H2O Public

PDF File TOC spillover.pdf

PDF File BATES - Briefing Paper No. 56.pdf

PDF File CASAZZA - Briefing Paper No. 42.pdf

PDF File CASSIS - Briefing Paper No. 51.pdf

PDF File DAMICO - Briefing Paper No. 52.pdf

PDF File DEWS - Briefing Paper No. 43.pdf

PDF File FUJIOKA - Briefing Paper No. 49.pdf

PDF File FUKUMOTO - Briefing Paper No. 53.pdf

PDF File JAYARAMAN - Briefing Paper No. 55.pdf

PDF File JOHNSON - Briefing Paper No. 44.pdf

PDF File KYPRIOTAKIS - Briefing Paper No. 45.pdf

PDF File LASH - Briefing Paper No. 50.pdf

PDF File MCCONNELL - Briefing Paper No. 48.pdf

PDF File SCHMIDT - Briefing Paper No. 46.pdf

PDF File SHARMA - Briefing Paper No. 54.pdf

PDF File WANG - Briefing Paper No. 47.pdf

PDF File BRADDOCK - Briefing Paper No. 58.pdf

PDF File KELSH - Briefing Paper No. 61.pdf

PDF File STANLEY - Briefing Paper No. 60.pdf

PDF File HINZ - Briefing Paper No. 57.pdf

PDF File SPIVAK - Briefing Paper No. 58.pdf

PDF File LASH - Briefing Paper No. 62.pdf

PDF File Preemption Case Study Revised for Fall 2016.pdf

PDF File HLS Preemption Case Study Revised for Fall 2016 with Appendices.pdf

PDF File 629_Chapman_Marketplace_Lending_Regulation_Issues_041116.pdf

PDF File Reshaping the Financial Regulatory System - The Volcker Alliance.pdf

PDF File Unidentified Financial Institutions Case Fall 2016.pdf

PDF File 2016-09-06-SheridanOpinion.pdf

PDF File Supporting Responsible Innovation in the Federal Banking System An OCC Perspective.pdf

PDF File Midland v Madden SG Amicus Brief.pdf

Microsoft Powerpoint Presentation HLS Lottery-linked Savings Case.pptx

PDF File Daniel Schwarcz_Coverage Information in Insurance Law.pdf

PDF File Morelli Regulation Secondary Markets in the High Frequency Age.pdf

PDF File Fact Sheet_ Department of Labor Finalizes Rule to Address Conflicts of Interest in Retirement Advice, Saving Middle Class Families Billions of Dollars Every Year _ United States Department of Labor.pdf

PDF File CFPB Proposes Prohibiting Mandatory Arbitration Clauses that Deny Groups of Consumers their Day in Court _ Consumer Financial Protection Bureau.pdf

PDF File CFPB_Part 1_AssignmentMemo_wAppendices_010413.pdf

PDF File CFPB_Part 2_AssignmentMemo_wAppendices_010713.pdf

PDF File CFPB_Part 3a_AssignmentMemo _wAppendix_010413.pdf

PDF File CFPB_Part 3b_AssignmentMemo_wAppendix_010413.pdf

PDF File CFPB_Part 4_AssignmentMemo_wAppendix_011113.pdf

PDF File CFPB_Day1_DiscussionGuide_010413.pdf

PDF File CFPB_Day2_DiscussionGuide_010713.pdf

PDF File Consumer Financial Protection Bureau Proposes Rule to End Payday Debt Traps _ Consumer Financial Protection Bureau.pdf

PDF File MetLife Decision.pdf

PDF File MetLifeLegalBrief06.16.2016.pdf

PDF File CAC-MetLife-Amicus.pdf

PDF File MetLife-Notice_of_Appeal.pdf

PDF File FSOC June 28, 2016 Notational Vote.pdf

PDF File Why Blockchain Could Bolster Anti-Money Laundering Efforts _ Bipartisan Policy Center.pdf

