• 01.09.13

    Confidential Investigations of Bank Activities

    the course of a safety and soundness examination, the bank examiners identify certain unusual transactions and bring the issue to the attention of management.

  • 12.13.12

    Key Provision of Regulation E Poised for Repeal: Manatt Instrumental in Legislative Efforts

    On December 11, 2012, after weeks of procedural holds, the U.S. Senate passed by unanimous consent a U.S. House bill (H.R. 4367) repealing the regulatory provision in Regulation E requiring banks, credit unions, casinos and other financial institutions to post placards on automated teller machines ...

  • 12.11.12

    Officer Liability for Bank Losses: The Jury Speaks

    In the mid-'80s Ivan Boesky was the harbinger of today's hedge fund operators. He functioned as an arbitrageur and amassed a very large fortune.

  • 07.02.12

    Bye-Bye to the DFI

    By virtue of legislative inaction, on June 30, 2012, Governor Brown's Reorganization Plan 2 (GRP 2) has been approved.