Search for: "Office of the Comptroller of the Currency" Results 41 - 60 of 1,403
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20 May 2011, 10:35 pm by Sabrina
News release: "The Office of the Comptroller of the Currency (OCC) issued guidance today that provides a clear statement of... [read post]
24 Jun 2009, 3:46 pm
News release: "The Office of the Comptroller of the Currency (OCC) today released a list of Community Reinvestment Act (CRA)... [read post]
12 Jun 2008, 10:37 pm
News release: "The Office of the Comptroller of the Currency released today its 14th annual Survey of Credit Underwriting Practices... [read post]
4 Apr 2011, 3:44 pm by Sabrina
News release: The Office of the Comptroller of the Currency (OCC) has adopted the attached Supervisory Guidance on Model Risk... [read post]
17 Dec 2008, 10:36 pm
News release: "The Office of the Comptroller of the Currency (OCC) today released a list of Community Reinvestment Act (CRA)... [read post]
31 Jul 2020, 12:48 pm by Shane Killeen and Sarah Aberg
The Office of the Comptroller of the Currency (“OCC”) recently signaled its approval for banks to fully wade into the cryptocurrency custodian space. [read post]
Office of the Comptroller of the Currency Accuses Bank of Inadequate Internal Controls   JPMorgan Chase Bank has been ordered to pay a $250M penalty. [read post]
1 Jul 2011, 4:47 pm by By DEALBOOK
Curry, an F.D.I.C. director, to lead the Office of the Comptroller of the Currency, which oversees hundreds of national banks. [read post]
23 Jun 2011, 1:05 pm by By BEN PROTESS
The Office of the Comptroller of the Currency, which has often positioned itself as a defender of the banking industry, is worried about Wall Street easing its lending standards. [read post]
12 Jul 2020, 10:00 pm
In a series of recent interviews (including with the American Bankers Association and a podcast with the ABA Banking Journal ), Acting Comptroller of the Currency Brian Brooks discussed the Office of the Comptroller’s (OCC’s) plans to soon roll out another special purpose national bank (SPNB) charter specifically geared toward payments companies. [read post]
In recent remarks at the CRA & Fair Lending Colloquium, Grovetta Gardineer, Senior Deputy Comptroller for Bank Supervision Policy at the Office of the Comptroller of the Currency, discussed the OCC’s current fair lending initiatives. [read post]
4 Nov 2011, 3:24 pm by Steve Kramer
Cochrane Over four million homeowners who were foreclosed on during all of 2009 and 2010 now have the opportunity to request an independent review of how the foreclosure process was handled, states the deputy comptroller at the Office of the Comptroller of the Currency. [read post]
12 Jul 2020, 10:00 pm
In a series of recent interviews (including with the American Bankers Association and a podcast with the ABA Banking Journal ), Acting Comptroller of the Currency Brian Brooks discussed the Office of the Comptroller’s (OCC’s) plans to soon roll out another special purpose national bank (SPNB) charter specifically geared toward payments companies. [read post]
12 Jul 2020, 10:00 pm
In a series of recent interviews (including with the American Bankers Association and a podcast with the ABA Banking Journal ), Acting Comptroller of the Currency Brian Brooks discussed the Office of the Comptroller’s (OCC’s) plans to soon roll out another special purpose national bank (SPNB) charter specifically geared toward payments companies. [read post]
12 Jul 2020, 10:00 pm
In a series of recent interviews (including with the American Bankers Association and a podcast with the ABA Banking Journal ), Acting Comptroller of the Currency Brian Brooks discussed the Office of the Comptroller’s (OCC’s) plans to soon roll out another special purpose national bank (SPNB) charter specifically geared toward payments companies. [read post]
12 Jul 2020, 10:00 pm
In a series of recent interviews (including with the American Bankers Association and a podcast with the ABA Banking Journal ), Acting Comptroller of the Currency Brian Brooks discussed the Office of the Comptroller’s (OCC’s) plans to soon roll out another special purpose national bank (SPNB) charter specifically geared toward payments companies. [read post]
12 Jul 2020, 10:00 pm
In a series of recent interviews (including with the American Bankers Association and a podcast with the ABA Banking Journal ), Acting Comptroller of the Currency Brian Brooks discussed the Office of the Comptroller’s (OCC’s) plans to soon roll out another special purpose national bank (SPNB) charter specifically geared toward payments companies. [read post]
9 Jul 2010, 8:40 am by David Ingram
An assistant director at the Office of the Comptroller of the Currency is joining the Washington office of Shearman & Sterling, the firm said today. [read post]
13 Mar 2017, 2:07 pm by Elizabeth J. Elias
– R), in a letter dated March 10, 2017, to Comptroller of the Currency Thomas Curry, urged the Office of the Comptroller of the Currency (“OCC“) not to “rush” the decision to create special purpose national bank charters for fintech companies without giving stakeholders the opportunity to see the details of the prospective charter and the opportunity to comment, and also without giving the incoming Comptroller the… [read post]
7 Oct 2021, 11:48 am by Adam Levitin
President Biden has nominated Cornell Law Professor Saule Omarova to be the next Comptroller of the Currency. [read post]