April 8, 2024

To our clients and friends:

Today we published Volume 4 of The Bankers’ Bulletin.  You can find a copy of this edition here.

This volume covers recent lawsuits at the federal and state level related to the Corporate Transparency Act and interest rate caps, the FDIC’s proposed revisions to its bank merger policy, federal and state regulations and guidance on overdraft and late fees, and other developments regarding bank regulator supervision and application processes.

If you have any questions related to any of the items covered in the Bulletin, please reach out to Brendan Clegg (bclegg@luselaw.com), Marc Levy (mlevy@luselaw.com), Agata Troy (atroy@luselaw.com), or your regular Firm contact.  To learn more about our firm and services, please visit our website.

View PDF