Search for: "THE COMPTROLLER OF CURRENCY"
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24 May 2018, 7:20 pm
The Office of Comptroller of the Currency put out a Bulletin this week encouraging banks to make short-term small-dollar installment loans to their customers—basically bank payday loans. [read post]
21 May 2018, 2:03 pm
On May 11, 2018, the Office of the Comptroller of the Currency (“OCC“) issued the “Military Lending Act” (“MLA“) booklet of the Comptroller’s Handbook. [read post]
21 May 2018, 2:03 pm
On May 14, 2018, the Office of the Comptroller of the Currency (“OCC“), Board of Governors of the Federal Reserve System, and Federal Deposit Insurance Corporation (collectively, the agencies) published a notice of proposed rulemaking to implement the Financial Accounting Standards Board’s Accounting Standards Update (“ASU“) 2016-13, “Financial Instruments—Credit Losses,” in their rules. [read post]
7 May 2018, 3:27 am
In September 2016, fines and penalties totaling $185 million were imposed on the bank, including a $100 million fine by the Consumer Financing Protection Bureau, $35 million penalty to the Office of the Comptroller of the Currency, and another $50 million to the City and County of Los Angeles. [read post]
30 Apr 2018, 2:44 pm
The first day will also include a one-hour panel titled “Federal Regulators Speak: Priorities & Coordination” that will feature representatives of the FTC and DOJ who will be joined in Chicago by former Acting Comptroller of the Currency, Keith Noreika. [read post]
23 Apr 2018, 11:13 am
” The final rule would need, “to the fullest extent possible, align with any chart, matrix, rule, or guideline published by the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, or the Board of Governors of the Federal Reserve System. [read post]
23 Apr 2018, 5:26 am
[ABA Journal] * Which Biglaw firm did Wells Fargo turn to ahead of being hit with record fines that turned into a $1B settlement with the Consumer Financial Protection Bureau and Office of the Comptroller of the Currency? [read post]
20 Apr 2018, 2:35 pm
This $1 billion settlement with the Consumer Financial Protection Bureau (“CFPB”) and Office of the Comptroller of the Currency was in response to investigations that found Wells Fargo failed to catch or prevent improper charges to consumers. [read post]
20 Apr 2018, 2:35 pm
This $1 billion settlement with the Consumer Financial Protection Bureau (“CFPB”) and Office of the Comptroller of the Currency was in response to investigations that found Wells Fargo failed to catch or prevent improper charges to consumers. [read post]
20 Apr 2018, 10:54 am
The Consumer Financial Protection Bureau (CFPB) and the Office of Comptroller of the Currency (OCC) [official websites] found that Wells Fargo unfairly failed to follow the mortgage-interest-rate-lock process it explained to some prospective buyers and unfairly administered a mandatory insurance program related to its auto loans. [read post]
9 Apr 2018, 2:04 pm
On April 2, 2018, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency issued a final rule that increases the threshold for commercial real estate transactions requiring an appraisal from $250,000 to $500,000. [read post]
20 Mar 2018, 9:34 am
The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System (the “Federal Reserve Board”), the Federal Deposit Insurance Corporation, the U.S. [read post]
19 Mar 2018, 10:23 am
On March 7, the Senate Homeland Security and Governmental Affairs Committee voted 10-to-one to approve legislation authorizing the operations of the Department of Homeland Security (DHS) for the first time since the Department’s inception on March 1, 2003. [read post]
12 Mar 2018, 8:06 am
The first day will also include a one-hour panel titled “Federal Regulators Speak: Priorities & Coordination” that will feature representatives of the FTC and DOJ who will be joined in New York and Chicago by former Acting Comptroller of the Currency, Keith Noreika. [read post]
5 Mar 2018, 2:03 pm
On February 23, 2018, the Office of the Comptroller of the Currency (“OCC“) announced a final rule that revised the OCC’s annual stress test regulation. [read post]
14 Feb 2018, 9:30 pm
GAO concluded that the leveraged lending guidance issued in 2013 by the Federal Reserve, the Federal Deposit Insurance Corporation, and the Comptroller of the Currency is subject to the CRA. [read post]
12 Feb 2018, 12:43 pm
On February 5, five federal agencies (the Farm Credit Administration, FDIC, Federal Housing Finance Agency, Federal Reserve and Office of the Comptroller of the Currency) proposed to amend swap margin requirements to conform with recent rule changes that impose new restrictions on certain qualified financial contracts of systemically important banking organizations. [read post]
30 Jan 2018, 3:59 pm
The United States has what is referred to as a “dual banking system,” in which banks can choose to apply for a charter from a state banking authority or a federal charter from the Office of the Comptroller of the Currency (OCC), a bureau within the Department of the Treasury. [read post]
29 Jan 2018, 1:57 pm
On January 18, 2018, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation issued an interagency statement for financial institutions on accounting and reporting implications of the new tax law, which was enacted on December 22, 2017. [read post]
29 Jan 2018, 8:59 am
” We find it surprising that neither Joseph Otting, the new Comptroller of the Currency, nor any other federal or state regulator, is slated to testify. [read post]
