Search for: "Office of the Comptroller of the Currency"
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26 Jul 2017, 11:24 am
Arab Bank entered into a consent order with FinCEN and the Office of the Comptroller of the Currency in 2005, and paid a fine for violations of the BSA. [read post]
22 Jul 2017, 2:22 pm
On July 21, 2017, the Federal Reserve Board, Office of the Comptroller of the Currency, and Federal Deposit Insurance Corporation (the “US Banking Agencies”), along with the Securities and Exchange Commission and the Commodity Futures Trading Commission, issued a joint press release indicating that they were coordinating their review of the applicability of the Volcker Rule to certain non-US funds and the US Banking Agencies issued a joint statement… [read post]
21 Jul 2017, 12:58 pm
These prohibitions are subject to a number of statutory exemptions, restrictions, and definitions.Final regulations implementing section 619 were previously issued by five agencies – the Federal Reserve Board, the Commodity Futures Trading Commission, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, and the Securities and Exchange Commission. [read post]
20 Jul 2017, 9:30 pm
Department of Energy’s (DOE) Office of Science. [read post]
19 Jul 2017, 11:28 am
District Court for the District Columbia, in the lawsuit filed in 2014 challenging “Operation Choke Point” — a federal enforcement initiative involving various agencies, including the Consumer Protection Branch of the Department of Justice (DOJ), the Federal Depository Insurance Corporation (FDIC), the Federal Reserve (Fed), and the Office of the Comptroller of the Currency — denied the agencies’ motions to dismiss… [read post]
28 Jun 2017, 11:08 am
In early June, the White House announced its intent to nominate a permanent Comptroller of the Currency, marking the first nomination by this Administration for a permanent head of one of the federal banking agencies. [read post]
28 Jun 2017, 11:08 am
In early June, the White House announced its intent to nominate a permanent Comptroller of the Currency, marking the first nomination by this Administration for a permanent head of one of the federal banking agencies. [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]
13 Jun 2017, 6:48 am
On June 7, 2017, the Office of the Comptroller of the Currency (the “OCC”) issued a supplement (the “Supplement”) to its Bulletin 2013-29, “Third-Party Relationships: Risk Management Guidance,” issued October 30, 2013. [read post]
8 Jun 2017, 7:52 am
The Office of the Comptroller of the Currency has issued a new bulletin (2017-21) containing fourteen frequently asked questions to supplement OCC Bulletin 2013-29 entitled “Third-Party Relationships: Risk Management Guidance. [read post]
5 Jun 2017, 2:17 pm
On May 31, 2017, the Office of the Comptroller of the Currency (“OCC“) announced it will extend the notification timeline for upcoming Community Reinvestment Act (“CRA“) evaluations. [read post]
4 Jun 2017, 7:10 am
On April 26, 2017, the Conference of State Bank Supervisors (“CSBS”) sued the Office of the Comptroller of the Currency (“OCC”) in federal court in Conference of State Bank Supervisors v. [read post]
3 Jun 2017, 8:45 am
Finally, in the lightning round, Alan tells us about the recent surge in the price of bitcoin and other cryptocurrencies; Matt tell us about the future of leadership at the Commodity Futures Trading Commission and gives us an update on the Office of the Comptroller of the Currency’s proposed Fintech Charter, including a lawsuit by state regulators to head off this initiative. [read post]
30 May 2017, 9:11 am
While other federal agencies are led by a single person—including a fellow financial regulator, the Office of the Comptroller of the Currency (OCC)—the court dismissed the similarity in a footnote, distinguishing the OCC structure in noting that the authorizing statutory language is not identical. [read post]
30 May 2017, 9:11 am
While other federal agencies are led by a single person—including a fellow financial regulator, the Office of the Comptroller of the Currency (OCC)—the court dismissed the similarity in a footnote, distinguishing the OCC structure in noting that the authorizing statutory language is not identical. [read post]
25 May 2017, 10:41 am
Federally chartered fiduciaries’ CTF activities are supervised by the Office of the Comptroller of the Currency. [read post]
22 May 2017, 3:00 am
The defendants BAC and BOA designated ReconTrust—whose functions were limited to foreclosing on deeds of trust pursuant to its charter with the Office of the Comptroller of the Currency (“OCC”)—as the substitute trustee. [read post]
17 May 2017, 3:05 am
In another case, when financial firms started ramping up a practice bank examiners considered dangerous—“leveraged loans” to companies already deep in debt—regulators at the Fed and the Office of the Comptroller of the Currency responded with prescriptive lending standards that they relentlessly enforced. [read post]
16 May 2017, 4:00 am
The New York Department of Financial Supervision (DFS) has filed a complaint in a New York federal district court to stop the Office of the Comptroller of the Currency (OCC) from implementing its proposal to issue special purpose national bank (SPNB) charters to fintech companies. [read post]
11 May 2017, 7:45 am
As the battle over the Office of the Comptroller of the Currency (OCC)’s proposed financial technology (“fintech”) charter continues, investors in fintech companies should consider what it would mean for their business strategies if fintech companies actually did become banks. [read post]
