MVA White Collar Defense, Investigations, and Regulatory Advice Blog 1 – 10 of 36:
Four Themes Emerging from the 2026 ABA Banking Law Committee Meeting
January 26, 2026 ... plan submissions by large bank holding companies to a multi‑year (5–10 year) cycle, and rescinding—or putting out ... for public comment as a notice of proposed rulemaking ...
January 21, 2026 ... -based capital ratios for qualifying community banks with less than $10 billion in total consolidated assets. They also issued two notices ... risk of loss to the Deposit Insurance Fund, or a violation of a banking or banking-related law or regulation. The FRB ...
Increased Criminal and Civil Enforcement by DOJ for Skin Substitutes in Wound Care
January 15, 2026 ... “skyrocketed over the last 2 years, surpassing $10 billion annually by the end of 2024.” ... retaliation. Conduct Internal Investigations: If a company identifies a potential problem or receives a subpoena, civil investigative demand, or some ...
Regulatory Update: Agencies Propose Reducing the Community Bank Leverage Ratio to 8%
January 9, 2026 ... by qualifying community banks - those with less than $10 billion in total consolidated assets and not otherwise ... to engage in mergers and other activities. John A. Stoker Member Email | 704.331.1176 John brings ...
November 10, 2025 ... in Focus, and Leadership Lessons from Eli Manning November 10, 2025 By: Neil T. Bloomfield , Kathryn G ... , referred to the Supreme Court's Cantero decision as a Rorschach test. Cantero has generated serious uncertainty regarding the ...
Do Not Throw Away Your National Bank Charter Just Yet
October 14, 2025 ... 14, 2025 By: Neil T. Bloomfield , John A. Stoker , John A. Lightbourne , Jules W. Carter “The ability of ... treas.gov/news-issuances/news-releases/2002/nr-occ-2002-10.html . [2] Available at https://www.occ.gov/news- ...
MVA Attorneys Co-Author Law360 Article on North Carolina Banking Updates
October 10, 2025 ... -Author Law360 Article on North Carolina Banking Updates October 10, 2025 By: Neil T. Bloomfield , Kathryn G ... Email | 704.331.1089 Emily’s experience spans a broad range of corporate and regulatory matters. She regularly ...
October 9, 2025 ... extent of its model use. Under the bulletin, if a bank makes a reasonable determination using these factors, it will not ... for other federal regulations—for example, the less than $10 billion threshold used to determine banks eligible for the ...
August 4, 2025 ... Act and sanctions compliance requirements. What is a stablecoin? A stablecoin is a type of digital asset that is designed to ... state regulator despite its total outstanding issuances exceeding the $10,000,000,000 threshold. The Act charges federal ...
MVA Attorneys Co-Author Law360 Article on FDIC Resolution Planning Updates
May 27, 2025 ... under the revised rule (12 CFR § 360.10). These updates reflect the FDIC’s ongoing ... Full Bio | Contact Author | LinkedIn | Blog Posts John A. Stoker Member Email | 704.331.1176 John brings extensive ...