Search for: "Office of Thrift Supervision"
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16 Jul 2008, 8:50 pm
The Identity Theft Red Flag Rules were jointly adopted last year by the FTC and five other federal agencies (the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, and the National Credit Union Administration) pursuant to the Fair and Accurate Credit Transaction Act of 2003. [read post]
16 Jul 2008, 1:50 pm
The Identity Theft Red Flag Rules were jointly adopted last year by the FTC and five other federal agencies (the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, and the National Credit Union Administration) pursuant to the Fair and Accurate Credit Transaction Act of 2003. [read post]
15 Jul 2008, 10:09 am
The Office of Thrift Supervision said it closed IndyMac after customers began a run on the lender following the June 26 release of a letter by Sen. [read post]
14 Jul 2008, 7:23 pm
The Office of Thrift Supervision took action because it did not think the bank could meet its depositors demands. [read post]
14 Jul 2008, 11:05 am
: I was struck by the reports in the press coverage surrounding the regulatory seizure of IndyMac Bank, for example in the July 12, 2008 Wall Street Journal (here), that Office of Thrift Supervision director John Reich blamed the bank’s failure on “comments made in late June by Senator Charles Schumer, who sent a letter to the regulator raising concerns about the bank’s solvency. [read post]
14 Jul 2008, 2:41 am
Schumer's office issued a press release that blamed the failure on improper supervision by the OTS. [read post]
12 Jul 2008, 8:50 pm
As this Bloomberg story notes, John Reich, the head of the Office of Thrift Supervision blamed Sen. [read post]
12 Jul 2008, 1:59 pm
IndyMac Bank has been shut down by the Office of Thrift Supervision and Federal Deposit Insurance Corporation. [read post]
12 Jul 2008, 1:28 pm
Charles Schumer for starting a run on the bank: "The director of the Office of Thrift Supervision, John Reich, blamed IndyMac's failure on comments made in late June by Sen. [read post]
12 Jul 2008, 5:50 am
-based bank were shut down by the Office of Thrift Supervision and transferred to the Federal Deposit Insurance Corp. [read post]
11 Jul 2008, 11:49 pm
News release: "This bank was closed by the Office of Thrift Supervision and the FDIC was named Conservator. [read post]
7 Jul 2008, 7:57 pm
The entire article is worth reading, but here's an excerpt:Working with the Office of Thrift Supervision and the National Credit Union Administration, the Federal Reserve introduced its proposals in early May. [read post]
1 Jul 2008, 4:40 pm
FSBs are regulated by the Office of Thrift Supervision, which does not have broad preemptive regulations like the OCC. [read post]
23 May 2008, 1:28 am
Lisa Murkowski05/22/2008
Legislative Text of the Pre-Disaster Mitigation Act , H.R. 6109 (PDF 63.2 KB)Text of the Bill as Marked Up by the House Transportation and Infrastructure Committee on May 22, 200805/22/2008
Legislative Text of the Renewable Energy and Job Creation Act, H.R. 6049 (PDF 282 KB)Text of the Bill as Passed by the House on May 21, 200805/22/2008
Letter to President Bush From Four Senators (PDF 1.11 MB)Letter Expresses Concern About How the Intelligence… [read post]
16 May 2008, 2:31 pm
§ 1404(a) New York Federal Court Holds Plaintiff filed a class action complaint against former officers of NetBank, FSB, a failed Internet bank that had been taken over by the Office of Thrift Supervision; the class action purported to be on behalf of bank depositors and alleged inter alia fraud, negligence and violations of new York’s consumer protection statute. [read post]
2 May 2008, 1:29 pm
This afternoon, the Federal Reserve, Office of Thrift Supervision, and National Credit Union Administration unveiled a set of new, proposed unfair and deceptive practices (UDAP) rules under section 5(a) of the Federal Trade Commission Act. [read post]
2 May 2008, 4:16 am
" The Federal Reserve, along with the Office of Thrift Supervision and the National Credit Union Administration, will issue proposed regulations today that seek to put a halt to certain credit card practices. [read post]
21 Apr 2008, 1:58 pm
A lot of ink has been spilled on Treasury Secretary Hank Paulson's plan to close the Commodity Futures Trading Commission, Office of the Comptroller of the Currency, and Office of Thrift Supervision, and shift their duties to the SEC. [read post]
2 Apr 2008, 10:00 am
A six year term for the chair suggests that it would, but the right of the OCC, the FDIC, and the Office of Thrift Supervision to include members (all executive branch agencies) suggest that it is not. [read post]
31 Mar 2008, 9:43 am
Can Treasury really reorganize American oversight comprehensively - and extend supervision to investment banks and maybe even hedge funds? [read post]
