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22 Jun 2022, 1:15 pm
As we previously reported, the Office of the Comptroller of the Currency (“OCC”) rescinded its 2020 Community Reinvestment Act (“CRA”) final rule (the “2020 CRA Final Rule” or the “Rescinded Rule”) in December 2021 and has since been operating under a CRA framework largely based on the OCC’s 1995 CRA rule (the “1995 Rule”), which was adopted jointly with the Federal Reserve and the FDIC. [read post]
22 Aug 2017, 6:17 am
” Acting Comptroller of the Currency Keith Noreika, in a letter sent yesterday to House Financial Services Committee Chairman Jeb Hensarling, indicated that the OCC “welcome[d] the recent clarification by the [DOJ] of its position ending Operation Chokepoint” and would “continue to articulate [the OCC’s] position rejecting the tactics and goals of Operation Chokepoint…. [read post]
9 Dec 2021, 11:21 am
We discuss the new notification requirements that the final rule places on both U.S. banking organizations and bank service providers relating to ransomware and similar computer security incidents, including the mandated timing for providing notice, and how the final rule differs from the agencies’ proposal. [read post]
10 Jun 2021, 6:42 am
Mr. [read post]
22 Nov 2013, 12:54 pm
(Todd Zywicki) I just posted a new article on SSRN co-authored with Robert Clarke, former Comptroller of the Currency. [read post]
13 Nov 2013, 6:09 am
[The AmLaw Daily] * In regulatory fun, the Comptroller of the Currency issued a whole mess of new regulations on how banks can use consulting firms to comply with enforcement orders. [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 of the… [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]
30 Nov 2012, 8:24 am
Prior to joining Reed Smith, Travis was an Enforcement Counsel with the Office of the Comptroller of the Currency, 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]
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]
29 Jun 2009, 11:06 am
Comptroller of the Currency John C. [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]
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]
8 Dec 2020, 6:34 am
Referred to as the Stablecoin Tethering and Bank Licensing Enforcement (STABLE) Act, the draft legislation is intended to shift certain digital currency activities into the regulated banking framework. [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]
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]
22 Apr 2021, 3:02 pm
The OCC is currently under the leadership of Acting Comptroller of the Currency Blake Paulson and President Biden has not yet nominated a new Comptroller of the Currency. [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]
