Search for: "Office of the Comptroller of the Currency Compliance Management"
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21 Nov 2016, 1:49 pm
The Supervisory Highlights report also reiterates that prudential banking regulators, including the Federal Reserve, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency, have made the prevention of redlining a priority. [read post]
20 Jul 2016, 8:04 am
CII expressed its views in a comment letter to the agencies that developed the proposal, which are the SEC, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corp., the Federal Housing Finance Agency, and the National Credit Union Administration. [read post]
4 May 2007, 7:18 am
Comptroller of the Currency Eugene Ludwig, is not alone in testing the banking waters. [read post]
4 Aug 2010, 5:00 am
The provision was designed to ensure that the designated agencies had an office "responsible for all matters of the agency relating to diversity in management, employment, and business activities. [read post]
8 Jan 2024, 10:00 am
State Department and Agency AuditsOn January 8, 2024, New York State Comptroller Thomas P. [read post]
8 Jan 2024, 10:00 am
State Department and Agency AuditsOn January 8, 2024, New York State Comptroller Thomas P. [read post]
9 Jun 2014, 2:39 pm
While some other regulators may also impose express obligations (e.g., Office of the Comptroller of the Currency), in many other regulatory contexts, any required supervisory role is typically either less onerous and/or only implied by the regulatory agency. [read post]
2 Jan 2017, 9:30 pm
However, a new announcement by the Office of the Comptroller of the Currency (OCC), a national banking regulator, indicates that the OCC will seek to regulate FinTech firms under fundamentally different rules than those that currently govern the banking industry. [read post]
14 Apr 2023, 5:01 am
The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency (OCC), and the Consumer Financial Protection Bureau all include cybersecurity in their inspections. [read post]
16 Jan 2018, 1:13 pm
However, the mandatory compliance date for most of this regulation does not arrive until August 19, 2019. [read post]
13 Sep 2011, 1:36 pm
”Say hello to the Office of the Comptroller of the Currency. [read post]
25 Jun 2020, 5:13 pm
The proposal was issued jointly as an interagency rule with the CFTC, SEC, Federal Deposit Insurance Corporation (FDIC), Office of the Comptroller of the Currency (OCC), and the Board of Governors of the Federal Reserve System (FRB). [read post]
14 Sep 2009, 7:24 am
The Office of the Comptroller of the Currency has hardly offered answers to national banks. [read post]
4 Apr 2014, 3:27 am
Comptroller of the Currency Thomas J. [read post]
19 Sep 2016, 11:24 am
Perhaps most surprising is the inclusion of a certification by the chair of the board (or designated member(s) of senior management) of compliance with the rule. [read post]
23 Dec 2013, 10:49 am
Participants include the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the Consumer Financial Protection Bureau (CFPB). [read post]
19 Jan 2015, 6:05 am
Two reports recently issued by the Offices of Inspector General at the Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the Currency (OCC) may provide some insight on the impending final standards. [read post]
19 Sep 2010, 8:02 pm
Department of the Treasury; the Federal Deposit Insurance Corporation; the Federal Housing Finance Agency; all of the Federal Reserve banks; the Board of Governors of the Federal Reserve System; the National Credit Union Administration; the Office of the Comptroller of the Currency; the Securities and Exchange Commission; and the Bureau of Consumer Financial Protection established by the legislation. [read post]
2 Nov 2010, 11:55 am
After the administrator receives such a recommendation, she can: (1) terminate the contract; (2) refer the issue to the Office of Federal Contract Compliance Programs (OFCCP); or (3) take other appropriate action. [read post]
31 Jan 2017, 1:06 pm
Comptroller of the Currency Thomas J. [read post]
