Search for: "Office of the Comptroller of the Currency"
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24 Feb 2022, 6:39 am
The Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission, the Federal Reserve, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency will also consider market protection measures. [read post]
16 Dec 2010, 2:03 pm
BofA will also make payments to the Office of the Comptroller of the Currency and the Internal Revenue Service. [read post]
6 Apr 2011, 2:18 am
Insiders have stated that the regulators, which include the Office of the Comptroller of Currency, the Office of Thrift Supervision, and the Federal Reserve, could potentially announce the agreements as early as next week. [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]
17 Mar 2015, 6:18 am
On February 27, 2015, the Board of Governors of the Federal Reserve System (the “Federal Reserve”), the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Securities and Exchange Commission and the Commodity Futures Trading Commission (collectively, the “Agencies”) provided an important addition to their existing list of Frequently Asked Questions (“FAQs”) addressing the implementation of section 13… [read post]
14 Sep 2013, 6:43 am
On August 28, 2013, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the U.S. [read post]
1 Dec 2013, 6:15 am
On October 30, 2013, the Office of the Comptroller of the Currency (the “OCC”) issued updated guidance to national banks and federal savings associations on assessing and managing risks associated with third-party relationships, which include all business arrangements between a bank and another entity (by contract or otherwise). [1] The new guidance introduces a “life cycle” approach to third-party risk management, requiring comprehensive oversight… [read post]
6 Mar 2020, 5:10 pm
Bank was subjected to a fine of $185 million in February 2018, pursuant to an enforcement action by FinCEN, in coordination with the Office of the Comptroller of the Currency (OCC) and the U.S. [read post]
18 May 2022, 2:29 pm
After moving alone in 2020 to reform its Community Reinvestment Act (CRA) regulation, the Office of the Comptroller of the Currency (OCC) has joined the Federal Deposit Insurance Corporation (FDIC) and Federal Reserve Board in issuing a joint notice of proposed rulemaking setting forth proposed amendments to their regulations implementing the CRA. [read post]
27 Aug 2018, 12:27 pm
Anyone interested in charters from the Office of the Comptroller of the Currency should be following Lusnak vs. [read post]
4 Jan 2023, 1:08 pm
“The events of the past year have been marked by significant volatility and the exposure of vulnerabilities in the crypto-asset sector,” the regulators said in a joint statement from the Federal Reserve, Federal Deposit Insurance Corp. and the Office of the Comptroller of the Currency. [read post]
4 Jan 2023, 1:08 pm
“The events of the past year have been marked by significant volatility and the exposure of vulnerabilities in the crypto-asset sector,” the regulators said in a joint statement from the Federal Reserve, Federal Deposit Insurance Corp. and the Office of the Comptroller of the Currency. [read post]
26 May 2015, 11:11 am
The bank has entered into settlements with the SEC, the Board of Governors of the Federal Reserve System (FRB), the Office of the Comptroller of the Currency (OCC), and the UK Financial Conduct Authority (FCA) for $920 million. [read post]
3 Jan 2016, 6:45 am
On December 16, 2015, the Office of the Comptroller of the Currency (the “OCC”) solicited public comment, through a Notice of Proposed Rulemaking (the “NPR”), [1] on proposed guidelines to establish standards for recovery planning by certain large insured national banks, insured Federal savings associations and insured Federal branches of foreign banks (the “Guidelines”). [read post]
9 Jul 2015, 11:52 am
Text of Comptroller's Statement below. [read post]
29 Oct 2006, 11:07 pm
" As war corespondent Stacy Kaper reported from the front lines in Washington for The American Banker last Friday (paid subscription required): A deal to let a national bank lease land to retail businesses is raising new questions about whether the Office of the Comptroller of the Currency is again moving the line on permissible banking activities. [read post]
27 Apr 2009, 5:39 am
Testifying before Congress in 2007, the federal agency’s head, Comptroller of the Currency John Dugan, saw it differently. [read post]
13 Aug 2011, 10:26 am
But no: to pick just one agency, the Office of the Comptroller of the Currency's chief, the Comptroller of the Currency also has a five-year term and can be removed only for cause. [read post]
29 Jun 2009, 11:06 am
Comptroller of the Currency John C. [read post]
3 Nov 2011, 9:13 am
The Board of Governors of the Federal Reserve System and the Office of the Comptroller of the Currency, the federal bank regulators, announced that independent foreclosure reviews will take place for certain borrowers whose primary residence was part of the foreclosure process between January 1, 2009 and December 31, 2010. [read post]
