Search for: "Office of Comptroller & Currency"
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4 Jun 2020, 10:00 pm
The Office of the Comptroller of the Currency (OCC) issued a final rule on May 29 clarifying that when a national bank or national savings association sells, assigns, or otherwise transfers a loan, interest permissible before the transfer (the maximum rate permitted in the bank’s home state) continues to be permissible after the transfer. [read post]
22 Jul 2020, 10:00 pm
The Office of the Comptroller of the Currency (OCC) issued a proposed rule on July 20 that would determine when a national bank or federal savings association (bank) makes a loan and is the “true lender” in the context of a partnership between a bank and a third party, such as a marketplace lender. [read post]
4 Nov 2021, 10:00 pm
US President Joe Biden’s Working Group on Financial Markets (PWG), along with the Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the Currency (OCC), released a report on the risks and legislative recommendations for stablecoins, recommending that issuers be limited to insured depository institutions. [read post]
29 Mar 2021, 10:00 pm
Senator Chris Van Hollen (D-MD) introduced a Congressional Review Act (CRA) resolution of disapproval on March 26 that would invalidate the Office of the Comptroller of the Currency’s (OCC’s) true lender final rule. [read post]
24 Sep 2020, 10:00 pm
Partners Charles Horn and Donald Waack, of counsel Eamonn Moran, and associate Sarah Riddell authored a Law360 article about the interpretive letter issued by the US Office of the Comptroller of the Currency on September 21 clarifying that national banks and FSAs are authorized to hold stablecoin reserve. [read post]
28 Jan 2008, 8:05 am
Blackstone informed Alliance Data that it does not anticipate the condition to closing the merger relating to obtaining approvals from the Office of the Comptroller of the Currency will be satisfied. [read post]
7 Jan 2013, 11:00 am
Brokered by the Federal Reserve and the Office of the Comptroller of the Currency, the settlement is coined “agreement in principle. [read post]
22 Jul 2020, 10:00 pm
The Office of the Comptroller of the Currency (OCC) issued a proposed rule on July 20 that would determine when a national bank or federal savings association (bank) makes a loan and is the “true lender” in the context of a partnership between a bank and a third party, such as a marketplace lender. [read post]
24 Sep 2020, 10:00 pm
Partners Charles Horn and Donald Waack, of counsel Eamonn Moran, and associate Sarah Riddell authored a Law360 article about the interpretive letter issued by the US Office of the Comptroller of the Currency on September 21 clarifying that national banks and FSAs are authorized to hold stablecoin reserve. [read post]
22 Jul 2020, 10:00 pm
The Office of the Comptroller of the Currency (OCC) issued a proposed rule on July 20 that would determine when a national bank or federal savings association (bank) makes a loan and is the “true lender” in the context of a partnership between a bank and a third party, such as a marketplace lender. [read post]
29 Mar 2021, 10:00 pm
Senator Chris Van Hollen (D-MD) introduced a Congressional Review Act (CRA) resolution of disapproval on March 26 that would invalidate the Office of the Comptroller of the Currency’s (OCC’s) true lender final rule. [read post]
22 Jul 2020, 10:00 pm
The Office of the Comptroller of the Currency (OCC) issued a proposed rule on July 20 that would determine when a national bank or federal savings association (bank) makes a loan and is the “true lender” in the context of a partnership between a bank and a third party, such as a marketplace lender. [read post]
22 Sep 2020, 10:00 pm
On the heels of an interpretive letter allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to customers (see our LawFlash), the US Office of the Comptroller of the Currency (OCC) issued another interpretive letter on September 21 clarifying that national banks and FSAs are authorized to hold stablecoin reserves. [read post]
24 Oct 2016, 2:13 pm
On October 19, 2016, the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency announced proposed rules relating to cybersecurity and risk management concerns that would apply to larger institutions under their purview. [read post]
24 Sep 2020, 10:00 pm
Partners Charles Horn and Donald Waack, of counsel Eamonn Moran, and associate Sarah Riddell authored a Law360 article about the interpretive letter issued by the US Office of the Comptroller of the Currency on September 21 clarifying that national banks and FSAs are authorized to hold stablecoin reserve. [read post]
29 Mar 2021, 10:00 pm
Senator Chris Van Hollen (D-MD) introduced a Congressional Review Act (CRA) resolution of disapproval on March 26 that would invalidate the Office of the Comptroller of the Currency’s (OCC’s) true lender final rule. [read post]
14 Jul 2011, 2:41 pm
Carlos Loumiet, a former Greenberg Traurig and Hunton & Williams corporate partner who joined DLA Piper in April, has won a key appeals court ruling entitling him to recover up to $1 million in legal fees that he spent to defend himself in a case brought by the Office of the Comptroller of the Currency. [read post]
29 Mar 2021, 10:00 pm
Senator Chris Van Hollen (D-MD) introduced a Congressional Review Act (CRA) resolution of disapproval on March 26 that would invalidate the Office of the Comptroller of the Currency’s (OCC’s) true lender final rule. [read post]
22 Jan 2018, 2:24 pm
On January 16, 2018, the Office of the Comptroller of the Currency announced that it had finalized its rule about maximum civil money penalties. [read post]
6 Dec 2021, 8:25 am
For example, recently, representatives from the Office of the Comptroller of the Currency and the New York State Department of Financial Services discussed the need for developing additional AI guidance. [read post]
