Search for: "THE COMPTROLLER OF CURRENCY"
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23 Jul 2020, 9:09 am
On July 22, 2020, the Office of the Comptroller of the Currency (OCC) published an interpretive letter clarifying the authority of national banks to provide cryptocurrency custody services for customers. [read post]
22 Jul 2020, 10:00 pm
The Office of the Comptroller of the Currency (OCC) issued a proposed rule on July 20 that would determine 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]
22 Jul 2020, 10:00 pm
The Office of the Comptroller of the Currency (OCC) issued a proposed rule on July 20 that would determine 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]
22 Jul 2020, 10:00 pm
The Office of the Comptroller of the Currency (OCC) issued a proposed rule on July 20 that would determine 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]
22 Jul 2020, 10:00 pm
The Office of the Comptroller of the Currency (OCC) issued a proposed rule on July 20 that would determine 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]
22 Jul 2020, 10:00 pm
The Office of the Comptroller of the Currency (OCC) issued a proposed rule on July 20 that would determine 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]
22 Jul 2020, 10:00 pm
The Office of the Comptroller of the Currency (OCC) issued a proposed rule on July 20 that would determine 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]
22 Jul 2020, 4:32 am
Previously, Acting Comptroller of the Currency Brian Brooks indicated that the OCC expected to partner with the FDIC in developing the OCC’s “true lender” rule. [read post]
12 Jul 2020, 10:00 pm
In a series of recent interviews (including with the American Bankers Association and a podcast with the ABA Banking Journal ), Acting Comptroller of the Currency Brian Brooks discussed the Office of the Comptroller’s (OCC’s) plans to soon roll out another special purpose national bank (SPNB) charter specifically geared toward payments companies. [read post]
12 Jul 2020, 10:00 pm
In a series of recent interviews (including with the American Bankers Association and a podcast with the ABA Banking Journal ), Acting Comptroller of the Currency Brian Brooks discussed the Office of the Comptroller’s (OCC’s) plans to soon roll out another special purpose national bank (SPNB) charter specifically geared toward payments companies. [read post]
12 Jul 2020, 10:00 pm
In a series of recent interviews (including with the American Bankers Association and a podcast with the ABA Banking Journal ), Acting Comptroller of the Currency Brian Brooks discussed the Office of the Comptroller’s (OCC’s) plans to soon roll out another special purpose national bank (SPNB) charter specifically geared toward payments companies. [read post]
12 Jul 2020, 10:00 pm
In a series of recent interviews (including with the American Bankers Association and a podcast with the ABA Banking Journal ), Acting Comptroller of the Currency Brian Brooks discussed the Office of the Comptroller’s (OCC’s) plans to soon roll out another special purpose national bank (SPNB) charter specifically geared toward payments companies. [read post]
12 Jul 2020, 10:00 pm
In a series of recent interviews (including with the American Bankers Association and a podcast with the ABA Banking Journal ), Acting Comptroller of the Currency Brian Brooks discussed the Office of the Comptroller’s (OCC’s) plans to soon roll out another special purpose national bank (SPNB) charter specifically geared toward payments companies. [read post]
12 Jul 2020, 10:00 pm
In a series of recent interviews (including with the American Bankers Association and a podcast with the ABA Banking Journal ), Acting Comptroller of the Currency Brian Brooks discussed the Office of the Comptroller’s (OCC’s) plans to soon roll out another special purpose national bank (SPNB) charter specifically geared toward payments companies. [read post]
11 Jul 2020, 6:29 am
On June 25, 2020, the Federal Reserve Board, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the U.S. [read post]
9 Jul 2020, 9:57 am
In recent interviews including a podcast with the ABA Banking Journal reported by Forbes, Acting Comptroller of the Currency Brian Brooks previewed the OCC’s plans to introduce another special purpose national bank charter that would give payment companies a nationwide servicing platform and federal preemption of state laws regarding licensing and regulation of money transmitters and payment services providers. [read post]
6 Jul 2020, 5:47 pm
A newsletter he launched this year has followers at the Fed, the Securities and Exchange Commission, the Office of the Comptroller of the Currency, and the Department of the Treasury. [read post]
5 Jul 2020, 9:05 pm
Based on data for the period 2012 to 2019, we document an upward trend in SARs filed across every agency that collects them: the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the National Credit Union Administration, the Federal Reserve Bank, the Internal Revenue Service, and the SEC. [read post]
1 Jul 2020, 8:52 am
The agencies are the Comptroller of the Currency, Farm Credit Administration, FDIC, Federal Reserve Board, and National Credit Union Administration. [read post]
29 Jun 2020, 5:36 am
” Acting Comptroller of the Currency Brian Brooks has stated publicly that the OCC will soon be issuing a proposed “true lender” rule and that he expects the FDIC to do the same. [read post]
