Search for: "Office of Thrift Supervision"
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12 Jul 2008, 8:50 pm
As this Bloomberg story notes, John Reich, the head of the Office of Thrift Supervision blamed Sen. [read post]
13 Feb 2007, 11:00 pm
Office of Thrift Supervision, 45 F.3d 322, 324 (9th Cir. 1995), the court found:“Judicial expediency and the court’s ability to manage its caseload … favor denying Defendants’ motion to stay. [read post]
20 May 2009, 7:25 am
One possible scenario is that officials consolidate some government agencies, such as the Office of Thrift Supervision, and strip some powers from the Federal Reserve and others to centralize the policing of financial products within a new body. [read post]
12 Feb 2013, 5:00 am
The court supervising the decree later allowed disclosure of the consultant’s reports twice: to the Office of Thrift Supervision and the House of Representatives. [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]
16 Mar 2009, 11:12 am
(State banking regulators do not have express jurisdiction over fiduciary institutions that derive their powers from a charter granted by the Office of Thrift Supervision or the Office of Comptroller of the Currency.) [read post]
25 Apr 2017, 7:09 pm
It consolidated bank regulation by reassigning the Office of Thrift Supervision’s (OTS’s) responsibilities to the other banking regulators. [read post]
26 Jun 2010, 4:59 pm
Consumer Protections: Consolidates and strengthens consumer protection responsibilities currently handled by the Office of the Comptroller of the Currency, Office of Thrift Supervision, Federal Deposit Insurance Corporation, Federal Reserve, National Credit Union Administration, the Department of Housing and Urban Development, and Federal Trade Commission. [read post]
3 Nov 2009, 4:22 am
The proposed legislation would, among other things, create a framework for regulation of systemically important financial firms and activities; provide an alternative resolution regime for systemically important financial firms; merge the Office of Thrift Supervision into the Office of the Comptroller of the Currency, retaining the federal thrift charter; reform in several significant respects the regulation of insured depository institutions and their… [read post]
8 Feb 2010, 7:42 pm
So Parnegg, whose Albuquerque firm did lots of business with the locally-owned Charter, is out to try to get the sale of Charter to Beal Financial Corp. reversed, or to at least let the Office of Thrift Supervision and the Federal Deposit Insurance Corporation know that many Albuquerqueans are angry about the seizure and sale of the 30-year-old community bank. [read post]
29 Dec 2011, 4:53 pm
Pursuant to Federal law, the Office of Thrift Supervision referred the matter to the Department of Justice on June 25, 2008. [read post]
27 Feb 2009, 12:33 am
For additional information contact [www.gallerywatch.com]
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02/26/2009
President Barack Obama's Proposed Budget for Fiscal 2010 (PDF 2.0 MB)Prepared by the Office of Management and Budget
02/26/2009
Fact Sheet: COBRA - Answers for EmployersPrepared by the Internal Revenue Service
02/26/2009
Memorandum to Bank Executives From the Office of Thrift… [read post]
15 Mar 2023, 4:20 am
In March 2011, the SEC and six other regulators that included the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the National Credit Union Administration, the Office of the Comptroller of the Currency and the Office of Thrift Supervision jointly published proposed rules with a 45-day comment period. [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]
5 Dec 2007, 8:30 pm
Bair, Comptroller of the Currency John Dugan, and Office of Thrift Supervision Director John Reich in descending order. [read post]
26 Sep 2012, 1:42 am
The SEC alleges that as a result of the bank’s expansion into “riskier types” of lending in Las Vegas and other high growth areas, and the resulting increase in problems loans, the Office of Thrift Supervision directed the bank to maintain higher capital ratios. [read post]
9 Mar 2010, 5:00 am
” The Financial Crimes Enforcement Network, Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, Office of the Comptroller of the Currency, Office of Thrift Supervision, Securities and Exchange Commission, and Commodity Futures Trading Commission all joined in the guidance. [read post]
30 Sep 2009, 1:32 pm
Anyway, that is my overall thought about the subject.As reported by HuffPo and other sources, a report by the Office of the Comptroller of the Currency and the Office of Thrift Supervision reports that more than 50% of homeowners with loans modified earlier had missed at least two months of payments a year later.Very telling in the report, however, was that among those who had their payments reduced by 20% or more, 60% of those had not defaulted again.What the… [read post]
16 May 2008, 2:31 pm
§ 1404(a) New York Federal Court Holds Plaintiff filed a class action complaint against former officers of NetBank, FSB, a failed Internet bank that had been taken over by the Office of Thrift Supervision; the class action purported to be on behalf of bank depositors and alleged inter alia fraud, negligence and violations of new York’s consumer protection statute. [read post]
18 Mar 2008, 5:23 am
(FDIC), the Office of Thrift Supervision (OTS), the National Credit Union Administration Board (NCUA) and the Federal Trade Commission (FTC), among others. [read post]
