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Legal briefs: OCC lifts consent order against US Bancorp

Blog

Banking Essentials Newsletter: 7th February Edition

Case Study

A Bank Outsources Data Gathering to Meet Basel III Regulations

Podcast

Private Markets 360° | Episode 8: Powering the Global Private Markets (with Adam Kansler of S&P Global Market Intelligence)

Blog

Banks’ Response to Rising Rates & Liquidity Concerns


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.

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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.

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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.