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1 Dec 2011, 7:59 am
The interagency Volcker Rule proposal issued last month by the Securities and Exchange Commission (SEC), Federal Reserve Board (FRB), Federal Deposit Insurance Corporation (FDIC) and Office of the Comptroller of the Currency (OCC) (collectively, the Agencies) solicits comment on a wide array of questions, issues and complexities, the totality of which highlight the significant regulatory challenges confronting the Agencies in implementing a final rule. [read post]
28 Jun 2020, 5:05 am
It provides more than 50 recommendations for key financial regulators to adopt, including the Federal Reserve Bank (the Fed), the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC), the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CTFC), state and federal insurance regulators, the Federal Housing Finance Agency (FHFA), and the Financial Stability Oversight Council (FSOC). [read post]
11 Jan 2012, 6:21 am
Market Risk Capital NPR: The Office of the Comptroller of the Currency (the “OCC”), the Board of Governors of the Federal Reserve System (the “Federal Reserve”) and the Federal Deposit Insurance Corporation (the “FDIC” and, together with the Federal Reserve and the OCC, the “agencies”) issued a joint notice of proposed rulemaking (the “Market Risk Capital NPR”) concerning their market risk capital rules… [read post]
28 Jul 2013, 6:56 am
In January 2013, a final rule implementing the new Dodd-Frank Act appraisal requirements was issued by the Federal Reserve Board, the Consumer Financial Protection Bureau, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the National Credit Union Administration, and the Office of the Comptroller of the Currency. [read post]
27 Mar 2021, 8:55 am
” On Friday Representative Jesus Garcia (D-IL) introduced a resolution taking aim at another rule passed under the Trump administration, the True Lender Rule which the Office of the Comptroller of the Currency (OCC) said would alleviate uncertainty about the relationship between banks and third parties. [read post]
14 Jul 2021, 2:32 pm
The True Lender Rule had been published by the Office of the Comptroller of the Currency (the “OCC”), an agency of the US Department of the Treasury, on October 30, 2020 and was effective December 29, 2020. [read post]
4 Feb 2012, 7:59 am
Last November, the FDIC, jointly with the Federal Reserve Board of Governors (FRB), the Office of the Comptroller of the Currency (OCC), and the Securities and Exchange Commission (SEC), published a notice of proposed rulemaking (NPR) requesting public comment on a proposed regulation implementing the Volcker Rule requirements of the Dodd-Frank Act. [read post]
10 Sep 2012, 7:37 am
Soon a member of the senator’s staff had contacted the Office of the Comptroller of the Currency, the federal agency that regulates national banks. [read post]
12 Jun 2012, 6:22 am
Recently, the Board of Governors of the Federal Reserve System (the “FRB”) approved for publication three notices of proposed rulemaking (the “NPRs”) substantially amending the risk-based capital rules for banks. [1] The FRB also approved final amendments to the market risk rules (the “Market Risk Amendments”), often referred to as “Basel II.5”. [2] The NPRs and Market Risk Amendments are meant to be joint rulemakings with the Office of the… [read post]
19 Apr 2012, 11:39 am
The Board issued this statement to address this question.The Board’s conformance rule provides entities covered by Section 619 of the Dodd-Frank Act a period of two years after the statutory effective date, which would be until July 21, 2014, to fully conform their activities and investments to the requirements of section 619 of the Dodd-Frank Act and any implementing rules adopted in final under that section, unless that period is extended by the Board.The Board, the Office of the… [read post]
12 Sep 2018, 6:46 am
Court of Appeals for the 9th Circuit erred in disregarding regulations from the Office of the Comptroller of the Currency, the primary regulator of national banks, concerning the applicability of state real-estate lending laws to national banks. [read post]
22 Dec 2010, 9:40 am
The doctrine of preemption was used by the Office of Comptroller of the Currency as a way to stop states from enforcing rules and regulations against nationally chartered banks. [read post]
11 Jul 2016, 2:47 pm
” The Federal Reserve also noted that the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Securities and Exchange Commission, and the Commodity Futures Trading Commission: “plan to administer their oversight of banking entities under their respective jurisdictions in accordance with the Board’s conformance rule and this extension of the conformance period. [read post]
2 Jun 2011, 1:59 pm
Regulators from the Federal Office of the Comptroller of the Currency (OCC) and other banking regulators engaged in a formal examination of LPS in late 2010. [read post]
10 Nov 2011, 6:13 am
On October 11th and 12th, the Federal Reserve, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency and the Securities and Exchange Commission (the “regulators”) proposed for comment implementing rules (the “Proposed Rules”) for Section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (the “Volcker Rule”). [read post]
28 Jun 2012, 3:07 pm
Sumit Agarwal of the National University of Singapore and the Federal Reserve Bank of Chicago, Itzhak Ben-David of Ohio State's Fisher College of Business, Gene Amromin of the Chicago Fed, Souphala Chomsisengphet of the Office of the Comptroller of the Currency (OCC Douglas D. [read post]
16 Jun 2021, 5:59 am
The Office of the Comptroller of the Currency (OCC), a century-and-a-half old federal government agency, issues national bank charters and promulgates rules governing national bank formation, governance, and dissolution. [read post]
17 Jul 2012, 6:12 am
On June 20, the Office of the Comptroller of the Currency (“OCC”) issued interim final rules (including both the interim final rule and the preamble, the “Lending Limit Release”) to implement Section 610 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank”). [read post]
19 Mar 2020, 6:18 am
The Proposal is the culmination of a process first announced in March 2018 to significantly revise all aspects of the Volcker Rule’s implementing regulations in light of the experience of the federal banking agencies—the Federal Reserve Board, the Office of the Comptroller of the Currency, the Securities and Exchange Commission, the Commodity Futures Trading Commission and the Federal Deposit Insurance Corporation (together, the… [read post]
1 Dec 2020, 8:56 pm
The FCA also welcomes the supervisory guidance in relation to limiting new use of US$ LIBOR after end-2021 from the Federal Reserve Board of Governors, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency. [read post]
