Search for: "Office of the Comptroller of the Currency"
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6 Oct 2008, 2:13 am
She and allies worked hard to get the state to investigate and end abusive practices. . . only to run into President Bush's Office of the Comptroller of Currency and Office of Thrift Supervision. [read post]
14 Jun 2012, 7:20 am
Prior to joining Reed Smith, Travis was an Enforcement Counsel with the Office of the Comptroller of the Currency, U.S. [read post]
23 Mar 2011, 6:00 am
” The CFPB will consolidate separate consumer protection powers previously held by seven different agencies, the Office of the Comptroller of the Currency, Office of Thrift Supervision (OTS), Federal Deposit Insurance Corporation, Federal Reserve, National Credit Union Administration, Department of Housing and Urban Development, and the Federal Trade Commission. [read post]
22 Jun 2011, 10:44 am
The Federal Reserve Board and the Office of the Comptroller of the Currency (OCC) released their versions later in the day. [read post]
Innocent Mall Shoppers, You're Off the Hook: Federal Agencies Release Model GLBA Privacy Notice Form
20 Nov 2009, 5:57 pm
The agencies’ efforts in this regard were spurned by the Financial Services Regulatory Relief Act of 2006, which amended the Gramm-Leach-Bliley Act (“GLBA”) and called upon the federal financial services agencies to jointly propose a succinct and comprehensible format for GLBA privacy notices.The final model privacy notice form was developed jointly by the Board of Governors of the Federal Reserve System, Commodity Futures Trading Commission, Federal Deposit Insurance… [read post]
24 Jul 2009, 7:42 am
Neither of them is happy about it, as the Journal notes - and also note that both of these witness are direct subordinates of Geithner:"We see no reason for the government to incur the cost of changing the 146-year-old name of the agency as the Office of the Comptroller of the Currency," OCC Director John Dugan said in his prepared remarks. [read post]
2 Jul 2007, 12:32 pm
The regulating agencies were the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, and the National Credit Union Administration. [read post]
11 Jul 2013, 11:00 pm
Office of the Comptroller of the Currency (OCC) proposed a rule on leverage ratios for significant banking organizations.The U.S. [read post]
28 Dec 2020, 6:02 am
Banks regulated by the Federal Reserve, Office of the Comptroller of the Currency (OCC), and Federal Deposit Insurance Corporation (FDIC) are all examined by government employed banking examiners. [read post]
24 Jul 2009, 2:06 am
The proposed council would work closely with the Federal Reserve, which would oversee Tier 1 financial holding companies – the large, interconnected firms that could pose a threat to the overall system.Also expected from the Treasury Department this week are proposals to: (1) consolidate the Office of Thrift Supervision and the Office of the Comptroller of the Currency into the new National Bank Supervisor; and (2) give the federal… [read post]
14 Oct 2010, 10:06 am
The Court's findings also included that: (a) the companies intentionally failed to disclose numerous commissions and fees, including 85 percent of first-year contributions in some plans; (b) the companies and the individuals misrepresented to investors that their products were registered and regulated by the SEC, the Federal Reserve Bank, and the Office of the Comptroller of the Currency; and (c) the companies and individuals acted as broker-dealers in selling their… [read post]
18 Nov 2009, 7:40 am
The final model privacy form was developed jointly by the Board of Governors of the Federal Reserve System, Commodity Futures Trading Commission, Federal Deposit Insurance Corporation, Federal Trade Commission, National Credit Union Administration, Office of the Comptroller of the Currency, Office of Thrift Supervision, and Securities and Exchange Commission. [read post]
16 Jul 2008, 1:50 pm
The Identity Theft Red Flag Rules were jointly adopted last year by the FTC and five other federal agencies (the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, and the National Credit Union Administration) pursuant to the Fair and Accurate Credit Transaction Act of 2003. [read post]
5 Oct 2014, 11:13 am
A joint report from the Office of the Comptroller of the Currency and the Office of Thrift Supervision found that successful HAMP modifications in the second quarter of 2010 gave borrowers an average monthly payment reduction of $608, while private loan modifications lowered payments by an average of $307. [read post]
19 Apr 2017, 6:56 pm
For example, a marketplace lender may be subject to: federal regulation and examination by the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency in connection with certain services provided to depository institutions by the lender; state licensing and regulation in the states in which the lender conducts business; securities offering registration requirements administered by the… [read post]
31 Mar 2008, 5:48 am
-Close the Office of Thrift Supervision, which regulates thrift institutions, and move those functions to the Office of the Comptroller of the Currency, which regulates banks. [read post]
13 Sep 2018, 12:58 pm
In what seems to be a response to the Government Accountability Office’s (“GAO”) determination that the Consumer Financial Protection Bureau’s indirect auto finance bulletin (the “Bulletin”) was a rule subject to the Congressional Review Act (“CRA”) and a rebuke to the Bureau’s prior approach of “rulemaking by enforcement,” the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National… [read post]
27 Oct 2011, 12:03 pm
Comptroller of the Currency, 315 F.3d 311 (D.C. [read post]
11 Mar 2020, 4:05 pm
OPM has also sent out guidelines asking agencies across the country to review their telework policies…Other federal agencies, including the Office of the Comptroller of the Currency and the Federal Housing Finance Agency, have asked employees to telework for a day to test it out, according to internal memos and emails obtained by POLITICO…The OCC is also suspending all non-essential domestic travel for events like trainings, conferences and speaking… [read post]
11 Mar 2020, 4:05 pm
OPM has also sent out guidelines asking agencies across the country to review their telework policies…Other federal agencies, including the Office of the Comptroller of the Currency and the Federal Housing Finance Agency, have asked employees to telework for a day to test it out, according to internal memos and emails obtained by POLITICO…The OCC is also suspending all non-essential domestic travel for events like trainings, conferences and speaking… [read post]
