Search for: "Office of the Comptroller of the Currency"
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8 Jun 2012, 1:24 pm
On June 4, the CFPB and the federal banking prudential regulators – the Federal Reserve Board, the National Credit Union Administration, the Federal Deposit Insurance Corporation, and the Office of Comptroller of the Currency – jointly released a Memorandum of Understanding (MOU) meant to facilitate coordination of supervisory activities. [read post]
11 Sep 2018, 6:45 am
The federal agencies responsible for implementing the Volcker Rule—the Board of Governors of the Federal Reserve System (FRB), the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC), the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC)—recently proposed significant changes to the final rule that they adopted in 2013. [read post]
8 Jul 2015, 4:06 pm
“The Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, and the Federal Deposit Insurance Corporation today announced the availability of the 2015 list of distressed or underserved nonmetropolitan middle-income geographies, where revitalization or stabilization activities will receive Community Reinvestment Act (CRA) consideration as community development. [read post]
14 Oct 2020, 7:30 am
On September 29, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Federal Reserve) and the Federal Deposit Insurance Corporation (FDIC), together with the OCC and the Federal Reserve (the “Agencies”), published final rules temporarily deferring real estate appraisal requirements for financial institutions and mitigating the regulatory capital and liquidity effects for banks that participate in… [read post]
7 Aug 2017, 1:30 pm
On August 2, 2017, the Office of the Comptroller of the Currency (“OCC“) issued a public notice that it is seeking public input on revising the final regulation implementing section 619 of the Dodd–Frank Wall Street Reform and Consumer Protection Act of 2010 (commonly known as the Volcker Rule). [read post]
17 Jul 2014, 4:30 pm
“The Federal Reserve Board, the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) on Wednesday announced the finalization of a technical correction to the definition of “eligible guarantee” in the agencies’ risk-based capital rules. [read post]
27 Mar 2015, 6:55 pm
Via AmericanBanker.com, John Heltman (free to non-subscribers): “The Office of the Comptroller of the Currency — one of the five regulatory agencies that had to write and implement the Volcker Rule — estimated the cost of compliance at just under $1 billion when it conducted a cost-benefit analysis of the proposal back in 2011. [read post]
17 Jun 2021, 11:55 am
The D.C. federal district court hearing the lawsuit filed by the Conference of State Bank Supervisors (CSBS) seeking to block the Office of the Comptroller of the Currency from granting a national bank charter to Figure Technologies Inc. has entered an order staying the lawsuit. [read post]
17 Apr 2017, 8:27 am
Last week the Office of the Comptroller of the Currency published a “Retail Lending” booklet, a new addition to the Safety and Soundness Asset Quality category of the Comptroller’s Handbook, which discusses the risks associated with retail lending and provides a framework for OCC examiners to evaluate retail credit risk management activities. [read post]
31 Aug 2007, 6:45 am
Office of the Comptroller of the Currency (OCC). [read post]
10 Jan 2012, 7:43 am
If so, the Office of the Comptroller of the Currency says you may be eligible for a free independent review of your case. [read post]
14 Nov 2011, 12:18 pm
Federal bank regulators from the Office of the Comptroller of Currency, the Board of Governors of the Federal Reserve System, and the Office of Thrift Supervision have announced a measure that might mean compensation for millions of families who have lost homes to foreclosure. [read post]
8 May 2012, 3:30 am
The Office of the Comptroller of the Currency's new preemption rule -- which leaves in place the very same controversial preemption regime that Congress sought to overturn in the Dodd-Frank Act -- has rightly been the subject of lots of criticism. [read post]
15 Dec 2011, 4:06 pm
Western National Bank, Phoenix, Arizona, was closed today by the Office of the Comptroller of the Currency, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
12 Jun 2011, 6:53 pm
The Federal Reserve Board, the Office of the Comptroller of the Currency, and the Federal Deposit Insurance Corporation are seeking comment on proposed supervisory guidance regarding stress-testing practices at banking organizations with total consolidated assets of more than $10 billion. [read post]
18 May 2012, 1:29 pm
On May 14, the Federal Reserve Board, the Office of the Comptroller of the Currency, and the Federal Deposit Insurance Corporation issued guidance on stress tests for banks with more than $10 billion in total consolidated assets. [read post]
16 May 2017, 4:00 am
The New York Department of Financial Supervision (DFS) has filed a complaint in a New York federal district court to stop the Office of the Comptroller of the Currency (OCC) from implementing its proposal to issue special purpose national bank (SPNB) charters to fintech companies. [read post]
23 Oct 2009, 12:47 am
It offers an in-depth analysis of an extensive body of regulatory decisions - interpretive letters issued by the Office of the Comptroller of the Currency (OCC), the primary regulator of federally chartered banks - that constitute the primary source of the U.S. commercial banks' legal authority to trade and deal in a wide range of derivative instruments. [read post]
18 Jan 2012, 12:36 pm
Another, and the one I am writing about today, is the Office of the Comptroller of the Currency’s preemption ruling. [read post]
11 Jan 2012, 3:07 pm
A former attorney for Chase said that the bank may have been investigated by the Office of the Comptroller of the Currency, and a whistleblower last year accused Chase of “robo-signing” affidavits. [read post]
