Alexandra N. Mogul – Debevoise FinReg and FinTech Blog

Reg Reform

U.S. Election 2024: Financial Services Outlook

By: Gregory J. Lyons, Andrew J. Ceresney, Satish M. Kini, Helen V. Cantwell, Charu A. Chandrasekhar, Courtney Dankworth, Erez Liebermann, Gordon Moodie, Jeffrey L. Robins, Kristin A. Snyder, Caroline Swett, Ted Hassi, Patrick Fuller, Chen Xu, Ben Collins-Wood, Alexandra N. Mogul, Taylor Richards and Brynn D'Avanzo November 4, 2024

Debevoise & Plimpton LLP has published a guide to the potential impact of the U.S. election on the financial services industry, including possible regulatory implications. The key takeaways from the…

Supervision

The FRB Proposes its Approach to More Rigorous Bank Merger Review

By: Gregory V. Gooding, Ted Hassi, Morgan J. Hayes, Matthew E. Kaplan, Gregory J. Lyons, Ben Collins-Wood, Tejas Dave, Clare K. Lascelles, Alexandra N. Mogul, Adam Saunders and Gabriela Urias May 16, 2024

As detailed in our recent Debevoise in Depth articles,[1] both the Office for the Comptroller of the Currency (“OCC”) and the Federal Deposit Insurance Cooperation (“FDIC”) have proposed changes to…

Capital

The FDIC Proposed Supplement to the Bank Merger Act Application Form

By: Gregory V. Gooding, Ted Hassi, Morgan J. Hayes, Matthew E. Kaplan, Gregory J. Lyons, Tejas Dave, Clare K. Lascelles, Alexandra N. Mogul and Gabriela Urias April 23, 2024

Hundreds of hours’ worth of changes and additions proposed for applicants On March 21, 2024, the Federal Deposit Insurance Corporation (“FDIC”) published a proposed update to its Statement of Policy…

Fintech

California District Court Upholds the Valid When Made Doctrine

By: Jehan A. Patterson and Alexandra N. Mogul February 23, 2022

On Tuesday, February 8, in two separate rulings, a California federal district court upheld the “valid when made” rules promulgated by the Office of Comptroller of the Currency (“OCC”) and…

Fintech

FRB Proposes Guidelines for Access to Master Accounts and Financial Services

By: Satish M. Kini, Gregory J. Lyons, Alison Hashmall, Caroline Swett, Alexandra N. Mogul, Courtney Bradford Pike and Amy Aixi Zhang May 28, 2021

On May 5, 2021, the Federal Reserve Board (“FRB”) issued for public comment proposed guidelines (“Proposed Guidelines”) for Federal Reserve Banks (“Reserve Banks”) to use in evaluating requests for master…