Search for: "Office of Thrift Supervision"
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22 May 2012, 11:40 am
Dain Donelson and I attempted to answer part of this question by studying the performance of the Office of Thrift Supervision (OTS) during the crisis. [read post]
22 May 2012, 7:15 am
Longtime readers will remember that Dain Donelson and I did a modest study of the Office of Thrift Supervision's performance during the financial crisis; I've summarized the work over at RegBlog, for those interested in a recap. [read post]
21 May 2012, 9:30 pm
Dain Donelson and I attempted to answer part of this question by studying the performance of the Office of Thrift Supervision (OTS) during the crisis. [read post]
8 May 2012, 11:47 am
" Bowman joined the thrift supervision office, which regulates thrifts, savings and loans and holding companies, in 1999, and took over as acting director in 2009. [read post]
27 Apr 2012, 1:45 pm
The court held that although Office of Thrift Supervision (OTS) regulations permitted the issuance of gift cards with administrative fees, the OTS has explicitly stated that its regulations do not preempt state contract law, commercial law, tort law, or criminal law to the extent those laws are consistent with the OTS’s intent to occupy the field of federal savings associations’ deposit-related regulations. [read post]
11 Apr 2012, 1:13 am
On July 11, 2008, IndyMac Bank, Pasadena, CA was closed by the Office of Thrift Supervision and the FDIC was named Conservator. [read post]
20 Feb 2012, 7:28 pm
Plaintiff's counsel alleges that the FDIC "still seeks to withhold several pieces of relevant information from the Bank, including a critical memorandum on the Bank, agendas, an email, and certain portions of Office of Thrift Supervision ('OTS') Regulatory Profiles. [read post]
31 Jan 2012, 6:52 pm
If you're wondering why you're seeing so much of Bucky this week, my supervising attorney keeps coming into my office and posing him. [read post]
20 Jan 2012, 8:53 am
Financial privacy rules had previously been issued and enforced by a variety of similar rules issued and enforced by different federal regulators: the Federal Reserve Board (Regulation P) for state-chartered banks which are members of the Federal Reserve System; the Office of the Comptroller of the Currency for national banks; the now-abolished Office of Thrift Supervision for federal savings banks and savings associations; the Federal Deposit… [read post]
18 Jan 2012, 12:36 pm
The OCC has absorbed the Office of Thrift Supervision and, thus, has dramatically increased the number of institutions subject to its enforcement, supervisory and rule-writing authority, which translates into more and louder voices crying for preemption of state lending laws. [read post]
17 Jan 2012, 7:06 am
On July 21, 2011, thrift institutions entered a new regulatory structure, with the transfer of regulatory responsibility for these institutions from the Office of Thrift Supervision (“OTS”) to the other federal banking agencies and with other changes under the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank” or the “Act”). [1] Dodd-Frank and related reforms, including new international capital standards,… [read post]
11 Jan 2012, 1:39 am
His counterpart in Massachusetts, John O’Brian, has had a similar outcome from an audit of his office. [read post]
29 Dec 2011, 4:53 pm
Pursuant to Federal law, the Office of Thrift Supervision referred the matter to the Department of Justice on June 25, 2008. [read post]
15 Dec 2011, 11:56 am
WASHINGTON — The Office of the Comptroller of the Currency (OCC) today issued the monthly Cost of Funds reports (current and historical), which provide information about funding costs, as of October 31, 2011, for institutions formerly regulated by the Office of Thrift Supervision (OTS). [read post]
14 Dec 2011, 2:46 pm
The Office of the Comptroller of the Currency (OCC) is providing guidance to banks on obligations and risks related to foreclosed property. [read post]
12 Dec 2011, 12:28 pm
Morgan will lead the examination teams at a portfolio of large banks and thrifts and the data analytics teams. [read post]
8 Dec 2011, 1:44 pm
This bulletin outlines the process that the Office of the Comptroller of the Currency (OCC) intends to follow to fully integrate the Office of Thrift Supervision (OTS) policy guidance documents (guidance) into a common set of supervisory policies that applies to both national banks and federal savings associations. [read post]
7 Dec 2011, 6:32 pm
HOLA created a board that was the precursor to the Office of Thrift Supervision; FIRREA created the OTS. [read post]
4 Dec 2011, 7:49 am
Requiem for a Regulator: The Office of Thrift Supervision's Performance During the Financial Crisis, by David T. [read post]
1 Dec 2011, 11:17 am
Of course, that's a hard question to answer, but at least we could look at how institutions that shifted in and out of the vilified and shuttered Office of Thrift Supervision did during the crisis, and consider what light was shed on the lax regulation thesis there. [read post]
