Search for: "Office of Thrift Supervision"
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11 Oct 2008, 6:24 am
The culprits: the federal Office of the Comptroller of the Currency (OCC) and the Office of Thrift Supervision (OTS), the two agencies that oversee federally chartered banks. [read post]
10 Oct 2008, 10:24 pm
Hillary Rodham Clinton (PDF 452 KB) Letter Urges the Department of Treasury to Aid Small Businesses, Universities, Students and Municipalities Already Feeling the Damaging Effects of the Credit Crisis Fact Sheet: Shared National Credits Program Reports Large Increase in Credit Volume and Significant Deterioration in Credit Quality (PDF 120 KB) Prepared by the Office of Thrift Supervision, Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve… [read post]
8 Oct 2008, 5:36 am
The Los Angeles Times took off after Darrell Dochow, the Director of the Western Regional Office of the Office of Thrift Supervision, over the failure of IndyMac. [read post]
6 Oct 2008, 2:13 am
She and allies worked hard to get the state to investigate and end abusive practices. . . only to run into President Bush's Office of the Comptroller of Currency and Office of Thrift Supervision. [read post]
2 Oct 2008, 11:00 pm
The Office of the Comptroller of Currency, Federal Reserve Board, Federal Deposit Insurance Corporation, the Office of Thrift Supervision, National Credit Union Association, and the Federal Trade Commission ("FTC") issued regulations, known as the "Red Flag Rules," requiring financial institutions and creditors to develop and implement written programs to detect, prevent and mitigate instances of identity theft. [read post]
2 Oct 2008, 11:00 pm
The Office of the Comptroller of Currency, Federal Reserve Board, Federal Deposit Insurance Corporation, the Office of Thrift Supervision, National Credit Union Association, and the Federal Trade Commission ("FTC") issued regulations, known as the "Red Flag Rules," requiring financial institutions and creditors to develop and implement written programs to detect, prevent and mitigate instances of identity theft. [read post]
2 Oct 2008, 3:36 pm
Frank: I do think I do not want the same kind of focus on safety and soundness that we have in OCC [Office of the Comptroller of the Currency] and OTS [Office of Thrift Supervision]. [read post]
2 Oct 2008, 2:51 am
The failure of the largest thrift in the nation has sealed the fate of the Office of Thrift Supervision, observers said Friday. [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]
28 Sep 2008, 9:23 pm
Takeover/Buyout/Bankruptcy On September 25, 2008, the Office of Thrift Supervision announced (here) that it closed Washington Mutual and appointed the FDIC as the institution’s received. [read post]
26 Sep 2008, 7:56 pm
The impending bailout, plus the repeated failures of OTS-supervised thrifts, plus a newly active Treasury Department, plus the end of the standalone investment banks means that substantial regulatory reform is, in our view, exceedingly likely (a standalone thrift regulator, for example, is absolutely impossible to imagine). [read post]
23 Sep 2008, 9:54 am
The RTC, along with the Office of Thrift Supervision (OTS) and Federal Deposit Insurance Corporation (FDIC), still inspire a special dread within the legal profession for the way they went after law firms in the early 1990s. [read post]
9 Sep 2008, 2:20 am
The article also reports that approximately 16 of the institutions that the Office of Thrift Supervision regulates had "a concentration in common or preferred shares of Fannie Mae and Freddie Mac that surpassed 10% of their Tier I capital. [read post]
6 Sep 2008, 2:27 am
On November 7, 2007, the Federal Deposit Insurance Corporation, the Federal Reserve Board, the Office of the Comptroller of the Currency, the Office of Thrift Supervision and the National Credit Union Administration issued a joint final rule (along with the Federal Trade Commission (FTC) and the Securities and Exchange Commission(SEC), which separately adopted and proposed, respectively, similar regulations) under the amended Act… [read post]
25 Aug 2008, 1:11 am
PUBLISHED OPINIONS OpinionShort Title/District 08a0297p.06 2008/08/18 USA v. [read post]
20 Aug 2008, 6:39 pm
For example, the Office of Thrift Supervision, a division of the Treasury Department that supervises more than 800 savings-and-loan institutions, largely focused on mortgage lending, has resisted the FDIC, arguing for a less-dire analysis, people familiar with the matter said. [read post]
21 Jul 2008, 3:03 am
Two of the panelists for this program were regulators: an Assistant Attorney General with the Texas Attorney General's Office and an attorney with the Office of Thrift Supervision. [read post]
18 Jul 2008, 8:37 pm
The letter that Senator Chuck Schumer sent to the Federal Deposit Insurance Corporation and the Office of Thrift Supervision about IndyMac has been making headlines, especially after the bank run that lead the FDIC to step in officially. [read post]
17 Jul 2008, 4:00 am
It was not my first legal job, as a law clerk at the then-named Federal Home Loan Bank Board -- which later became the Office of Thrift Supervision, in the Treasury Department -- where although I obtained unparalleled learning in how to research, analyze, and try to influence federal regulating, and interacted with some wonderful people, much of the tenor there seemed too lifeless. [read post]
17 Jul 2008, 4:00 am
It was not my first legal job, as a law clerk at the then-named Federal Home Loan Bank Board -- which later became the Office of Thrift Supervision, in the Treasury Department -- where although I obtained unparalleled learning in how to research, analyze, and try to influence federal regulating, and interacted with some wonderful people, much of the tenor there seemed too lifeless. [read post]
