Search for: "Office of Thrift Supervision"
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3 May 2011, 11:04 pm
The report, is the result of an investigation this winter by the Office of Comptroller of the Currency, the Federal Reserve Board, the Office of Thrift Supervision and the Federal Deposit Insurance Corporation. [read post]
6 Dec 2006, 10:29 pm
Spitzer's office examined mortgages made in 2004. [read post]
9 Jun 2012, 3:17 pm
However, the Federal Reserve, the Office of the Comptroller of the Currency and the Office of Thrift Supervision laid down the law last year and required 14 large residential mortgage servicers to retain independent consultants to perform foreclosure reviews. [read post]
10 Mar 2011, 8:00 am
The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Office of Thrift Supervision, the National Credit Union Administration, the Securities and Exchange Commission and the Federal Housing Finance Agency are all expected to propose the same rule. [read post]
26 Jul 2010, 12:05 pm
In addition to the new director, the CFPB will include various units and offices, including a research unit to monitor the consumer financial products and services market, a unit to collect and track complaints, an Office of Fair Lending and Equal Opportunity, an Office of Financial Education, an Office of Service Members Affairs and an Office of Financial Protection for Older Americans. [read post]
9 Jul 2009, 5:20 pm
Our system allowed this to take place even entirely within the highly-regulated, closely-supervised world of banks and thrifts. [read post]
29 Sep 2008, 2:10 am
Establishes an Office of Financial Stability within the Treasury Department to implement the TARP in consultation with the Board of Governors of the Federal Reserve System, the FDIC, the Comptroller of the Currency, the Director of the Office of Thrift Supervision and the Secretary of Housing and Urban Development. [read post]
22 Aug 2016, 7:54 am
The Office works with a variety of other Department components, including the Federal Bureau of Investigation, the Office of Legal Counsel, and the Office of Legal Policy, as well as other departments and agencies, such as the National Security Agency, the Central Intelligence Agency, the Department of Defense, and the Department of State. [read post]
15 Aug 2016, 8:17 am
The Office works with a variety of other Department components, including the Federal Bureau of Investigation, the Office of Legal Counsel, and the Office of Legal Policy, as well as other departments and agencies, such as the National Security Agency, the Central Intelligence Agency, the Department of Defense, and the Department of State. [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]
17 Dec 2018, 12:39 pm
The Mansors further alleged that Ressler continued to assist the Millennium fraud after September 25, 2008, when the United States Office of Thrift Supervision placed WaMu into receivership with the FDIC, and sold certain of WaMu’s assets to Chase. [read post]
29 Mar 2010, 7:01 am
(The Office of Thrift Supervision will be eliminated and its functions folded into other bank regulators.) [read post]
2 Mar 2010, 7:44 pm
Remember that the FDIC board includes the Comptroller and the Director of Thrift Supervision. [read post]
28 Jan 2009, 12:05 pm
But he said the proposal's reach would have been limited by the fact that many lenders would still have no federal supervision. . . . [read post]
1 Dec 2009, 8:00 am
" According to the filing: "The Association did not classify it as a sub-prime lending program based on the exclusion provided to community development loans in the Office of Thrift Supervision's Expanded Guidance for Sub-prime Lending. [read post]
14 May 2011, 9:27 pm
The Office of Thrift Supervision was in a particularly good position to help guide possible prosecutions. [read post]
15 Jul 2010, 6:42 am
The Director of the Office of Thrift Supervision appeared at a press conference with a stack of copies of the Code of Federal Regulations and a chainsaw—the message was not subtle. [read post]
2 Dec 2008, 7:42 pm
Federal Retirement Thrift Investment Board ................ [read post]
13 Jul 2011, 2:00 am
Click here for the full Davis Polk publication. [1] See Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System, Office of Thrift Supervision, Interagency Supervisory Guidance on Counterparty Credit Risk Management (June 29, 2011), available here. [2] See Davis Polk, FDIC Releases Joint Notice of Proposed Rulemaking on Resolution Plans and Credit Exposure Reports (April 5,… [read post]
29 Apr 2010, 5:50 am
Monroe Street, Suite 400 Springfield, IL 62704-1800 Phone: (217) 522-9675 Illinois Office of the Attorney General click here for internet site Chicago Main Office 100 West Randolph Street Chicago, IL 60601 Phone: (312) 814-3000 TTY: (312) 814-3374 Springfield Main Office 500 South Second Street Springfield, IL 62706 Phone: (217) 782-1090 TTY: (217) 785-2771 Carbondale Main Office 1001 East Main Street Carbondale, IL 62901 Phone: (618) 529-6400/6401… [read post]
