Search for: "THE COMPTROLLER OF CURRENCY"
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24 Aug 2021, 1:59 pm
Earlier this year, the Office of the Comptroller of the Currency finalized its Fair Access to Financial Services rule, which would have prevented banks from refusing to serve entire classes of customers they find politically or morally unsavory. [read post]
18 Nov 2021, 7:03 am
Is it that she is in some minority group that hasn't yet been represented in the leadership of the particular part of the government — Office of the Comptroller of the Currency — that Biden nominated her to lead? [read post]
24 May 2011, 6:32 pm
It compares the oversight mechanisms that apply to the CFPB with some other agencies: the Environmental Protection Agency, the FDIC, the Federal Reserve Board, the FTC, the Office of Comptroller of the Currency and Office of Thrift Supervision, the SEC, and the Social Security Administration. [read post]
16 Mar 2009, 11:12 am
(State banking regulators do not have express jurisdiction over fiduciary institutions that derive their powers from a charter granted by the Office of Thrift Supervision or the Office of Comptroller of the Currency.) [read post]
14 Apr 2011, 11:32 am
Citibank, Bank of America, JPMorgan Chase and Wells Fargo, the nation’s four largest banks, were among the financial firms cited in the joint report by the Federal Reserve, Office of Thrift Supervision and Office of the Comptroller of the Currency. [read post]
10 Nov 2009, 7:16 am
Both the Office of Thrift Supervision and Office of the Comptroller of the Currency would be eliminated under the bill and replaced by a single entity, the Financial Institutions Regulatory Administration. [read post]
29 Nov 2010, 2:49 pm
Among other significant events, the Fed, OTS, Office of the Comptroller of the Currency, and FDIC will issue a joint report to Congress and the Inspectors General of the participating agencies on the agencies' plans to implement the transfer of OTS authorities by March 2011. [read post]
27 Dec 2010, 9:30 am
According to the Office of the Comptroller of the Currency, only 10 of the 120,000 loans modified during the second quarter of 2010 came with a principal reduction. [read post]
1 Jun 2012, 2:53 pm
The Office of the Comptroller of the Currency, the Internal Revenue Service, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, and Office of the Inspector General provided assistance and cooperation with the investigation as part of their participation in the Residential Mortgage-Backed Securities Working Group. [read post]
11 Apr 2019, 9:05 am
The Office of the Comptroller of the Currency also issued Bulletin 2019-19 that addresses the revised examination guidelines. [read post]
28 Aug 2012, 3:12 pm
Prior to joining Reed Smith, Travis was an Enforcement Counsel with the Office of the Comptroller of the Currency, U.S. [read post]
23 May 2012, 8:17 am
Prior to joining Reed Smith, Travis was an Enforcement Counsel with the Office of the Comptroller of the Currency, U.S. [read post]
27 Oct 2010, 5:24 pm
"In June 2010 the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, the Office of Thrift Supervision and the Federal Deposit Insurance Corporation (together, the Regulatory Agencies) issued guidance on sound incentive compensation policies for banking organizations......Another potential area of regulatory focus is compliance with Internal Revenue Code (Code) Section 409A, which governs all types of nonqualified deferred… [read post]
13 Apr 2010, 4:15 am
Comptroller of the Currency John Dugan told the Financial Crisis Inquiry Commission April 8 that regulators should have done a better job overseeing mortgage underwriting among bank and nonbank lenders. [read post]
27 Jan 2011, 11:49 am
And from page 126: Not only did the federal banking supervisors fail to rein in risky mortgage lending practices, but the Office of the Comptroller of the Currency and the Office of Thrift Supervision preempted the applicability of state laws and regulatory efforts to national banks and thrifts, thus preventing adequate protection for borrowers and weakening constraints on this segment of the mortgage market. [read post]
25 Apr 2010, 6:36 am
In this situation, vigilance by the consumer is the best defense; debtors running in to these improper loopholes should consider filing a complaint with the Comptroller of the Currency or the Federal Reserve Board. [read post]
19 Apr 2012, 2:53 pm
by Jeff Sovern Yesterday, Democrats on the House Financial Services Committee suggested that in response to the Republican proposal to subject the CFPB to the congressional appropriations process, other bank regulators, including the Fed and the Office of the Comptroller of the Currency, be subjected to that process (all three are currently funded independently). [read post]
6 Mar 2009, 10:24 am
A compressed portrayal of US failures evident in the current crisis may arise from the following list of representations: (A) firms: Countrywide, Fannie Mae, AIG, Citigroup, Moody's, Lehman Brothers, General Motors; (B) industries: mortgage origination, mortgage finance, insurance, commercial banking, rating agencies, investment banking, automobile manufacturing and finance; (C) regulators: state mortgage, insurance and banking overseers; Federal Housing Finance Agency; Securities and… [read post]
12 Jun 2012, 3:05 pm
Prior to joining Reed Smith, Travis was an Enforcement Counsel with the Office of the Comptroller of the Currency, U.S. [read post]
8 Dec 2014, 9:14 am
The Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, Office of the Comptroller of the Currency, and State Liaison Committee revised the manual in collaboration with the Financial Crimes Enforcement Network (FinCEN), the administrator of the BSA, and the Office of Foreign Assets Control (OFAC). [read post]
