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Phase I Final Stark Rule Issued

Client Alert | less than 1 min read | 01.31.01

On January 4, 2001, HCFA published the first phase of the long-awaited final rule implementing the federal Ethics in Patient Referrals Act (the "Stark Law") expansion to include ten designated health services. Click here for Crowell & Moring's analysis of the final regulation.

Insights

Client Alert | 7 min read | 09.02.26

OCC and FDIC Redefine “Unsafe or Unsound Practices”: The New Supervisory Framework for Banks

On August 27, 2026, the Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC) jointly issued a final rule that, for the first time, gives the term “unsafe or unsound practice” a binding regulatory definition.[1] With it came a uniform standard for Matters Requiring Attention (MRAs) and revised OCC examination manuals.[2]The Federal Reserve did not join the rulemaking, but has adopted comparable standards through guidance. What that means for holding companies and state-chartered institutions is addressed below.[3] The regulation takes effect November 2, 2026, and the revised OCC examination manuals took effect upon their issuance on August 27....