4 Banking Law Trends Foreshadow More Scrutiny In 2014

Law360, New York (December 19, 2013, 6:36 PM EST) -- The year 2013 — which marked the three-year anniversary of the Dodd-Frank Wall Street Reform and Consumer Protection Act and the five-year anniversary of the financial crisis — saw U.S. federal bank regulatory agencies continue to implement some of the most important elements of the Dodd-Frank Act and to pursue other important regulatory, enforcement and investigatory actions against U.S. and internationally based financial services firms. As the year closes, four key themes emerged:

U.S. federal bank regulatory agencies, along with many of their foreign counterparts, have...
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