Search for: "United States Comptroller of Currency"
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15 Mar 2021, 8:08 am
The BSA is a federal statute enacted in 1970 and implemented by the United States Department of the Treasury to thwart criminal abuses by financial institutions, such as terrorist financing, tax evasion, and money laundering, according to the Office of the Comptroller of the Currency (OCC). [read post]
18 Feb 2021, 9:15 am
The outlets joining Google News Showcase will be News Corp-owned Wall Street Journal, Barron’s, MarketWatch and the New York Post in the United States; British-based The Times and The Sunday Times, and The Sun as well as a number of Australian media outlets including The Australian. [read post]
21 Jan 2021, 9:06 am
As noted in this space earlier in the month, the Office of the Comptroller of the Currency (OCC) said that banks can utilize stablecoins in transactions, among other banking activities. [read post]
14 Jan 2021, 9:05 pm
Department of State, criticizes the United States’ binary approach to immigration. [read post]
14 Jan 2021, 9:14 am
“The clarity of being regulated by the oldest regulator for banks in the United States . . . sends a very clear message. [read post]
12 Jan 2021, 9:58 am
For example, the Bureau could have units dedicated to credit cards, mortgages, small dollar loans, fintech, and third party service providers (such as debt collectors and mortgage servicers), with each unit having enforcement, rulemaking, and supervision responsibilities. [read post]
7 Jan 2021, 9:05 pm
” Seven states and the District of Columbia filed a complaint against the Office of the Comptroller of the Currency alleging that the agency lacked the authority to issue its “true lender” rule. [read post]
7 Jan 2021, 7:44 am
” Acting Comptroller of the Currency, Brian Brooks, inferred in the related press release that the latest guidance is geared toward leveraging the cryptocurrency industry to keep pace, stating that “[w]hile governments in other countries have built real-time payments systems, the United States has relied on our [read post]
5 Jan 2021, 1:36 pm
On December 18, 2020, the US Department of the Treasury (Office of the Comptroller of the Currency), Federal Reserve and Federal Deposit Insurance Corporation (FDIC) jointly announced a 53-page proposed rule that would require banks to notify their regulators within 36 hours of a “computer-security incident” that rises to the level of a “notification incident. [read post]
28 Dec 2020, 9:03 pm
In the United States, however, federal regulation of insects for human consumption has largely been characterized by regulatory inaction. [read post]
28 Dec 2020, 11:45 am
Beginning with a declaration that the United States encourages responsible payments innovation, the statement outlines various high-level regulatory principles that participants in stablecoin arrangements need to account for. [read post]
28 Dec 2020, 8:36 am
On December 16, the Office of the Comptroller of the Currency (OCC) reported that the performance of first-lien mortgages in the federal banking system declined during the third quarter of 2020, which accounts for 27% of all residential mortgage debt outstanding in the United States. [read post]
28 Dec 2020, 6:02 am
Beginning with the passage of the 1933 Securities Act, Congress has required an Independent Audit for every public listed company in the United States. [read post]
17 Dec 2020, 8:04 am
Class Action Case Influence Interchange Policy in the United States? [read post]
11 Dec 2020, 7:29 am
In a letter to the Commission, nine members of the House urged the SEC and FINRA to follow the lead of the Office of the Comptroller of the Currency (OCC) and work to develop a regulated framework for broker-dealers to provide safekeeping services for cryptographic assets. [read post]
8 Dec 2020, 2:29 pm
More losses, especially due to the dramatic growth of ransomware attacks in the United States caused by sophisticated cybercriminals. [read post]
8 Dec 2020, 6:34 am
In terms of what is on the horizon, Comptroller Brian Brooks publicly stated that the digital asset community should expect “a lot of good news for crypto” in the coming weeks, including how banks may connect to blockchain-based payment networks as well as more clarity on digital assets generally. [read post]
26 Nov 2020, 9:05 pm
FLASHBACK FRIDAY In an essay, members of The Regulatory Review’s editorial board charted the history of regulatory efforts to protect the wild turkey population in the United States. [read post]
25 Nov 2020, 3:00 pm
In its attempt to advocate for a free market and deregulation, the Trump administration targeted the Dodd-Frank Act and the Volcker Rule, a regulation enforced by five different agencies, including the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Commodity Futures Trading Commission and the Securities and Exchange Commission. [read post]
4 Nov 2020, 4:17 pm
The Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation are issuing an interagency paper on Sound Practices to Strengthen Operational Resilience. [read post]
