Search for: "United States Comptroller of Currency"
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26 Jun 2023, 9:01 pm
Sixty years ago, the Supreme Court handed down its decision in United States v. [read post]
4 Jun 2023, 9:30 pm
Crissinger (LC)Federal bank supervision began in the United States with the enactment of the National Bank Act in 1863. [read post]
31 May 2023, 1:44 pm
CBDC would best serve the needs of the United States by being privacy-protected, intermediated, widely transferable, and identity-verified. [read post]
25 May 2023, 9:01 pm
As is customary, I’d like to note that my views are my own as Chair of the Securities and Exchange Commission, and I’m not speaking on behalf of my fellow Commissioners or the SEC staff. [read post]
18 May 2023, 9:05 pm
Congress to move bank regulation authority from the Federal Reserve to agencies that specialize in regulation, such as the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation. [read post]
8 Feb 2023, 5:16 am
In those submissions, the defendants raised some of the same allegations that many other Jan. 6 defendants have raised: extensive and prejudicial media coverage; bias resulting from presumptive personal trauma to D.C. residents from the event; the hearings of the House Select Committee to Investigate the January 6th Attack on the United States Capitol, which were said to have fanned the media flames and kept the events from fading from the public’s mind; the ubiquity of… [read post]
1 Feb 2023, 12:22 pm
Several of the largest financial institutions in the United States were the target of CFPB enforcement actions. [read post]
24 Jan 2023, 9:02 pm
” In the United States, thousands of nonbank financial firms have emerged in recent years. [read post]
22 Jan 2023, 9:01 pm
U.S. federal and state banking regulators’ proposed guidance on climate-related financial risk management: The Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation and the Federal Reserve have each proposed a set of substantially similar principles for climate-related financial risk management for large financial institutions (i.e., those with over $100 billion in total consolidated assets) over the course of the past 12 months. [read post]
5 Jan 2023, 9:05 pm
Department of the Army issued a final rule defining which waterways constitute “waters of the United States. [read post]
4 Jan 2023, 4:29 am
COVID-19 COVID-19 has infected over 100.759 million people and has now killed over 1.09 million people in the United States, according to data compiled by Johns Hopkins University. [read post]
4 Dec 2022, 5:20 am
A governmental misconduct exception certainly exists, and is needed, in civil litigation where the motive or intent of a government actor is legitimately put into question, see, Subpoena Duces Tecum Served on the Office of the Comptroller of the Currency, 145 F.3d 1422, 1424-25 & n.2 (D.C. [read post]
29 Nov 2022, 4:13 am
Subpoena Duces Tecum Served on the Office of the Comptroller of the Currency, 145 F.3d 1422, 1424-25 & n.2 (D.C.Cir. 1998)(“[i]f the plaintiff’s cause of action is directed at the government’s intent, however, it makes no sense to permit the government to use the [deliberative process] privilege as a shield”). [read post]
18 Oct 2022, 11:20 am
In remarks at the DC Fintech Week conference on October 11, 2022 and in a keynote address later the same day at a roundtable conducted by the Harvard Law School Program on International Financial Systems, Acting Comptroller of the Currency Michael J. [read post]
27 Sep 2022, 9:04 pm
And when the Office of the Comptroller of the Currency took a role in vetting appointments of new executive hires, that also got their attention. [read post]
22 Sep 2022, 9:03 pm
The authors argued that the Office of the Comptroller of the Currency can act without new legislation to create a special bank charter, which is a document that authorizes and governs financial institutions, to sponsor and supervise stablecoins. [read post]
8 Sep 2022, 9:01 pm
”[3] He further stated, “Congress’ purpose in enacting the securities laws was to regulate investments, in whatever form they are made and by whatever name they are called. [read post]
24 Aug 2022, 9:01 pm
On December 16, 2021, the Office of the Comptroller of the Currency (“OCC”) announced draft principles “designed to support the identification and management of climate-related financial risks with more than $100 billion in total consolidated assets,”[19] and the OCC requested feedback from market participants on all aspects of the draft principles to inform future guidance on climate-related financial risk. [read post]
22 Jun 2022, 9:01 pm
For foreign investors, the RFIA would clarify that income derived from trading in digital assets (including through a broker) would generally not be treated as taxable within the United States, mirroring the current rules for trading in securities and commodities. [read post]
19 Jun 2022, 5:08 am
., “doing business as”) of Christian Advocates, maintains a docket of state and federal litigation “to ensure that those rights are protected. [read post]
