Search for: "THE COMPTROLLER OF CURRENCY"
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12 Dec 2011, 10:40 am
Exactly like the Office of the Comptroller of the Currency, which Republicans seems to have no problems with. [read post]
30 Oct 2009, 12:10 pm
The Comptroller of the Currency characterizes bankruptcy as a scam, more or less. [read post]
6 Jul 2015, 1:01 pm
The Proposed Rule would apply to Commission-registered swap dealers and major swap participants that are not subject to the margin requirements of other prudential regulators, such as the Federal Reserve Board, Office of the Comptroller of the Currency, and the Federal Deposit Insurance Corporation (collectively, covered swap entities). [read post]
19 Jan 2010, 1:23 pm
Of course, the Office of the Comptroller of the Currency is such an agency, and it has been more of a hindrance to consumer protection than a help. [read post]
20 Feb 2011, 6:28 am
By mid-October 2010, it was reported that the Office of the Comptroller of the Currency and the attorneys general of all 50 states were launching investigations into issues surrounding the mortgage foreclosures. [read post]
28 Oct 2016, 7:08 am
On October 19th, the Federal Reserve, the Federal Deposit Insurance Corporation, and the Office for Comptroller of the Currency issued notice of proposed rules that heighten cybersecurity requirements for large and interconnected entities. [read post]
17 May 2012, 2:15 pm
Prior to joining Reed Smith, Travis was an Enforcement Counsel with the Office of the Comptroller of the Currency, U.S. [read post]
25 Oct 2019, 4:44 am
The National Bank Act contains no “for cause” limit on the President’s ability to remove the Comptroller of the Currency. [read post]
27 Mar 2009, 2:36 pm
Omni National Bank, Atlanta, Georgia, was closed today by the Office of the Comptroller of the Currency, which then appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
23 Feb 2012, 5:15 am
The Federal Reserve and the Office of the Comptroller of the Currency announced Wednesday that the deadline was pushed back by three months. [read post]
13 Aug 2012, 1:30 pm
Julie Williams, the Office of the Comptroller of the Currency's notorious longtime Chief Counsel and sometime Acting Comptroller, is stepping down from her post effective September 30. [read post]
13 Feb 2019, 1:07 pm
The regulators are the Farm Credit Administration, Federal Deposit Insurance Corporation, Federal Reserve Board, National Credit Union Administration, and Comptroller of the Currency. [read post]
13 Oct 2021, 8:14 am
”Saule Omarova — the Beth and Marc Goldberg Professor of Law at Cornell University and a 1989 graduate of Moscow State University — was tapped to serve as Comptroller of the Currency, which “charters, regulates, and supervises all national banks. [read post]
1 Mar 2024, 6:00 am
OCC’s Hsu Calls for Federal Payments LicensingPayments Dive – February 22, 2024 Acting Comptroller of the Currency Michael Hsu called Wednesday for federal money transmitter licensing standards to replace the state licensing system that currently covers payments companies. [read post]
26 May 2015, 11:11 am
The bank has entered into settlements with the SEC, the Board of Governors of the Federal Reserve System (FRB), the Office of the Comptroller of the Currency (OCC), and the UK Financial Conduct Authority (FCA) for $920 million. [read post]
14 Jan 2014, 6:00 am
The TruPS CDO structure was the vehicle that gave effect to the use of trust preferred securities as a regulatory capital instrument prior to May 19, 2010, and was part of the status quo that Congress preserved with the grandfathering provision of section 171.The interim final rule also provides clarification that the relief relating to these TruPS CDOs extends to activities of the banking entity as a sponsor or trustee for these securitizations and that banking entities may continue to act as… [read post]
9 Jan 2024, 10:16 am
” Starting in February, FinCEN will begin to provide access to BOI in phases to authorized government agencies and financial institutions that meet the requirements of the final rule.In conjunction with the final rule, the Office of the Comptroller of the Currency, the Federal Reserve Board, and the Federal Deposit Insurance Corporation issued an interagency statement to provide banks and non-bank financial institutions guidance on how they must comply with the BOI access… [read post]
3 Sep 2024, 3:00 am
Principles For Climate-Related Financial Risk Management Checklist Review highlights of the Principles, issued by the Office of the Comptroller of the Currency, the Federal Reserve Board, and Federal Deposit Insurance Corporation, and recommendations to address climate-related financial risks for large financial institutions. [read post]
21 Nov 2018, 7:00 am
The final rule, which grew out of the Commission’s Project KISS initiative, is aligned with certain rules related to qualified financial contracts (QFC Rules) adopted by the Board of Governors of the Federal Reserve System (FRS), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC). [read post]
27 Nov 2023, 5:44 am
The lawmakers note in their November 15 letter that SAB 121 was issued without any consultation with any of the prudential regulators—the Office of the Comptroller of the Currency (OCC), the Federal Reserve Board of Governors (Fed), the Federal Deposit Insurance Corporation (FDIC), and the National Credit Union Administration (NCUA). [read post]
