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17 Mar 2015, 6:18 am
On February 27, 2015, 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, the Securities and Exchange Commission and the Commodity Futures Trading Commission (collectively, the “Agencies”) provided an important addition to their existing list of Frequently Asked Questions (“FAQs”) addressing the implementation of section 13 of the… [read post]
FinCEN Targets Community Bank - $1.5 Million Penalty for Failure to File Suspicious Activity Reports
10 Mar 2015, 8:58 am
The penalty is concurrent with a $500,000 penalty and remedies imposed by the Office of the Comptroller of the Currency for related BSA violations. [read post]
1 Mar 2015, 3:38 pm
The Office of the Comptroller of the Currency (the OCC) supervises the fiduciary activities of national chartered banks, and in February, updated the guidelines used by its examiners. [read post]
24 Feb 2015, 5:30 pm
Department of the Treasury’s Financial Crimes Enforcement Network, National Credit Union Administration, and Office of the Comptroller of the Currency. [read post]
9 Feb 2015, 5:52 am
On January 29, five federal regulatory agencies (Consumer Financial Protection Bureau, Office of the Comptroller of the Currency, Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, and National Credit Union Administration) issued new guidance regarding private student loans with graduated repayment plans that allow borrowers to make lower monthly payments early in the loan term with increases to coincide with projected income growth. [read post]
3 Feb 2015, 6:40 pm
According to the “official online window on state government service from the Texas Comptroller of Public Accounts,” most counties and/or municipalities usually mail their tax bills in October. [read post]
2 Feb 2015, 7:44 am
On January 29, the federal financial regulatory agencies (the Board of Governors of the Federal Reserve System, the Consumer Financial Protection Bureau, the Federal Deposit Insurance Corporation, the National Credit Union Administration, and the Office of the Comptroller of the Currency), in partnership with the State Liaison Committee (SLC) of the Federal Financial Institutions Examination Council, issued guidance for financial institutions on private student loans with graduated… [read post]
23 Jan 2015, 6:15 pm
“The Office of the Comptroller of the Currency (OCC) issued today the Government Securities Act” booklet of the Comptroller’s Handbook. [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]
17 Jan 2015, 8:19 pm
“The Office of the Comptroller of the Currency (OCC) issued today the “Litigation and Other Legal Matters” booklet of the Comptroller’s Handbook. [read post]
6 Jan 2015, 9:17 am
Office of the Comptroller of the Currency and Federal Deposit Insurance Corp. plans to create hurdles for lenders of payday and direct deposit advance loans. [read post]
1 Jan 2015, 9:30 pm
The Comptroller of the Currency, the Federal Reserve, and the Federal Deposit Insurance Corporation (FDIC) amended small bank regulations under the Community Reinvestment Act. [read post]
27 Dec 2014, 6:46 pm
Office of the Comptroller of the Currency Washington, D.C. [read post]
11 Dec 2014, 1:45 pm
In addition to the above, officials from the FBI, the Secret Service, the Treasury, Homeland Security, and the Comptroller of the Currency testified Wednesday in a separate Senate hearing before the Committee on Banking, Housing, and Urban Affairs about the cybersecurity risks faced by the financial sector. [read post]
8 Dec 2014, 2:03 pm
In January 2013, the Office of the Comptroller of the Currency (the “OCC”) levied civil money penalties against five directors and officers of Security Bank for up to $20,000 per person in connection with violations including failure to ensure an effective BSA compliance and suspicious activity reporting (“SAR”) system. [read post]
8 Dec 2014, 9:14 am
The Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, Office of the Comptroller of the Currency, and State Liaison Committee revised the manual in collaboration with the Financial Crimes Enforcement Network (FinCEN), the administrator of the BSA, and the Office of Foreign Assets Control (OFAC). [read post]
16 Nov 2014, 6:00 am
In a flurry of regulatory actions on October 21 and 22, 2014, the Federal Deposit Insurance Corporation (the “FDIC”), the Office of the Comptroller of the Currency, the Federal Reserve Board, the Securities and Exchange Commission, the Federal Housing Finance Agency (the “FHFA”), and the Department of Housing and Urban Development (collectively, the “Joint Regulators”) each adopted a final rule (the “Final Rule”) implementing the… [read post]
14 Nov 2014, 10:05 am
On November 12, Comptroller of the Currency Thomas J. [read post]
12 Nov 2014, 4:29 pm
News release: “The Office of the Comptroller of the Currency (OCC) today assessed $950 million in fines against three national banks for unsafe or unsound practices related to their foreign exchange (FX) trading businesses. [read post]
4 Nov 2014, 1:30 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]
