- Posts by Roderick K. Setzer, II
AssociatePrior to joining Moore & Van Allen’s Litigation group, Roderick practiced with the firm’s Corporate group, focusing in mergers and acquisitions. He brings this background in transactional matters to a comprehensive ...
On June 6, 2023, the Board of Governors of the Federal Reserve System (the Federal Reserve), the Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the Currency (OCC, and collectively with the Board and the FDIC, the Agencies) issued their final version of the Interagency Guidance on Third-Party Relationships: Risk Management (the Final Guidance). The Final Guidance is intended to promulgate effective risk management practices by banking organizations with respect to all of their third-party relationships.
The Final Guidance replaces each ...
About MVA White Collar Defense, Investigations, and Regulatory Advice Blog
As government authorities around the world conduct overlapping investigations and bring parallel proceedings in evolving regulatory environments, companies and individuals face challenging regulatory and criminal enforcement dynamics. We provide in-depth analysis and up-to-date information to help our clients navigate these fast-moving areas.
The latest from MVA White Collar Defense, Investigations, and Regulatory Advice Blog
- Four Themes Emerging from the 2026 ABA Banking Law Committee Meeting
- 2025 Year‑in‑Review and 2026 Look-Ahead: Financial Regulatory Developments, What Has Changed Since Publication, and What’s to Come
- Increased Criminal and Civil Enforcement by DOJ for Skin Substitutes in Wound Care
- Regulatory Update: Agencies Propose Reducing the Community Bank Leverage Ratio to 8%