PDF File 15-496_opn on BofA enforcement.pdf

PDF File Living Wills - Board of Governors of the Federal Reserve System.pdf

PDF File wamu_amended_unsealed_opinion of May 2015.pdf

PDF File 2016 Feedback Comparision - MS and GS.PDF

PDF File 2016 Feedback Comparision - BAC, JPM, Citi and STT.PDF

PDF File Jackson Substituted Compliance.pdf

PDF File 052316-2nd-Cir-Libor-decision.pdf

PDF File US-Securitization-Year-In-Review-2016-04-07-SIFMA.pdf

PDF File 09.09.2016-the-federal-banking-agencies-report-on-activities-and-investments-of-banks-and-nonbank-affiliates.pdf

PDF File Section 620 Report.pdf

Microsoft Word Document Execution Version of Charter Problem Memorandum.docx

PDF File Execution Version of OCC FinTech Charter Problem.pdf

PDF File Execution Version of Charter Problem Memorandum.pdf

PDF File Memorandum on Lottery Linked Savings.pdf

PDF File 2015_11_10_Federal_Reserves_Proposed_Rule_on_TLAC_and_Eligible_LTD.PDF

PDF File BPC - Did Regulators Get Post-Crisis Financial Regulation Right.pdf

PDF File Implementation of Basel III for U S GSIBs.pdf

PDF File Excerpt on Executive Life and its Aftermath.pdf

PDF File Excerpt on Mutual Form.pdf

PDF File Genetic_Classification_Memorandum with Appendix.pdf

PDF File ChristmasEveClosing.pdf

PDF File Gift Card final.pdf

PDF File Lending Club Revised Spring 2011.pdf

PDF File Memo on Walmart ILC Application.pdf

PDF File Memorandum of Law Clerks in Jackson v Ames.pdf

PDF File Policy Memorandum on Target Date Funds.pdf

PDF File Mobile Banking 3_27 (2).pdf

PDF File Eliminating+HDNfinalXYZ.pdf

PDF File Wallmart Memorandum Updated.pdf

PDF File Eliminating HDNfinalXYZ.pdf

PDF File DC Circuit - PHH Corp v CFPB Unconstitutional Structure.pdf

PDF File 2016-10-17-what-s-next--phh-v.-cfpb.pdf

PDF File Speech -- Govenor Tarullo -- October 21 2016 - tarullo20161021a.pdf

PDF File Case Study on PHH v CFPB Decision with Appendices.pdf

PDF File OCC Fintech Framewok of October 2016.pdf

PDF File OCC Fintech Framework of October 2016.pdf

PDF File BSA Case Study Alpha Version with Appendices.pdf

PDF File Davis Polk Visual Memo - Incentive_Compensation_for_Financial_Institutions_Reproposal (May 12 2016).pdf

PDF File GAO Report on Reserve Requirements -- Oct 2016.pdf

PDF File CEF Case Study -- Alpha Draft of Nov 2016.pdf

PDF File MaddenSecuritizationMarketplace Lending Case Study Execution Version.pdf

PDF File The Resolution of Distressed Financial Conglomerates 9 29 16.pdf

PDF File Memo on HLS Case Studies in Financial Regulation With Appendix.pdf

PDF File Sullivan Cromwell_2016_US_Presidential_and_Congressional_Elections.pdf

PDF File Bush Administration Treasury Blueprint (March 2008).pdf

PDF File Davis Polk_occs_special_purpose_national_bank_charter.pdf

PDF File Sullivan Cromwell_OfficeoftheComptrolleroftheCurrencyProposal.pdf

PDF File Davis Polk_Single_Counterparty_Credit_Limits_Proposed_Rule.pdf

PDF File Sullivan Cromwell_Single_Counterparty_Credit_Limits.pdf

PDF File Debevoise_prudential_regulation_in_an_age_of_protectionism.pdf

PDF File Morgan Lewis_2016-Election-and-the-Future-of-the-Department-of-Labor-Fid .pdf

PDF File Cleary_EU Proposes Intermediate Holding Company Requirements for Non-EU .pdf

