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26 Apr 2021, 11:23 am
Blake Paulson, the Acting Comptroller of the Currency, recently sent a letter to Senators Brown and Toomey “to make them aware of the rule’s intended effect and the adverse impact of overturning the rule. [read post]
8 Jan 2018, 7:58 am
The impact of new Comptroller of the Currency Joseph Otting on fintech companies is the subject of an article by Ballard Spahr attorneys Scott Pearson and Dan Delnero published by LEND360 Connect. [read post]
6 Jul 2015, 1:02 pm
On June 29, the Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System and Office of the Comptroller of the Currency issued the host state loan-to-deposit ratios that they will use to determine compliance with section 109 of the Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994. [read post]
20 Sep 2011, 8:54 pm
For all the challenges of my now extended tenure, I do expect to turn over the OCC ingood condition to the next Comptroller. [read post]
8 Jun 2009, 3:42 pm
Dugan, Comptroller of the Currency, Before the American Bankers Association Regulatory Compliance Conference, Orlando, Florida, June... [read post]
5 Aug 2021, 4:00 am
This past Tuesday, Acting Comptroller of the Currency Michael Hsu appeared as a witness at the Senate Banking Committee’s hearing, “Oversight of Regulators: Does our Financial System Work for Everyone? [read post]
19 Feb 2016, 8:13 am
On February 12, the Office of the Comptroller of the Currency (“OCC”) released the “Installment Lending” portion of the Comptroller’s Handbook. [read post]
5 Apr 2009, 7:44 pm
The Office of the Comptroller of the Currency and the Office of Thrift Supervision today released their quarterly report on first lien mortgage performance for the fourth quarter of 2008. [read post]
20 Mar 2017, 10:44 am
Mishkin In a recent blog post, Alan Kaplinsky and Scott Pearson wrote about the remarks made by CFPB Director Richard Cordray and Comptroller of the Currency Thomas Curry at the LendIt USA conference in New York City earlier this month. [read post]
21 May 2018, 2:03 pm
On May 11, 2018, the Office of the Comptroller of the Currency (“OCC“) issued the “Military Lending Act” (“MLA“) booklet of the Comptroller’s Handbook. [read post]
5 Dec 2016, 2:15 pm
On December 2, 2016, Comptroller of the Currency, Thomas J. [read post]
26 Jun 2023, 2:00 am
Hsu, Acting Comptroller of the Currency delivered remarks to the American Bankers Association Risk and Compliance Conference in San Antonio, Texas. [read post]
2 Sep 2010, 10:46 pm
Survey of Credit Underwriting Practices 2010, Office of the Comptroller of the Currency, August 2010 "The Office of the Comptroller... [read post]
20 Dec 2010, 10:00 am
Dugan spent a dozen years at Covington before being appointed the 29th Comptroller of the Currency,... [read post]
8 Jun 2015, 12:48 pm
On June 2, the Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System and Office of the Comptroller of the Currency reiterated the disclosure requirements for annual stress tests conducted by financial institutions with total consolidated assets between $10 billion and $50 billion pursuant to the Dodd-Frank Act. [read post]
6 Aug 2020, 7:13 am
Acting Comptroller Brooks recently revealed the OCC’s plans to create a national payments charter for payment processing companies. [read post]
18 Dec 2015, 12:11 pm
On December 3, 2015, the Office of the Comptroller of the Currency (“OCC”) provided updated guidance for its risk assessment system (“RAS”). [read post]
30 Mar 2012, 11:13 am
The Senate finally confirmed Thomas Curry as the new Comptroller of the Currency, head of the Office of the Comptroller of the Currency. [read post]
8 Mar 2017, 4:01 pm
Pearson Earlier this week, we attended the LendIt USA conference in New York City, a leading annual fintech conference, at which CFPB Director Richard Cordray and Comptroller of the Currency Thomas Curry both spoke. [read post]
18 Oct 2022, 11:20 am
In remarks at the DC Fintech Week conference on October 11, 2022 and in a keynote address later the same day at a roundtable conducted by the Harvard Law School Program on International Financial Systems, Acting Comptroller of the Currency Michael J. [read post]
