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27 Aug 2018, 12:27 pm
Anyone interested in charters from the Office of the Comptroller of the Currency should be following Lusnak vs. [read post]
22 Aug 2018, 6:02 am
Last week, the Office of the Comptroller of the Currency (OCC) announced that it would begin accepting proposals from Fintech firms to charter special purpose national banks (SPNBs). [read post]
20 Aug 2018, 2:51 pm
On August 15, 2018, the Office of the Comptroller of the Currency released guidance “which clarifies [its] policy for applying the regulatory framework to determine the effect of evidence of discriminatory or other illegal credit practices on the Community Reinvestment Act (“CRA”) rating of a national bank, federal savings association, or federal branch. [read post]
20 Aug 2018, 1:24 pm
A new bulletin issued by the Office of the Comptroller of the Currency (OCC), Bulletin 2018-23, makes slight, but significant, changes to OCC policy regarding when evidence of illegal or discriminatory credit practices could result in a downgrade to a national bank’s Community Reinvestment Act (CRA) examination rating. [read post]
20 Aug 2018, 6:00 am
This announcement follows efforts by prior Comptrollers of the Currency to develop a fintech charter, [2] and coincides with the publication of a report by the U.S. [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]
7 Aug 2018, 12:10 pm
The Consumer Financial Protection Bureau and the Office of the Comptroller of the Currency have imposed fines of over $1 billion on Wells for bad mortgage and auto-lending practices. [read post]
7 Aug 2018, 10:35 am
Recently, the federal Office of the Comptroller of the Currency (“OCC”) announced that it is now accepting applications for national bank charters from nondepository banking institutions. [read post]
6 Aug 2018, 2:24 pm
Department of the Treasury (“Treasury“) and the Office of the Comptroller of the Currency (“OCC“) provided important guidance on a broad range of issues confronting the fintech industry. [read post]
26 Jul 2018, 9:00 am
This would have interesting legal complications, given that other federal financial regulators such as the Office of Comptroller of Currency have been more active in this area, and given that the extent of the CFPB’s legal authority to institute such reform has not been tested. [read post]
19 Jul 2018, 10:00 am
The FSOC did not consider a veto of the CFPB’s arbitration rule even though the then Acting Comptroller of the Currency took the position that the rule threatened the safety and soundness of the banking system because of the avalanche of class action litigation that the CFPB predicted would result from the rule. [read post]
12 Jul 2018, 12:50 pm
The Task Force will invite participation from the: Department of Treasury, Department of Defense, Department of Health and Human Services, Department of Housing and Urban Development, Department of Energy, Department of Education, Department of Veterans Affairs, Department of Homeland Security, the Small Business Administration, the Board of Governors of the Federal Reserve System, the Social Security Administration, the United States Agency for International Development, the Bureau of… [read post]
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]
25 Jun 2018, 10:53 am
Between May 31 and June 5, 2018, the Federal Deposit Insurance Corporation, the Comptroller of the Currency, the Commodity Futures Trading Commission and the Securities and Exchange Commission also approved the proposal. [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]
14 Jun 2018, 12:48 pm
Comptroller of the Currency Joseph Otting appeared before the House Financial Services Committee yesterday and before the Senate Banking Committee today. [read post]
13 Jun 2018, 9:37 am
In 2015, five global financial institutions pled guilty to charges that they conspired to manipulate currency prices in the foreign exchange market.[3] These banks paid a total of nearly $9 billion in fines to a long list of U.S. and foreign government agencies, including the Justice Department; the Federal Reserve; the Comptroller of the Currency; the New York State Department of Financial Services; the Commodity Futures Trading Commission; the United Kingdom’s… [read post]
7 Jun 2018, 8:54 am
Comptroller of the Currency Joseph Otting is scheduled to make two appearances before Congress next week. [read post]
7 Jun 2018, 6:44 am
The other two current FDIC Board members are Comptroller of the Currency Joseph Otting and CFPB Acting Director Mick Mulvaney. [read post]