PDF File DavisPolk Memoranda on PHH v CPFB.pdf

PDF File Cleary_A Step Closer to Ending Too Big to Fail The ISDA 2014 Resolution .pdf

PDF File Tarullo_Shadow Banking and Systemic Risk Regulation_20131122.pdf

PDF File regulatory_accountability_act_one_pager.pdf

PDF File Remarks of Chairman Timothy Massad Before the Economic Club of New York.pdf

PDF File FDIC PA Agreement on WaMu -- 25 Sept 2008.pdf

PDF File Allen Overy_Brexit_Specialist_paper_Financial_services.pdf

PDF File Freshfields_Giving Brexit a Spin.pdf

PDF File Bandimere v SEC -- 10th Circuit -- 12-27-16.pdf

PDF File Oliver Wyman - Implications of the Trump Administration.pdf

PDF File Fed Budget Policy_NCI_Revised.pdf

PDF File HLS Preemption Case Study June 2017.pdf

PDF File CSP 028 Lending Club 08.31.17_v4.pdf

PDF File CSP 031 Walmart 10112017.pdf

PDF File CSP 032 Closed End 11012017.pdf

PDF File CSP 033 P Discrimination in Auto Insurance Final with Appendices 0920017.pdf

PDF File CSP 034P Wells Fargo Case Study.pdf

PDF File CSP 035 Section 23A 13(3) Student Version 102617.pdf

PDF File CSP027I FinTech Charter Problem FINAL 090617-1 with HEJ Additions.pdf

PDF File Alternative Strategies Exercise.pdf

PDF File CSP027I FinTech Charter Problem.pdf

PDF File CSP 023P Blockchain with appendices.pdf

PDF File CSP 024I Preemption FINAL with appendices 08.30.17.pdf

PDF File CSP 025 Madden AKA Asset Securitization.pdf

PDF File CSP027I FinTech Charter Problem FINAL 091917.pdf

PDF File CSP 035 Section 23A & 13(3) Student Version 102617 (13).pdf

PDF File 1870.pdf

PDF File 1875.pdf

PDF File 1866.pdf

PDF File CSP 030 Unidentified Financial Institutions 04192018.pdf

PDF File CSP041 Exercise on Alternative Strategies for Depository Institutions.pdf

PDF File CSP 026P CFPB 10122017.pdf

PDF File PSW0012-SM01 (20140213)- CFPB-part 1 - 2014 version.pdf

PDF File PSW0012-SM02 (20140213)- CFPB-part 2.pdf

PDF File PSW0012-SM03A (20140213)- CFPB-part 3a.pdf

PDF File PSW0012-SM03B (20140212)- CFPB-part 3b.pdf

PDF File PSW0012-SM04 (20140212)- CFPB-part 4 for publication.pdf

PDF File CSP027I FinTech Charter Problem FINAL 091917 (5).pdf

PDF File Memorandum on Case Studies for Second Edition of Financial Regulation - April 2018.pdf

PDF File CSP 024P Preemption FINAL with appendices 09142017.pdf

PDF File CSP 027 FinTech Charter Problem FINAL 091917.pdf

PDF File 1.2.2 - U.S. Department of the Treasury, A Financial System That Creates Economic Opportunities - Banks and Credit Unions (Jun. 2, 2017).pdf

PDF File 1.2.3 - U.S. Department of the Treasury, A Financial System That Creates Economic Opportunities - Capital Markets (Oct. 2017).pdf

PDF File 1.2.4 - U.S. Department of the Treasury, A Financial System That Creates Economic Opportunities - Asset Management and Insurance (Oct. 2017).pdf

PDF File 1.2.5 - U.S. Department of the Treasury, A Financial System That Creates Economic Opportunities - Nonbank Financials, Fintech, and Innovation (Jul. 2018).pdf

PDF File 1.2.6 - Volcker Alliance, Reshaping the Financial Regulatory System Long Delayed, Now Crucial (2015).pdf

