Search for: "Office of the Comptroller of the Currency"
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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]
17 Mar 2023, 11:27 am
In 2022, the bank also agreed to pay a US$ 6 million penalty to the Office of the Comptroller of the Currency (OCC) to resolve allegations that it engaged in unsafe practices and violated various statutes. [read post]
27 Sep 2019, 9:32 am
By September 25, 2019, the Federal Deposit Insurance Corporation, the Comptroller of the Currency, the Securities and Exchange Commission and the Commodity Futures Trading Commission had signed off on the final rule text. [read post]
10 Aug 2011, 1:15 pm
None of these writers explains why it is ok for the Office of the Comptroller of the Currency to have an independent director rather than a commission, not be subject to the congressional appropriation process, and (unlike the CFPB), not be subject to overruling by the Financial Stability Oversight Council. [read post]
26 May 2010, 7:55 am
Chairman Sheila Bair, Vice-Chairman Martin Gruenberg, and Director Thomas Curry voted to approve; Comptroller of the Currency John Dugan and Office of Thrift Supervision Director John Bowman voted against approval. [read post]
21 Mar 2016, 4:28 pm
Agencies issuing the guidance include the Federal Deposit Insurance Corporation, Federal Reserve Board, National Credit Union Administration, Office of the Comptroller of the Currency, and Financial Crimes Enforcement Network. [read post]
23 Nov 2007, 1:41 pm
PIRG points out that the Office of the Comptroller of the Currency (OCC), the U.S.'s national bank regulator, (1) maintains that state regulators are preempted from trying to curb sharp practices of national banks that issue gift cards, but (2) has done virtually nothing itself to regulate the cards. [read post]
23 Oct 2014, 6:29 pm
The FDIC coordinated with the Board of Governors of the Federal Reserve System and the Office of the Comptroller of the Currency in developing and distributing these scenarios. [read post]
17 May 2012, 1:00 pm
., Consumer Financial Protection Bureau, and Office of the Comptroller of the Currency, as well as the Treasury Department, are expected to come prepared to update the committee on the recently reported trading loss by JPMorgan. [read post]
17 Feb 2017, 5:46 am
Taken together, the senior policy-makers at the Federal Reserve, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation and the Consumer Financial Protection Bureau have been far more impactful on the regulatory environment than Dodd-Frank. [read post]
13 Jun 2012, 2:22 pm
by Jeff Sovern The Office of the Comptroller of the Currency has long been the poster-child for an agency captured by the entities it regulates--in this case, national banks. Thus, when states enacted anti-predatory lending statutes, the OCC declared them pre-empted as to national banks. [read post]
5 Jun 2011, 5:49 pm
They are almost all structured as national banks, regulated by the Office of the Comptroller of the Currency. [read post]
9 Sep 2012, 9:21 am
Soon a member of the senator’s staff had contacted the Office of the Comptroller of the Currency, the federal agency that regulates national banks. [read post]
26 Apr 2016, 5:52 am
The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the Office of the Comptroller of the Currency and the Securities and Exchange Commission are all expected to propose the same new rule. [read post]
1 Apr 2010, 2:09 pm
Shahien Nasiripour at Huffington Post has the story: After months of criticizing the Obama administration's proposal to create a consumer-focused agency dedicated to protecting borrowers from abusive lenders, the nation's top big-bank regulator has reversed course.The regulator, the Office of the Comptroller of the Currency, now supports an independent consumer agency -- finding itself on the opposite side of the issue from an industry it polices and… [read post]
30 Jun 2009, 5:42 pm
" The Office of the Comptroller of the Currency ("OCC") and a banking trade group, the Clearing House Association, brought suit to prevent the information request, on the basis that OCC's regulations under the federal National Bank Act prohibited state law enforcement against national banks. [read post]
13 Nov 2008, 4:53 pm
Credit markets are still tight, enough that the Federal Reserve issued a joint statement with the FDIC, Comptroller of Currency and Office of Thrift Supervision reminding banks of their important position in the economy as lenders recently in their Interagency Statement on Meeting the Needs of Creditworthy Borrowers. [read post]
24 Feb 2015, 5:30 pm
Department of the Treasury’s Financial Crimes Enforcement Network, National Credit Union Administration, and Office of the Comptroller of the Currency. [read post]
20 Apr 2009, 9:53 am
While the Office of the Comptroller of the Currency and other regulators want few details about the assessments to be publicized, the Treasury is pushing for broader disclosure". [read post]
24 Apr 2009, 11:04 am
" The federal bank regulatory agencies participating in the Supervisory Capital Assessment Program are the Board of Governors of the Federal Reserve System, the Federal Reserve Banks, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency. [read post]
