Search for: "THE COMPTROLLER OF CURRENCY"
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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]
29 Oct 2020, 8:24 am
If elected President, Joe Biden could appoint a new Comptroller of the Currency who could then initiate new rulemaking to revoke the rule. [read post]
27 Oct 2020, 10:00 pm
The Office of the Comptroller of the Currency (OCC) issued a final rule on October 27 that determines when a national bank or federal savings association (bank) makes a loan and is the “true lender” in the context of a partnership between a bank and a third party, such as a marketplace lender. [read post]
27 Oct 2020, 10:00 pm
The Office of the Comptroller of the Currency (OCC) issued a final rule on October 27 that determines when a national bank or federal savings association (bank) makes a loan and is the “true lender” in the context of a partnership between a bank and a third party, such as a marketplace lender. [read post]
27 Oct 2020, 10:00 pm
The Office of the Comptroller of the Currency (OCC) issued a final rule on October 27 that determines when a national bank or federal savings association (bank) makes a loan and is the “true lender” in the context of a partnership between a bank and a third party, such as a marketplace lender. [read post]
27 Oct 2020, 10:00 pm
The Office of the Comptroller of the Currency (OCC) issued a final rule on October 27 that determines when a national bank or federal savings association (bank) makes a loan and is the “true lender” in the context of a partnership between a bank and a third party, such as a marketplace lender. [read post]
27 Oct 2020, 10:00 pm
The Office of the Comptroller of the Currency (OCC) issued a final rule on October 27 that determines when a national bank or federal savings association (bank) makes a loan and is the “true lender” in the context of a partnership between a bank and a third party, such as a marketplace lender. [read post]
27 Oct 2020, 10:00 pm
The Office of the Comptroller of the Currency (OCC) issued a final rule on October 27 that determines when a national bank or federal savings association (bank) makes a loan and is the “true lender” in the context of a partnership between a bank and a third party, such as a marketplace lender. [read post]
26 Oct 2020, 9:00 am
On October 9, the Office of the Comptroller of the Currency (OCC), Board of Governors of the Federal Reserve System (Federal Reserve), Federal Deposit Insurance Corporation (FDIC), and National Credit Union Administration (NCUA), with approval from the Treasury Department’s Financial Crimes Enforcement Network (FinCEN), issued a revised order exempting premium finance loans (loans made to facilitate a borrower’s purchase of property and casualty insurance… [read post]
22 Oct 2020, 4:00 am
Other agencies within the federal government that have engaged in, or are likely to engage in, the regulation of cryptocurrencies in the future include: The Federal Trade Commission (FTC); The Financial Crimes Enforcement Network (FinCEN); and The Office of the Comptroller of Currency (OCC). [read post]
21 Oct 2020, 3:29 pm
Peterson obliquely addressed, but ultimately did not rely on, the arguably applicable “Madden fix” final rule published by the Office of the Comptroller of the Currency (OCC) in June 2020, which regulates federally chartered banks, that resuscitated and codified valid-when-made as a matter of federal preemption for debt originated by federally chartered banks. [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 certain… [read post]
24 Sep 2020, 10:00 pm
Partners Charles Horn and Donald Waack, of counsel Eamonn Moran, and associate Sarah Riddell authored a Law360 article about the interpretive letter issued by the US Office of the Comptroller of the Currency on September 21 clarifying that national banks and FSAs are authorized to hold stablecoin reserve. [read post]
24 Sep 2020, 10:00 pm
Partners Charles Horn and Donald Waack, of counsel Eamonn Moran, and associate Sarah Riddell authored a Law360 article about the interpretive letter issued by the US Office of the Comptroller of the Currency on September 21 clarifying that national banks and FSAs are authorized to hold stablecoin reserve. [read post]
24 Sep 2020, 10:00 pm
Partners Charles Horn and Donald Waack, of counsel Eamonn Moran, and associate Sarah Riddell authored a Law360 article about the interpretive letter issued by the US Office of the Comptroller of the Currency on September 21 clarifying that national banks and FSAs are authorized to hold stablecoin reserve. [read post]
24 Sep 2020, 10:00 pm
Partners Charles Horn and Donald Waack, of counsel Eamonn Moran, and associate Sarah Riddell authored a Law360 article about the interpretive letter issued by the US Office of the Comptroller of the Currency on September 21 clarifying that national banks and FSAs are authorized to hold stablecoin reserve. [read post]
24 Sep 2020, 10:00 pm
Partners Charles Horn and Donald Waack, of counsel Eamonn Moran, and associate Sarah Riddell authored a Law360 article about the interpretive letter issued by the US Office of the Comptroller of the Currency on September 21 clarifying that national banks and FSAs are authorized to hold stablecoin reserve. [read post]
24 Sep 2020, 10:00 pm
Partners Charles Horn and Donald Waack, of counsel Eamonn Moran, and associate Sarah Riddell authored a Law360 article about the interpretive letter issued by the US Office of the Comptroller of the Currency on September 21 clarifying that national banks and FSAs are authorized to hold stablecoin reserve. [read post]