PDF File 1.3.1 - Elizabeth Brown, Prior Proposals to Consolidate Federal Financial Regulators (Apr. 20, 2015).pdf

PDF File 1.3.2 - D.C. Circuit PHH v. CFPB Final Decision (Jan. 31, 2018).pdf

PDF File 1.3.3 - Fifth Circuit Collins v. Mnuchin Final Decision (Jul. 16, 2018).pdf

PDF File 1.3.4 - Davis Polk Blog Post, Fifth Circuit Holds That FHFA is Unconstitutionally Structured (Jul. 18, 2018).pdf

PDF File 1.3.5 - SDNY CFPB v. RD Legal Funding, LLC Final Decision (Jun. 18, 2018).pdf

PDF File 1.6.1 - CSP 024P Preemption FINAL with appendices 09142017 (10).pdf

PDF File 1.6.2 - CSP 030 Unidentified Financial Institutions 04192018 (9).pdf

PDF File 1.1.1 - Deutsche Bank Chartbook on U.S. Banks (Mar. 2017).pdf

PDF File 1.1.2 - 2017 FSOC Annual Report.pdf

PDF File 1.2.1 - Executive Order on Core Principles for Regulating the United States Financial System (Feb. 3, 2017).pdf

PDF File FCA Regulatory Sandbox Announcement.pdf

PDF File Opinion dismissing CSBS v. OCC (Apr. 30, 2018).pdf

PDF File OCC Policy Statement on Financial Technology Companies’ Eligibility to Apply for National Bank Charters (Jul. 31, 2018).pdf

PDF File Comptroller’s Licensing Manual Supplement - Considering Charter Applications From Financial Technology Companies (Jul. 31, 2018).pdf

PDF File Maria Vullo Statement on the Treasury’s Endorsement of Regulatory Sandboxes for Financial Technology Companies.pdf

PDF File Opinion dismissing NYDFS v. OCC (Dec. 12, 2017).pdf

PDF File Federal Reserve Board issues statement re exemption of smaller, less complex banking organizations from certain Board regulations (Jul 6, 2018).pdf

PDF File Nevada v. DOL Final Decision (Aug. 31, 2017).pdf

PDF File SEC Proposed Rule on Investment Adviser Conduct (May 9, 2018).pdf

PDF File SEC Proposed Rule on Regulation Best Interest (May 9, 2018).pdf

PDF File Davis Polk Memo, SEC Proposes Enhanced Standards for Advice to Retail Investors (May 7, 2018).pdf

PDF File SEC Staff White Paper on Tick Size Pilot Plan (Jan. 31, 2018).pdf

PDF File FSOC Proposed Decision on ZB, N.A. Appeal (Jul. 17, 2018).pdf

PDF File GE De-Designation Decision from the FSOC.pdf

PDF File Davis Polk Client Memo, Beyond FinTech - The OCC’s Special Purpose National Bank Charter (Dec. 9, 2018).pdf

PDF File Deutsche Bank Chartbook on U.S. Banks (Mar. 2017).pdf

PDF File Elizabeth Brown, Prior Proposals to Consolidate Federal Financial Regulators (Apr. 20, 2015).pdf

PDF File SDNY CFPB v. RD Legal Funding, LLC Final Decision (Jun. 18, 2018).pdf

PDF File Executive Order on Core Principles for Regulating the United States Financial System (Feb. 3, 2017).pdf

PDF File Fifth Circuit Collins v. Mnuchin Final Decision (Jul. 16, 2018).pdf

PDF File U.S. Department of the Treasury, A Financial System That Creates Economic Opportunities - Banks and Credit Unions (Jun. 2, 2017).pdf

PDF File U.S. Department of the Treasury, A Financial System That Creates Economic Opportunities - Nonbank Financials, Fintech, and Innovation (Jul. 2018).pdf

PDF File U.S. Department of the Treasury, A Financial System That Creates Economic Opportunities - Capital Markets (Oct. 2017).pdf

