Search for: "Office of Thrift Supervision"
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19 Apr 2011, 7:25 am
The seven agencies that jointly proposed the rule are the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Office of Thrift Supervision, the National Credit Union Administration, the Securities and Exchange Commission and the Federal Housing Finance Agency. [read post]
11 Oct 2008, 6:24 am
The culprits: the federal Office of the Comptroller of the Currency (OCC) and the Office of Thrift Supervision (OTS), the two agencies that oversee federally chartered banks. [read post]
19 Mar 2008, 5:22 am
Congress provided the Office of Thrift Supervision (OTS) “broad authority to issue regulations governing thrifts,” and these, too, are afforded preemptive effect. [read post]
2 Aug 2009, 7:29 am
House Financial Services Committee Chairman Barney Frank argued that the federal thrift charter should not be abolished, even if the OTS were merged into the OCC in the form of a new national bank supervisor. [read post]
10 Oct 2013, 7:54 am
State agencies means all State Council departments, General Office of Standing Committee of National People’s Congress, General Office of Standing Committee of National People’s Consultative Conference, Supreme Court, Supreme People’s Procuratorate and other Democratic Party’s central institutions and All- China Federation of Industry and Commerce. [read post]
11 Dec 2014, 9:00 am
Securities and Exchange Commission (SEC) and the Office of Thrift Supervision (OTS). [read post]
7 Feb 2011, 7:38 pm
It also accuses the Office of Thrift Supervision and the Office of the Comptroller of the Currency of stopping states from curtailing abuses. [read post]
9 Mar 2007, 8:28 am
Here are some federal regulations that attorneys in the corresponding practice areas or industries may find of interest: Regulatory Agency Practice Areas / Industry US Citizenship and Immigration Services Immigration, Employment Internal Revenue Service Estate Planning, Tax Patent and Trademark Office Intellectual Property Federal Energy Regulatory Commission Energy, Government Relations Food and Drug Administration Personal Injury, Pharmaceutical,… [read post]
1 Jul 2008, 4:40 pm
FSBs are regulated by the Office of Thrift Supervision, which does not have broad preemptive regulations like the OCC. [read post]
9 Mar 2007, 8:28 am
Here are some federal regulations that attorneys in the corresponding practice areas or industries may find of interest: Regulatory Agency Practice Areas / Industry US Citizenship and Immigration Services Immigration, Employment Internal Revenue Service Estate Planning, Tax Patent and Trademark Office Intellectual Property Federal Energy Regulatory Commission Energy, Government Relations Food and Drug Administration Personal Injury, Pharmaceutical,… [read post]
9 Jul 2009, 9:22 am
In addition, the Administration's proposal presupposes the creation of the National Bank Supervisor (NBS), a new prudential regulator that would merge the Office of the Comptroller of the Currency (OCC) and the Office of Thrift Supervision (OTS). [read post]
7 Apr 2011, 7:31 am
That settlement was pending when banks apparently got in touch with federal agencies including the Office of the Comptroller of the Currency, the Federal Reserve, the FDIC and the Office of Thrift Supervision. [read post]
29 Nov 2007, 3:05 am
On November 7, 2007, the Federal Deposit Insurance Corporation, the Federal Reserve Board, the Office of the Comptroller of the Currency, the Office of Thrift Supervision and the National Credit Union Administration (collectively, the "banking agencies") issued a joint final rule ("Final Rule") to implement the affiliate-marketing requirements of section 624 of the Fair Credit Reporting Act ("FCRA"). [read post]
4 Aug 2020, 6:54 am
The booklet rescinds and replaces the OCC’s prior version, which was last updated over 20 years ago (August 1998), and replaces the Office of Thrift Supervision (“OTS”) Examination Handbook Section 209 (Sampling). [read post]
23 Sep 2008, 9:54 am
The RTC, along with the Office of Thrift Supervision (OTS) and Federal Deposit Insurance Corporation (FDIC), still inspire a special dread within the legal profession for the way they went after law firms in the early 1990s. [read post]
13 Sep 2010, 1:19 pm
SUMMARY On August 10, 2010, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation and the Office of Thrift Supervision published a joint Advance Notice of Proposed Rulemaking seeking comment on the feasibility of certain proposed alternatives, as well as any other methodologies that commenters may wish to present, to the use of credit agency ratings in the respective… [read post]
15 Apr 2011, 6:08 pm
The report also names mortgage lender Washington Mutual, credit rating firms, the Office of Thrift Supervision, and a federal bank regulator as among those that contributed to the financial crisis. [read post]
22 Sep 2009, 3:22 pm
Here's the abstract: In early 2009, the Federal Reserve Board, along with the Office of Thrift Supervision (OTS) and the National Credit Union Administration (NCUA) (the "Agencies") proposed new rules primarily targeted to ATM and debit card transactions "intended to ensure that consumers have clear and timely information about their account balances, so that they can properly manage their accounts and avoid unexpected… [read post]
31 Jan 2012, 6:52 pm
If you're wondering why you're seeing so much of Bucky this week, my supervising attorney keeps coming into my office and posing him. [read post]
21 Apr 2009, 7:30 pm
--The term "appropriate Federal banking agency" means-- (1) the Comptroller of the Currency, in the case of any national banking association, or any Federal branch or agency of a foreign bank; (2) the Board of Governors of the Federal Reserve System, in the case of-- (A) any State member insured bank, {{2-29-08 p.1071}} (B) any branch or agency of a foreign bank with respect to any provision of the Federal Reserve Act which is made applicable under the International Banking Act of… [read post]
