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8 Dec 2011, 1:44 pm
This bulletin outlines the process that the Office of the Comptroller of the Currency (OCC) intends to follow to fully integrate the Office of Thrift Supervision (OTS) policy guidance documents (guidance) into a common set of supervisory policies that applies to both national banks and federal savings associations. [read post]
States’ Lawsuit Over OCC Authority to Create New Charter Creates Bumps in the Road for Fintech Firms
8 May 2017, 2:02 pm
That question is at the center of a federal lawsuit filed April 26 against the Office of the Comptroller of the Currency (OCC) by the Conference of State Bank Supervisors (CSBS), the nationwide organization of state financial regulators. [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]
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]
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]
29 Oct 2018, 3:09 pm
District Court for the District of Columbia against the Office of the Comptroller of the Currency (“OCC”) seeking to stop the OCC from issuing any special-purpose national bank charters to financial technology companies that do not receive deposits (“fintech charters”). [read post]
20 Aug 2011, 6:01 pm
Lydian Private Bank, Palm Beach, Florida, was closed today by the Office of the Comptroller of the Currency, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
4 Aug 2011, 5:01 pm
., Columbia, South Carolina, was closed last week by the Office of the Comptroller of the Currency, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
19 Apr 2012, 4:36 pm
In fact, the Office of the Comptroller of the Currency found nearly three-fourths of homeowners who received a loan modification in 2011 are currently in good standing on their new mortgage. [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]
30 Aug 2019, 10:18 am
On August 20, 2019, the Federal Deposit Insurance Corporation (FDIC) and the Comptroller of the Currency (OCC) became the first two of the five agencies required to approve final amendments to the Volcker Rule that were proposed last year. [read post]
18 Dec 2020, 7:01 am
President-Biden is expected to appoint a new Comptroller of the Currency. [read post]
7 Feb 2024, 9:01 pm
On January 29, 2024, Acting Comptroller of the Currency Michael Hsu spoke at the University of Michigan Stephen M. [read post]
19 Aug 2012, 11:55 am
For the last year, a big fight has been brewing over whether the Office of the Comptroller of the Currency ("OCC") will be able to get away with its its attempt to preempt vast swathes of state banking laws. [read post]
16 Feb 2010, 10:48 am
Dugan, the Comptroller of the Currency, discussed how the securitization market might be reformed and revived. [read post]
29 Sep 2011, 9:14 pm
WASHINGTON — The performance of first-lien mortgages serviced by large national banks and federal savings associations declined slightly during the second quarter of 2011, according to a report released today by the Office of the Comptroller of the Currency (OCC). [read post]
23 Oct 2009, 12:47 am
It offers an in-depth analysis of an extensive body of regulatory decisions - interpretive letters issued by the Office of the Comptroller of the Currency (OCC), the primary regulator of federally chartered banks - that constitute the primary source of the U.S. commercial banks' legal authority to trade and deal in a wide range of derivative instruments. [read post]
26 Jun 2017, 11:38 am
Treasury Department’s Office of the Comptroller of the Currency’s (“OCC”) proposal to issue a special purpose national bank charter to financial technology (“fintech”) companies, the Conference of State Bank Supervisors (“CSBS”), the trade association for state bank regulators, and the Superintendent of the New York State Department of Financial Services (“NY DFS”) each recently filed lawsuits against the… [read post]
24 Feb 2021, 6:29 pm
The Office of the Comptroller of the Currency (OCC) granted crypto-focused Protego Trust Company, a Washington state trust company, conditional approval to convert to a national trust bank earlier this month, marking only the second time that a federal bank charter has been approved for a crypto firm – and the first since the January departure of Brian Brooks, the “crypto-friendly” former acting comptroller of the OCC and former chief legal officer of… [read post]
2 Feb 2015, 7:44 am
On January 29, the federal financial regulatory agencies (the Board of Governors of the Federal Reserve System, the Consumer Financial Protection Bureau, the Federal Deposit Insurance Corporation, the National Credit Union Administration, and the Office of the Comptroller of the Currency), in partnership with the State Liaison Committee (SLC) of the Federal Financial Institutions Examination Council, issued guidance for financial institutions on private student loans with graduated… [read post]
