Search for: "Office of the Comptroller of the Currency"
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27 Nov 2023, 5:44 am
The lawmakers note in their November 15 letter that SAB 121 was issued without any consultation with any of the prudential regulators—the Office of the Comptroller of the Currency (OCC), the Federal Reserve Board of Governors (Fed), the Federal Deposit Insurance Corporation (FDIC), and the National Credit Union Administration (NCUA). [read post]
17 May 2012, 2:15 pm
Prior to joining Reed Smith, Travis was an Enforcement Counsel with the Office of the Comptroller of the Currency, U.S. [read post]
6 Jul 2015, 1:01 pm
The Proposed Rule would apply to Commission-registered swap dealers and major swap participants that are not subject to the margin requirements of other prudential regulators, such as the Federal Reserve Board, Office of the Comptroller of the Currency, and the Federal Deposit Insurance Corporation (collectively, covered swap entities). [read post]
19 Jan 2010, 1:23 pm
Of course, the Office of the Comptroller of the Currency is such an agency, and it has been more of a hindrance to consumer protection than a help. [read post]
12 Dec 2011, 10:40 am
Exactly like the Office of the Comptroller of the Currency, which Republicans seems to have no problems with. [read post]
20 Feb 2011, 6:28 am
By mid-October 2010, it was reported that the Office of the Comptroller of the Currency and the attorneys general of all 50 states were launching investigations into issues surrounding the mortgage foreclosures. [read post]
6 Jul 2020, 5:47 pm
A newsletter he launched this year has followers at the Fed, the Securities and Exchange Commission, the Office of the Comptroller of the Currency, and the Department of the Treasury. [read post]
21 May 2012, 1:35 am
The Federal Reserve, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency released guidance on stress testing for banks with more than $10 billion in assets. [read post]
20 Dec 2018, 12:10 pm
Vullo filed a second lawsuit in a New York federal district court to stop the Office of the Comptroller of the Currency from issuing special purpose national bank charters to fintech companies. [read post]
27 Aug 2008, 3:14 am
The bank already has cut ties with several customers due to concerns raised by the Office of the Comptroller of the Currency/p> Bank President Patrick Adams declined to comment. [read post]
27 Mar 2009, 2:36 pm
Omni National Bank, Atlanta, Georgia, was closed today by the Office of the Comptroller of the Currency, which then appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
7 Sep 2018, 9:07 am
In addition, Evan discusses the Office of the Comptroller of the Currency's proposed charter for online lenders and other FinTech companies in the coming months. [read post]
26 Jan 2021, 6:04 pm
Securities and Exchange Commission, and the Office of the Comptroller of the Currency. [read post]
6 Sep 2018, 9:12 am
In addition, Evan discusses the Office of the Comptroller of the Currency’s proposed charter for online lenders and other FinTech companies in the coming months. [read post]
7 Sep 2010, 11:56 am
Pool Status in Attorney Hiring – Deadline September 17th Comptroller of the Currency, Office of Chief Counsel – 2011 Employ. [read post]
26 Jul 2016, 5:00 am
The roundtable expressed a number of concerns about the proposal, including that it is “overly prescriptive, could create additional tax compliance difficulties for the individuals and institutions to which it applies, and would make U.S. financial institutions less globally competitive,” and then provided its own recommendations.The SEC, along with the Office of the Comptroller of Currency, the Department of Treasury, the Fed, the FDIC, the Federal Housing… [read post]
23 Aug 2022, 10:22 am
National banks and federal thrifts are supervised by the Office of the Comptroller of the Currency (OCC) and state-chartered banks that are members of the Federal Reserve System are supervised by the Federal Reserve Board (FRB). [read post]
10 Nov 2009, 7:16 am
Both the Office of Thrift Supervision and Office of the Comptroller of the Currency would be eliminated under the bill and replaced by a single entity, the Financial Institutions Regulatory Administration. [read post]
27 Jan 2011, 11:49 am
And from page 126: Not only did the federal banking supervisors fail to rein in risky mortgage lending practices, but the Office of the Comptroller of the Currency and the Office of Thrift Supervision preempted the applicability of state laws and regulatory efforts to national banks and thrifts, thus preventing adequate protection for borrowers and weakening constraints on this segment of the mortgage market. [read post]
28 Aug 2012, 3:12 pm
Prior to joining Reed Smith, Travis was an Enforcement Counsel with the Office of the Comptroller of the Currency, U.S. [read post]
