Search for: "Office of the Comptroller of Currency"
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7 Jan 2021, 2:56 pm
On December 18, 2020, the US Department of the Treasury (Office of the Comptroller of the Currency), Federal Reserve Board and Federal Deposit Insurance Corporation (FDIC) jointly announced a 53-page proposed rule that would require banks to notify their regulators within 36 hours of a “computer-security incident” that rises to the level of a “notification incident. [read post]
2 Aug 2017, 11:47 am
Following his appointment of Steven Mnuchin as Treasury Secretary, the President has nominated Joseph Otting, former CEO of OneWest Bank, to be the chief federal bank regulator as head of the Office of the Comptroller of the Currency. [read post]
17 Apr 2007, 8:40 am
The 5-3 decision (Thomas did not participate) affirmed the Sixth Circuit's decision that a mortgage lending subsidiary of Wachovia Bank is subject to regulation by the Office of the Comptroller of the Currency under the National Banking Act and is not required to comply with the licensing and reporting regime of the state of Michigan in which it operated. [read post]
12 Oct 2010, 7:22 pm
The merger of the Office of the Comptroller of the Currency and Office of Thrift Supervision is shaping up to be the match made in regulatory hell. [read post]
23 Oct 2012, 7:24 am
On September 24, 2012, the government overseer of large banks, the Office of the Comptroller of the Currency (OCC) exercised its enforcement authority against a bank and ruled that stricter state consumer protection regulations were not preempted by more lenient federal banking regulations. [read post]
15 Mar 2023, 6:30 am
It is a great pleasure to be here with you, the great public servants of the Office of the Comptroller of the Currency. [read post]
18 Jun 2018, 6:41 am
This week, the Board of Governors of the Federal Reserve System (the “Board”), the Federal Deposit Insurance Corporation (the “FDIC”), and the Office of the Comptroller of the Currency (the “OCC”) each issued a Notice of Proposed Rulemaking (“the Notice”) proposing a number of changes to the Volcker Rule. [read post]
29 Jun 2009, 7:41 am
The issue in the case was whether the a regulation passed by the Office of the Comptroller of the Currency (OCC) preempted state enforcement of state fair lending laws against national banks. [read post]
10 Jun 2020, 1:23 pm
Last week, the Office of the Comptroller of Currency (the OCC), the primary federal regulator of national banks, issued an advanced notice of proposed rulemaking relating to the regulation of digital activities in banking, and in particular their activities involving cryptocurrency and distributed ledger technology. [read post]
22 Nov 2011, 11:55 am
WASHINGTON — The Office of the Comptroller of the Currency (OCC) issued a report today on the actions by 12 national bank and federal savings association mortgage servicers to comply with consent orders issued in April 2011 to correct deficient and unsafe or unsound foreclosure practices. [read post]
16 Nov 2020, 2:13 pm
The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency (collectively, the “Banking Agencies”) issued a statement (“Statement”) on November 6, 2020, regarding the upcoming discontinuation of LIBOR as a reference rate. [read post]
19 Mar 2012, 2:12 pm
In American Banker, Jeff Horwitz reveals that the Office of the Comptroller of the Currency is investigating the debt collection practices at JPMorgan Chase, and that the bank may have to revisit judgments and current debt collection claims due to the process of “robosigning” affidavits. [read post]
29 Sep 2017, 6:48 am
In a September 20 report, the Office of the Comptroller of the Currency (OCC) seriously undermined the integrity and completeness of the CFPB’s empirical study of consumer arbitration that purports to be the foundation for its final arbitration rule. [read post]
15 Mar 2023, 6:30 am
It is a great pleasure to be here with you, the great public servants of the Office of the Comptroller of the Currency. [read post]
17 Sep 2018, 6:00 am
The Securities and Exchange Commission, The Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, and Office of the Comptroller of the Currency all clarified that staff guidance is not a regulation. [read post]
17 Sep 2019, 7:26 am
On Monday, September 9, 2019, a group of 28 housing, consumer protection and community development organizations issued a letter to the Federal Deposit Insurance Corporation, Office of the Comptroller of the Currency and Federal Reserve Board in advance of an anticipated Notice of Proposed Rulemaking regarding the Community Reinvestment Act (“CRA”) and in response to an Advance Notice of Proposed Rulemaking published in August 2018 (the “ANPR”). [read post]
20 Aug 2011, 5:51 pm
First Southern National Bank, Statesboro, Georgia, was closed today by the Office of the Comptroller of the Currency, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
9 Jan 2017, 3:01 pm
On January 3, 2017, the Office of the Comptroller of the Currency (the “OCC“) finalized a rule that prohibits national banks and federal savings associations from dealing or investing in industrial or commercial metals. [read post]
13 May 2015, 6:26 am
Richardson The Office of the Comptroller of the Currency has released revised TILA and RESPA chapters of its examination manual for consumer compliance exams. [read post]
4 Jun 2017, 7:10 am
On April 26, 2017, the Conference of State Bank Supervisors (“CSBS”) sued the Office of the Comptroller of the Currency (“OCC”) in federal court in Conference of State Bank Supervisors v. [read post]
