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Experience
|August 19, 2020
Acquisition Financing of Occidental's Wyoming Trona Assets
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Client Alert
|September 12, 2025
|6 Min Read
Debanking Developments: OCC Bulletins Clarify Expectations, but Key Questions Remain
In this alert, Winston’s Financial Services Industry Group examines recent developments in debanking, focusing on two new OCC bulletins that clarify regulatory expectations. While these bulletins provide new insight into how the OCC is addressing debanking under the current administration, they also leave several important questions unanswered.
The OCC’s first bulletin addresses how politicized or unlawful debanking will factor into licensing applications and Community Reinvestment Act evaluations, emphasizing the importance of fair access and treatment. The second bulletin reminds banks of their obligations under the Right to Financial Privacy Act, particularly in light of recent congressional scrutiny, and underscores the need to protect customer financial records unless disclosure is legally required.
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Client Alert
|August 11, 2025
|9 Min Read
In the Media
|August 7, 2025
|1 Min Read
Yulia Makarova and Kimberly Prior Discuss Guiding Clients Through the GENIUS Act with IFLR
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