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23 Oct 2012, 7:24 am
On September 24, 2012, the government overseer of large banks, the Office of the Comptroller of the Currency (OCC) exercised its enforcement authority against a bank and ruled that stricter state consumer protection regulations were not preempted by more lenient federal banking regulations. [read post]
19 Oct 2012, 1:34 pm
That's according to the Office of the Comptroller of the Currency. [read post]
15 Oct 2012, 5:53 am
The Office of the Comptroller of the Currency and the Department of Justice took action against Capital One for violations and compliance deficiencies related to the Servicemembers Civil Relief Act (SCRA). [read post]
10 Oct 2012, 9:30 am
The CFPB also reported that the Amex entities will pay civil penalties to the CFPB, Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System and Office of the Comptroller of the Currency totaling $27.5 million. [read post]
29 Sep 2012, 7:17 am
The Office of Thrift Supervision merged into the Office of the Comptroller of the Currency back in 2011. [read post]
26 Sep 2012, 1:42 am
” The SEC’s press release also expressly acknowledges the “cooperation” of the Office of the Comptroller of the Currency. [read post]
25 Sep 2012, 1:01 pm
In a related settlement reached with the Office of the Comptroller of the Currency (the “OCC”), Capital One agreed to pay a $35 million penalty and an additional $10 million in reimbursement payments, resulting in a total of $210 million in fines and reimbursements. [read post]
10 Sep 2012, 7:37 am
Soon a member of the senator’s staff had contacted the Office of the Comptroller of the Currency, the federal agency that regulates national banks. [read post]
9 Sep 2012, 9:21 am
Soon a member of the senator’s staff had contacted the Office of the Comptroller of the Currency, the federal agency that regulates national banks. [read post]
6 Sep 2012, 1:53 am
Every fall since I first started writing this blog, I have assembled a list of the current hot topics in the world of directors’ and officers’ liability. [read post]
2 Sep 2012, 10:21 pm
And not to be outdone the Federal Deposit Insurance Corporation (FDIC), Federal Reserve System (FRS), and the Department of the Treasury, Comptroller of the Currency (COC) joined forces to publish one final and three proposed rules. [read post]
28 Aug 2012, 3:12 pm
Prior to joining Reed Smith, Travis was an Enforcement Counsel with the Office of the Comptroller of the Currency, U.S. [read post]
28 Aug 2012, 3:08 pm
Prior to joining Reed Smith, Travis was an Enforcement Counsel with the Office of the Comptroller of the Currency, U.S. [read post]
28 Aug 2012, 8:49 am
He came to the CFPB from the Office of the Comptroller of the Currency, where he served for nearly 14 years, most recently as assistant director of the Community and Consumer Law Division. [read post]
22 Aug 2012, 7:58 am
The Fed, SEC, FDIC, CFTC and the Office of the Comptroller of the Currency, who are working together to craft the rule, have postponed the finalization date before. [read post]
21 Aug 2012, 3:26 pm
Travis, resident in the firm’s Princeton, N.J. and Washington, D.C. offices, was formerly an Enforcement Counsel with the Office of the Comptroller of the Currency, U.S. [read post]
20 Aug 2012, 2:26 pm
The proposed rule is being issued by the Board of Governors of the Federal Reserve System, the Consumer Financial Protection Bureau, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the National Credit Union Administration, and the Office of the Comptroller of the Currency. [read post]
20 Aug 2012, 6:00 am
Incorporated into National Bank Act of 1864 by 19th century precedents but then abandoned by the New Deal Court, McCulloch’s theory of preemption is being revived today by the Office of the Comptroller of the Currency (“OCC”) to preempt broad swathes of state law.This article maintains that it is time to exorcise McCulloch’s theory from our preemption jurisprudence. [read post]
20 Aug 2012, 4:27 am
Incorporated into National Bank Act of 1864 by 19th century precedents but then abandoned by the New Deal Court, McCulloch’s theory of preemption is being revived today by the Office of the Comptroller of the Currency (“OCC”) to preempt broad swathes of state law. [read post]
19 Aug 2012, 11:55 am
For the last year, a big fight has been brewing over whether the Office of the Comptroller of the Currency ("OCC") will be able to get away with its its attempt to preempt vast swathes of state banking laws. [read post]