PDF File Volcker Alliance, Reshaping the Financial Regulatory System Long Delayed, Now Crucial (2015).pdf

PDF File 2017 FSOC Annual Report.pdf

PDF File D.C. Circuit PHH v. CFPB Final Decision (Jan. 31, 2018).pdf

PDF File Davis Polk Blog Post, Fifth Circuit Holds That FHFA is Unconstitutionally Structured (Jul. 18, 2018).pdf

PDF File Agencies issue statement regarding the impact of the Economic Growth, Regulatory Relief, and Consumer Protection Act (Jul. 6, 2018).pdf

PDF File Randal Quarles, “The U.S. Economy after the Global Financial Crisis” (Feb. 18, 2018).pdf

PDF File S. 2155, Economic Growth, Regulatory Relief, and Consumer Protection Act (May 24, 2018).pdf

PDF File Davis Polk Visual Memo, Senate Bipartisan Banking Bill to Rebalance the Financial Regulatory Landscape (May 22, 2018).pdf

PDF File Randal Quarles, “Getting It Right - Factors for Tailoring Supervision and Regulation of Large Financial Institutions” (Jul. 18, 2018).pdf

PDF File Resoltuion Planning Guidance for Eight Large, Complex U.S. Banking Organizations (Jul. 16, 2018).pdf

PDF File U.S. Department of the Treasury, A Financial System That Creates Economic Opportunities - Asset Management and Insurance (Oct. 2017).pdf

PDF File SEC Proposed Rule on Exchange-Traded Funds (Jun. 28, 2018).pdf

PDF File Decade After Crisis, a $600 Trillion Market Remains Murky to Regulators - The New York Times.pdf

PDF File Steven Pearlstein, “The junk debt that tanked the economy - It’s back in a big way” (Jul. 27, 2018).pdf

PDF File Jack Ma’s Giant Financial Startup Is Shaking the Chinese Banking System - WSJ.pdf

PDF File SCOTUS Jesner et al. v. Arab Bank, PLC Final Decision (Apr. 24, 2018).pdf

PDF File CSP 025 Madden AKA Asset Securitization (11).pdf

PDF File Madden Marketplace Lending Case Study (Aug. 2017).pdf

PDF File HLS Case Study - Madden Marketplace Lending (Aug. 2017).pdf

PDF File SEC Reforms Regulation ATS to Improve Trading Transparency _ Cleary Enforcement Watch -- 18 July 2018.pdf

PDF File Davis Polk Blog Post, “Tailored R&R – New and Important for Fintech Charters” (Aug. 5, 2018).pdf

PDF File Susan Grafton, “Simply the Best (Interest) – SEC Proposes New Broker-Dealer Standard and Additional Related Guidance” (Aug. 3, 2018).pdf

PDF File Chamber of Commerce v. DOL, 885 F.3d 360 (5th Cir. 2018).pdf

PDF File The Fed - Federal Reserve Board statement re EGRRCPA.pdf

PDF File HLS Case Study - Cost-Benefit Analysis at the Consumer Financial Protection Bureau - Part 3b - Feb. 2014.pdf

PDF File HLS Case Study - Cost-Benefit Analysis at the Consumer Financial Protection Bureau - Part 3a - Feb. 2014.pdf

PDF File HLS Case Study - Cost-Benefit Analysis at the Consumer Financial Protection Bureau - Part 2 - Feb. 2014.pdf

PDF File HLS Case Study - Cost-Benefit Analysis at the Consumer Financial Protection Bureau - Part 1 - Feb. 2014.pdf

PDF File HLS Case Study - Lending Club - August 2017.pdf

PDF File HLS Case Study - Ames’ Auto Insurance Regulations - Racial Disparity - August 2017.pdf

PDF File HLS Case Study - Exercise on Alternative Strategies for Depository Institutions.pdf

PDF File HLS Case Study - OCC’s Legal Authority to Offer National Bank Charters to FinTech Companies - May 2017.pdf

