Search for: "Office of Thrift Supervision"
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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]
18 Jun 2009, 7:10 pm
The weeping and wailing has already begun for the Office of Thrift Supervision. [read post]
17 Jun 2009, 1:38 pm
Supervision and regulation of financial firms, including: • creation of a Financial Services Oversight Council, • identification of systemically important firms, which are called "Tier 1 FHCs," • enhanced standards for all banks and BHCs, • BHC status for any firm owning a thrift, ILC, credit… [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]
16 Jun 2009, 7:46 pm
A frequent rumor has the Office of Thrift Supervision (OTS), now overseen by the Treasury Department, being folded into the FDIC, the Federal Reserve or another national regulatory agency. [read post]
15 Jun 2009, 3:34 pm
Office of Thrift Supervision Cost... [read post]
15 Jun 2009, 11:02 am
On Thursday, the staff of the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, Office of the Comptroller of the Currency, Office of Thrift Supervision and the Federal Trade Commission issued a set of Frequently Asked Questions (FAQs) to assist financial institutions, creditors, users of consumer reports, and card issuers in complying with the Red Flags and Address Discrepancies… [read post]
13 Jun 2009, 5:45 pm
This type of informal action is difficult to document, but the truly scurrilous case of the Office of Thrift Supervision and Countrywide and IndyMac is instructive. [read post]
3 Jun 2009, 7:38 am
OTS Restricts Growth I have heard from a number of financial institutions that the Office of Thrift Supervision (“OTS”) is advising federal savings banks, on an informal basis, that if they have concentrations of credit other than in one-to-four-family lending, then they must increase capital or shrink such portfolios. [read post]
29 May 2009, 3:41 pm
Boo hoo -- no more Office of Thrift Supervision, no more Office of the Comptroller of the Currency. [read post]
26 May 2009, 3:02 pm
The Office of Thrift Supervision recently approved the purchase of a thrift (BankUnited FSB) under its supervision by a consortium of private equity firms. [read post]
26 May 2009, 6:26 am
Based on the above, it appears that, legally and practically speaking, the required source of funds for repayment of TARP funds will depend primarily on an institution's financial strength, capital adequacy and liquidity, as determined by the Federal Reserve (or Office of Thrift Supervision in the case of thrift holding companies). [read post]
21 May 2009, 5:04 am
An officer or employee of a bank that is subject to the supervision of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Office of Thrift Supervision, or the Federal Deposit Insurance Corporation, is not required to report having signature or other authority over a foreign account if the officer or employee has no personal interest in the account. 3. [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]
29 Apr 2009, 4:35 am
The online brokerage, which has suffered significant credit losses in its mortgage lending business, said the Office of Thrift Supervision told the company [...] [read post]
22 Apr 2009, 4:04 pm
News release: "The Federal Reserve Board, the Office of Thrift Supervision, and the National Credit Union Administration today proposed clarifications... [read post]
22 Apr 2009, 7:29 am
The Federal Reserve and Office of Thrift Supervision had proposed new credit card rules which would do the following: *Disallow companies that purchase a credit card division from changing the terms of credit cards for existing customers *Nor can they make special offers of deferred interest and then change the terms through a “universal default” rate increase. [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]
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]
18 Apr 2009, 10:25 pm
According to the report the insurer said it plans to recapitalize Federal Trust, and has applied to the federal Office of Thrift Supervision to become a savings and loan holding company with said development hopefully allowing it to sell $1.1 billion to $3.4 billion of preferred shares to the government under the Treasury Department's $700 billion Troubled Asset Relief Program (TARP).As the legal process takes it course one wonders why Hindert would imply that a… [read post]
