Search for: "COMPTROLLER OF THE CURRENCY OF THE UNITED STATES"
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19 Jun 2022, 5:08 am
., “doing business as”) of Christian Advocates, maintains a docket of state and federal litigation “to ensure that those rights are protected. [read post]
10 Jun 2022, 4:00 am
Digital Currencies Flow to Campaigns, but State Rules Vary WHYY – Andrew Selsky and Steve LeBlanc (Associated Press) | Published: 6/5/2022 While the federal government allows political donations in cryptocurrency, regulation varies widely across the United States. [read post]
6 Jun 2022, 4:27 pm
” Office of the Comptroller of the Currency On May 24, the acting Comptroller of the Currency, Michael Hsu remarked at the DC Blockchain Summit 2022 on the “deep” vulnerabilities of cryptocurrency in light of the recent market volatility and other events in the crypto economy. [read post]
28 Apr 2022, 5:04 pm
In 2005, the federal prudential regulators—including the Board of Governors of the Federal Reserve System (Federal Reserve), Federal Deposit Insurance Corporation (FDIC), and Office of the Comptroller of the Currency (OCC)—issued Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice. [read post]
21 Apr 2022, 9:01 pm
In respective statements accompanying the proposed guidance, Acting Comptroller Michael J. [read post]
15 Mar 2022, 9:09 am
Within hours of the release of the two California decisions, the Acting Comptroller of the Currency issued a warning about abuses of the OCC’s Madden-fix rule in which he stated that “[t]he OCC is committed to strong supervision that expands financial inclusion and ensures banks are not used as a vehicle for “rent-a-charter” arrangements. [read post]
9 Mar 2022, 9:03 am
Continued United States leadership in the global financial system will sustain United States financial power and promote United States economic interests. [read post]
6 Dec 2021, 7:10 am
For example, the FCA report claims that investigators “met the Office of the Comptroller of the Currency. [read post]
5 Dec 2021, 4:39 pm
” The piece emphasises the need for an Anonymisation Unit and training. [read post]
25 Nov 2021, 9:03 pm
The two firms operate in an “already cozy sugar industry” in the southeast of the United States. [read post]
23 Nov 2021, 12:00 am
On November 18, 2021, the US federal banking regulators Office of the Comptroller of the Currency, Federal Reserve Board and Federal Deposit Insurance Corporation jointly announced a final rule that will require banking organizations (which includes the U.S. operations of foreign banking organizations) to notify their regulators as soon as possible but no later than 36 hours of identifying a significant “computer-security incident” that results in… [read post]
7 Oct 2021, 11:48 am
While the Office of the Comptroller of the Currency is not a well-known government agency outside of bank regulation circles, it is among the most important in financial regulation because it is the prudential regulator of national banks—the largest banks in the United States. [read post]
7 Oct 2021, 11:48 am
While the Office of the Comptroller of the Currency is not a well-known government agency outside of bank regulation circles, it is among the most important in financial regulation because it is the prudential regulator of national banks—the largest banks in the United States. [read post]
28 Jul 2021, 4:42 pm
Granted patents and the protection of standard setting processes To avoid the potential for anticompetitive extension of market power beyond the scope of granted patents, and to protect standard-setting processes from abuse, the Order encourages the Attorney General and the Secretary of Commerce to consider whether to revise their position on the intersection of the intellectual property and antitrust laws, including by considering whether to revise the Policy Statement on Remedies for… [read post]
22 Jul 2021, 9:08 pm
Patent and Trademark Office updated its guidance related to the recent United States v. [read post]
8 Jul 2021, 11:33 am
The Assessment explains that FinCEN consulted with numerous regulators, including the Office of the Comptroller of the Currency, the SEC, the CFPB, the IRS, the Attorney General, the Commodity Futures Trading Commission (“CFTC”), and state bank and credit union supervisors. [read post]
7 Jul 2021, 8:55 pm
On 6 July 2021, the following European Commission Implementing Decisions on the equivalence of the regulatory regimes of third countries under the European Market Infrastructure Regulation were published in the Official Journal of the EU: Commission Implementing Decision (EU) 2021/1103 of 5 July 2021 on the recognition of the legal, supervisory and enforcement arrangements of Brazil for derivatives transactions entered into by Brazilian institutions under the regulation of the Central Bank of Brazil… [read post]
25 Jun 2021, 8:52 am
Rivals such as Klarna and Zip Co Ltd’s Quadpay offer their users an option to pay at any store in the United States through their app. . . . [read post]
9 Jun 2021, 2:31 pm
Office of the Comptroller of the Currency (here). [read post]
26 May 2021, 7:15 am
Following the change in presidential administrations, the newly appointed Acting Comptroller of the Currency has signaled that this trend may have come to an end. [read post]
