Search for: "Office of Thrift Supervision"
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14 Nov 2011, 12:18 pm
Federal bank regulators from the Office of the Comptroller of Currency, the Board of Governors of the Federal Reserve System, and the Office of Thrift Supervision have announced a measure that might mean compensation for millions of families who have lost homes to foreclosure. [read post]
21 Oct 2011, 11:27 am
The committees replace similar advisory groups established by the former Office of Thrift Supervision. [read post]
14 Oct 2011, 11:46 am
WASHINGTON — The Office of the Comptroller of the Currency (OCC) today issued the monthly Cost of Funds reports (current and historical), which provide information about funding costs, as of August 31, 2011, for institutions formerly regulated by the Office of Thrift Supervision (OTS). [read post]
8 Oct 2011, 4:36 am
The term does not include – (A) any officer or employee of a creditor while, in the name of the creditor, collecting debts for such creditor; (B) any person while acting as a debt collector for another person, both of whom are related by common ownership or affiliated by corporate control, if the person acting as a debt collector does so only for persons to whom it is so related or affiliated and if the principal business of such person is not the collection of debts; (C) any… [read post]
29 Sep 2011, 2:00 am
WaMu filed its chapter 11 petition on September 26, 2008, one day after WaMu Bank, its primary banking subsidiary, was closed by the Office of Thrift Supervision and the FDIC was appointed as receiver (the “FDIC Receiver”).[1] Following WaMu’s bankruptcy filing, WaMu, creditors of WaMu, JPMC, and the FDIC Receiver litigated in multiple fora, among other things, disputed claims to ownership of billions of dollars in assets. [read post]
29 Sep 2011, 2:00 am
WaMu filed its chapter 11 petition on September 26, 2008, one day after WaMu Bank, its primary banking subsidiary, was closed by the Office of Thrift Supervision and the FDIC was appointed as receiver (the “FDIC Receiver”).[1] Following WaMu’s bankruptcy filing, WaMu, creditors of WaMu, JPMC, and the FDIC Receiver litigated in multiple fora, among other things, disputed claims to ownership of billions of dollars in assets. [read post]
9 Sep 2011, 4:50 pm
It also supersedes Office of Thrift Supervision (OTS) Examination Handbook Section 080, Enforcement Actions, dated July 18, 2008, and any OTS policies and guidance that relate to issues addressed by OTS Examination Handbook Section 080 that are addressed in this PPM. [read post]
31 Aug 2011, 7:00 am
Recent posts covered such topics as FINRA communications rules, investment management, the elimination of the Office of Thrift Supervision, and financial advisor conflicts, among others. [read post]
22 Aug 2011, 2:00 am
Among the many big changes brought about by the Dodd-Frank Act is the elimination of the Office of Thrift Supervision (OTS), the single regulator with responsibility for federal thrifts and their holding companies. [read post]
22 Jul 2011, 11:43 am
The CFPB bank supervision team will initially include more than 100 staff members transferring directly from the Federal Deposit Insurance Corporation, the Federal Reserve System, the Office of the Comptroller of the Currency, and the Office of Thrift Supervision, Treasury said… Contact BNA International Your Name(required) Email(valid email required) Message Verification cforms… [read post]
21 Jul 2011, 2:31 pm
Not only that but regulators, including the Federal Reserve, the Office of Thrift Supervision (“OTS”) and the Office of the Comptroller of the Currency (“OCC”) also told the servicers they have 45 days to hire auditors to figure out exactly how many homeowners they shouldn’t have made homeless in 2009 and 2010. [read post]
20 Jul 2011, 3:48 pm
"The Office of the Comptroller of the Currency (OCC) is adopting amendments to its regulations governing organization and functions, availability... [read post]
13 Jul 2011, 2:00 am
Click here for the full Davis Polk publication. [1] See Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System, Office of Thrift Supervision, Interagency Supervisory Guidance on Counterparty Credit Risk Management (June 29, 2011), available here. [2] See Davis Polk, FDIC Releases Joint Notice of Proposed Rulemaking on Resolution Plans and Credit Exposure Reports (April 5,… [read post]
7 Jul 2011, 8:24 pm
On June 29, 2011, the Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System and the Office of Thrift Supervision issued its latest thinking on derivatives trading by banks. [read post]
22 Jun 2011, 10:44 am
In addition, the OCC will, at a later date, handle the rulewriting work for affected firms now regulated by the Office of Thrift Supervision (OTS), which is being dissolved later this year. [read post]
15 Jun 2011, 11:02 pm
The bill made some major changes to the regulatory landscape affecting financial institutions (bye-bye Office of Thrift Supervision, hello Consumer Financial Protection Bureau). [read post]
8 Jun 2011, 5:54 am
Stupefyingly uninformed, as the FCIC Report shows: The Office of Thrift Supervision has acknowledged failures in its oversight of AIG. . . . [read post]
25 May 2011, 5:48 am
In this post, he compares CFPB oversight with other prominent agencies, including major financial regulators such as the Federal Reserve Board, the Office of the Controllor of the Currency, and the Office and Thrift Supervision. [read post]
24 May 2011, 6:32 pm
It compares the oversight mechanisms that apply to the CFPB with some other agencies: the Environmental Protection Agency, the FDIC, the Federal Reserve Board, the FTC, the Office of Comptroller of the Currency and Office of Thrift Supervision, the SEC, and the Social Security Administration. [read post]
23 May 2011, 7:36 pm
Many experts believe that other insurers are likely to sell off any thrifts they own prior to July when The Office of the Comptroller of Currency (OCC) assumes the duties of the Office of Thrift Supervision and the Federal Reserve will oversee the compliance of insurers with thrifts. [read post]
