Search for: "THE COMPTROLLER OF CURRENCY"
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24 Jun 2021, 10:00 pm
On June 24, the US House of Representatives voted to join the US Senate in a joint resolution of disapproval under the Congressional Review Act (CRA) of the Office of the Comptroller of the Currency’s (OCC’s) “true lender” rule, which, as we previously discussed , had provided that a national bank is as a matter of law the lender on any loan for which it is the named lender or for which it provides the loan funding. [read post]
24 Jun 2021, 10:00 pm
On June 24, the US House of Representatives voted to join the US Senate in a joint resolution of disapproval under the Congressional Review Act (CRA) of the Office of the Comptroller of the Currency’s (OCC’s) “true lender” rule, which, as we previously discussed , had provided that a national bank is as a matter of law the lender on any loan for which it is the named lender or for which it provides the loan funding. [read post]
24 Jun 2021, 10:00 pm
On June 24, the US House of Representatives voted to join the US Senate in a joint resolution of disapproval under the Congressional Review Act (CRA) of the Office of the Comptroller of the Currency’s (OCC’s) “true lender” rule, which, as we previously discussed , had provided that a national bank is as a matter of law the lender on any loan for which it is the named lender or for which it provides the loan funding. [read post]
24 Jun 2021, 10:00 pm
On June 24, the US House of Representatives voted to join the US Senate in a joint resolution of disapproval under the Congressional Review Act (CRA) of the Office of the Comptroller of the Currency’s (OCC’s) “true lender” rule, which, as we previously discussed , had provided that a national bank is as a matter of law the lender on any loan for which it is the named lender or for which it provides the loan funding. [read post]
24 Jun 2021, 10:00 pm
On June 24, the US House of Representatives voted to join the US Senate in a joint resolution of disapproval under the Congressional Review Act (CRA) of the Office of the Comptroller of the Currency’s (OCC’s) “true lender” rule, which, as we previously discussed , had provided that a national bank is as a matter of law the lender on any loan for which it is the named lender or for which it provides the loan funding. [read post]
17 Jun 2021, 11:55 am
The D.C. federal district court hearing the lawsuit filed by the Conference of State Bank Supervisors (CSBS) seeking to block the Office of the Comptroller of the Currency from granting a national bank charter to Figure Technologies Inc. has entered an order staying the lawsuit. [read post]
16 Jun 2021, 5:59 am
The Office of the Comptroller of the Currency (OCC), a century-and-a-half old federal government agency, issues national bank charters and promulgates rules governing national bank formation, governance, and dissolution. [read post]
10 Jun 2021, 6:42 am
Mr. [read post]
9 Jun 2021, 2:31 pm
Office of the Comptroller of the Currency (here). [read post]
7 Jun 2021, 12:24 pm
Of course, as suggested by the recent decision, it is uncertain whether a new Comptroller of the Currency, appointed by President Biden, will opt to charter any SPNBs that do not take deposits. [read post]
26 May 2021, 7:15 am
Following the change in presidential administrations, the newly appointed Acting Comptroller of the Currency has signaled that this trend may have come to an end. [read post]
21 May 2021, 4:00 am
National/Federal Biden Administration’s Deep Ties to Uber, Lyft in Spotlight After Vaccine-Assistance Partnership Announced ABC News – Soo Rin Kim and Lucien Bruggeman | Published: 5/17/2021 When the White House announced an agreement with Uber and Lyft to offer free rides to vaccine sites as part of President Biden’s aim to inoculate 70 percent of Americans against the coronavirus by the Fourth of July, the partnership drew praise but also questions. [read post]
17 May 2021, 11:34 am
” The scheduled witnesses are: Todd Harper, Chairman, National Credit Union Administration Michael Hsu, Acting Comptroller of the Currency, Office of the Comptroller of the Currency Jelena McWilliams, Chairman, Federal Deposit Insurance Corporation Randal Quarles, Vice Chairman of Supervision, Board of Governors of the Federal Reserve System Acting Comptroller Hsu is expected to be questioned about the OCC’s Community Reinvestment Act… [read post]
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]
3 May 2021, 7:10 am
The rule disallows “rent-a-bank schemes” where the bank allows its name to be used on loan documents but disclaims any compliance responsibility for loans, as pointed out in a recent letter to the Committee from Blake Paulson, Acting Comptroller of the Currency. [read post]
26 Apr 2021, 11:23 am
Blake Paulson, the Acting Comptroller of the Currency, recently sent a letter to Senators Brown and Toomey “to make them aware of the rule’s intended effect and the adverse impact of overturning the rule. [read post]
22 Apr 2021, 3:02 pm
The OCC is currently under the leadership of Acting Comptroller of the Currency Blake Paulson and President Biden has not yet nominated a new Comptroller of the Currency. [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]
