Search for: "Office of Thrift Supervision"
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28 Sep 2007, 4:01 pm
NetBank, with $2.5 billion in total assets and $2.3 billion in total deposits as of June 30, was closed on September 28, 2007 by the Office of Thrift Supervision, and [...] [read post]
28 Sep 2007, 3:03 pm
From the company's website -- On September 28, 2007, NetBank, Alpharetta, GA was closed by the Office of Thrift Supervision and the Federal Deposit Insurance Corporation (FDIC) was named Receiver. [read post]
27 Sep 2007, 8:26 pm
I like John Reich, Director of the Office of Thrift Supervision. [read post]
30 Aug 2007, 8:33 am
Office of Thrift Supervision 139 F.3d 203 & 156 F.3d 190, wherein among other fascinating things, a diverse panel of the DC Circuit agrees unanimously that the head of the Office of Thrift Supervision is an “Officer of the United States” and that the 210 day clock starts when an acting person starts in on his job and not when the vacancy occurs. [read post]
21 Aug 2007, 8:01 pm
[...]Dow Jones reported Monday that the Office of Thrift Supervision had beefed up its on-site oversight of Countrywide's thrift. [read post]
9 Aug 2007, 8:35 am
On August 3, 2007, the Office of Thrift Supervision (OTS) issued an Advance Notice of Proposed Rulemaking seeking comments not only about defining unfair and deceptive practices but also about whether the OTS should expand current prohibitions against unfair or deceptive acts. [read post]
30 Jul 2007, 8:39 pm
The Office of Thrift Supervision has similar authority, he said, but for reasons for which "no rational explanation is even conceivable, much less likely," lawmakers have denied the OCC and the FDIC the same right. [read post]
2 Jul 2007, 12:32 pm
The regulating agencies were 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. [read post]
12 Jun 2007, 1:26 am
Barney Frank and Edward Markey (PDF 141 KB) Letter requests information regarding the practice of accepting and processing unsigned or "remotely created" checks; letter was also sent to the FDIC, Office of Thrift Supervision, National Credit Union Administration and the Comptroller of the Currency 06/11/2007
Letter to Sens. [read post]
5 May 2007, 12:22 am
"At least they're being honest -- it seems -- in not pretending they'd belatedly discovered some ethical compunction about it.ABC had reported on its Web site on Monday that the list included a Bush administration economist along with senior military officials and lobbyists, among others.The administration economist turned out to be a mid-level employee at the Office of Thrift Supervision who was not worth naming, ABC officials said. [read post]
18 Apr 2007, 8:31 pm
Bad legislation on "predatory lending" could hurt its members just as much as it hurts national banks and federal thrifts. [read post]
17 Apr 2007, 8:27 pm
Thrifts were also elated. [read post]
10 Apr 2007, 8:37 pm
OTS-regulated thrift institutions engaged in subprime lending programs are generally well capitalized, and are all subject to heightened supervision and regulatory scrutiny by OTS examiners with respect to the conduct and operation of these programs. [read post]
9 Mar 2007, 8:28 am
Here are some federal regulations that attorneys in the corresponding practice areas or industries may find of interest: Regulatory Agency Practice Areas / Industry US Citizenship and Immigration Services Immigration, Employment Internal Revenue Service Estate Planning, Tax Patent and Trademark Office Intellectual Property Federal Energy Regulatory Commission Energy, Government Relations Food and Drug Administration Personal Injury, Pharmaceutical,… [read post]
9 Mar 2007, 8:28 am
Here are some federal regulations that attorneys in the corresponding practice areas or industries may find of interest: Regulatory Agency Practice Areas / Industry US Citizenship and Immigration Services Immigration, Employment Internal Revenue Service Estate Planning, Tax Patent and Trademark Office Intellectual Property Federal Energy Regulatory Commission Energy, Government Relations Food and Drug Administration Personal Injury, Pharmaceutical,… [read post]
14 Feb 2007, 8:32 pm
Utah's loss is the Office of Thrift Supervision's gain. [read post]
13 Feb 2007, 11:00 pm
Office of Thrift Supervision, 45 F.3d 322, 324 (9th Cir. 1995), the court found:“Judicial expediency and the court’s ability to manage its caseload … favor denying Defendants’ motion to stay. [read post]
30 Jan 2007, 12:56 pm
The trial court dismissed the complaint on the grounds it was preempted by HOLA.The court of appeal affirmed, holding that the Office of Thrift Supervision "has the exclusive authority to regulate the operations of federal savings associations such as Washington Mutual. [read post]
27 Dec 2006, 4:57 pm
Press release: "The Federal Reserve Board and the Office of Thrift Supervision...announced the availability of a revised Consumer Handbook on... [read post]
6 Dec 2006, 10:29 pm
Spitzer's office examined mortgages made in 2004. [read post]
