Search for: "Office of the Comptroller of the Currency"
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18 Aug 2021, 10:00 pm
In July, shortly after the three federal banking agencies (the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency) released their proposed risk management guidance regarding third-party relationships, our banking and financial services team provided a general overview highlighting the key takeaways from the proposal. [read post]
1 Jun 2020, 7:55 am
The Office of the Comptroller of the Currency (OCC) recently issued its final rule clarifying the “Permissible Interest on Loans that are Sold, Assigned, or Otherwise Transferred”. [read post]
18 Aug 2021, 10:00 pm
In July, shortly after the three federal banking agencies (the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency) released their proposed risk management guidance regarding third-party relationships, our banking and financial services team provided a general overview highlighting the key takeaways from the proposal. [read post]
1 Dec 2021, 10:00 pm
., the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency—collectively, the Agencies) published a final rule (the Rule) on November 23, 2021, requiring “banking organizations” to notify their primary federal regulator within 36 hours in the event of certain types of computer-security incidents. [read post]
18 Aug 2021, 10:00 pm
In July, shortly after the three federal banking agencies (the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency) released their proposed risk management guidance regarding third-party relationships, our banking and financial services team provided a general overview highlighting the key takeaways from the proposal. [read post]
1 Dec 2021, 10:00 pm
., the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency—collectively, the Agencies) published a final rule (the Rule) on November 23, 2021, requiring “banking organizations” to notify their primary federal regulator within 36 hours in the event of certain types of computer-security incidents. [read post]
1 Dec 2021, 10:00 pm
., the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency—collectively, the Agencies) published a final rule (the Rule) on November 23, 2021, requiring “banking organizations” to notify their primary federal regulator within 36 hours in the event of certain types of computer-security incidents. [read post]
18 Aug 2021, 10:00 pm
In July, shortly after the three federal banking agencies (the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency) released their proposed risk management guidance regarding third-party relationships, our banking and financial services team provided a general overview highlighting the key takeaways from the proposal. [read post]
15 Oct 2013, 2:12 pm
A dual letter was signed by both and sent to officials with the Federal Deposit Insurance Corporation, the Department of the Treasury,the Consumer Financial Protection Bureau, the Board of Governors of the Federal Reserve, the Office of the Comptroller of the Currency and the National Credit Union Administration. [read post]
1 Dec 2021, 10:00 pm
., the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency—collectively, the Agencies) published a final rule (the Rule) on November 23, 2021, requiring “banking organizations” to notify their primary federal regulator within 36 hours in the event of certain types of computer-security incidents. [read post]
24 Aug 2017, 11:09 am
The Office of the Comptroller of the Currency (OCC) has filed a motion to dismiss the lawsuit filed by the New York Department of Financial Services (DFS) challenging the OCC’s authority to grant special purpose national bank (SPNB) charters to nondepository fintech companies. [read post]
20 Aug 2012, 2:26 pm
The proposed rule is being issued by the Board of Governors of the Federal Reserve System, the Consumer Financial Protection Bureau, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the National Credit Union Administration, and the Office of the Comptroller of the Currency. [read post]
8 Dec 2011, 1:45 pm
The Office of the Comptroller of the Currency announced today that it has "assessed a civil money penalty of $20 million" against Wells Fargo Bank, N.A. [read post]
16 Mar 2020, 5:21 pm
On March 13, 2020, the Office of the Comptroller of the Currency issued a separate bulletin on national banks working with customers affected by the coronavirus and the regulatory relief that it could provide banks should there be a need. [read post]
7 Jan 2021, 7:44 am
On January 4, 2021, the Office of the Comptroller of the Currency (“OCC”) published an Interpretive Letter clarifying the authority of national banks and federal savings associations to participate in independent node verification networks (“INVN”) and use stablecoins to conduct payment activities and other bank-permissible functions. [read post]
6 Jan 2021, 8:27 am
The Office of the Comptroller of the Currency (OCC) issued Interpretive Letter 1174 on January 4, 2021, clarifying the authority of national banks and federal savings associations to buy, sell, and issue stablecoins and participate in independent node verification networks (INVNs) in order to conduct payment activities and other bank-permissible functions. [read post]
21 Dec 2012, 3:36 pm
The Office of the Comptroller of the Currency (OCC) issued an alert today warning banks of a recent spate of distributed denial of service (DDoS) attacks directed at several U.S. banks, and reiterating its expectation that banks have risk management programs in place to identity and mitigate the “new and evolving threats” to online customer accounts. [read post]
16 Apr 2021, 9:38 pm
CenTrust had entered into an operating agreement with the Office of the Comptroller of the Currency (OCC). [read post]
24 Nov 2010, 5:50 am
Reston, Virginia based Mortgage Electronic Registration Systems, otherwise known as MERS, is now being investigated by Federal bank regulators Comptroller of Currency John Walsh recently announced. [read post]
31 Mar 2011, 10:43 am
A recent analysis by the Reuters news and financial service is taking the Office of the Comptroller of the Currency to task, questioning a February statement made by Comptroller John Walsh to the Senate Banking Committee. [read post]
