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16 May 2019, 11:41 am
The Office of the Comptroller of the Currency (OCC) has opened its own “sandbox” through a Proposed Innovation Pilot Program (Program) designed to promote its innovation initiatives, add value through proactive supervision, and continue its objective to lead fintech innovation expansion. [read post]
8 May 2019, 11:36 am
Mirroring that advice is the Semiannual Risk Review for Fall 2017 from the Office of the Comptroller of the Currency (OCC). [read post]
6 May 2019, 12:26 am
No. 11255-VCG [Del Ch Apr. 30, 2019], tells the fascinating story of two individuals — Neil Smith, a seasoned management consultant in the profit improvement field, and Eugene Ludwig, a former U.S. comptroller of the currency and head of a financial services advisory firm — who together formed a Delaware company called Promontory Growth and Innovation, LLC (PGI), to provide management consulting services to financial services companies to enhance earnings and business… [read post]
15 Apr 2019, 11:44 pm
Mr Justice Arnold reviewed the principles: accessibility from the UK is not enough; the test is objective but actual evidence of UK targeting may be relevant; all the circumstances must be evaluated; is it possible to buy goods from it and have them shipped to the UK; is GBP used as a currency; is there a UK telephone number; how many UK consumers visit the website; and so on.Assessing the evidence, Arnold J concluded that there was no targeting of the UK by Easyfly. 98% of its flights were… [read post]
11 Apr 2019, 9:05 am
The Office of the Comptroller of the Currency also issued Bulletin 2019-19 that addresses the revised examination guidelines. [read post]
29 Mar 2019, 7:12 am
., and included Brett Redfearn, director of the SEC Division of Trading and Markets; Bob Colby, chief legal officer at FINRA; Morris Morgan, senior deputy comptroller and chief operating officer at the Office of the Comptroller of the Currency; and Dick Walker, partner at King & Spalding. [read post]
20 Mar 2019, 6:30 am
” See Comptroller of the Currency, Banking Circular 181 (rev. [read post]
5 Mar 2019, 12:53 pm
S.410 The bill would require the Comptroller General to carry out a study on how virtual currencies and online marketplaces are used to buy, sell, or facilitate the financing of goods or services associated with sex trafficking or drug trafficking, and for other purposes. [read post]
4 Mar 2019, 3:56 pm
On February 27, the Office of the Comptroller of the Currency (OCC) released its schedule of Community Reinvestment Act (CRA) evaluations to be conducted in the second and third quarters of 2019. [read post]
3 Mar 2019, 9:06 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]
3 Mar 2019, 9:06 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]
25 Feb 2019, 3:37 pm
On February 14, the Office of the Comptroller of the Currency (“OCC“) released a revised dataset for use by covered institutions in the upcoming 2019 stress tests. [read post]
20 Feb 2019, 8:28 am
On February 8, 2019, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Securities and Exchange Commission, and the Commodity Futures Trading Commission (collectively, the “Agencies”) published for public comment a Notice of Proposed Rulemaking (the “NPRM”) to amend the Volcker Rule to comply with amendments made to the Rule under the May 2018 Economic Growth,… [read post]
13 Feb 2019, 1:07 pm
The regulators are the Farm Credit Administration, Federal Deposit Insurance Corporation, Federal Reserve Board, National Credit Union Administration, and Comptroller of the Currency. [read post]
11 Feb 2019, 2:55 pm
On February 5, the Federal Reserve Board and Office of Comptroller of Currency released the stress scenarios for the 2019 stress test cycle for domestic bank holding companies and foreign bank intermediate bank holding companies with more than $100 billion in total consolidated assets. [read post]
11 Feb 2019, 10:53 am
Comptroller of the Currency Joseph Otting issued a statement today in support of the CFPB’s proposal that would rescind in their entirety the ability-to-repay (ATR) provisions in its final payday/auto title/high-rate installment loan rule. [read post]
7 Feb 2019, 9:43 am
” US Federal Regulations In 2017, the US Federal bank regulators each promulgated a regulation (the Federal Reserve Board regulation can be accessed here, the Federal Deposit Insurance Corporation (“FDIC”) regulation here and the Office of the Comptroller of the Currency (“OCC”) here), requiring, subject to certain limited exceptions, certain entities, including large banks and systemically important bank holding companies and their subsidiaries… [read post]
4 Feb 2019, 2:13 pm
On January 25, the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency released a report reviewing Shared National Credit Loans, which found that risk associated with large syndicated loans has declined, while the risk associated with leveraged lending has not improved. [read post]
31 Jan 2019, 2:03 pm
Law enforcement remains virtually paralyzed, while bitcoin continues to gain popularity as the outlaw’s currency of choice. [read post]
22 Jan 2019, 9:18 am
Section 502(b) of the Mutual Security Act of 1954 provides that certain local currencies owned by the United States government “shall be made available to Members and employees of the Congress for their local currency expenses when authorized” by congressional leadership. [read post]
