Search for: "Office of Comptroller & Currency"
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23 Jun 2011, 3:56 pm
"The Office of the Comptroller of the Currency (OCC) conducted its 17th annual underwriting survey to identify trends in lending... [read post]
13 Aug 2012, 2:35 pm
Julie Williams, the chief counsel of the Office of the Comptroller of the Currency, has announced that she will leave the agency on Sept. 30. [read post]
13 Aug 2012, 2:35 pm
Julie Williams, the chief counsel of the Office of the Comptroller of the Currency, has announced that she will leave the agency on Sept. 30. [read post]
21 Apr 2009, 3:57 pm
"This Consumer Advisory, issued by the Office of the Comptroller of the Currency (OCC), describes common scams, suggests ways to... [read post]
17 Sep 2009, 3:44 pm
News release: "The Office of the Comptroller of the Currency (OCC) today released a list of Community Reinvestment Act (CRA)... [read post]
31 Jul 2020, 12:48 pm
The Office of the Comptroller of the Currency (“OCC”) recently signaled its approval for banks to fully wade into the cryptocurrency custodian space. [read post]
3 Dec 2020, 9:15 am
Office of the Comptroller of the Currency Accuses Bank of Inadequate Internal Controls JPMorgan Chase Bank has been ordered to pay a $250M penalty. [read post]
23 Jun 2011, 1:05 pm
The Office of the Comptroller of the Currency, which has often positioned itself as a defender of the banking industry, is worried about Wall Street easing its lending standards. [read post]
1 Jul 2011, 4:47 pm
Curry, an F.D.I.C. director, to lead the Office of the Comptroller of the Currency, which oversees hundreds of national banks. [read post]
12 Jul 2020, 10:00 pm
In a series of recent interviews (including with the American Bankers Association and a podcast with the ABA Banking Journal ), Acting Comptroller of the Currency Brian Brooks discussed the Office of the Comptroller’s (OCC’s) plans to soon roll out another special purpose national bank (SPNB) charter specifically geared toward payments companies. [read post]
12 Jul 2020, 10:00 pm
In a series of recent interviews (including with the American Bankers Association and a podcast with the ABA Banking Journal ), Acting Comptroller of the Currency Brian Brooks discussed the Office of the Comptroller’s (OCC’s) plans to soon roll out another special purpose national bank (SPNB) charter specifically geared toward payments companies. [read post]
12 Jul 2020, 10:00 pm
In a series of recent interviews (including with the American Bankers Association and a podcast with the ABA Banking Journal ), Acting Comptroller of the Currency Brian Brooks discussed the Office of the Comptroller’s (OCC’s) plans to soon roll out another special purpose national bank (SPNB) charter specifically geared toward payments companies. [read post]
12 Jul 2020, 10:00 pm
In a series of recent interviews (including with the American Bankers Association and a podcast with the ABA Banking Journal ), Acting Comptroller of the Currency Brian Brooks discussed the Office of the Comptroller’s (OCC’s) plans to soon roll out another special purpose national bank (SPNB) charter specifically geared toward payments companies. [read post]
12 Jul 2020, 10:00 pm
In a series of recent interviews (including with the American Bankers Association and a podcast with the ABA Banking Journal ), Acting Comptroller of the Currency Brian Brooks discussed the Office of the Comptroller’s (OCC’s) plans to soon roll out another special purpose national bank (SPNB) charter specifically geared toward payments companies. [read post]
9 Dec 2022, 7:03 am
In recent remarks at the CRA & Fair Lending Colloquium, Grovetta Gardineer, Senior Deputy Comptroller for Bank Supervision Policy at the Office of the Comptroller of the Currency, discussed the OCC’s current fair lending initiatives. [read post]
12 Jul 2020, 10:00 pm
In a series of recent interviews (including with the American Bankers Association and a podcast with the ABA Banking Journal ), Acting Comptroller of the Currency Brian Brooks discussed the Office of the Comptroller’s (OCC’s) plans to soon roll out another special purpose national bank (SPNB) charter specifically geared toward payments companies. [read post]
4 Nov 2011, 3:24 pm
Cochrane Over four million homeowners who were foreclosed on during all of 2009 and 2010 now have the opportunity to request an independent review of how the foreclosure process was handled, states the deputy comptroller at the Office of the Comptroller of the Currency. [read post]
9 Jul 2010, 8:40 am
An assistant director at the Office of the Comptroller of the Currency is joining the Washington office of Shearman & Sterling, the firm said today. [read post]
13 Mar 2017, 2:07 pm
– R), in a letter dated March 10, 2017, to Comptroller of the Currency Thomas Curry, urged the Office of the Comptroller of the Currency (“OCC“) not to “rush” the decision to create special purpose national bank charters for fintech companies without giving stakeholders the opportunity to see the details of the prospective charter and the opportunity to comment, and also without giving the incoming Comptroller the… [read post]
7 Oct 2021, 11:48 am
President Biden has nominated Cornell Law Professor Saule Omarova to be the next Comptroller of the Currency. [read post]