PDF File HLS Case Study - Federal Preemption of State Consumer Protection - April 2018.pdf

PDF File HLS Case Study - Federal Preemption of State Consumer Protection - August 2017.pdf

PDF File HLS Case Study - Asset Securitization after Madden.pdf

PDF File HLS Case Study - Closed-End Fund Regulation - August 2017.pdf

PDF File HLS Case Study - Future of Affiliate Transaction Restrictions and Feds Emergency Intervention Authority - October 2017.pdf

PDF File HLS Case Study - Wells Fargo Corporate Governance - October 2017.pdf

PDF File HLS Case Study - Bank Secrecy - August 2017.pdf

PDF File HLS Case Study - Wal-Mart and Banking - August 2017.pdf

PDF File HLS Case Study - Consumer Financial Protection Bureau - Responding to the PHH Litigation - August 2017.pdf

PDF File HLS Case Study - Unidentified Financial Institutions - April 2018.pdf

PDF File HLS Case Study - Asset Securitization after Madden - August 2017.pdf

PDF File HLS Case Study - Cost-Benefit Analysis at the Consumer Financial Protection Bureau - Part 4 - Feb. 2014.pdf

PDF File Resolution Planning Guidance for Eight Large, Complex U.S. Banking Organizations (Jul. 16, 2018).pdf

PDF File FDIC PA Agreement on WaMu -- 25 Sept 2008 (2).pdf

PDF File Ohio v Amex (S.Ct. 2018).pdf

PDF File Presidential Memorandum on Fiduciary Duty Rule.pdf

PDF File Federal Reserve Board issues statement describing how, consistent with recently enacted EGRRCPA, the Board will no longer subject primarily smaller, less complex banking organizations to certain Board regulations (Jul. 6, 2018).pdf

PDF File Author Biographies.pdf

PDF File Memorandum on Case Studies for Second Edition of Financial Regulation - April 2018 (4).pdf

PDF File OLA_REPORT.pdf

PDF File PM-FSOC-Designations-Memo-11-17.pdf

PDF File Dugan - Addressing the Fundamental Banking Policy Problem - N.C. Banking Inst. 11 (2018).pdf

PDF File Lucia v. SEC, 138 S. Ct. 2044, 2050 (June 21, 2018) – Supreme Court decision addressing the constitutionality of the SEC’s appointment of ALJs..pdf

PDF File CFPB - Acting Director Mulvaney Announces Call for Evidence Regarding Consumer Financial Protection Bureau Functions.pdf

PDF File CFPB - Written Testimony of Mick Mulvaney Acting Director, Bureau of Consumer Financial Protection, Before the Senate Committee on Banking, Housing and Urban Affairs.pdf

PDF File MetLife_v_FSOC--Unsealed_Opinion.pdf

PDF File Errata Sheet_2nd ed.pdf

PDF File P.S Atiyah Rise and Fall of Freedom of Contract (1).pdf

PDF File Posner, Economic Analysis of Law (pp. 13-14, 89-91) (2).pdf

PDF File More Than Two.pdf

PDF File Emens 44-54.pdf

PDF File FSOC 2018 Annual Report.pdf

PDF File Fed financial-stability-report 2019-05.pdf

PDF File CRS Report, Federal Preemption in the Dual Banking System_ An Overview and Issues for the 116th Congress (May 17, 2019).pdf

PDF File CFPB v. Seila (9th Cir. May 6, 2019).pdf

PDF File Brookings and Yale School of Management_Charting the Financial Crisis.pdf

PDF File DPW Visual Memo, Cannabis Banking (Apr. 16, 2019).pdf

PDF File FDIC Brokered Deposits Proposal (Feb. 6, 2019).pdf

PDF File Randal K. Quarles speech “A New Chapter in Stress Testing” (Nov. 9, 2018).pdf

PDF File DPW Memo, A New Cut_ Federal Reserve and U.S. Banking Agencies Propose Tailored Regulatory Framework (Dec. 10, 2018).pdf

