Search for: "Office of the Comptroller of the Currency Compliance Management"
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16 Aug 2015, 3:53 pm
The six agencies that released their standards are the Federal Reserve Board, the Consumer Financial Protection Bureau (CFPB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of Comptroller of the Currency (OCC), and the Securities and Exchange Commission (SEC). [read post]
12 Aug 2015, 2:29 pm
– Today the Consumer Financial Protection Bureau (CFPB), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) took action against Citizens Bank for failing to credit consumers the full amounts of their deposited funds. [read post]
9 Jul 2015, 11:52 am
Text of Comptroller's Statement below. [read post]
3 Jun 2015, 9:30 pm
The report, issued jointly by the Federal Reserve, the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) as part of their annual Shared National Credits (SNC) review, identified growing credit risks in financial lending behavior throughout the U.S., and cautioned that this trend could imperil economic recovery. [read post]
17 Apr 2015, 9:16 am
The latest big bank to kick the Compliance 1.0 model to the curb, Bank of America Corp., did so with the help of its regulator, the Office of the Comptroller of the Currency. [read post]
19 Jan 2015, 6:05 am
Two reports recently issued by the Offices of Inspector General at the Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the Currency (OCC) may provide some insight on the impending final standards. [read post]
25 Sep 2014, 2:34 pm
Like CFPB, prudential regulators such as the Federal Deposit Insurance Corporation, the Federal Reserve, the Office of the Comptroller of the Currency (“OCC”) and the National Credit Union Administration also collect consumer financial data, including mortgage data, loan origination dates, and outstanding balances from commercial aggregators similar to those used by CFPB. [read post]
14 Sep 2014, 6:00 am
On September 2, 2014, the Office of the Comptroller of the Currency (“OCC”) finalized its risk governance framework for large banks and thrifts (“Guidelines”) that was proposed in January 2014. [1] The Guidelines formalize the heightened risk management standards that the OCC has been communicating through the supervisory process for several years, but do so somewhat more flexibly than the January proposal (“proposal”) did. [read post]
9 Jun 2014, 2:39 pm
While some other regulators may also impose express obligations (e.g., Office of the Comptroller of the Currency), in many other regulatory contexts, any required supervisory role is typically either less onerous and/or only implied by the regulatory agency. [read post]
4 Apr 2014, 3:27 am
Comptroller of the Currency Thomas J. [read post]
27 Dec 2013, 5:31 am
While the Guidance is intended to help financial institutions understand and successfully manage the risk associate with the use of social media, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Board), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), and the CFPB will all use it as a supervisory guidance for the institutions they supervise and the State… [read post]
23 Dec 2013, 10:49 am
Participants include the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the Consumer Financial Protection Bureau (CFPB). [read post]
17 Dec 2013, 5:20 pm
“The Office of the Comptroller of the Currency (OCC), in collaboration with the other members of the Federal Financial Institutions Examination Council (FFIEC), today published in the Federal Register final supervisory guidance titled Social Media: Consumer Compliance Risk Management Guidance. [read post]
31 Oct 2013, 10:42 am
On October 30, 2013, the Office of the Comptroller of the Currency "OCC" issued a bulletin on "Risk Management Guidance" which will have wide ranging implications for all vendors of national banks and federal savings associations. [read post]
31 Oct 2013, 9:44 am
Yesterday, the Office of the Comptroller of the Currency issued OCC Bulletin 2013-29 on Third-Party Relationships. [read post]
2 Sep 2012, 10:21 pm
And not to be outdone the Federal Deposit Insurance Corporation (FDIC), Federal Reserve System (FRS), and the Department of the Treasury, Comptroller of the Currency (COC) joined forces to publish one final and three proposed rules. [read post]
25 Jul 2012, 6:22 am
Apparently, the Government Accountability Office (“GAO”) has been studying the possible reasons why so few victims of foreclosure in 2009 and 2010 chose to submit their cases for review by the Office of the Comptroller of the Currency (“OCC”) as part of the regulator’s Independent Foreclosure Review process. [read post]
14 Jun 2012, 7:20 am
Prior to joining Reed Smith, Travis was an Enforcement Counsel with the Office of the Comptroller of the Currency, U.S. [read post]
27 Apr 2012, 8:43 am
Prior to joining Reed Smith, Travis was an Enforcement Counsel with the Office of the Comptroller of the Currency, U.S. [read post]
23 Feb 2012, 9:11 pm
Comptroller of the Currency, the head of the federal agency responsible for supervising the preponderance of U.S. banking assets. [read post]
