Search for: "THE COMPTROLLER OF CURRENCY"
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4 Mar 2009, 11:20 am
Comptroller Dugan Views Accounting for Loan Loss Reserves as ProcyclicalCurrent accounting for loan loss is procyclical by forcing banks to build reserves when it is most difficult to do so, said Comptroller of the Currency John C. [read post]
14 Oct 2008, 2:27 am
Wachovia Bank: Challenges for the Lower Courts, Congress, and the Comptroller of the Currency, 27 Review of Banking and Financial Law, No. 187 (2008). [read post]
14 Oct 2011, 11:21 am
The OCC values its participation in the PYIW coalition and encourages the participation of financial institutions in this effort,” said John Walsh, Acting Comptroller of the Currency. [read post]
22 Sep 2022, 11:24 am
The FDIC Board of Directors has five members, two of whom are the Comptroller of the Currency and the CFPB Director. [read post]
29 Oct 2021, 5:34 am
Office of the Comptroller of the Currency, No. 19-4271 (2d Cir. 2021) Facts: The New York State Department of Financial Services (DFS) regulates insurance, banking, and financial services in the state of New York. [read post]
20 Aug 2018, 6:00 am
This announcement follows efforts by prior Comptrollers of the Currency to develop a fintech charter, [2] and coincides with the publication of a report by the U.S. [read post]
21 May 2012, 7:55 am
According to USA Today, as part of the recent $25 billion settlement, the Office of the Comptroller of Currency is trying to contact millions of borrowers who may have had their home wrongfully foreclosed on in 2009 and 2010. [read post]
3 Aug 2020, 11:07 pm
The Office of Comptroller of the Currency, which hasn't taken racially discriminatory lending seriously, is concerned about banks' discriminatory refusal to serve the oil and gas industry. [read post]
16 May 2011, 7:00 am
The Office of the Comptroller of the Currency last week released an important interpretive letter with a comprehensive overview of the OCC's views on how Dodd-Frank affects preemption, including visitorial powers. [read post]
11 Mar 2011, 12:06 pm
Yan Zhang of the Office of the Comptroller of the Currency, Compliance Risk Analysis Division, has written Does Loan Renegotiation Differ by Securitization Status? [read post]
12 Dec 2010, 8:29 am
Last week the Board of Governors of the Office of the Comptroller of Currency (OCC), the FDIC, the National Credit Union Administration, Office of Thrift Supervision and the Federal Reserve System released guidelines for financial institutions regarding sound practices for real estate appraisals and evaluations. [read post]
24 Nov 2010, 5:50 am
Reston, Virginia based Mortgage Electronic Registration Systems, otherwise known as MERS, is now being investigated by Federal bank regulators Comptroller of Currency John Walsh recently announced. [read post]
6 Dec 2020, 10:48 pm
Here is my comment letter to the Office of the Comptroller of the Currency in opposition to the charter application for Figure, which is seeking to operate an uninsured national bank. [read post]
2 Aug 2012, 11:02 am
Bloomberg reports that Capital One entered into an agreement with the Justice Department and the Comptroller of the Currency to pay $12 million to servicemembers for alleged violations of the Servicemembers Civil Relief Act (SCRA). [read post]
7 Aug 2018, 10:35 am
Recently, the federal Office of the Comptroller of the Currency (“OCC”) announced that it is now accepting applications for national bank charters from nondepository banking institutions. [read post]
15 Dec 2011, 11:56 am
WASHINGTON — The Office of the Comptroller of the Currency (OCC) today issued the monthly Cost of Funds reports (current and historical), which provide information about funding costs, as of October 31, 2011, for institutions formerly regulated by the Office of Thrift Supervision (OTS). [read post]
31 Mar 2016, 7:53 pm
News release: “The Office of the Comptroller of the Currency (OCC) today published its perspective on responsible innovation in the federal banking system and solicited feedback on what more it could do to support innovation that better serves consumers, businesses, and communities. [read post]
3 Jan 2017, 7:47 pm
In 2013, fifteen mortgage servicing companies subject to enforcement actions for deficient practices in mortgage loan servicing and foreclosure processing reached an agreement with the Office of the Comptroller of the Currency (OCC) and the Board of Governors of the Federal Reserve System to provide more than $9.3 billion in cash payments and other assistance to help borrowers. [read post]
23 Dec 2009, 8:28 am
The Office of the Comptroller of the Currency and Office of Thrift Supervision just released its "Mortgage Metrics Report for Third Quarter 2009" which provides "performance data on first-lien residential mortgages serviced by national banks and federally regulated thrifts. [read post]
12 Sep 2016, 12:46 pm
On September 8, 2016, the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation (FDIC) and Office of the Comptroller of the Currency (OCC) released a report detailing activities and investments that banking entities may engage in under state and federal law. [read post]
