John ReVeal
| Title: | Counsel |
| Practice: | Financial Institutions |
| Phone: | 202.508.6395 |
| Email: | John.ReVeal@bryancave.com |
| Bio: | View Full Bio |
John ReVeal is the Financial Institutions Group’s lead regulatory and compliance lawyer in Bryan Cave’s Washington, D.C. office. Mr. ReVeal focuses on financial institution regulation and transactions. He advises banks and savings institutions on organizational and transactional matters, bank and thrift powers, federal preemption, exportation of rates and charges, anti-money laundering and anti-terrorism financing regulations, and financial institution licensing matters. He also assists in the purchase and sale of banks, thrifts, and non-bank financial entities.
Posts by John:
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CFPB’s Ability to Repay, Qualified Mortgages, Escrow, and HOEPA Rules Provide Clarity and Certain Opportunities
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FinCEN Issues Advisory on Third Party Payment Processors; Heightened Regulatory Focus May Require Many Banks to Rebuild Their Systems or Exit Business Lines
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CFPB Focusing on General Purpose Reloadable Prepaid Cards
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What Bank Directors Need to Know About Bank Secrecy Act Compliance
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The CFPB Busily Restating Regulations
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The Quest for a Single, Integrated Mortgage Loan Disclosure
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Prepaid Cards That Access Lines of Credit Are "Credit Cards"
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Unlimited FDIC Insurance for Non-Interest Bearing Transaction Accounts
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The FDIC Hosts Roundtable Discussion on Core and Brokered Deposits
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FDIC Launches the Safe Accounts Pilot Program