Search for: "THE COMPTROLLER OF CURRENCY"
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1 Mar 2017, 8:36 am
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the Comptroller of the Currency to transact business in New York State; insurance… [read post]
28 Feb 2017, 7:03 am
” If federal financial institution regulators – including the Federal Reserve, Office of the Comptroller of the Currency (OCC), and National Credit Union Administration (NCUA), as well as the FDIC – issued specific, concrete guidance stating in more detail that small-dollar lending would not inherently trigger undue fair lending scrutiny, and discussing concrete ways that such loans could be made while meeting compliance and safety and soundness expectations,… [read post]
27 Feb 2017, 3:29 pm
Following the CFTC’s lead, on February 23, 2017, the Board of Governors of the Federal Reserve System, the Office of Comptroller of the Currency and the ESAs issued guidance to swap dealers regarding compliance with their respective variation margin requirements for non-cleared swaps.[7] The Federal Reserve System and the Office of Comptroller of the Currency are the only Prudential Regulators that regulate swap dealers, so the other Prudential… [read post]
27 Feb 2017, 3:29 pm
Following the CFTC’s lead, on February 23, 2017, the Board of Governors of the Federal Reserve System, the Office of Comptroller of the Currency and the ESAs issued guidance to swap dealers regarding compliance with their respective variation margin requirements for non-cleared swaps.[7] The Federal Reserve System and the Office of Comptroller of the Currency are the only Prudential Regulators that regulate swap dealers, so the other Prudential… [read post]
27 Feb 2017, 3:29 pm
Following the CFTC’s lead, on February 23, 2017, the Board of Governors of the Federal Reserve System, the Office of Comptroller of the Currency and the ESAs issued guidance to swap dealers regarding compliance with their respective variation margin requirements for non-cleared swaps.[7] The Federal Reserve System and the Office of Comptroller of the Currency are the only Prudential Regulators that regulate swap dealers, so the other Prudential… [read post]
27 Feb 2017, 3:29 pm
Following the CFTC’s lead, on February 23, 2017, the Board of Governors of the Federal Reserve System, the Office of Comptroller of the Currency and the ESAs issued guidance to swap dealers regarding compliance with their respective variation margin requirements for non-cleared swaps.[7] The Federal Reserve System and the Office of Comptroller of the Currency are the only Prudential Regulators that regulate swap dealers, so the other Prudential… [read post]
17 Feb 2017, 4:56 pm
[1] The “Prudential Regulators” refers to the Board of Governors of the Federal Reserve, the Federal Deposit Insurance Corporation, the Department of the Treasury (the Office of the Comptroller of the Currency), The Farm Credit Administration and the Federal Housing Finance Agency. [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]
9 Feb 2017, 8:51 am
Tom Curry’s term as Comptroller of the Currency ends in April 2017. [read post]
8 Feb 2017, 10:33 am
Reshaping Regulatory Agencies In addition to pursuit of major policy changes, the Trump administration will have the opportunity to re-shape the regulation of the industry through the appointment of new heads of four major financial services industry regulatory agencies in the next 18 months: Office of the Comptroller of the Currency – Comptroller Thomas Curry’s term expires in March 2017; Federal Deposit Insurance Corporation – Chairman Martin… [read post]
6 Feb 2017, 9:30 pm
Relying on a report from the Office of Comptroller of the Currency, Mnuchin responded that “OneWest Bank did not ‘robo-sign’ documents. [read post]
6 Feb 2017, 1:57 pm
On January 27, 2017, the Office of the Comptroller of the Currency (the “OCC“) published a final rule amending its rules of practice and procedure for national banks and in adjudicatory proceedings for federal savings associations. [read post]
31 Jan 2017, 2:24 pm
These include the Office of the Comptroller of the Currency (“OCC”), Board of Governors of the Federal Reserve System (“Federal Reserve”), Federal Deposit Insurance Corporation (“FDIC”), Office of Thrift Supervision (“OTS”), National Credit Union Administration (“NCUA”), Securities and Exchange Commission (“SEC”), and the Federal Trade Commission (“FTC”). [read post]
31 Jan 2017, 1:06 pm
Comptroller of the Currency Thomas J. [read post]
23 Jan 2017, 2:40 pm
On January 13, 2017, the Federal Reserve Board, the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation changed, from January 17, 2017 to February 17, 2017, the deadline for comments “for the advance notice of proposed rulemaking on enhanced cyber risk management standards for large and interconnected entities under their supervision and those entities’ service providers. [read post]
12 Jan 2017, 7:27 pm
., the comptroller of the currency, the Federal Reserve Board, the FDIC. [read post]
9 Jan 2017, 3:01 pm
On January 3, 2017, the Office of the Comptroller of the Currency (the “OCC“) finalized a rule that prohibits national banks and federal savings associations from dealing or investing in industrial or commercial metals. [read post]
9 Jan 2017, 3:00 pm
On December 29, 2016, the Office of the Comptroller of the Currency, the Federal Reserve System and the Federal Deposit Insurance Corporation amended their Community Reinvestment Act (CRA) regulations to adjust the asset-size thresholds used to define “small bank” or “small savings association” and “intermediate small bank” or “intermediate small savings association. [read post]
9 Jan 2017, 6:49 am
By: Charles B. [read post]
4 Jan 2017, 3:55 pm
www.colefrieman.com January 4, 2016 Clients, Friends, Associates:While the holiday season is a cause for celebration and reflection, it is also the busiest time of the year for most investment managers. [read post]
