Search for: "Office of Thrift Supervision"
Results 321 - 340
of 363
Sorted by Relevance
|
Sort by Date
7 Nov 2013, 7:33 am
For example, an issuing bank may elect to comply with disclosure requirements of Regulation A, Regulation S-B (which is no longer in existence), Regulation D, Rule 701 (for issuance pursuant to certain employee benefit plans) or the Offering Circular regulation (12 C.F.R. 563g) promulgated by the Office of Thrift Supervision (which was merged with the OCC). [read post]
29 Nov 2007, 8:40 pm
Reich, director of the Office of Thrift Supervision, the federal regulator of the nation's savings and loans, came up with a more modest proposal in which borrowers would get a three-year extension of low initial "teaser" mortgage rates. [read post]
19 Jan 2022, 3:59 pm
*Myles Moran is a law clerk in the firm’s New York office. [read post]
20 Feb 2012, 7:28 pm
Plaintiff's counsel alleges that the FDIC "still seeks to withhold several pieces of relevant information from the Bank, including a critical memorandum on the Bank, agendas, an email, and certain portions of Office of Thrift Supervision ('OTS') Regulatory Profiles. [read post]
1 Jun 2021, 12:14 pm
The position is based in CDT’s Washington, DC office, with remote work currently in effect due to COVID-19. [read post]
28 Jun 2017, 7:49 am
§ 656) as are those whose deposits are insured by the Federal Savings and Loan Insurance Corporation (now the Office of Thrift Supervision) or the National Credit Union Administration(18 U.S.C. [read post]
16 Apr 2010, 2:45 am
Apparently the report will suggest that the Office of Thrift Supervision failed to follow up on deficiencies and resisted FDIC efforts to be more aggressive. [read post]
18 Jan 2022, 9:05 am
The panel will feature Belquis Ahmadi, senior program officer at the U.S. [read post]
4 Oct 2009, 7:25 am
At the federal level, CFPs are currently regulated by five banking agencies - the Federal Reserve Board (Fed), the Office of the Comptroller of the Currency (OCC), the Office of Thrift Supervision (OTS), the Federal Deposit Insurance Corporation (FDIC), and the National Credit Union Administration (NCUA) - and by the Federal Trade Commission (FTC). [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]
21 Jul 2011, 2:31 pm
Not only that but regulators, including the Federal Reserve, the Office of Thrift Supervision (“OTS”) and the Office of the Comptroller of the Currency (“OCC”) also told the servicers they have 45 days to hire auditors to figure out exactly how many homeowners they shouldn’t have made homeless in 2009 and 2010. [read post]
7 Jul 2022, 9:39 am
"[S]pecial characteristics call for special leeway when schools regulate speech that occurs under its supervision. [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]
24 May 2022, 10:54 am
§ 656) or those whose deposits are insured by the Federal Savings and Loan Insurance Corporation (now the Office of Thrift Supervision) or the National Credit Union Administration(18 U.S.C. [read post]
4 Sep 2006, 7:55 am
For purposes of bringing any action under this subsection, nothing in this subsection shall prevent the chief law enforcement officer, or an official or agency designated by a State, from exercising the powers conferred on the chief law enforcement officer or such official by the laws of such State to conduct investigations or to administer oaths or affirmations or to compel the attendance of witnesses or the production of documentary and other evidence [read post]
24 Jan 2022, 8:38 am
The incumbent supports the Director in leading CISA, including in developing comprehensive and long-range planning process and staffing plans, in recruiting and selecting professionals to join the office, and ensuring the professional development of the office's attorneys. [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]
29 Sep 2011, 2:00 am
WaMu filed its chapter 11 petition on September 26, 2008, one day after WaMu Bank, its primary banking subsidiary, was closed by the Office of Thrift Supervision and the FDIC was appointed as receiver (the “FDIC Receiver”).[1] Following WaMu’s bankruptcy filing, WaMu, creditors of WaMu, JPMC, and the FDIC Receiver litigated in multiple fora, among other things, disputed claims to ownership of billions of dollars in assets. [read post]
29 Sep 2011, 2:00 am
WaMu filed its chapter 11 petition on September 26, 2008, one day after WaMu Bank, its primary banking subsidiary, was closed by the Office of Thrift Supervision and the FDIC was appointed as receiver (the “FDIC Receiver”).[1] Following WaMu’s bankruptcy filing, WaMu, creditors of WaMu, JPMC, and the FDIC Receiver litigated in multiple fora, among other things, disputed claims to ownership of billions of dollars in assets. [read post]
11 Jan 2012, 1:39 am
His counterpart in Massachusetts, John O’Brian, has had a similar outcome from an audit of his office. [read post]
