Search for: "Office of the Comptroller of the Currency"
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13 Aug 2012, 1:30 pm
Julie Williams, the Office of the Comptroller of the Currency's notorious longtime Chief Counsel and sometime Acting Comptroller, is stepping down from her post effective September 30. [read post]
24 May 2011, 6:32 pm
It compares the oversight mechanisms that apply to the CFPB with some other agencies: the Environmental Protection Agency, the FDIC, the Federal Reserve Board, the FTC, the Office of Comptroller of the Currency and Office of Thrift Supervision, the SEC, and the Social Security Administration. [read post]
2 Jun 2008, 2:51 am
Agricultural Trade (PDF 195 KB)Prepared by the Foreign Agricultural Service05/30/2008
Report: Rules of the House (PDF 320 KB)Prepared by the Congressional Research Service for the House Rules Committee's Legislative Process Program05/30/2008
Table: List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies for 2008 (PDF 2.05 MB)Prepared by the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of… [read post]
29 Nov 2010, 2:49 pm
Among other significant events, the Fed, OTS, Office of the Comptroller of the Currency, and FDIC will issue a joint report to Congress and the Inspectors General of the participating agencies on the agencies' plans to implement the transfer of OTS authorities by March 2011. [read post]
27 Dec 2010, 9:30 am
According to the Office of the Comptroller of the Currency, only 10 of the 120,000 loans modified during the second quarter of 2010 came with a principal reduction. [read post]
11 Apr 2019, 9:05 am
The Office of the Comptroller of the Currency also issued Bulletin 2019-19 that addresses the revised examination guidelines. [read post]
19 Apr 2012, 2:53 pm
by Jeff Sovern Yesterday, Democrats on the House Financial Services Committee suggested that in response to the Republican proposal to subject the CFPB to the congressional appropriations process, other bank regulators, including the Fed and the Office of the Comptroller of the Currency, be subjected to that process (all three are currently funded independently). [read post]
6 Mar 2009, 10:24 am
A compressed portrayal of US failures evident in the current crisis may arise from the following list of representations: (A) firms: Countrywide, Fannie Mae, AIG, Citigroup, Moody's, Lehman Brothers, General Motors; (B) industries: mortgage origination, mortgage finance, insurance, commercial banking, rating agencies, investment banking, automobile manufacturing and finance; (C) regulators: state mortgage, insurance and banking overseers; Federal Housing Finance Agency; Securities and… [read post]
25 May 2010, 8:00 am
Looking at 1,663 de novo banks established between 1998 and 2008, a study released May 19 by the Office of the Comptroller of the Currency shows “a clear and persistent shift away from national bank charters and in favor of state bank charters” over the last five years, with national bank charters dropping from about a quarter of all new charters to less than 13 percent since 2003… Read this entire article for free, activate your free… [read post]
19 May 2011, 5:39 pm
In a May 6 Filing with the Securities and Exchange Commission, JPMorgan reported that an investigation into its municipal derivatives securities practices is being conducted by the SEC, the US Justice Department, the Office of the Comptroller of the Currency, the Internal Revenue Service, and a number of state attorneys general. [read post]
9 Sep 2016, 10:52 am
The SEC appreciates the assistance of the Office of the Comptroller of the Currency and the Oklahoma Department of Securities.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
31 May 2022, 9:06 am
In his remarks, Acting Comptroller Hsu described the approach taken by the Office of the Comptroller of the Currency (“OCC”) to cryptocurrency to ensure the safety and soundness of the federal banking system. [read post]
28 Oct 2016, 7:08 am
On October 19th, the Federal Reserve, the Federal Deposit Insurance Corporation, and the Office for Comptroller of the Currency issued notice of proposed rules that heighten cybersecurity requirements for large and interconnected entities. [read post]
29 May 2009, 3:41 pm
Boo hoo -- no more Office of Thrift Supervision, no more Office of the Comptroller of the Currency. [read post]
15 Jan 2010, 8:38 am
First Security National Bank, based in Norcross, Georgia, was also closed today by the Office of the Comptroller of the Currency, and the four branches of First Security National Bank will reopen during normal business hours as branches of State Bank and Trust Company. [read post]
21 Oct 2011, 9:46 am
The rule proposal by the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of Currency implements Section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act, popularly known as the “Volcker rule. [read post]
10 Mar 2020, 7:07 pm
Scharf, Chief Executive Officer (CEO) and President of Wells Fargo & Company…Among the disturbing findings uncovered in the report is that the Office of the Comptroller of the Currency is aware of dozens of cases at Wells Fargo where the number of consumers or customer accounts requiring remediation for a consumer abuse exceeds 50,000 or the amount of harm exceeds $10 million. [read post]
28 Aug 2012, 8:49 am
He came to the CFPB from the Office of the Comptroller of the Currency, where he served for nearly 14 years, most recently as assistant director of the Community and Consumer Law Division. [read post]
30 Oct 2019, 4:56 pm
Additionally, on the same day, the CFTC, along with the Securities and Exchange Commission, the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation announced that they have joined the Global Financial Innovation Network (“GFIN”), a “global sandbox” formed by the U.K. [read post]
13 Jun 2012, 12:29 pm
Prior to joining Reed Smith, Travis was an Enforcement Counsel with the Office of the Comptroller of the Currency, U.S. [read post]
