Search for: "THE COMPTROLLER OF CURRENCY"
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22 Apr 2021, 1:34 pm
The agencies are the Comptroller of the Currency, Farm Credit Administration, FDIC, Federal Reserve Board, and National Credit Union Administration (Agencies). [read post]
22 Apr 2021, 8:58 am
Comptroller of the Currency Brian Brooks at a hearing entitled “Banking Innovation or Regulatory Evasion? [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]
13 Apr 2021, 6:28 am
The scheduled witnesses include Brian Brooks, the former Acting Comptroller of the Currency. [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]
29 Mar 2021, 11:27 am
President Biden has not yet appointed a new Comptroller of the Currency. [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 officer of… [read post]
19 Feb 2021, 9:58 am
Although President Biden has not yet nominated a new Comptroller of the Currency, it is possible the OCC will want to revisit the Rule and decide to no longer defend it in the lawsuit. [read post]
19 Feb 2021, 9:00 am
The rule, which was finalized by the OCC on January 14 and would have gone into effect on April 1, will be set aside for review by the next confirmed Comptroller of the Currency under the current administration. [read post]
