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30 Jun 2009, 12:08 pm
Supreme Court struck down a regulation from the Office of the Comptroller of the Currency's (OCC). [read post]
21 Oct 2011, 11:27 am
WASHINGTON — The Office of the Comptroller of the Currency (OCC) has established advisory committees to provide perspectives to the agency on the unique challenges and needs of minority depository institutions and mutual savings associations, the OCC announced today. [read post]
5 Jul 2022, 12:15 am
The appointee, a graduate of Georgetown University Law Center, had previously served as a Senior Attorney for several years at the Office of the Comptroller of the Currency. [read post]
5 Jan 2021, 11:00 am
Several states filed suit Tuesday against the US Office of the Comptroller of the Currency (OCC), seeking to void the “True Lender Rule” that would deprive states of the ability to enforce state laws against exploitative interest rates. [read post]
16 Jul 2014, 4:10 pm
Killian, Principal – Sandler ONeill “After receiving more than 2,500 comment letters from U.S. banks and other interested parties, raising over 400 different concerns, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Fed), and the Federal Deposit Insurance Corporation (FDIC), delayed the implementation date of the Basel III capital rules for all U.S. banking organizations not subject to the advanced… [read post]
14 Feb 2020, 6:31 am
As the latest chapter in the aftermath of the Wells Fargo fake accounts scandal, on January 23, 2020, the Office of the Comptroller of the Currency (“OCC”) announced enforcement actions against eight former Wells Fargo executives for their roles in the bank’s “systemic sales practices misconduct. [read post]
19 Dec 2020, 10:06 am
The US Office of the Comptroller of the Currency, the Federal Reserve Board, and the Federal Deposit Insurance Corporation Friday proposed a new computer-security incident notification requirement for banking organizations and their bank service providers. [read post]
1 May 2014, 5:46 pm
News Release, April 30, 2014: “The Office of the Comptroller of the Currency (OCC) today released a status report on Independent Foreclosure Review (IFR) Payment Agreements that required the large mortgage servicers to provide $3.9 billion in payments to 4.4 million eligible borrowers and $6.1 billion in other loss mitigation and foreclosure prevention assistance. [read post]
22 Apr 2011, 12:09 pm
A settlement has been reached between 14 of America's biggest banks and government regulators from the Federal Reserve and the Offices of Comptroller of the Currency and Thrift Supervision. [read post]
29 Nov 2011, 1:13 pm
WASHINGTON — The Office of the Comptroller of the Currency (OCC) proposed a rule to remove references to credit ratings from various OCC regulations and related guidance today to assist national banks and federal savings associations in meeting due diligence requirements in assessing credit risk for portfolio investments. [read post]
9 Sep 2011, 4:50 pm
Pursuant to section 316 of Dodd–Frank Wall Street Reform and Consumer Protection Act, the Office of the Comptroller of the Currency (OCC) has revised the scope of its Policies & Procedures Manual (PPM) policy for taking appropriate enforcement action in response to violations of law, rules, regulations, final agency orders and unsafe and unsound practices or conditions (Enforcement Action Policy) to include federal savings associations. [read post]
27 Dec 2014, 6:46 pm
Office of the Comptroller of the Currency Washington, D.C. [read post]
19 Dec 2013, 11:05 am
FisherThe Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, the National Credit Union Administration, and the Office of the Comptroller of the Currency (the “Prudential Regulators”) have issued an Interagency Statement on Supervisory Approach for Qualified and Non-Qualified Mortgage Loans (the “Interagency Statement”). [read post]
30 Jan 2016, 7:06 pm
“Strategic, underwriting, cybersecurity, compliance, and interest rate risks lead the Office of the Comptroller of the Currency’s (OCC) supervisory concerns in its Semiannual Risk Perspective for Fall 2015, released [December 15, 2015]. [read post]
19 May 2008, 10:14 am
On May 9 the Office of the Comptroller of the Currency closed ANB, a national bank based in Bentonville, Arkansas. [read post]
9 Nov 2022, 12:15 am
Some readers may recall that two years ago the Office of the Comptroller of the Currency adopted a "true lender" rule. [read post]
17 Dec 2013, 5:20 pm
“The Office of the Comptroller of the Currency (OCC), in collaboration with the other members of the Federal Financial Institutions Examination Council (FFIEC), today published in the Federal Register final supervisory guidance titled Social Media: Consumer Compliance Risk Management Guidance. [read post]
26 Jul 2007, 9:14 am
Office of the Comptroller of the Currency (OCC) has launched a web site where consumers can file complaints against federally chartered U.S. banks. [read post]
7 Jan 2021, 3:14 pm
On January 5, 2021, the Attorneys General of New York, California, Colorado, the District of Columbia, Massachusetts, Minnesota, New Jersey, and North Carolina filed a voluminous Complaint in federal district court for the Southern District of New York against the OCC and Acting Comptroller of the Currency Brian Brooks, seeking to set aside the final “true lender” rule adopted by Acting Comptroller Brooks (the “Rule”), which became effective on… [read post]
15 Oct 2007, 8:37 pm
Speaking today at the Interagency Consumer Complaint Conference (known within the agencies as the "Cry Me A River, You Whining Little Beatch" Conference), Comptroller of the Currency John Dugan proposed some nifty ideas on ways "that customers of banks, thrifts, and credit unions could benefit significantly from an interagency initiative to create a more streamlined and consumer-friendly approach to handling questions and complaints. [read post]
