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Legal briefs: OCC lifts consent order against US Bancorp


Banking Essentials Newsletter: 7th February Edition

Case Study

A Bank Outsources Data Gathering to Meet Basel III Regulations


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


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.


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.