Search for: "Office of the Comptroller of Currency"
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11 Sep 2018, 2:13 pm
Late last month, the US federal banking agencies (the Federal Reserve Board (FRB), Office of the Comptroller of the Currency (OCC) and Federal Deposit Insurance Corporation (FDIC), collectively, the “banking agencies”) issued an interim final rule that implements section 403 of the recently enacted “Economic Growth, Regulatory Relief, and Consumer Protection Act” (the “Act”), to allow certain banking organizations to use municipal… [read post]
11 Sep 2018, 11:29 am
” To codify breach notification at the national level, the proposed legislation requires all GLBA covered entities to adopt and implement the breach notification standards promulgated by the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of Thrift Supervisor in its Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and… [read post]
11 Sep 2018, 6:45 am
The federal agencies responsible for implementing the Volcker Rule—the Board of Governors of the Federal Reserve System (FRB), the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC), the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC)—recently proposed significant changes to the final rule that they adopted in 2013. [read post]
7 Sep 2018, 9:07 am
In addition, Evan discusses the Office of the Comptroller of the Currency's proposed charter for online lenders and other FinTech companies in the coming months. [read post]
6 Sep 2018, 9:12 am
In addition, Evan discusses the Office of the Comptroller of the Currency’s proposed charter for online lenders and other FinTech companies in the coming months. [read post]
4 Sep 2018, 4:30 pm
On August 23, 2018, the Board of Governors of the Federal Reserve System (“Federal Reserve Board“), the Federal Deposit Insurance Corporation (“FDIC“) and the Office of the Comptroller of the Currency (“OCC“) “issued interim final rules to expand the number of insured depository institutions and U.S. branches and agencies of foreign banks eligible for an 18-month on-site examination cycle. [read post]
30 Aug 2018, 9:30 pm
Office of the Comptroller of the Currency (OCC) invited comments about a new proposed regulatory framework to govern the Community Reinvestment Act (CRA), which was enacted in 1977 to encourage banks to expand lending in low- and moderate-income communities. [read post]
30 Aug 2018, 11:29 am
The Office of the Comptroller of the Currency (OCC) has issued an advance notice of proposed rulemaking (ANPR) on which it invites public comment “to solicit ideas for building a new framework to transform or on ways to transform or modernize the regulations that implement the Community Reinvestment Act of 1977 (CRA). [read post]
27 Aug 2018, 12:27 pm
Anyone interested in charters from the Office of the Comptroller of the Currency should be following Lusnak vs. [read post]
22 Aug 2018, 6:02 am
Last week, the Office of the Comptroller of the Currency (OCC) announced that it would begin accepting proposals from Fintech firms to charter special purpose national banks (SPNBs). [read post]
20 Aug 2018, 2:51 pm
On August 15, 2018, the Office of the Comptroller of the Currency released guidance “which clarifies [its] policy for applying the regulatory framework to determine the effect of evidence of discriminatory or other illegal credit practices on the Community Reinvestment Act (“CRA”) rating of a national bank, federal savings association, or federal branch. [read post]
20 Aug 2018, 1:24 pm
A new bulletin issued by the Office of the Comptroller of the Currency (OCC), Bulletin 2018-23, makes slight, but significant, changes to OCC policy regarding when evidence of illegal or discriminatory credit practices could result in a downgrade to a national bank’s Community Reinvestment Act (CRA) examination rating. [read post]
20 Aug 2018, 6:00 am
This announcement follows efforts by prior Comptrollers of the Currency to develop a fintech charter, [2] and coincides with the publication of a report by the U.S. [read post]
7 Aug 2018, 2:12 pm
On July 31, 2018, the Office of the Comptroller of the Currency (“OCC”) announced its decision to begin accepting applications for special purpose national bank charters from financial technology companies (“fintechs”) that are engaged in the business of banking but do not take deposits. [read post]
7 Aug 2018, 12:10 pm
The Consumer Financial Protection Bureau and the Office of the Comptroller of the Currency have imposed fines of over $1 billion on Wells for bad mortgage and auto-lending practices. [read post]
7 Aug 2018, 10:35 am
Recently, the federal Office of the Comptroller of the Currency (“OCC”) announced that it is now accepting applications for national bank charters from nondepository banking institutions. [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]
26 Jul 2018, 9:00 am
This would have interesting legal complications, given that other federal financial regulators such as the Office of Comptroller of Currency have been more active in this area, and given that the extent of the CFPB’s legal authority to institute such reform has not been tested. [read post]
19 Jul 2018, 10:00 am
The FSOC did not consider a veto of the CFPB’s arbitration rule even though the then Acting Comptroller of the Currency took the position that the rule threatened the safety and soundness of the banking system because of the avalanche of class action litigation that the CFPB predicted would result from the rule. [read post]
12 Jul 2018, 12:50 pm
The Task Force will invite participation from the: Department of Treasury, Department of Defense, Department of Health and Human Services, Department of Housing and Urban Development, Department of Energy, Department of Education, Department of Veterans Affairs, Department of Homeland Security, the Small Business Administration, the Board of Governors of the Federal Reserve System, the Social Security Administration, the United States Agency for International Development, the Bureau of… [read post]
