Search for: "Office of the Comptroller of the Currency"
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10 May 2021, 11:29 am
Today, Michael Hsu began serving as the Acting Comptroller of the Currency. [read post]
6 May 2021, 7:21 pm
Senate and House of Representatives have jointly proposed overturning the Trump Administration’s “True Lender” final rule (the “True Lender Rule”), as published by the Office of the Comptroller of the Currency (the “OCC”) on October 30, 2020 and effective December 29, 2020. [read post]
4 May 2021, 11:01 am
The Office of the Comptroller of the Currency has filed a motion to dismiss the lawsuit filed by the Conference of State Bank Supervisors (CSBS) in D.C. federal district court seeking to block the OCC from granting a national bank charter to Figure Technologies Inc. [read post]
22 Apr 2021, 2:23 pm
A couple of months ago Carter Dougherty published an op-ed calling for the abolition of the Office of the Comptroller of the Currency. [read post]
22 Apr 2021, 8:58 am
” Most of the gathered panelists criticized Brooks’ work to issue bank charters to fintech companies during his time as head of the Office of the Comptroller of the Currency (OCC). [read post]
16 Apr 2021, 9:38 pm
CenTrust had entered into an operating agreement with the Office of the Comptroller of the Currency (OCC). [read post]
15 Apr 2021, 10:14 am
Urge Congress to Support a Congressional Review Act Resolution to Overturn the OCC's "Fake Lender" RuleDear friends and allies,Congress has a short window of time to pass a resolution under the Congressional Review Act to invalidate the Office of the Comptroller of the Currency’s (OCC’s) "fake lender” rule. [read post]
29 Mar 2021, 10:00 pm
Senator Chris Van Hollen (D-MD) introduced a Congressional Review Act (CRA) resolution of disapproval on March 26 that would invalidate the Office of the Comptroller of the Currency’s (OCC’s) true lender final rule. [read post]
29 Mar 2021, 10:00 pm
Senator Chris Van Hollen (D-MD) introduced a Congressional Review Act (CRA) resolution of disapproval on March 26 that would invalidate the Office of the Comptroller of the Currency’s (OCC’s) true lender final rule. [read post]
29 Mar 2021, 10:00 pm
Senator Chris Van Hollen (D-MD) introduced a Congressional Review Act (CRA) resolution of disapproval on March 26 that would invalidate the Office of the Comptroller of the Currency’s (OCC’s) true lender final rule. [read post]
29 Mar 2021, 10:00 pm
Senator Chris Van Hollen (D-MD) introduced a Congressional Review Act (CRA) resolution of disapproval on March 26 that would invalidate the Office of the Comptroller of the Currency’s (OCC’s) true lender final rule. [read post]
29 Mar 2021, 10:00 pm
Senator Chris Van Hollen (D-MD) introduced a Congressional Review Act (CRA) resolution of disapproval on March 26 that would invalidate the Office of the Comptroller of the Currency’s (OCC’s) true lender final rule. [read post]
29 Mar 2021, 10:00 pm
Senator Chris Van Hollen (D-MD) introduced a Congressional Review Act (CRA) resolution of disapproval on March 26 that would invalidate the Office of the Comptroller of the Currency’s (OCC’s) true lender final rule. [read post]
27 Mar 2021, 8:55 am
” On Friday Representative Jesus Garcia (D-IL) introduced a resolution taking aim at another rule passed under the Trump administration, the True Lender Rule which the Office of the Comptroller of the Currency (OCC) said would alleviate uncertainty about the relationship between banks and third parties. [read post]
15 Mar 2021, 8:08 am
The BSA is a federal statute enacted in 1970 and implemented by the United States Department of the Treasury to thwart criminal abuses by financial institutions, such as terrorist financing, tax evasion, and money laundering, according to the Office of the Comptroller of the Currency (OCC). [read post]
5 Mar 2021, 9:20 am
On February 24, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System and the Federal Deposit Insurance Corporation (FDIC) published a final rule in the Federal Register implementing the net stable funding ratio. [read post]
5 Mar 2021, 9:20 am
On February 24, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System and the Federal Deposit Insurance Corporation (FDIC) published a final rule in the Federal Register implementing the net stable funding ratio. [read post]
OCC files reply in support of its motion for summary judgment in lawsuit challenging Madden-fix rule
1 Mar 2021, 2:28 pm
President Biden has not yet nominated a new Comptroller of the Currency. [read post]
24 Feb 2021, 6:29 pm
The Office of the Comptroller of the Currency (OCC) granted crypto-focused Protego Trust Company, a Washington state trust company, conditional approval to convert to a national trust bank earlier this month, marking only the second time that a federal bank charter has been approved for a crypto firm – and the first since the January departure of Brian Brooks, the “crypto-friendly” former acting comptroller of the OCC and former chief legal… [read post]
19 Feb 2021, 9:00 am
On January 28, the Office of the Comptroller of the Currency (OCC) announced that it would halt publication of its “fair access” rule, which would have prevented national banks from denying services to any individual customer unless justified by that customer’s documented failure to meet quantitative, impartial risk-based standards established by the bank. [read post]
