Search for: "Office of the Comptroller of the Currency"
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28 Dec 2020, 9:03 pm
The Regulatory Review is pleased to highlight the top essays from 2020 authored by our staff. [read post]
28 Dec 2020, 8:36 am
On December 16, the Office of the Comptroller of the Currency (OCC) reported that the performance of first-lien mortgages in the federal banking system declined during the third quarter of 2020, which accounts for 27% of all residential mortgage debt outstanding in the United States. [read post]
28 Dec 2020, 6:02 am
Banks regulated by the Federal Reserve, Office of the Comptroller of the Currency (OCC), and Federal Deposit Insurance Corporation (FDIC) are all examined by government employed banking examiners. [read post]
22 Dec 2020, 11:06 am
The Chief Counsel of the Office of the Comptroller of the Currency has issued Interpretive Letter 1173, addressing national bank and federal savings association preemption of state law under the Dodd-Frank Act. [read post]
19 Dec 2020, 10:06 am
The US Office of the Comptroller of the Currency, the Federal Reserve Board, and the Federal Deposit Insurance Corporation Friday proposed a new computer-security incident notification requirement for banking organizations and their bank service providers. [read post]
18 Dec 2020, 7:01 am
President-Biden is expected to appoint a new Comptroller of the Currency. [read post]
17 Dec 2020, 8:04 am
Two Cryptocurrency Firms Seek OCC Approval to Charter Trust BanksAmerican Banker – December 10, 2020 (subscription required) Two cryptocurrency firms filed applications for bank charters with the Office of the Comptroller of the Currency this week, becoming the latest digital currency companies to try their hands at the banking system. [read post]
14 Dec 2020, 9:00 am
On November 18, the Consumer Financial Protection Bureau (CFPB), the Federal Reserve Board (FRB), and the Office of the Comptroller of the Currency (OCC) (collectively, the “Agencies”) announced that the threshold for exempting loans from special appraisal requirements for higher-priced mortgage loans during 2021 will remain at $27,200, as it was in 2020. [read post]
11 Dec 2020, 7:29 am
In a letter to the Commission, nine members of the House urged the SEC and FINRA to follow the lead of the Office of the Comptroller of the Currency (OCC) and work to develop a regulated framework for broker-dealers to provide safekeeping services for cryptographic assets. [read post]
10 Dec 2020, 5:19 pm
The Federal Reserve Board (“FRB”), Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation released a joint statement praising the extension to June 2023, which they state will provide legacy LIBOR contracts time to mature. [read post]
8 Dec 2020, 2:29 pm
Paul FerrilloIn the following guest, Paul Ferrillo takes a look at the current deteriorating cyber insurance claims environment and offers his views on the likely impact of the claims developments on the market for cyber insurance in 2021. [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]
3 Dec 2020, 9:15 am
Office of the Comptroller of the Currency Accuses Bank of Inadequate Internal Controls JPMorgan Chase Bank has been ordered to pay a $250M penalty. [read post]
1 Dec 2020, 8:56 pm
The FCA also welcomes the supervisory guidance in relation to limiting new use of US$ LIBOR after end-2021 from the Federal Reserve Board of Governors, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency. [read post]
30 Nov 2020, 11:50 am
The Consumer Financial Protection Bureau, Federal Reserve Board, and Office of the Comptroller of the Currency announced that the threshold for exempting loans from special appraisal requirements for higher-priced mortgage loans during 2021 will remain at $27,200 (2020’s threshold). [read post]
30 Nov 2020, 11:50 am
The Consumer Financial Protection Bureau, Federal Reserve Board, and Office of the Comptroller of the Currency announced that the threshold for exempting loans from special appraisal requirements for higher-priced mortgage loans during 2021 will remain at $27,200 (2020’s threshold). [read post]
30 Nov 2020, 11:50 am
The Consumer Financial Protection Bureau, Federal Reserve Board, and Office of the Comptroller of the Currency announced that the threshold for exempting loans from special appraisal requirements for higher-priced mortgage loans during 2021 will remain at $27,200 (2020’s threshold). [read post]
29 Nov 2020, 9:03 pm
In 2018, the Office of the Comptroller of the Currency (OCC)—the federal agency responsible for issuing charters to national banks and regulating their activities—took the first stab at addressing this problem when it created a “fintech charter. [read post]
26 Nov 2020, 9:05 pm
The Office of the Comptroller of the Currency proposed a rule that would prevent banks from refusing to lend to entire categories of lawful businesses, most notably ensuring that fossil fuel companies may not be denied financing solely on the basis of their business category. [read post]
25 Nov 2020, 3:00 pm
In its attempt to advocate for a free market and deregulation, the Trump administration targeted the Dodd-Frank Act and the Volcker Rule, a regulation enforced by five different agencies, including the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Commodity Futures Trading Commission and the Securities and Exchange Commission. [read post]
