Search for: "THE COMPTROLLER OF CURRENCY"
Results 901 - 920
of 1,637
Sort by Relevance
|
Sort by Date
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
., 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 Currency… [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]
12 May 2014, 7:35 am
In an article that former Comptroller of the Currency Robert Clarke and I published in the fall, we discussed in detail how consumers use bank overdraft protection and payday lending and the competition between the two products. [read post]
9 May 2014, 3:00 am
Additional Sources: Consumer Financial Protection Bureau Bulletin 2013-10; Comptroller of the Currency, Payroll Cards: An Innovative Product for Reaching the Unbanked and Underbanked (June 2005) [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]
23 Apr 2014, 8:50 am
Sundquist, 13-852, out of the Utah Supreme Court, asking 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. [read post]
10 Apr 2014, 9:24 am
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]
4 Apr 2014, 3:27 am
Comptroller of the Currency Thomas J. [read post]
3 Apr 2014, 4:22 pm
The statutory language provides only general outlines of prohibited activities and exceptions, while empowering the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the SEC, and CFTC (together, the federal financial regulators or the Agencies) to issue coordinated rulemakings to fill in the details and complete the difficult task of crafting… [read post]
3 Apr 2014, 9:30 am
Lynch expressed her grateful appreciation to New York State Department of Financial Services and the Office of Comptroller of the Currency. [read post]
27 Mar 2014, 6:19 am
Further complicating matters, a senior official of the Office of the Comptroller of the Currency (“OCC”) recently expressed alarm about banks working with alternative asset managers or shadow banks on “weak” leveraged lending deals. [read post]
13 Mar 2014, 11:51 pm
The Board of Governors for the Federal Reserve System (Fed), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) issued final guidance on Dodd-Frank stress tests for medium-sized firms. [read post]
5 Mar 2014, 11:39 am
Most banking experts would agree that the Office of the Comptroller of the Currency (OCC) is the most captured of the banking agencies. [read post]
12 Feb 2014, 4:42 pm
Prudential Regulatory Authority, and, in the United States, the Office of the Comptroller of the Currency, the Securities and Exchange Commission and the Federal Reserve. [read post]