PDF File FDIC NPR on Company-Run Stress Testing Requirements for FDIC-Supervised State Nonmember Banks and State Savings Associations (Dec. 28, 2018).pdf

PDF File OCC NPR on Amendments to the Stress Testing Rules for National Banks and Federal Savings Associations (Feb. 12, 2019).pdf

PDF File Sullivan & Cromwell Memo, Bank Capital Plans and Stress Tests (Dec. 27, 2018).pdf

PDF File Former Fed Governor Daniel Tarullo’s speech “Taking the Stress Out of Stress Testing” (May 21, 2019).pdf

PDF File FDIC, Fed, OCC NPR on Regulatory Capital Rule (Feb. 8, 2019).pdf

PDF File Capital and Liquidity Applicability Thresholds - FBO Proposal (May 24, 2019).pdf

PDF File Capital and Liquidity Applicability Thresholds - Domestic Proposal (Dec. 21, 2019).pdf

PDF File Fed, FDIC, OCC Final Rule Regarding the Treatment of Certain Municipal Obligations as High-Quality Liquid Assets (May 30, 2019).pdf

PDF File Fed, FDIC, OCC Allow Three Year Regulatory Capital Phase-in For New CECL Accounting Standard (Dec. 21, 2018).pdf

PDF File Fed, FDIC, OCC Propose Community Bank Leverage Ratio for Qualifying Community Banking Organizations (Nov. 21, 2018).pdf

PDF File Fed Proposal to Modify Company-run Stress Testing Requirements (Jan. 8, 2018).pdf

PDF File Michigan University Study, Auto Insurance and Economic Mobility in Michigan_ A Cycle of Poverty (Mar. 2019).pdf

PDF File Michigan Senate Bill 1, Auto Insurance Reform Bill (May 7, 2019).pdf

PDF File SEC final rule on regulation best interest (Jun. 5, 2019) .pdf

PDF File SEC Interpretation of Standard of Conduct for Investor Advisers (Jun. 5, 2019).pdf

PDF File K&L Gates Memo, SEC Adopts Broker-Dealer Best Interest Standard, Disclosure Duties for Broker-Dealers and Investment Advisers, and Publishes Key Interpretations (Jun. 6, 2019).pdf

PDF File LTSE IEX approval (May 10, 2019).pdf

PDF File S&C Memo, FDIC Revisions to Resolution Plan Requirements (Apr. 29, 2019).pdf

PDF File NPR regarding payday lending rules - Rescind Provisions.pdf

PDF File NPR regarding payday lending rules - Compliance Delay.pdf

PDF File Davis Polk Blog Post, “Bank Pay Rules May Be Resurrected” (March 12, 2019).pdf

PDF File Lael Brainard speech on CRA (March 12, 2019).pdf

PDF File Testimony of Joseph M. Otting Before the House Committee on Financial Services (Jun. 13, 2018).pdf

PDF File Fed Proposed Rule on Control and Divestiture Proceedings (May 14, 2019).pdf

PDF File DPW Client Memo, Federal Reserve’s Proposed Rule on Controlling Influence - A Step in the Right Direction (May 2, 2019).pdf

PDF File Randal Quarles Speech, Monetary Policy and Financial Stability (May 30, 2019).pdf

PDF File FSOC Proposed Interpretive Guidance – Nonbank Designations (March 6, 2019).pdf

PDF File FBO Tailoring Proposal - Fed NPR on Prudential Standards (May 15, 2019).pdf

PDF File FBO Tailoring Proposal - FDIC, Fed, OCC NPR on Applicability Thresholds (May 24, 2019).pdf

PDF File Fed Faster Payments Proposal - Potential Federal Reserve Actions To Support Interbank Settlement of Faster Payments, Request for Comments (Nov. 15, 2018) .pdf

PDF File Comment Letters on the Faster Payments Proposal - TCH (Dec. 14, 2018).pdf

PDF File Comment Letters on the Faster Payments Proposal - RILA (Dec. 13, 2018).pdf

