BANK Wire – JOBS Act raises SEC threshold

Description

Abstract: This issue’s “BANK Wire” looks at news items regarding a higher threshold for SEC registration; the threat of lawsuits involving ATMs that fail to display a physical notice of ATM fees; the expanded role of the Consumer Financial Protection Bureau in accepting bank-related complaints; and the newly revised “Concentrations of Credit” booklet — available from the Office of the Comptroller of the Currency — regarding compliance with examiners’ guidelines about risky concentrations of commercial real estate loans.