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30 Nov 2020, 11:50 am
The Consumer Financial Protection Bureau, Federal Reserve Board, and Office of the Comptroller of the Currency announced that the threshold for exempting loans from special appraisal requirements for higher-priced mortgage loans during 2021 will remain at $27,200 (2020’s threshold). [read post]
30 Nov 2020, 11:50 am
The Consumer Financial Protection Bureau, Federal Reserve Board, and Office of the Comptroller of the Currency announced that the threshold for exempting loans from special appraisal requirements for higher-priced mortgage loans during 2021 will remain at $27,200 (2020’s threshold). [read post]
29 Nov 2020, 9:03 pm
In 2018, the Office of the Comptroller of the Currency (OCC)—the federal agency responsible for issuing charters to national banks and regulating their activities—took the first stab at addressing this problem when it created a “fintech charter. [read post]
26 Nov 2020, 9:05 pm
The Office of the Comptroller of the Currency proposed a rule that would prevent banks from refusing to lend to entire categories of lawful businesses, most notably ensuring that fossil fuel companies may not be denied financing solely on the basis of their business category. [read post]
25 Nov 2020, 3:00 pm
In its attempt to advocate for a free market and deregulation, the Trump administration targeted the Dodd-Frank Act and the Volcker Rule, a regulation enforced by five different agencies, including the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Commodity Futures Trading Commission and the Securities and Exchange Commission. [read post]
25 Nov 2020, 11:30 am
JPMorgan Chase will pay a $250 million fine for purported poor risk management practices and alleged conflicts of interest According to the Office of the Comptroller of Currency (OCC) this week, JPMorgan Chase will pay a $250 million fine for purported poor risk management practices and alleged conflicts of interest in its advisory business. [read post]
20 Nov 2020, 2:52 pm
The legal authority the OCC claims for the rule is 12 USC 1(a): There is established in the Department of the Treasury a bureau to be known as the “Office of the Comptroller of the Currency” which is charged with assuring the safety and soundness of, and compliance with laws and regulations, fair access to financial services, and fair treatment of customers by, the institutions and other persons subject to its jurisdiction. [read post]
20 Nov 2020, 9:00 am
But, after the oil bust of the 1980's, those companies went in rapid decline as Nigerian currency devalued, the country fell into poverty and the operations were no longer sustainable [193]. [read post]
19 Nov 2020, 6:25 am
The CFPB recently announced that it, along with the Comptroller of the Currency and Federal Reserve Board, issued a final rule that will maintain the current exemption threshold to the appraisal requirement for higher priced mortgage loans (HPML). [read post]
18 Nov 2020, 6:53 am
The regulators are the Farm Credit Administration, Federal Deposit Insurance Corporation, Federal Reserve Board, National Credit Union Administration, and Comptroller of the Currency. [read post]
18 Nov 2020, 5:00 am
What exact form this will take will depend largely on who is appointed at the banking regulators, not only at the Fed but also at the Comptroller of the Currency and FDIC, said Olmem.Other regulatory areas of focus. [read post]
16 Nov 2020, 3:08 pm
In addition to the CFPB, according to the CFPB’s press release, ACFIN members include the Office of the Comptroller of the Currency plus the attorneys general from Alabama, Arizona, Colorado, Georgia, Indiana, Ohio, South Carolina, Tennessee, and Utah; and state financial regulators from Alaska, Colorado, Florida, Georgia, Missouri, Ohio, Tennessee, Utah, and Wyoming. [read post]
16 Nov 2020, 2:13 pm
The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency (collectively, the “Banking Agencies”) issued a statement (“Statement”) on November 6, 2020, regarding the upcoming discontinuation of LIBOR as a reference rate. [read post]
10 Nov 2020, 7:15 am
On October 27, the Office of the Comptroller of the Currency (OCC) submitted a final rule for publication to determine when a national bank or federal savings association makes a loan to a third party and is the “true lender. [read post]
9 Nov 2020, 12:59 pm
While the leadership and priorities of the Consumer Financial Protection Bureau, Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation, and Federal Trade Commission have changed under the Trump Administration, these agencies have remained active in enforcing consumer financial services laws. [read post]
9 Nov 2020, 11:50 am
” The scheduled witnesses at both hearings are: Brian Brooks, Acting Comptroller of the Currency Randal Quarles, Vice Chairman of Supervision, Federal Reserve Board Rodney Hood, Chairman, NCUA Jelena McWilliams, Chairman, FDIC [read post]
4 Nov 2020, 4:17 pm
The Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation are issuing an interagency paper on Sound Practices to Strengthen Operational Resilience. [read post]
29 Oct 2020, 10:00 pm
Morgan Lewis of counsel Eamonn Moran and partners Susan DiCicco and David Monteiro authored a Law360 article about the Office of the Comptroller of the Currency's (OCC’s) final “true lender” rule. [read post]
29 Oct 2020, 10:00 pm
Morgan Lewis of counsel Eamonn Moran and partners Susan DiCicco and David Monteiro authored a Law360 article about the Office of the Comptroller of the Currency's (OCC’s) final “true lender” rule. [read post]
29 Oct 2020, 10:00 pm
Morgan Lewis of counsel Eamonn Moran and partners Susan DiCicco and David Monteiro authored a Law360 article about the Office of the Comptroller of the Currency's (OCC’s) final “true lender” rule. [read post]
