Search for: "Office of Thrift Supervision"
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6 Aug 2014, 2:34 pm
The Bulletin addresses the application of consumer protection requirements and safe and sound banking practices to debt sales by OCC-supervised institutions (national banks and federal thrifts) of all sizes, including community banks. [read post]
3 Apr 2014, 9:30 am
To conceal the fraudulent “round-trip” of the loan funds, in October 2009, Metaxas provided false testimony to the Office of Thrift Supervision when she was asked about the source of the down payment. [read post]
7 Nov 2013, 7:33 am
For example, an issuing bank may elect to comply with disclosure requirements of Regulation A, Regulation S-B (which is no longer in existence), Regulation D, Rule 701 (for issuance pursuant to certain employee benefit plans) or the Offering Circular regulation (12 C.F.R. 563g) promulgated by the Office of Thrift Supervision (which was merged with the OCC). [read post]
10 Oct 2013, 7:54 am
State agencies means all State Council departments, General Office of Standing Committee of National People’s Congress, General Office of Standing Committee of National People’s Consultative Conference, Supreme Court, Supreme People’s Procuratorate and other Democratic Party’s central institutions and All- China Federation of Industry and Commerce. [read post]
12 Feb 2013, 5:00 am
The court supervising the decree later allowed disclosure of the consultant’s reports twice: to the Office of Thrift Supervision and the House of Representatives. [read post]
5 Feb 2013, 1:08 pm
First, it permitted disclosure to the Office of Thrift Supervision at the request of both parties, and second, it permitted disclosure to the House of Representatives Committee on Oversight and Government Reform at the request of the SEC. [read post]
16 Jan 2013, 12:36 am
Accordingly, based upon the Atherton decision (which interpreted a provision of the Federal Deposit Insurance Act, or the “FDI Act”, for receivership claims brought by the FDIC following a failure of a bank or thrift), the standard for national bank and federal association officers and directors generally follows state law, except that state law cannot impose a standard lower than gross negligence. [read post]
25 Dec 2012, 9:30 pm
For the past 15 years, the Office of Information and Regulatory Affairs (OIRA) has provided these data in an annual report to Congress, generating a wealth of information about regulations and their expected impacts. [read post]
24 Dec 2012, 9:30 pm
Regulatory Analysis: Year in Review | Wednesday, December 26, 2012Featuring Analysis posts by regulatory law experts, including: "The Final Days of the Office of Thrift Supervision" by David Zaring (Wharton), "Beyond Cost-Benefit Analysis: Social Welfare Functions, Fair Distribution, and Policymaking" by Matthew D. [read post]
2 Oct 2012, 11:49 am
As a result, in June 2008, the Office of Thrift Supervision gave TierOne a choice: maintain elevated core and risk-based capital ratios or face enforcement action—the top leaders at TierOne allegedly chose neither. [read post]
29 Sep 2012, 7:17 am
The Office of Thrift Supervision merged into the Office of the Comptroller of the Currency back in 2011. [read post]
26 Sep 2012, 1:42 am
The SEC alleges that as a result of the bank’s expansion into “riskier types” of lending in Las Vegas and other high growth areas, and the resulting increase in problems loans, the Office of Thrift Supervision directed the bank to maintain higher capital ratios. [read post]
13 Sep 2012, 11:49 am
Hang Emergency Jackets and Ties for Court in Their Offices If you follow me on Twitter, you'll already know I was an Office Orphan today. [read post]
7 Aug 2012, 4:30 pm
But it is a particularly amusing question to ask when you're calling an immigration attorney's office. [read post]
21 Jul 2012, 8:08 am
Bill was litigation director of the Federal Home Loan Bank Board, deputy director of the FSLIC, SVP and General Counsel of the Federal Home Loan Bank of San Francisco, and Senior Deputy Chief Counsel, Office of Thrift Supervision. [read post]
21 Jul 2012, 8:08 am
Bill was litigation director of the Federal Home Loan Bank Board, deputy director of the FSLIC, SVP and General Counsel of the Federal Home Loan Bank of San Francisco, and Senior Deputy Chief Counsel, Office of Thrift Supervision. [read post]
5 Jul 2012, 7:52 pm
I also discovered thrifting from other style bloggers, and learned that much of the time my entire work outfit could cost less than $50 - and feature items of clothing that while still conservative-office appropriate, are much more interesting, well-made, and from designers and labels I previously could not afford. [read post]
27 Jun 2012, 6:36 pm
I have two supervising attorneys, one I've worked with for about 20 years, give or take a few minutes. [read post]
9 Jun 2012, 3:17 pm
However, the Federal Reserve, the Office of the Comptroller of the Currency and the Office of Thrift Supervision laid down the law last year and required 14 large residential mortgage servicers to retain independent consultants to perform foreclosure reviews. [read post]
31 May 2012, 6:09 pm
My other supervising attorney brought in his growing pup, Rosie, to hang out for a few hours. [read post]
