Search for: "THE COMPTROLLER OF CURRENCY"
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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]
11 Jan 2012, 3:07 pm
A former attorney for Chase said that the bank may have been investigated by the Office of the Comptroller of the Currency, and a whistleblower last year accused Chase of “robo-signing” affidavits. [read post]
11 Oct 2007, 8:04 am
For example, should the Office of Thrift Supervision and the Office of the Comptroller of Currency be combined? [read post]
6 Aug 2018, 2:24 pm
Department of the Treasury (“Treasury“) and the Office of the Comptroller of the Currency (“OCC“) provided important guidance on a broad range of issues confronting the fintech industry. [read post]
11 Jul 2016, 2:41 pm
On July 1, 2016, the Office of the Comptroller of the Currency (OCC) published an interim final rule that amends its rules of practice for national banks and federal savings associations to adjust the maximum amount of each civil money penalty (“CMP”) within its jurisdiction. [read post]
20 Mar 2017, 2:16 pm
On March 15, 2017, the Office of the Comptroller of the Currency (“OCC“) issued a “Draft Licensing Manual Supplement for Evaluating Charter Applications from Financial Technology Companies,” which provides additional details on the evaluation of national bank charter applications from financial technology (“fintech“) companies that engage in the business of banking. [read post]
6 Mar 2017, 2:14 pm
On February 23, 2017, the Federal Reserve Board (Board) and the Office of the Comptroller of the Currency (OCC) issued guidance regarding how supervisors should examine for compliance with the swap margin rule. [read post]
24 Oct 2008, 9:52 pm
Note that the other agencies responsible for the rules, including the National Credit Union Administration, the Federal Deposit Insurance Corporation, the Federal Reserve Board, the Office of the Comptroller of the Currency, and the Office of Thrift Supervision did not issue a similar extension. [read post]
1 Apr 2016, 11:18 am
On March 31, 2016, the Office of the Comptroller of the Currency (“OCC”) issued its much-anticipated white paper on the growing intersection between financial services and technology, or “FinTech. [read post]
14 Mar 2016, 6:44 am
The Office of the Comptroller of the Currency (“OCC”), the primary federal regulator for most large banks, recently issued a new policy on agency enforcement actions seeking civil money penalties (“CMPs”) against institutions and individuals. [read post]
24 Oct 2008, 9:52 pm
Note that the other agencies responsible for the rules, including the National Credit Union Administration, the Federal Deposit Insurance Corporation, the Federal Reserve Board, the Office of the Comptroller of the Currency, and the Office of Thrift Supervision did not issue a similar extension. [read post]
24 Apr 2016, 6:02 am
The Office of the Comptroller of the Currency (OCC) released its highly anticipated white paper on financial technology innovation last week. [read post]
27 Mar 2017, 2:07 pm
On March 21, 2017, the Office of the Comptroller of the Currency (OCC) announced that the Federal Financial Institutions Examination Council (“FFIEC“) issued a “EGRPRA Joint Report to Congress,” which details a review of rules affecting financial institutions conducted under the Economic Growth and Regulatory Paperwork Reduction Act of 1996, which requires federal banking agencies and the FFIEC to conduct a review of their rules at least every 10… [read post]
10 Oct 2016, 9:22 am
On September 29, 2016, the Office of the Comptroller of the Currency (the “OCC”) published final guidelines establishing enforceable standards for recovery planning. [read post]
30 Oct 2017, 10:32 am
Acting Comptroller of the Currency Keith Noreika released a statement in which he stated that Winter Park is “the first de novo national bank and first de novo approved for federal deposit insurance in Florida since the financial crisis. [read post]
22 Aug 2017, 1:56 pm
On August 14, 2017, the US federal banking agencies (Federal Reserve Board (FRB), Office of the Comptroller of the Currency (OCC), Federal Deposit Insurance Corporation (FDIC)) issued interagency guidance on the risk-based capital treatment of certain centrally cleared derivative contracts. [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]
18 Jun 2020, 11:21 am
In remarks made during a recent online event held by the Online Lending Policy Institute, Acting Comptroller of the Currency Brian Brooks indicated that the OCC will soon be issuing a “true lender” proposed rule to supplement its recently-released final rule intended to remove the legal uncertainty created by the Second Circuit’s Madden decision. [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]
23 Nov 2013, 1:57 pm
This is exactly the dynamic that I and my co-author Robert Clarke (former Comptroller of the Currency) describe in our new working paper describing the market competition between payday lending, direct deposit advance products, and overdraft protection. [read post]