PDF File Comment Letters on the Faster Payments Proposal - Visa (Dec. 14, 2018).pdf

PDF File Comment Letters on the Faster Payments Proposal - Brookings (Dec. 14, 2018).pdf

PDF File LibraWhitePaper_en_US (1).pdf

PDF File Ant Financial Article Packet.pdf

PDF File Christine Lagarde Speech, “Winds of Change - The Case for New Digital Currency” (Nov. 14, 2018).pdf

PDF File IMF Study, Casting Light on Central Bank Digital Currencies (Nov. 12, 2018).pdf

PDF File Fed Policy Statement on Payment System Risk (Apr. 1, 2019) .pdf

PDF File TNB USA Inc. v. Federal Reserve Bank of New York - Motion to Dismiss.pdf

PDF File TNB USA Inc. v. Federal Reserve Bank of New York - Complaint.pdf

PDF File Federal Reserve Supervision and Regulation Report (November 2, 2018).pdf

PDF File Davis Polk Visual Memo, The Federal Reserve’s Large Financial Institution Rating System – Final Rule (Nov. 6, 2018).pdf

PDF File Committee on Capital Markets Regulation Statement, Enforcement Data for Calendar 2018 (May 9, 2018).pdf

PDF File Final Guidance for the 2019 Resolution Plans (Feb. 4, 2019).pdf

PDF File FDIC ANPR on IDI Plans (Apr. 22, 2019).pdf

PDF File FDIC Resolution Planning Tailoring Proposal (May 14, 2019).pdf

PDF File S&C Memo, Resolution Planning Requirements (Apr. 29, 2019).pdf

PDF File GAO Financial Company Bankruptcy - Experts Had Mixed Views on Companies’ Controls for Mitigating Obstacles (Nov. 2018).pdf

PDF File SEC DIM Director Dalia Blass Speech, ICI Mutual Funds and Investment (Mar. 18, 2019).pdf

PDF File Tim Massad, “It’s Time to Strengthen the Regulation of Crypto-Assets” (March 2019).pdf

PDF File Gary Gensler Testimony, House Committee on Agriculture Hearing on Cryptocurrencies (July 18, 2018).pdf

PDF File Fed Vice Chair Quarles Speech, The Next Stage in the LIBOR Transition (Jun. 3, 2019).pdf

PDF File Fed Vice Chair Quarles Speech, Progress on the Transition to Risk-Free Rates (Apr. 10, 2019).pdf

PDF File BPI Blog Post, Why Is LIBOR Being Replaced Rather Than Reformed (Apr. 2, 2019).pdf

PDF File NY Fed, Transition from US Dollar LIBOR – Timeline (Jan. 30, 2019).pdf

PDF File Oliver Wyman Report, Time to Switch Rates - LIBOR Transition (Jun. 2019).pdf

PDF File LSTA Blog, CLO Risk Retention Ruling - Analysis From the Trenches (Feb. 15, 2018).pdf

PDF File LSTA v. SEC and Fed, opinion (Feb. 9, 2018).pdf

PDF File LSTA Blog, CLO Risk Retention - This is the End…So, What Comes Next (May 14, 2018).pdf

PDF File King & Spalding Memo, Risk Retention Update (Mar. 26, 2018).pdf

PDF File FHFA 2018 Report to Congress, including the Mark Calabria letter (Jun. 11, 2019).pdf

PDF File Committee on Capital Markets Regulation Report, Expanding Opportunities for Investors and Retirees - Private Equity (Oct. 30, 2018).pdf

PDF File FinReg Deck - CRA Slides (Jun. 3, 2019).pdf

PDF File S&C Memo, Regulatory Tailoring for Foreign Banking Organizations (Apr. 23, 2019).pdf

PDF File Bank of England, Preparing for 2022 - What you need to know about LIBOR transition (Nov. 2018).pdf

PDF File Joshua Rivera Testimony - HFSC Insurance Hearing (May 1, 2019).pdf