Search for: "COMPTROLLER OF THE CURRENCY OF THE UNITED STATES"
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22 Oct 2020, 4:00 am
Today, we bring you an introductory guide to cryptocurrency regulations and resources in the United States. [read post]
17 Sep 2020, 9:05 pm
In contrast, regulators at the Office of the Comptroller of the Currency have begun to broaden the eligibility criteria to include financial technology companies in addition to traditional banks. [read post]
6 Aug 2020, 7:14 am
Within the United States, 60% of U.S. small and medium-size businesses have made some change to adjust to the pandemic. [read post]
30 Jul 2020, 7:14 am
But today’s interpretive letter from the Office of the Comptroller of the Currency (OCC) may be changing all of that. [read post]
5 Jul 2020, 9:05 pm
In a recent paper, “The Cost of Doing Business: Corporate Crime and Punishment Post-Crisis,” we take important first steps in determining how corporations are responding to the federal enforcement regime in the United States and its shifting priorities. [read post]
1 Jul 2020, 8:52 am
The agencies are the Comptroller of the Currency, Farm Credit Administration, FDIC, Federal Reserve Board, and National Credit Union Administration. [read post]
16 Jun 2020, 2:18 pm
July 29, 2019: Capital One issues a public announcement concerning the data breach, which affected approximately 100 million individuals in the United States and approximately 6 million in Canada. [read post]
12 Jun 2020, 7:44 am
John Episcopal Church, a mile away the Comptroller of the Currency’s office was quietly proposing potentially sweeping changes in banking regulations — with a specific emphasis on blockchain. [read post]
10 Jun 2020, 1:23 pm
The OCC’s rulemaking process is worth watching as a potential step towards greater utilization of cryptocurrency and distributed ledger technology in the United States. [read post]
21 Apr 2020, 12:46 pm
The SOTUS exemption allows non-US banks to conduct certain activity outside the United States that otherwise could be subject to the Volcker Rule. [read post]
15 Apr 2020, 3:16 pm
Investigations by other government entities regulating financial services companies, such as the Financial Industry Regulatory Authority (FINRA), Office of the Comptroller of the Currency (OCC), and similar agencies, investigating alleged unsafe or unsound business practices, claims of public fraud, or other breach of fiduciary duties by regulated entities and licensed individuals operating in sub-optimal conditions as a result of COVID-19. [read post]
9 Apr 2020, 9:05 pm
The Federal Reserve, Federal Deposit Insurance Corporation (FDIC), and Office of the Comptroller of the Currency temporarily lowered the community bank leverage ratio to 8 percent as required by the Coronavirus Aid, Relief, and Economic Security Act. [read post]
30 Mar 2020, 2:14 pm
Section 4011 – Temporary Lending Limit Waiver Section 4011 of the CARES Act grants a temporary lending limit waiver to nonbank financial companies and temporarily permits the Comptroller of the Currency to exempt any transaction from lending limit requirements upon the Comptroller’s determination that such exemption is within the public interest. [read post]
11 Mar 2020, 4:05 pm
OPM has also sent out guidelines asking agencies across the country to review their telework policies…Other federal agencies, including the Office of the Comptroller of the Currency and the Federal Housing Finance Agency, have asked employees to telework for a day to test it out, according to internal memos and emails obtained by POLITICO…The OCC is also suspending all non-essential domestic travel for events like trainings, conferences and speaking… [read post]
11 Mar 2020, 4:05 pm
OPM has also sent out guidelines asking agencies across the country to review their telework policies…Other federal agencies, including the Office of the Comptroller of the Currency and the Federal Housing Finance Agency, have asked employees to telework for a day to test it out, according to internal memos and emails obtained by POLITICO…The OCC is also suspending all non-essential domestic travel for events like trainings, conferences and speaking… [read post]
13 Feb 2020, 2:32 pm
By statute and tradition, it has long been understood that the Comptroller of the Currency may only be removed by the president for cause. [read post]
5 Jan 2020, 2:52 pm
In 2019, these concerns about Cyan materialized and became a reality as state court securities litigation multiplied and parallel state and federal litigation became a frequent occurrence. [read post]
5 Jan 2020, 2:52 pm
In 2019, these concerns about Cyan materialized and became a reality as state court securities litigation multiplied and parallel state and federal litigation became a frequent occurrence. [read post]
26 Nov 2019, 8:08 am
On Monday, November 18, 2019, the Office of the Comptroller of Currency (“OCC”) announced that it is seeking public comment on a proposed rule to clarify the “valid when made” doctrine in the wake of a decision from the United States Court of Appeals for the Second Circuit, Madden v. [read post]
18 Nov 2019, 11:31 am
There are several thousand banks in the United States. [read post]
