occ guidance for volcker rule amended - SERP Analysis

https://www.occ.treas.gov/topics/supervision-and-examination/capital-markets/financial-markets/trading-volcker-rule/volcker-rule-implementation-faqs.html

https://www.occ.treas.gov/news-issuances/bulletins/2019/bulletin-2019-56.html

https://www.occ.gov/news-issuances/bulletins/2020/bulletin-2020-71.html

https://www.occ.gov/news-events/newsroom/?topic=Trading%20-%20Volcker%20Rule

https://www.investmentadviser.org/resources/comments-on-amendments-to-volcker-rule-regulations/

https://www.srz.com/en/news_and_insights/alerts/fdic-and-occ-approve-volcker-2-0-summary-of-amendments-to-fund

https://www2.deloitte.com/us/en/pages/regulatory/articles/volcker-rule-final-amendments.html

https://natlawreview.com/article/agencies-adopt-volcker-rule-amendments-relating-to-covered-funds?amp

https://www.sec.gov/newsroom/speeches-statements/statement-clayton-091819

https://www.fdic.gov/news/board/2019/2019-08-20-notice-dis-a-fr.pdf

https://www.paulhastings.com/insights/client-alerts/occ-to-banking-entitiesgive-us-input-to-help-improve-implementation-of-the-volcker-rule

https://www.sec.gov/files/rules/final/2020/bhca-9.pdf

https://files.klgates.com/files/104168_occ_and_fdic_ease_volcker_rule_restrictions_on_proprietary_trading.pdf

https://www.goodwinlaw.com/en/insights/publications/2019/08/08_21-weekly-roundup

https://www.regulationtomorrow.com/us/volcker-rule-faqs-updated-by-federal-reserve-board-and-occ/

https://corpgov.law.harvard.edu/2017/09/13/occ-stakes-out-a-lead-role-in-establishing-new-deregulatory-agenda/

https://blog.colonialstock.com/regulators-amend-volcker-rule/

https://www.federalreserve.gov/supervisionreg/srletters/SR1513.htm

https://www.vedderprice.com/agencies-adopt-volcker-rule-amendments-relating-to-covered-funds

https://content.next.westlaw.com/practical-law/document/I60a397bdc4d611e9adfea82903531a62/Agencies-Approve-Volcker-Rule-Revisions?viewType=FullText&transitionType=Default&contextData=(sc.Default)

https://www.davispolk.com/insights/client-update/volcker-rule-2019-final-amendments-summary-and-proprietary-trading

https://www.jonesday.com/en/insights/2020/07/volcker-rule-covered-fund-amendments

https://www.cliffordchance.com/content/dam/cliffordchance/briefings/2017/08/us-national-bank-regulator-seeks-support-for-amending-volcker-rule-regulations.pdf

https://www.sullcrom.com/SullivanCromwell/_Assets/PDFs/Memos/SC-Publication-Volcker-Rule-08-22-2019.pdf

https://www.ici.org/pdf/30882a.pdf

https://www.sifma.org/resources/general/the-senate-banking-committee-discusses-dodd-frank-implementation-the-volcker-rule-and-jpmorgans-trading-loss/

https://oig.treasury.gov/system/files/Audit_Reports_and_Testimonies/OIG-20-018.pdf

https://downloads.regulations.gov/OCC-2017-0014-0061/attachment_1.pdf

https://www.federalregister.gov/documents/2024/10/22/2024-24402/occ-guidelines-establishing-standards-for-recovery-planning-by-certain-large-insured-national-banks

https://www.wealthbriefing.com/html/article.php/occ-to-revise-volcker-rule

https://www.investopedia.com/terms/v/volcker-rule.asp

https://www.chapman.com/media/publication/1044_Chapman_OCC_FDIC_Rules_Valid_When_Made_0820.pdf

https://www.congress.gov/congressional-report/115th-congress/house-report/621/1?overview=closed

https://viewpoint.pwc.com/dt/us/en/aicpav2/aag-dep/aag-dep/aag-dep18/aag-dep18-regulatory-matters-d1222e4.html

