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5 Nov 2006, 10:10 pm
Speaking of the recently issued Guidance on Nontraditional Mortgage Products Risk (as we were just last week), it was on Comptroller of the Currency John Dugan's mind when he addressed America's Community Bankers a few weeks ago in San Diego. [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]
30 Jun 2009, 5:09 pm
Office of the Comptroller of the Currency sued to stop the attorney general of the Empire State from asking national banks to hand over info on their compliance with New York banking law. [read post]
14 Nov 2011, 12:18 pm
Federal bank regulators from the Office of the Comptroller of Currency, the Board of Governors of the Federal Reserve System, and the Office of Thrift Supervision have announced a measure that might mean compensation for millions of families who have lost homes to foreclosure. [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]
30 Nov 2018, 7:40 am
Comptroller and the Office of the Comptroller of the Currency (together “the OCC”), in the pending Southern District of New York lawsuit, Vullo v. [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]
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]
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]
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]
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 Nov 2018, 1:06 pm
The FDIC, Federal Reserve Board and Comptroller of the Currency are proposing a rule to implement a rural property appraisal exemption under the Economic Growth, Regulatory Relief, and Consumer Protection Act (the Act) and also increase the appraisal exemption based on transaction value from $250,000 to $400,000. [read post]
