Search for: "Office of Thrift Supervision"
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8 Aug 2018, 1:51 pm
Office of Thrift Supervision, in which the D.C. [read post]
29 Jan 2018, 11:28 pm
In the following guest post, John Reed Stark, President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement, takes a look at the SEC’s cryptocurrency related focus on gatekeeper liability. [read post]
18 Jan 2018, 5:49 am
., Office of Thrift Supervision, 732 F. [read post]
10 Oct 2017, 1:34 pm
It has indeed been an honor to lead the Atlanta office. [read post]
27 Sep 2017, 8:34 am
(Pix credit here)In the run up to the 19th Chinese Communist Party Congress, the issue of the role of the private sector, and of the relationship between the state apparatus to that sector has become a source of some discussion. . . . [read post]
23 Aug 2017, 9:23 am
Thomas was a Trial Attorney at the Department of Justice, where he specialized in complex financial services litigation involving the FDIC and Office of Thrift Supervision. [read post]
23 Aug 2017, 9:23 am
Thomas was a Trial Attorney at the Department of Justice, where he specialized in complex financial services litigation involving the FDIC and Office of Thrift Supervision. [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]
25 Apr 2017, 7:09 pm
It consolidated bank regulation by reassigning the Office of Thrift Supervision’s (OTS’s) responsibilities to the other banking regulators. [read post]
31 Jan 2017, 2:24 pm
These include the Office of the Comptroller of the Currency (“OCC”), Board of Governors of the Federal Reserve System (“Federal Reserve”), Federal Deposit Insurance Corporation (“FDIC”), Office of Thrift Supervision (“OTS”), National Credit Union Administration (“NCUA”), Securities and Exchange Commission (“SEC”), and the Federal Trade Commission (“FTC”). [read post]
22 Aug 2016, 7:54 am
The Office works with a variety of other Department components, including the Federal Bureau of Investigation, the Office of Legal Counsel, and the Office of Legal Policy, as well as other departments and agencies, such as the National Security Agency, the Central Intelligence Agency, the Department of Defense, and the Department of State. [read post]
15 Aug 2016, 8:17 am
The Office works with a variety of other Department components, including the Federal Bureau of Investigation, the Office of Legal Counsel, and the Office of Legal Policy, as well as other departments and agencies, such as the National Security Agency, the Central Intelligence Agency, the Department of Defense, and the Department of State. [read post]
14 Jul 2016, 3:41 pm
Founded in 2010, Bay Bank was created out of special charter dedicated to acquiring failed banks through the Office of Thrift Supervision. [read post]
2 Jun 2015, 8:07 am
Some of the regulators companies may encounter following a data breach are listed below: Industry Regulators Most Active Healthcare and Business Associates Department of Human Services Office for Civil Rights (HHS OCR) Department of Health and Human Services Centers for Medicare Medicaid Services (HHS CMS) State Attorneys General (SAGs) Local Departments of Health (DOH) Insurance Companies State Departments and Offices of Insurance (DOI) National Association of Insurance… [read post]
25 Feb 2015, 8:04 pm
Dodd-Frank addressed the most egregious problem by killing off the Office of Thrift Supervision, but it left the OCC untouched (other than pushing back on preemption standards) and the Fed intact. [read post]
23 Jan 2015, 6:15 pm
The new booklet also replaces section 563, “Government Securities Act,” issued in May 1998 as part of the Office of Thrift Supervision (OTS) Examination Handbook for the examination of federal savings associations (FSA). [read post]
11 Dec 2014, 9:00 am
Securities and Exchange Commission (SEC) and the Office of Thrift Supervision (OTS). [read post]
20 Oct 2014, 4:32 am
Goodman began her lifelong commitment to public service as a Trial Attorney in the Department of the Treasury’s Office of Thrift Supervision. [read post]
5 Oct 2014, 11:13 am
A joint report from the Office of the Comptroller of the Currency and the Office of Thrift Supervision found that successful HAMP modifications in the second quarter of 2010 gave borrowers an average monthly payment reduction of $608, while private loan modifications lowered payments by an average of $307. [read post]
10 Sep 2014, 11:32 am
Securities and Exchange Commission (SEC) and the Office of Thrift Supervision (OTS). [read post]