https://www.ecfr.gov/current/title-12/chapter-I/part-44

https://www.arnoldporter.com/en/perspectives/advisories/2021/12/occ-advises-banks-on-vc-fund-investments

https://comptrollerofthecurrency.gov/news-events/newsroom/?topic=Credit%20Administration

https://acore.org/wp-content/uploads/2021/02/OCC-Final-Regulations.pdf

https://compliancealliance.com/news-events/event/effective-date-the-occ-board-and-fdic-collectively-the-agencies-issues-final-fule/

https://www.cftc.gov/LawRegulation/DoddFrankAct/Rulemakings/DF_28_VolckerRule/index.htm

https://www.willkie.com/publications/2020/09/final-rule-on-volcker-rule-covered-funds

https://www.lsta.org/news-resources/the-volcker-rule-amendments-what-do-they-mean-for-clos/

https://www.fdic.gov/bank-examinations/bank-investment-securitizations-new-regulatory-landscape-brief

https://www.cadwalader.com/resources/clients-friends-memos/an-analysis-of-the-dodd-frank-acts-volcker-rule

https://www.nutter.com/trending-newsroom-publications-1880

https://www.kramerlevin.com/en/perspectives-search/federal-agencies-announce-reforms-to-volcker-rule.html

https://corpgov.law.harvard.edu/2014/06/30/banking-agencies-release-limited-volcker-rule-guidance/

https://www.jdsupra.com/legalnews/volcker-rule-update-amendments-to-the-17870/

https://www.vedderprice.com/agencies-propose-volcker-rule-amendments-relating-to-covered-funds

https://www.governmentattic.org/38docs/OCCsupvMemos_2001-2020.pdf

https://www.sullcrom.com/SullivanCromwell/_Assets/PDFs/Memos/sc-publication-occ-bulletin-investments-in-venture-capital-funds.pdf

https://www.mba.org/docs/default-source/uploadedfiles/9-21-2017-mba-comment-to-occ-on-volcker-rule-docket-id-occ-2017-0014.pdf?sfvrsn=7c190f30_0

https://www.friedfrank.com/uploads/siteFiles/Publications/FINALv6%20-%2008-25-2017%20-%20TOC%20Memo%20-%20OCC%20Stakes%20out%20a%20Lead%20Role%20In%20Establishing%20New%20Deregulatory%20Agenda.pdf

https://www.clearygottlieb.com/-/media/files/alert-memos-2020/occ-standardizes-rules-for-complex-activities-and-updates-licensing-procedures.pdf

https://www.milbank.com/a/web/132681/Summary-of-Recent-Actions-Taken-by-FDIC-OCC-SEC-CFTC-and-NY-DFS.pdf

https://www.govinfo.gov/content/pkg/CHRG-115shrg31583/html/CHRG-115shrg31583.htm

https://downloads.regulations.gov/OCC-2017-0014-0013/attachment_1.pdf

https://www.federalregister.gov/documents/2020/12/22/2020-26225/activities-and-operations-of-national-banks-and-federal-savings-associations

https://www.mofo.com/resources/insights/200630-agencies-finalize-volcker-rule-covered-fund

https://www.lexology.com/library/detail.aspx?g=19ae9714-940b-4325-a2ac-cb672f8b015d

https://www.sifma.org/resources/general/sec-open-meeting-on-proposal-for-amendments-to-the-volcker-rule/

https://www.federalreserve.gov/newsevents/pressreleases/bcreg20191008a.htm

https://www.databoiler.com/index_htm_files/OCC%20Analysis%20of%2012%20CFR%20Part%2044.pdf

https://www.regulationtomorrow.com/us/finalization-of-proposed-changes-to-volcker-rule-begins/

https://www.iib.org/news/Default.asp?id=7778&DGPCrSrt=&DGPCrPg=4

https://www.americanactionforum.org/comments-for-record/comments-on-the-proposed-revisions-to-the-volcker-rule/

https://journals.library.columbia.edu/index.php/CBLR/article/download/7221/3840/13350

https://www.comptrollerofthecurrency.gov/news-events/newsroom/?topic=Loans%20and%20Mortgages

https://compliancealliance.com/news-events/event/comments-due-occ-request-for-comment-on-renewal-of-its-reverse-mortgage-products-guidance-for-managing-compliance-and-reputation-risks-guidance/

