Search for: "THE COMPTROLLER OF CURRENCY"
Results 661 - 680
of 1,637
Sort by Relevance
|
Sort by Date
7 Aug 2017, 2:51 pm
On August 2, 2017, the Office of the Comptroller of the Currency (“OCC”), which charters national banks, issued a press release and notice seeking comments proposing revisions to the regulations that implement the so-called “Volcker Rule” in order to “better accomplish the purposes” of the Rule. [read post]
7 Aug 2017, 1:30 pm
On August 2, 2017, the Office of the Comptroller of the Currency (“OCC“) issued a public notice that it is seeking public input on revising the final regulation implementing section 619 of the Dodd–Frank Wall Street Reform and Consumer Protection Act of 2010 (commonly known as the Volcker Rule). [read post]
3 Aug 2017, 12:46 pm
The Office of the Comptroller of the Currency (OCC) has filed a renewed motion to dismiss the lawsuit filed by the Conference of State Bank Supervisors (CSBS) in D.C. federal district court challenging the OCC’s authority to grant special purpose national bank (SPNB) charters to fintech companies. [read post]
2 Aug 2017, 11:47 am
Following his appointment of Steven Mnuchin as Treasury Secretary, the President has nominated Joseph Otting, former CEO of OneWest Bank, to be the chief federal bank regulator as head of the Office of the Comptroller of the Currency. [read post]
31 Jul 2017, 12:23 pm
On July 21, 2017, the Board of Governors of the Federal Reserve System, the Commodity Futures Trading Commission, the Federal Deposit Insurance Corporation, the Office of Comptroller of the Currency and the Securities and Exchange Commission announced they would work together as they reviewed the impact of the Volcker Rule on specific types of foreign funds. [read post]
31 Jul 2017, 7:46 am
The agencies including the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency have stated that they believe raising the floor will greatly reduce the number of transactions that require an appraisal and save costs and expenses in these transactions. [read post]
31 Jul 2017, 7:46 am
The agencies including the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency have stated that they believe raising the floor will greatly reduce the number of transactions that require an appraisal and save costs and expenses in these transactions. [read post]
31 Jul 2017, 7:36 am
” The order notes that an employee of a federal, state, or local government agency can be eligible for an award under the SEC whistleblower program, subject to two statutory exceptions: The claimant cannot be an employee of “an appropriate regulatory agency,” defined under Exchange Act Section 3(a)(34) as the Commission and any of the banking agencies listed in the definition, including the Comptroller of the Currency, the Board of Governors of the Federal Reserve… [read post]
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
Noreika, the Acting Comptroller of the Currency, urged the Consumer Financial Protection Bureau (CFPB) to delay publication and implementation of its arbitration agreements rule “until his staff has had a full and fair opportunity to analyze the CFPB data so that he is able to fulfill his safety and soundness obligations. [read post]
20 Jul 2017, 5:42 pm
Acting Comptroller of the Currency Keith Noreika, in remarks on July 19 to the Exchequer Club, confirmed that the OCC is continuing to consider its proposal to allow financial technology (fintech) companies to apply for a special purpose national bank (SPNB) charter. [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 and/or for… [read post]
17 Jul 2017, 12:06 pm
Keith Noreika, the Acting Comptroller of the Currency, has sent a letter dated July 17 to Director Cordray asking him to delay publication of the CFPB’s final arbitration rule in the Federal Register. [read post]
14 Jul 2017, 7:29 am
In addition, Acting Comptroller of the Currency Keith Noreika recently raised concerns regarding the effect of the CFPB’s final arbitration rule on the safety and soundness of banks that the OCC regulates, by increasing litigation exposure. [read post]
14 Jul 2017, 7:29 am
In addition, Acting Comptroller of the Currency Keith Noreika recently raised concerns regarding the effect of the CFPB’s final arbitration rule on the safety and soundness of banks that the OCC regulates, by increasing litigation exposure. [read post]
13 Jul 2017, 4:30 pm
Director Corday has sent a letter to Keith Noreika, the Acting Comptroller of the Currency, responding to Mr. [read post]
13 Jul 2017, 10:01 am
On July 10, Keith Noreika, the Acting Comptroller of the Currency, sent a letter to Director Cordray in which he asked the CFPB for the data it used to develop and support its proposed arbitration rule. [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]
