Search for: "Office of Thrift Supervision"
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2 Oct 2008, 11:00 pm
The Office of the Comptroller of Currency, Federal Reserve Board, Federal Deposit Insurance Corporation, the Office of Thrift Supervision, National Credit Union Association, and the Federal Trade Commission ("FTC") issued regulations, known as the "Red Flag Rules," requiring financial institutions and creditors to develop and implement written programs to detect, prevent and mitigate instances of identity theft. [read post]
2 Oct 2008, 11:00 pm
The Office of the Comptroller of Currency, Federal Reserve Board, Federal Deposit Insurance Corporation, the Office of Thrift Supervision, National Credit Union Association, and the Federal Trade Commission ("FTC") issued regulations, known as the "Red Flag Rules," requiring financial institutions and creditors to develop and implement written programs to detect, prevent and mitigate instances of identity theft. [read post]
16 Jul 2009, 2:13 pm
The final rules and guidelines were issued in conjunction with the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency and the Office of Thrift Supervision (the “Agencies”) pursuant to Section 312 of the Fair and Accurate Transactions Act of 2003 (“FACTA”). [read post]
9 Aug 2007, 8:35 am
On August 3, 2007, the Office of Thrift Supervision (OTS) issued an Advance Notice of Proposed Rulemaking seeking comments not only about defining unfair and deceptive practices but also about whether the OTS should expand current prohibitions against unfair or deceptive acts. [read post]
14 Jul 2008, 7:23 pm
The Office of Thrift Supervision took action because it did not think the bank could meet its depositors demands. [read post]
15 Jun 2009, 11:02 am
On Thursday, the staff of the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, Office of the Comptroller of the Currency, Office of Thrift Supervision and the Federal Trade Commission issued a set of Frequently Asked Questions (FAQs) to assist financial institutions, creditors, users of consumer reports, and card issuers in complying with the Red Flags and Address Discrepancies… [read post]
22 Apr 2011, 12:09 pm
A settlement has been reached between 14 of America's biggest banks and government regulators from the Federal Reserve and the Offices of Comptroller of the Currency and Thrift Supervision. [read post]
21 Apr 2011, 2:10 pm
Just a few months ago the Office of Thrift and Supervision entered a Cease & Desist Order against Birmingham based Superior Bank. [read post]
6 Aug 2014, 2:34 pm
The Bulletin addresses the application of consumer protection requirements and safe and sound banking practices to debt sales by OCC-supervised institutions (national banks and federal thrifts) of all sizes, including community banks. [read post]
2 Oct 2012, 11:49 am
As a result, in June 2008, the Office of Thrift Supervision gave TierOne a choice: maintain elevated core and risk-based capital ratios or face enforcement action—the top leaders at TierOne allegedly chose neither. [read post]
20 Oct 2014, 4:32 am
Goodman began her lifelong commitment to public service as a Trial Attorney in the Department of the Treasury’s Office of Thrift Supervision. [read post]
10 Apr 2007, 8:37 pm
OTS-regulated thrift institutions engaged in subprime lending programs are generally well capitalized, and are all subject to heightened supervision and regulatory scrutiny by OTS examiners with respect to the conduct and operation of these programs. [read post]
12 Dec 2011, 12:28 pm
Morgan will lead the examination teams at a portfolio of large banks and thrifts and the data analytics teams. [read post]
10 May 2011, 7:21 am
Coastal Bank, Cocoa Beach, Florida, was closed Friday, May 6 by the Office of Thrift Supervision, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
20 Jul 2011, 3:48 pm
"The Office of the Comptroller of the Currency (OCC) is adopting amendments to its regulations governing organization and functions, availability... [read post]
22 Aug 2011, 2:00 am
Among the many big changes brought about by the Dodd-Frank Act is the elimination of the Office of Thrift Supervision (OTS), the single regulator with responsibility for federal thrifts and their holding companies. [read post]
5 Feb 2013, 1:08 pm
First, it permitted disclosure to the Office of Thrift Supervision at the request of both parties, and second, it permitted disclosure to the House of Representatives Committee on Oversight and Government Reform at the request of the SEC. [read post]
14 Jul 2010, 1:15 pm
The Senate Banking Committee has posted a summary (pdf, 114kb) of the bill’s major provisions, including one to shut down the “dysfunctional” Office of Thrift Supervision. [read post]
26 Jan 2009, 11:24 am
I fear someone has been pumping Clueless Juice into the hallway fountains at certain federal agencies.Check out this bizarre tidbit from the Office of Thrift Supervision, one of those financial regulators we've all come to know and love. [read post]
24 Jul 2009, 2:06 am
The proposed council would work closely with the Federal Reserve, which would oversee Tier 1 financial holding companies – the large, interconnected firms that could pose a threat to the overall system.Also expected from the Treasury Department this week are proposals to: (1) consolidate the Office of Thrift Supervision and the Office of the Comptroller of the Currency into the new National Bank Supervisor; and (2) give the federal… [read post]
