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29 Oct 2020, 10:00 pm
Morgan Lewis of counsel Eamonn Moran and partners Susan DiCicco and David Monteiro authored a Law360 article about the Office of the Comptroller of the Currency's (OCC’s) final “true lender” rule. [read post]
13 Aug 2020, 9:27 am
Office of the Comptroller of the Currency (OCC), a... [read post]
29 Oct 2020, 10:00 pm
Morgan Lewis of counsel Eamonn Moran and partners Susan DiCicco and David Monteiro authored a Law360 article about the Office of the Comptroller of the Currency's (OCC’s) final “true lender” rule. [read post]
19 Apr 2011, 12:19 am
By jumping out in front of the state attorneys general on the foreclosure issue, the Office of the Comptroller of the Currency has made the likelihood of a 50-state master settlement much less likely, Joe Nocera writes in The New York Times. [read post]
29 Jun 2009, 11:01 am
The good news for States and for consumer protection is that the decision invalidates an Office of the Comptroller of the Currency ("OCC") regulation to... [read post]
17 May 2021, 11:34 am
” The scheduled witnesses are: Todd Harper, Chairman, National Credit Union Administration Michael Hsu, Acting Comptroller of the Currency, Office of the Comptroller of the Currency Jelena McWilliams, Chairman, Federal Deposit Insurance Corporation Randal Quarles, Vice Chairman of Supervision, Board of Governors of the Federal Reserve System Acting Comptroller Hsu is expected to be questioned about the OCC’s Community… [read post]
1 Dec 2011, 1:07 pm
WASHINGTON — The Office of the Comptroller of the Currency (OCC) today released its schedule of Community Reinvestment Act (CRA) examinations to be conducted in the first quarter of 2012. [read post]
31 Mar 2011, 12:13 pm
The Office of the Comptroller of the Currency, Treasury (OCC); Board of Governors of the Federal Reserve System (Board); Federal Deposit Insurance Corporation (FDIC); Office of Thrift Supervision, Treasury (OTS); National Credit Union Administration (NCUA); U.S. [read post]
9 Aug 2010, 6:00 am
Obama’s financial reform bill is folding the Office of Thrift Supervision (OTS) into the Office of the Comptroller of the Currency (OCC) starting next summer. [read post]
26 Jun 2009, 12:13 pm
Press Release Joint Release Board of Governors of the Federal Reserve System Federal Deposit Insurance Corporation Office of the Comptroller of the Currency Office of Thrift Supervision For Immediate Release June 26, 2009 Agencies Issue Interim Final Rule for Mortgage... [read post]
10 Jan 2012, 7:38 am
WASHINGTON — The Office of the Comptroller of the Currency recently announced its 2012 schedule of workshops to be held around the country for directors of nationally chartered community banks and federal savings associations. [read post]
3 Sep 2020, 10:55 am
Chairman Crapo’s letter requested an update on findings of the Office of the Comptroller of the Currency (OCC) and information regarding next steps the OCC intends to take with respect to blockchain and distributed ledger technology. [read post]
8 Dec 2011, 1:44 pm
This bulletin outlines the process that the Office of the Comptroller of the Currency (OCC) intends to follow to fully integrate the Office of Thrift Supervision (OTS) policy guidance documents (guidance) into a common set of supervisory policies that applies to both national banks and federal savings associations. [read post]
13 Dec 2011, 1:38 pm
WASHINGTON — The Office of the Comptroller of the Currency’s Chief Counsel Julie L. [read post]
21 Dec 2015, 8:06 am
Commodity Futures Trading Commission approved a new regulation for uncleared swaps not regulated by the Federal Reserve Board, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Farm Credit Administration or the Federal Housing Finance Agency. [read post]
4 Apr 2016, 3:42 pm
On March 24, 2016, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation (FDIC) issued and are requesting public comment on an interim final rule that will allow more community banks to be eligible for the 18-month on-site examination cycle. [read post]
6 Jul 2015, 12:46 pm
On June 16, the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency finalized revisions to the regulatory capital rules adopted in June 2013 that apply to certain large, internationally active banking organizations. [read post]
5 Oct 2015, 9:02 am
On September 29, the Office of the Comptroller of the Currency released an update to the Bank Accounting Advisory Series (the “BAAS”). [read post]
6 Jan 2023, 10:00 am
The Office of the Comptroller of Currency (OCC) has issued new guidance to ensure that financial institutions use digital currency safely. [read post]
27 Oct 2020, 10:00 pm
The Office of the Comptroller of the Currency (OCC) issued a final rule on October 27 that determines 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]