Search for: "THE COMPTROLLER OF CURRENCY"
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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]
19 May 2010, 12:29 pm
JP Morgan says the Office of the Comptroller of the Currency and a group of state attorneys general are looking into the allegations. [read post]
3 Mar 2016, 12:01 pm
Mishkin The Office of the Comptroller of the Currency recently issued a revised Policies and Procedures Manual (PPM) for assessing civil money penalties (CMP). [read post]
1 Jul 2012, 9:56 pm
As Ed Mierzwinski explains, the payday lending industry is seeking passage of H.R. 1909, which would eliminate the Consumer Financial Protection Bureau's oversight, preempt state law, and place authority for regulating the industry in (what the industry sees as) the friendlier hands of the Office of the Comptroller of the Currency. [read post]
9 Aug 2019, 8:21 am
On July 31, 2019, the Office of the Comptroller of the Currency (the “OCC“) released OCC Bulletin 2019-40 (the “Bulletin”) detailing guidelines for national banks, federal savings associations and federal branches of foreign banking organizations subject to the Community Reinvestment Act (the “CRA”) requesting designation as a wholesale or limited purpose bank under the CRA or otherwise requesting confirmation as a special purpose bank pursuant… [read post]
10 Jul 2015, 9:39 am
This week, JP Morgan Chase & Co. agreed to a settlement with the Consumer Financial Protection Bureau (CFPB), the Office of Comptroller of the Currency, and 47 states to settle probes into its credit card debt collection practices. [read post]
27 Sep 2016, 6:33 am
On September 8, 2016, the Board of Governors of the Federal Reserve System (Federal Reserve), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) issued the joint report (Report) on bank activities and investments required by Section 620 of the Dodd-Frank Act. [read post]
8 Jan 2018, 7:03 am
The Office of the Comptroller of the Currency said its deposit-taking bank, Citibank N.A., hasn’t adhered to a 2012 order that accused the bank of failing to report suspicious activities and take more measures to prevent potential money laundering. [read post]
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]
22 Oct 2016, 1:00 am
Over the past two weeks, the Office of the Comptroller of the Currency (“OCC”) has taken two important steps potentially towards the chartering of national trust or special purpose banks focused on FinTech businesses. [read post]
5 Mar 2018, 2:03 pm
On February 23, 2018, the Office of the Comptroller of the Currency (“OCC“) announced a final rule that revised the OCC’s annual stress test regulation. [read post]
17 Apr 2016, 6:38 am
On March 31, 2016, the Office of the Comptroller of the Currency (the “OCC”), the regulator of federally chartered national banks and savings associations, released a white paper that sets forth the OCC’s perspective on supporting responsible innovation in the federal banking system (the “White Paper”). [read post]
30 Jun 2014, 4:31 pm
“The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency today announced the availability of the 2014 list of distressed or underserved nonmetropolitan middle-income geographies, where revitalization or stabilization activities will receive Community Reinvestment Act (CRA) consideration as “community development. [read post]
9 Jan 2017, 3:00 pm
On December 29, 2016, the Office of the Comptroller of the Currency, the Federal Reserve System and the Federal Deposit Insurance Corporation amended their Community Reinvestment Act (CRA) regulations to adjust the asset-size thresholds used to define “small bank” or “small savings association” and “intermediate small bank” or “intermediate small savings association. [read post]
6 May 2009, 5:14 pm
ET, according to a joint statement by Treasury Department Secretary Timothy Geithner, Federal Reserve Board Chairman Ben Bernanke, Federal Deposit Insurance Corporation Chairwoman Sheila Bair, and Comptroller of the Currency John Dugan. [read post]
20 Apr 2018, 2:35 pm
This $1 billion settlement with the Consumer Financial Protection Bureau (“CFPB”) and Office of the Comptroller of the Currency was in response to investigations that found Wells Fargo failed to catch or prevent improper charges to consumers. [read post]
11 Aug 2020, 1:35 pm
The Office of the Comptroller of the Currency (OCC) announced on August 6 that it had issued an $80 million civil penalty against Capital One, N.A., and Capital One Bank (USA), N.A. [read post]
20 Apr 2018, 2:35 pm
This $1 billion settlement with the Consumer Financial Protection Bureau (“CFPB”) and Office of the Comptroller of the Currency was in response to investigations that found Wells Fargo failed to catch or prevent improper charges to consumers. [read post]