https://www.hunton.com/media/publication/69256_Class_Action_Lit_Trends_Warn_Renewed_Focus_on_Overdraft.pdf

https://www.lw.com/en/insights/2018/12/Proposed-Volcker-Rule-Updates-Banking-Entity-Definition-Name-Sharing-Restriction

https://natlawreview.com/article/volcker-rule-regulators-make-changes-to-covered-fund-rules

https://www.banking.senate.gov/download/91614-bland-testimony

https://www.manatt.com/insights/newsletters/financial-services-law/for-community-banks,-a-volcker-rule-recap

https://www.jdsupra.com/authors/barbara-r-mendelson/occ/

https://www.bu.edu/rbfl/files/2021/02/9-Sydney-Sachs.pdf

https://home.treasury.gov/system/files/266/23.-OCC-FY-2021-CJ.pdf

https://www.ballardspahr.com/-/media/files/articles/2014-08-28-volcker-rule-compliance.pdf?la=en&hash=DB5D1416AF92350A59D668414658B294

https://www.mayerbrown.com/-/media/files/perspectives-events/publications/2018/06/volcker-rule-revisions-proposed-by-agencies/files/updatevolckerrulerevisionsproposedbyagencies0618v6/fileattachment/updatevolckerrulerevisionsproposedbyagencies0618v6.pdf%3Frev=f0231890499b45c78fc9d356b227d138

https://www.ecfr.gov/current/title-12/chapter-II/subchapter-A/part-248

https://www.novoco.com/documents114320/novogradac_jtc_2012-01_ww_pg4.pdf

https://www.orrick.com/en/Insights/2022/02/OCC-and-FDIC-Successfully-Defend-Valid-When-Made-Rules

https://www.mba.org/docs/default-source/uploadedfiles/cref/mba-letter-on-volcker-rule-regulatory-amendments-10-17-2018.pdf?sfvrsn=2864c9e3_0

https://higherlogicdownload.s3.amazonaws.com/INVESTMENTADVISER/aa03843e-7981-46b2-aa49-c572f2ddb7e8/UploadedImages/about/Comment_Letter_Compendiums/2020/April_1__2020_-_Volcker_2020_Proposed_Amendments_Comment_Letter_FINAL__1_.pdf

https://www.govinfo.gov/content/pkg/FR-2017-08-07/pdf/2017-16556.pdf

https://www.governmentattic.org/42docs/VarOCCsupvMemos_2000-2020.pdf

https://www.theocc.com/getmedia/9d3854cd-b782-450f-bcf7-33169b0576ce/occrules.pdf

https://scholarship.law.duke.edu/cgi/viewcontent.cgi?article=3394&context=dlj

https://www2.deloitte.com/us/en/pages/risk/articles/rentd-heart-of-volcker-rule-summary.html

https://cba-ok.org/wp-content/uploads/2021/01/08.2019-Capitol-Comments-OoS-1.docx

https://www.goodwinlaw.com/en/insights/publications/2020/11/11_25-weekly-roundup

https://www.clearygottlieb.com/-/media/organize-archive/cgsh/files/publication-pdfs/occs-final-lending-limits-rule-key-implications-for-derivatives-and-securities-financing.pdf

https://clsbluesky.law.columbia.edu/2020/01/31/sec-chair-clayton-on-proposed-amendments-to-volcker-rule/

https://www.friedfrank.com/uploads/siteFiles/Publications/FINAL%20-%2006-01-18%20-%20TOC%20Memo%20-%20Volcker%20NPR%20-%20June%202018.pdf

https://www.congress.gov/crs-product/IF10923

https://www.stern.nyu.edu/sites/default/files/assets/documents/The%20Volcker%20Rule%20and%20Regulations%20of%20Scope.pdf

https://buckleyfirm.com/blog/2019-11-14/fdic-occ-approve-final-rule-revising-volcker-rule

https://www.novoco.com/public-media/documents/regulators_prepare_to_implement_volcker_rule.pdf

https://sk.sagepub.com/book/mono/federal-regulatory-guide-19e/chpt/comptroller-the-currency