Search for: "Office of Thrift Supervision"
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23 Mar 2011, 6:00 am
” The CFPB will consolidate separate consumer protection powers previously held by seven different agencies, the Office of the Comptroller of the Currency, Office of Thrift Supervision (OTS), Federal Deposit Insurance Corporation, Federal Reserve, National Credit Union Administration, Department of Housing and Urban Development, and the Federal Trade Commission. [read post]
16 Jul 2008, 8:50 pm
The Identity Theft Red Flag Rules were jointly adopted last year by the FTC and five other federal agencies (the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, and the National Credit Union Administration) pursuant to the Fair and Accurate Credit Transaction Act of 2003. [read post]
22 Jun 2011, 10:44 am
In addition, the OCC will, at a later date, handle the rulewriting work for affected firms now regulated by the Office of Thrift Supervision (OTS), which is being dissolved later this year. [read post]
18 Jan 2012, 12:36 pm
The OCC has absorbed the Office of Thrift Supervision and, thus, has dramatically increased the number of institutions subject to its enforcement, supervisory and rule-writing authority, which translates into more and louder voices crying for preemption of state lending laws. [read post]
22 Jun 2009, 10:20 am
Traditional banking organizations will likely feel the greatest impact from the call for stronger capital and prudential standards for all financial firms and from the creation of the new office of the National Bank Supervisor, which will assume the duties of the Office of the Comptroller of the Currency and the ongoing duties of the Office of Thrift Supervision (“OTS”). [read post]
5 Oct 2014, 11:13 am
A joint report from the Office of the Comptroller of the Currency and the Office of Thrift Supervision found that successful HAMP modifications in the second quarter of 2010 gave borrowers an average monthly payment reduction of $608, while private loan modifications lowered payments by an average of $307. [read post]
1 Jul 2009, 1:22 am
Al Franken (PDF 192 KB)Opinion as Released by the Minnesota State Supreme Court on June 30, 200906/30/2009
Proposed Interagency Guidance: Funding and Liquidity Risk Management (PDF 424 KB)Released by Federal Financial Regulators06/30/2009
Proposed Rule: Account Ownership and Control Report (PDF 196 KB)Released by the Commodity Futures Trading Commission06/30/2009
Quarterly Mortgage Metrics Report (PDF 564 KB)Released by the Office of Thrift… [read post]
21 Oct 2009, 2:08 am
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Domestic BankingWednesday, October 21, 2009By Clyde Mitchell "Clyde Mitchell, adjunct professor of banking law at Fordham Law School and a former partner at White & Case, writes that the Obama Administration's current financial services regulatory restructuring (RR) proposal includes the streamlining of our regulatory system by the earth-shaking recommendation of combining the Office of Thrift Supervision with the… [read post]
3 Dec 2009, 7:28 pm
The Office of Thrift Supervision is not preparing for a possible merger with another regulator, and is looking to hire 40 entry-level bank examiners "in the next 12 to 14 months," its acting director John Bowman told reporters Tuesday [read post]
23 May 2011, 6:38 am
Under Dodd-Frank, the OCC will supervise national banks and federally chartered savings associations. [read post]
17 Jun 2009, 4:08 am
Either the United States Treasury Department's Office of the Comptroller of the Currency or Office of Thrift Supervision will start resolution of an insolvent federally chartered bank. [read post]
11 Sep 2009, 1:15 am
For its survey, MortgageDaily.com counted actions issued by several agencies that monitor banks, including the Federal Deposit Insurance Corp.; the Federal Reserve system; the National Credit Union Administration; the Office of the Comptroller of the Currency, which supervises federal banks; and the Office of Thrift Supervision, which monitors thrift institutions like savings and loan associations. [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]
23 Mar 2009, 8:18 am
The Comptroller of the Currency and Office of Thrift Supervision routinely preempted state predatory lending laws during the subprime lending boom. [read post]
23 Jun 2009, 12:13 am
The elimination of the Office of Thrift Supervision in exchange for direct Federal Reserve involvement is sure to raise the ire of banking groups (see Financial Services Forum "Lobbyists Dig In As Obama Pushes Financial Overhaul").Importantly, Obama plans the creation of a consumer watchdog. [read post]
14 Dec 2009, 9:10 am
Certain merchants, such as auto dealers and pawnbrokers, would be exempted.Consumer financial protection functions would be transferred (section 4601) to the new Consumer Financial Protection Agency from the Federal Reserve Board of Governors, the Comptroller of the Currency, the Director of the Office of Thrift Supervision, the Federal Deposit Insurance Corporation, the Federal Trade Commission, the National Credit Union Administration, and the Secretary of Housing and… [read post]
21 Apr 2009, 1:42 pm
The press release is as follows: The Federal Reserve Board, the Office of Thrift Supervision, and the National Credit Union Administration today proposed clarifications to aspects of their December 2008 final rules under the Federal Trade Commission Act (FTC Act) prohibiting certain unfair credit card practices. [read post]
24 Dec 2012, 9:30 pm
Regulatory Analysis: Year in Review | Wednesday, December 26, 2012Featuring Analysis posts by regulatory law experts, including: "The Final Days of the Office of Thrift Supervision" by David Zaring (Wharton), "Beyond Cost-Benefit Analysis: Social Welfare Functions, Fair Distribution, and Policymaking" by Matthew D. [read post]
20 Mar 2009, 12:22 pm
All deposits of IndyMac Federal Bank, FSB were transferred to OneWest Bank, FSB.On July 11, 2008, IndyMac Bank, FSB (prior to the establishment of IndyMac Federal Bank, FSB) was closed by the Office of Thrift Supervision ("OTS") and the FDIC was named Conservator. [read post]
20 Jan 2012, 8:53 am
Financial privacy rules had previously been issued and enforced by a variety of similar rules issued and enforced by different federal regulators: the Federal Reserve Board (Regulation P) for state-chartered banks which are members of the Federal Reserve System; the Office of the Comptroller of the Currency for national banks; the now-abolished Office of Thrift Supervision for federal savings banks and savings associations; the Federal Deposit… [read post]
