Search for: "Office of the Comptroller of the Currency"
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14 Sep 2014, 6:00 am
On September 2, 2014, the Office of the Comptroller of the Currency (“OCC”) finalized its risk governance framework for large banks and thrifts (“Guidelines”) that was proposed in January 2014. [1] The Guidelines formalize the heightened risk management standards that the OCC has been communicating through the supervisory process for several years, but do so somewhat more flexibly than the January proposal (“proposal”) did. [read post]
21 Aug 2014, 11:25 am
On August 4, 2014, the Office of the Comptroller of the Currency (the “OCC”) of the US Department of the Treasury issued new guidance outlining sound banking practices related to consumer debt sales to third-party debt buyers. [read post]
6 Aug 2014, 2:34 pm
FisherAs noted in our recent Alert, the Office of the Comptroller of the Currency (OCC) has issued Bulletin 2014-37 on Consumer Debt Sales (the “Bulletin”). [read post]
29 Jul 2014, 12:28 pm
The Office of the Comptroller of the Currency has approved the Bank Merger Act ... [read post]
21 Jul 2014, 6:50 am
The defendant claims that the court improperly denied the first motion to open because it reached its decision before hearing the parties' oral argument in violation of her right to due process, and because it refused to hear her claim, raised for the first time at oral argument, that the plaintiff had filed a fraudulent affidavit of debt as evidenced by a consent order between the plaintiff and the Office of the Comptroller of the Currency of the United States… [read post]
17 Jul 2014, 4:30 pm
“The Federal Reserve Board, the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) on Wednesday announced the finalization of a technical correction to the definition of “eligible guarantee” in the agencies’ risk-based capital rules. [read post]
16 Jul 2014, 4:10 pm
Killian, Principal – Sandler ONeill “After receiving more than 2,500 comment letters from U.S. banks and other interested parties, raising over 400 different concerns, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Fed), and the Federal Deposit Insurance Corporation (FDIC), delayed the implementation date of the Basel III capital rules for all U.S. banking organizations not subject to the… [read post]
14 Jul 2014, 7:16 am
Stipano, Deputy Chief Counsel, Office of the Comptroller of the Currency On Thursday, July 17, the House Judiciary Committee will hold a hearing entitled “Guilty until Proven Innocent? [read post]
30 Jun 2014, 4:31 pm
“The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency today announced the availability of the 2014 list of distressed or underserved nonmetropolitan middle-income geographies, where revitalization or stabilization activities will receive Community Reinvestment Act (CRA) consideration as “community development. [read post]
30 Jun 2014, 6:02 am
On June 10, 2014, the Board of Governors of the Federal Reserve System (the “Federal Reserve”), the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation (collectively, the “Banking Agencies”) and the Securities and Exchange Commission (the “SEC”) released substantially identical Frequently Asked Questions (“FAQs”) addressing six topics regarding the implementation of section 13 of the Bank… [read post]
30 Jun 2014, 3:00 am
” This means that all entities regulated by the CFPB or by any one of the following eight agencies are covered: Department of the Treasury, Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), all Federal Reserve Banks, Board of Governors of the Federal Reserve System, National Credit Union Administration (NCUA), Office of the Comptroller of Currency (OCC), and Securities and Exchange Commission (SEC). [read post]
17 Jun 2014, 9:30 pm
The Office of the New York State Comptroller estimates that Wall Street bonuses averaged $139,940 in 2010. [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]
9 Jun 2014, 11:14 am
Bankruptcy Court, Southern District of Florida, West Palm Beach Division.Banks -- Settlement of checks -- Federal preemption -- Class action alleging that out-of-state state bank's act of charging a fee to cash a check presented in person violated Florida statute providing that a financial institution “may not settle any check drawn on it otherwise than at par” -- Florida statute is preempted by regulations promulgated by Office of Comptroller of the… [read post]
22 May 2014, 4:00 am
I also had the privilege of attending and assisting with a conference co-hosted by the university for the 150th anniversary of the Office of the Comptroller of Currency featuring speakers that included Christopher Dodd, Barney Frank and Sheila Bair, among others. [read post]
2 May 2014, 12:28 pm
Sundquist 13-852Issue: Whether a state can restrict a national bank’s exercise of its fiduciary powers in connection with real property in that state if the bank is authorized to act as a fiduciary by the Comptroller of the Currency and not prohibited from doing so by the (different) state in which the bank is “located” under 12 U.S.C. [read post]
2 May 2014, 9:04 am
Gary Alan Rickenbach, 56, Little Rock, Arkansas, has been indicted and charged with one count of conspiracy to commit bank fraud, misapplication of bank monies, making false entries to deceive the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation, obstructing an OCC examination and money laundering. [read post]
2 May 2014, 9:00 am
Gary Alan Rickenbach, 56, Little Rock, Arkansas, has been indicted and charged with one count of conspiracy to commit bank fraud, misapplication of bank monies, making false entries to deceive the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation, obstructing an OCC examination and money laundering. [read post]
1 May 2014, 5:46 pm
News Release, April 30, 2014: “The Office of the Comptroller of the Currency (OCC) today released a status report on Independent Foreclosure Review (IFR) Payment Agreements that required the large mortgage servicers to provide $3.9 billion in payments to 4.4 million eligible borrowers and $6.1 billion in other loss mitigation and foreclosure prevention assistance. [read post]
29 Apr 2014, 7:00 pm
Sundquist 13-852Issue: Whether a state can restrict a national bank’s exercise of its fiduciary powers in connection with real property in that state if the bank is authorized to act as a fiduciary by the Comptroller of the Currency and not prohibited from doing so by the (different) state in which the bank is “located” under 12 U.S.C. [read post]
