Search for: "Office of Thrift Supervision"
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24 Sep 2009, 5:44 am
Comptroller of the Currency John Dugan, Director of the Office of Thrift Supervision John Bowman, and Federal Deposit Insurance Corporation chairman Sheila Blair defended [ [read post]
23 Sep 2009, 3:00 am
The Am Law Daily caught up with Paul Hastings of counsel Lawrence Kaplan, former special counsel at the Office of Thrift Supervision, to find out what the proposed FDIC changes mean for taxpayers. [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]
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]
8 Sep 2009, 6:23 am
John Bowman, Acting Director of the Office of Thrift Supervision, cast the opposing vote, stating that the lack of empirical data supporting the policy statement made it impossible to evaluate its benefits. [read post]
28 Aug 2009, 6:56 am
Since becoming a bank or thrift holding company and submitting to consolidated regulatory supervision is not practical for most private equity investors, investors need to satisfy the Federal Reserve (in the case of bank acquisitions) and the Office of Thrift Supervision (in the case of thrift acquisitions) that they will restrict themselves to largely passive roles. [read post]
27 Aug 2009, 11:19 am
Last Friday, the Office of Thrift Supervision (OTS) closed Guaranty Bank, Austin, TX, and appointed FDIC Receiver. [read post]
22 Aug 2009, 6:12 am
Ebank, the Vinings-based thrift founded in 1998 as Commerce Bank, was closed by the Office of Thrift Supervision and the Federal Deposit Insurance Corporation (FDIC) was named Receiver. [read post]
4 Aug 2009, 4:12 am
As the Act stands now, this would affect: the Federal Reserve Board ("Fed"), the Office of the Comptroller of the Currency ("OCC"), the Office of Thrift Supervision ("OTS"), the Federal Deposit Insurance Corporation ("FDIC"), the Federal Trade Commission ("FTC"), and the National Credit Union Administration ("NCUA"). [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]
24 Jul 2009, 7:42 am
The Obama administration's proposal calls for a merger of the OCC and the Office of Thrift Supervision, creating a new "National Bank Supervisor. [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]
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]
10 Jul 2009, 10:28 pm
Memorandum: Risk Management - Asset and Liability Concentrations - Office of Thrift Supervision, July 9, 2009 "The Office of Supervision... [read post]
9 Jul 2009, 5:20 pm
Our system allowed this to take place even entirely within the highly-regulated, closely-supervised world of banks and thrifts. [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]
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]
29 Jun 2009, 8:49 am
" In 2004, the Office of the Comptroller of the Currency ("OCC") issued 12 C.F.R. [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]
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]
