Search for: "Office of the Comptroller of the Currency"
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5 Jul 2018, 12:39 pm
In Financial Institution Letter FIL-36-2018 and in OCC Bulletin 2018-19 the Federal Deposit Insurance Corporation and Office of the Comptroller of the Currency, respectively, issued similar guidance to institutions. [read post]
18 Jun 2018, 2:02 pm
On June 1, 2018, the Office of the Comptroller of the Currency (the “OCC“) and the Federal Deposit Insurance Corporation (the “FDIC“) issued a final rule to shorten the standard settlement cycle for securities purchased or sold by OCC-supervised and FDIC-supervised institutions from T+3 to T+2. [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]
13 Jun 2018, 9:37 am
Attorney’s Offices. [read post]
7 Jun 2018, 8:54 am
On Wednesday, June 13, 2018, he is scheduled to appear before the House Financial Services Committee at a hearing entitled “Financial Industry Regulation: the Office of the Comptroller of the Currency. [read post]
24 May 2018, 7:20 pm
The Office of Comptroller of the Currency put out a Bulletin this week encouraging banks to make short-term small-dollar installment loans to their customers—basically bank payday loans. [read post]
21 May 2018, 2:03 pm
On May 11, 2018, the Office of the Comptroller of the Currency (“OCC“) issued the “Military Lending Act” (“MLA“) booklet of the Comptroller’s Handbook. [read post]
21 May 2018, 2:03 pm
On May 14, 2018, the Office of the Comptroller of the Currency (“OCC“), Board of Governors of the Federal Reserve System, and Federal Deposit Insurance Corporation (collectively, the agencies) published a notice of proposed rulemaking to implement the Financial Accounting Standards Board’s Accounting Standards Update (“ASU“) 2016-13, “Financial Instruments—Credit Losses,” in their rules. [read post]
7 May 2018, 3:27 am
In September 2016, fines and penalties totaling $185 million were imposed on the bank, including a $100 million fine by the Consumer Financing Protection Bureau, $35 million penalty to the Office of the Comptroller of the Currency, and another $50 million to the City and County of Los Angeles. [read post]
23 Apr 2018, 11:13 am
” The final rule would need, “to the fullest extent possible, align with any chart, matrix, rule, or guideline published by the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, or the Board of Governors of the Federal Reserve System. [read post]
23 Apr 2018, 5:26 am
[ABA Journal] * Which Biglaw firm did Wells Fargo turn to ahead of being hit with record fines that turned into a $1B settlement with the Consumer Financial Protection Bureau and Office of the Comptroller of the Currency? [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]
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]
20 Apr 2018, 10:54 am
The Consumer Financial Protection Bureau (CFPB) and the Office of Comptroller of the Currency (OCC) [official websites] found that Wells Fargo unfairly failed to follow the mortgage-interest-rate-lock process it explained to some prospective buyers and unfairly administered a mandatory insurance program related to its auto loans. [read post]
9 Apr 2018, 2:04 pm
On April 2, 2018, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency issued a final rule that increases the threshold for commercial real estate transactions requiring an appraisal from $250,000 to $500,000. [read post]
20 Mar 2018, 9:34 am
The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System (the “Federal Reserve Board”), the Federal Deposit Insurance Corporation, the U.S. [read post]
19 Mar 2018, 10:23 am
Title I also codifies the responsibilities of the existing chief privacy officer (CPO) and FOIA officer, the chief financial officer (CFO), and the chief information officer (CIO). [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]
14 Feb 2018, 9:30 pm
GAO concluded that the leveraged lending guidance issued in 2013 by the Federal Reserve, the Federal Deposit Insurance Corporation, and the Comptroller of the Currency is subject to the CRA. [read post]
12 Feb 2018, 12:43 pm
On February 5, five federal agencies (the Farm Credit Administration, FDIC, Federal Housing Finance Agency, Federal Reserve and Office of the Comptroller of the Currency) proposed to amend swap margin requirements to conform with recent rule changes that impose new restrictions on certain qualified financial contracts of systemically important banking organizations. [read post]
