Search for: "Office of the Comptroller of the Currency"
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21 Nov 2019, 4:56 am
The Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC) both recently issued proposed rules to “fix” the potential problems arising from the ruling in Madden v. [read post]
8 Sep 2021, 10:00 pm
As highlighted previously, three federal banking agencies (the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency) recently issued proposed risk management guidance regarding third-party relationships (Proposed Guidance). [read post]
12 Dec 2023, 10:00 pm
The attorneys general of 20 states and territories, led by New York Attorney General Letitia James, recently sent letters to the heads of the US Consumer Financial Protection Bureau (CFPB) and US Office of the Comptroller of the Currency (OCC) requesting that the agencies partner with the states and “take appropriate action” to clarify that federally chartered institutions must cooperate with state attorneys’ general information requests, and that their… [read post]
21 May 2023, 10:00 pm
US regulators have increased their focus on cybersecurity issues impacting financial services companies, with a host of guidance documents recently released by the US Securities and Exchange Commission (SEC), the three federal banking agencies—the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency—and the US Department of Labor (DOL). [read post]
1 Feb 2024, 10:00 pm
The US Office of the Comptroller of the Currency (OCC) on January 29 proposed meaningful revisions to its rules and processes for reviewing proposed transactions involving national banks under the Bank Merger Act. [read post]
8 Sep 2021, 10:00 pm
As highlighted previously, three federal banking agencies (the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency) recently issued proposed risk management guidance regarding third-party relationships (Proposed Guidance). [read post]
1 Feb 2024, 10:00 pm
The US Office of the Comptroller of the Currency (OCC) on January 29 proposed meaningful revisions to its rules and processes for reviewing proposed transactions involving national banks under the Bank Merger Act. [read post]
6 Feb 2022, 10:00 pm
The Office of the Comptroller of the Currency’s true lender rule provided a uniform standard to determine when a national bank is acting as a lender when it partners with other service providers. [read post]
8 Sep 2021, 10:00 pm
As highlighted previously, three federal banking agencies (the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency) recently issued proposed risk management guidance regarding third-party relationships (Proposed Guidance). [read post]
17 Jun 2005, 8:23 am
[JURIST] Leading Friday's corporations and securities law news, New York Attorney General Eliot Spitzer [Wikipedia profilie] has been sued by the US Department of the Treasury's Comptroller of the Currency [official website] and by the Clearing House [corporate website], a group representing national banks. [read post]
3 Aug 2020, 11:07 pm
The Office of Comptroller of the Currency, which hasn't taken racially discriminatory lending seriously, is concerned about banks' discriminatory refusal to serve the oil and gas industry. [read post]
15 Jul 2011, 8:03 am
The Office of the Comptroller of the Currency recently issued a memo to banks to require self-assessments of foreclosure management practices to make sure they conform with the U.S. [read post]
19 Jan 2021, 8:34 am
The Office of the Comptroller of the Currency (OCC) issued a conditional approval last week for Anchorage Digital Bank to become the first federally-chartered crypto bank. [read post]
28 Apr 2011, 6:15 am
The Department of Treasury Comptroller of Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision and the Federal Housing Finance Agency have entered into a consent order with MERS, wherein MERS is being forced to correct the errors that have plagued foreclosure processes nationwide. [read post]
19 Jan 2010, 10:50 am
The CL&P Blog has posted an article based on The Office of the Comptroller of the Currency's 3rd quarter report on foreclosures and mortgage modifications. [read post]
16 Sep 2011, 4:46 pm
WASHINGTON — The Office of the Comptroller of the Currency encourages national banks and federal savings associations to work with customers affected by floods in the northeast United States. [read post]
9 Sep 2011, 4:50 pm
The First National Bank of Florida, Milton, Florida, was closed today by the Office of the Comptroller of the Currency, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
11 Oct 2007, 8:04 am
For example, should the Office of Thrift Supervision and the Office of the Comptroller of Currency be combined? [read post]
24 Oct 2008, 9:52 pm
Note that the other agencies responsible for the rules, including the National Credit Union Administration, the Federal Deposit Insurance Corporation, the Federal Reserve Board, the Office of the Comptroller of the Currency, and the Office of Thrift Supervision did not issue a similar extension. [read post]
14 Mar 2016, 6:44 am
The Office of the Comptroller of the Currency (“OCC”), the primary federal regulator for most large banks, recently issued a new policy on agency enforcement actions seeking civil money penalties (“CMPs”) against institutions and individuals. [read post]
