regulators propose excluding certain community banks from Volcker rule

Five federal regulatory agencies have made a proposal that would exclude certain community banks from the restrictions of the Volcker rule.


Currency comptroller terminates consent order against US Bancorp

The Office of the Comptroller of the Currency terminated its 2015 consent order against Minneapolis-based U.S. Bancorp, related to the company's Anti-Money Laundering and Bank Secrecy Act program and controls.


Failed Okla. bank's former CEO ordered to pay $137M in restitution

John Shelley, former chairman, president, CEO and loan officer of failed Bank of Union, has been sentenced to four years in federal prison for making a false statement to the Federal Deposit Insurance Corp.