Search for: "Office of the Comptroller of the Currency"
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29 Jul 2009, 8:28 pm
Check it out:Bank holding companies (which all the biggest financial firms now are) come under the regulatory purview of the Fed, the Office of the Comptroller of the Currency, and the FDIC. [read post]
1 Jan 2015, 9:30 pm
The Comptroller of the Currency, the Federal Reserve, and the Federal Deposit Insurance Corporation (FDIC) amended small bank regulations under the Community Reinvestment Act. [read post]
15 Oct 2008, 4:10 pm
Well, it didn't actually buy us anything: "The truth of the matter is, they can't put a gun to their head and say you have to lend this money," said Charles Horn, a former official at the Office of the Comptroller of the Currency, part of the Treasury Department, and now a partner at the Mayer Brown law firm in Washington. [read post]
28 Apr 2009, 3:00 am
Deputy Solicitor General Malcolm Stewart will argue 15 minutes for respondent Office of the Comptroller of the Currency. [read post]
7 Oct 2010, 10:17 am
Unfortunately, the Federal Housing Finance Agency, Fannie Mae, Freddie Mac, and the Office of the Comptroller of the Currency put a stop to PACE by taking a number of actions opposed to its development. [read post]
22 Aug 2012, 7:58 am
The Fed, SEC, FDIC, CFTC and the Office of the Comptroller of the Currency, who are working together to craft the rule, have postponed the finalization date before. [read post]
18 Nov 2010, 4:02 pm
Department of HUD, Office of the Comptroller of the Currency, the Federal Housing Finance Agency, Bank of America, Ally Financial Inc, JPMorgan Chase, Wells Fargo Home Mortgage Servicing, Citi Mortgage, and MERS.Jordan E. [read post]
29 Jun 2009, 9:04 am
The Court confronted whether ambiguity in the National Bank Act left the Office of the Comptroller of the Currency free to preempt state fair lending litigation originally brought by former New York Attorney General Eliot Spitzer. [read post]
12 Jul 2018, 12:50 pm
The Task Force will invite participation from the: Department of Treasury, Department of Defense, Department of Health and Human Services, Department of Housing and Urban Development, Department of Energy, Department of Education, Department of Veterans Affairs, Department of Homeland Security, the Small Business Administration, the Board of Governors of the Federal Reserve System, the Social Security Administration, the United States Agency for International Development, the Bureau of… [read post]
9 Aug 2024, 3:00 am
In its announcement of the rulemaking, the SEC notes that eight other financial regulators have proposed or are expected to propose the joint standards: the Board of Governors of the Federal Reserve System, the Commodity Futures Trading Commission, the Consumer Financial Protection Bureau, the Department of the Treasury, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the National Credit Union Administration, and the Office of the Comptroller of the… [read post]
30 Jan 2013, 3:27 pm
Senator Rockefeller’s report comes on the heels of recent reports of cyberattacks on US banks and federal savings associations, which prompted the Office of the Comptroller of the Currency (a bureau of the US Department of the Treasury) to release an information security alert in December 2012. [read post]
9 Apr 2010, 7:55 am
Not so, said John Dugan, head of the Office of the Comptroller of the Currency. [read post]
12 Jul 2012, 12:08 pm
" The case began in 2009, when both the Office of the Comptroller of the Currency and DOJ launched parallel investigations into Wells Fargo loans. [read post]
31 Jul 2012, 2:00 am
Along with the Office of the Comptroller of the Currency, the CFPB ordered Capital One Bank to pay $210 million in refunds and fines to settle allegations of deceptive marketing tactics to credit card customers. [read post]
11 Dec 2020, 7:29 am
In a letter to the Commission, nine members of the House urged the SEC and FINRA to follow the lead of the Office of the Comptroller of the Currency (OCC) and work to develop a regulated framework for broker-dealers to provide safekeeping services for cryptographic assets. [read post]
12 Mar 2013, 6:55 am
The most recent example of this involves correspondence supposedly from the Office of the Comptroller of the Currency (OCC). [read post]
8 Nov 2016, 5:00 am
The letter was sent to the CFTC and the Office of the Comptroller of the Currency, Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, Farm Credit Administration, and the Federal Housing Finance Agency. [read post]
3 Jan 2019, 6:08 am
The Securities and Exchange Commission, Office of the Comptroller of the Currency, Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, and Commodity Futures Trading Commission have proposed to amend section 13 (the "Volcker Rule") to reflect statutory amendments made by the Economic Growth, Regulatory Relief, and Consumer Protection Act (EGRRCPA). [read post]
24 Feb 2020, 6:41 am
Previously, the Office of the Comptroller of the Currency, Consumer Financial Protection Bureau, and City of Los Angeles coordinated and settled charges against the bank. [read post]
5 Sep 2023, 4:30 am
The Federal Reserve Board, Federal Deposit Insurance Corporation, and Office of the Comptroller of the Currency issued final guidance June 6, 2023, on managing risks associated with third-party relationships. [read post]
