Search for: "THE COMPTROLLER OF CURRENCY"
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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]
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]
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]
18 May 2022, 2:29 pm
After moving alone in 2020 to reform its Community Reinvestment Act (CRA) regulation, the Office of the Comptroller of the Currency (OCC) has joined the Federal Deposit Insurance Corporation (FDIC) and Federal Reserve Board in issuing a joint notice of proposed rulemaking setting forth proposed amendments to their regulations implementing the CRA. [read post]
27 Aug 2018, 12:27 pm
Anyone interested in charters from the Office of the Comptroller of the Currency should be following Lusnak vs. [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]
19 Nov 2011, 5:36 am
Some additions: A “Campaign Contributions” section for the Background Checks entry; A “Dockets/Case Information” section for the Massachusetts entry; A “Land Records” section for the Washington State entry; The specialty public records platform Archives for the “Marriage and Divorce Records” section of the Vital Records entry; Also: the list of materials posted by the Comptroller of the Currency now includes interpretive… [read post]
3 Nov 2011, 9:13 am
The Board of Governors of the Federal Reserve System and the Office of the Comptroller of the Currency, the federal bank regulators, announced that independent foreclosure reviews will take place for certain borrowers whose primary residence was part of the foreclosure process between January 1, 2009 and December 31, 2010. [read post]
17 Dec 2018, 8:18 am
OCC Fintech Charter On July 31, 2018, after several years of discussion, the Office of the Comptroller of the Currency (OCC) announced that it is accepting applications for special purpose national bank charters for fintech companies. [read post]
17 Jan 2014, 2:18 pm
(Todd Zywicki) I’ve noted previously, I have a forthcoming paper with former Comptroller of the Currency Robert Clarke that examines competition between payday lending and bank overdraft protection. [read post]
31 May 2022, 9:06 am
Shortly after Associate Director Evangelista’s speech, Acting Comptroller of the Currency Michael J. [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]
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]
