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27 Jan 2011, 11:49 am
And from page 126: Not only did the federal banking supervisors fail to rein in risky mortgage lending practices, but the Office of the Comptroller of the Currency and the Office of Thrift Supervision preempted the applicability of state laws and regulatory efforts to national banks and thrifts, thus preventing adequate protection for borrowers and weakening constraints on this segment of the mortgage market. [read post]
10 Oct 2017, 1:34 pm
It has indeed been an honor to lead the Atlanta office. [read post]
16 Jan 2013, 12:36 am
Accordingly, based upon the Atherton decision (which interpreted a provision of the Federal Deposit Insurance Act, or the “FDI Act”, for receivership claims brought by the FDIC following a failure of a bank or thrift), the standard for national bank and federal association officers and directors generally follows state law, except that state law cannot impose a standard lower than gross negligence. [read post]
12 Mar 2010, 5:20 pm
" * * * [After noting that the Office of Thrift Supervision (OTS) moved before the Office of the Comptroller of the Currency (OCC) to preempt state antipredatory lending laws, Immergluck continues:] The OCC was not about to let the thrift charter gain a clear regulatory advantage over the national bank charter. [read post]
23 Dec 2008, 3:47 am
"The role of the Office of Thrift Supervision, as the name says, is to supervise these banks, not conspire with them. [read post]
18 Nov 2010, 7:31 pm
I, I, I know now they were only trying to protect some fellow officers... [read post]
31 Aug 2011, 7:00 am
Recent posts covered such topics as FINRA communications rules, investment management, the elimination of the Office of Thrift Supervision, and financial advisor conflicts, among others. [read post]
23 May 2011, 7:36 pm
Many experts believe that other insurers are likely to sell off any thrifts they own prior to July when The Office of the Comptroller of Currency (OCC) assumes the duties of the Office of Thrift Supervision and the Federal Reserve will oversee the compliance of insurers with thrifts. [read post]
30 Sep 2007, 8:49 pm
The Office of Thrift Supervision closed NetBank at 3 p.m. [read post]
5 Oct 2007, 7:32 am
The Office of Thrift Supervision closed NetBank at 3 p.m. [read post]
4 Feb 2009, 8:52 am
” Several lawyers told AmLaw that the most troubling new conditions are coming from the Office of Thrift Supervision, the federal agency that regulates thrifts. [read post]
21 Oct 2011, 11:27 am
The committees replace similar advisory groups established by the former Office of Thrift Supervision. [read post]
31 Mar 2008, 5:48 am
-Close the Office of Thrift Supervision, which regulates thrift institutions, and move those functions to the Office of the Comptroller of the Currency, which regulates banks. [read post]
18 Apr 2009, 10:25 pm
According to the report the insurer said it plans to recapitalize Federal Trust, and has applied to the federal Office of Thrift Supervision to become a savings and loan holding company with said development hopefully allowing it to sell $1.1 billion to $3.4 billion of preferred shares to the government under the Treasury Department's $700 billion Troubled Asset Relief Program (TARP).As the legal process takes it course one wonders why Hindert would imply that a… [read post]
26 May 2010, 7:55 am
Chairman Sheila Bair, Vice-Chairman Martin Gruenberg, and Director Thomas Curry voted to approve; Comptroller of the Currency John Dugan and Office of Thrift Supervision Director John Bowman voted against approval. [read post]
28 Sep 2008, 9:23 pm
Takeover/Buyout/Bankruptcy On September 25, 2008, the Office of Thrift Supervision announced (here) that it closed Washington Mutual and appointed the FDIC as the institution’s received. [read post]
23 Dec 2008, 8:45 am
Department of Interior Secretary to Reverse Oil and Gas Leasing in Utah's Colorado Wilderness Plateau 12/22/2008
Letter to Senate Finance Ranking Member Chuck Grassley From Treasury Inspector General Eric Thorson (PDF 204 KB)Letter Outlines the IG's Investigation Into the FDIC's Takeover of IndyMac Bank12/22/2008
Letter to Treasury Inspector General Eric Thorson From Office of Thrift Supervision Director John Reich (PDF 172 KB)Letter… [read post]
27 Jun 2012, 6:36 pm
I have two supervising attorneys, one I've worked with for about 20 years, give or take a few minutes. [read post]
30 Aug 2007, 8:33 am
Office of Thrift Supervision 139 F.3d 203 & 156 F.3d 190, wherein among other fascinating things, a diverse panel of the DC Circuit agrees unanimously that the head of the Office of Thrift Supervision is an “Officer of the United States” and that the 210 day clock starts when an acting person starts in on his job and not when the vacancy occurs. [read post]
31 May 2012, 6:09 pm
My other supervising attorney brought in his growing pup, Rosie, to hang out for a few hours. [read post]
