Search for: "Comptroller of Currency"
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21 May 2020, 1:45 pm
Now that he’s done with the Community Reinvestment Act, the country really doesn’t need a Comptroller of the Currency anymore. [read post]
23 Jun 2011, 1:05 pm
The Office of the Comptroller of the Currency, which has often positioned itself as a defender of the banking industry, is worried about Wall Street easing its lending standards. [read post]
2 Mar 2010, 2:04 am
U.S. regulators are closely monitoring banks' exposures to sovereign debt risk, Comptroller of the Currency John Dugan told Reuters on Monday. [read post]
17 Jul 2017, 12:06 pm
Keith Noreika, the Acting Comptroller of the Currency, has sent a letter dated July 17 to Director Cordray asking him to delay publication of the CFPB’s final arbitration rule in the Federal Register. [read post]
3 Sep 2020, 10:55 am
As a show of continued interest in the development of cryptoasset solutions, Senator Mike Crapo (R-ID), Chairman of the Senate Committee on Banking, Housing and Urban Affairs, recently sent a letter to Acting Comptroller of the Currency Brian Brooks. [read post]
1 Mar 2008, 11:41 am
John Duggan, the Comptroller of the Currency, just called on the Basel Committee to re-think how much it would count subprime mortgage securities towards establishing the adequacy of the capital reserves of regulated banks. [read post]
10 Jan 2012, 7:38 am
WASHINGTON — The Office of the Comptroller of the Currency recently announced its 2012 schedule of workshops to be held around the country for directors of nationally chartered community banks and federal savings associations. [read post]
20 Jul 2017, 5:42 pm
Acting Comptroller of the Currency Keith Noreika, in remarks on July 19 to the Exchequer Club, confirmed that the OCC is continuing to consider its proposal to allow financial technology (fintech) companies to apply for a special purpose national bank (SPNB) charter. [read post]
15 Apr 2013, 1:13 pm
Reuters reports that the Office of the Comptroller of the Currency is expected to issue a cease and desist order against JP Morgan Chase, which served as Bernard Madoff's bank, for failing to conduct adequate due diligence and report suspicious... [read post]
25 Oct 2008, 2:28 pm
We now have discovered that the government, in this case John Dugan in the Office of the Comptroller of the Currency, is forcing bank deals with the selective granting and withholding of promises to get government bailout money. [read post]
29 Oct 2020, 10:00 pm
Morgan Lewis of counsel Eamonn Moran and partners Susan DiCicco and David Monteiro authored a Law360 article about the Office of the Comptroller of the Currency's (OCC’s) final “true lender” rule. [read post]
29 Oct 2020, 10:00 pm
Morgan Lewis of counsel Eamonn Moran and partners Susan DiCicco and David Monteiro authored a Law360 article about the Office of the Comptroller of the Currency's (OCC’s) final “true lender” rule. [read post]
13 Aug 2020, 9:27 am
Office of the Comptroller of the Currency (OCC), a... [read post]
29 Oct 2020, 10:00 pm
Morgan Lewis of counsel Eamonn Moran and partners Susan DiCicco and David Monteiro authored a Law360 article about the Office of the Comptroller of the Currency's (OCC’s) final “true lender” rule. [read post]
19 Apr 2011, 12:19 am
By jumping out in front of the state attorneys general on the foreclosure issue, the Office of the Comptroller of the Currency has made the likelihood of a 50-state master settlement much less likely, Joe Nocera writes in The New York Times. [read post]
19 Sep 2016, 11:20 am
On September 13, 2016, Comptroller of the Currency Thomas J. [read post]
4 Jul 2009, 2:48 pm
Clearing House Association which invalidated, by a vote of 5 to 4, a regulation issued by the Comptroller of the Currency that broadly preempted the states and territories... [read post]
19 Jul 2016, 9:43 am
On July 11, 2016, the Office of the Comptroller of the Currency issued its semiannual report on risks faced by national banks and federal savings associations, using data through December 31, 2015. [read post]
4 Mar 2019, 3:56 pm
On February 27, the Office of the Comptroller of the Currency (OCC) released its schedule of Community Reinvestment Act (CRA) evaluations to be conducted in the second and third quarters of 2019. [read post]
27 Aug 2008, 2:32 pm
The efforts of the Federal Reserve and the Office of the Comptroller of the Currency to keep abreast of the situation in struggling banks is yet another illustration of problems in our disclosure theory of securities law. [read post]
