Search for: "THE COMPTROLLER OF CURRENCY"
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20 Jul 2012, 1:21 pm
Second Federal Savings and Loan Association of Chicago, Chicago, Illinois, was closed today by the Office of the Comptroller of the Currency (OCC), which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
20 Jul 2012, 12:09 pm
" Capital One agreed to pay $210 million to settle charges brought by the CFPB along with the Office of the Comptroller of the Currency for deceptively marketing credit cards. [read post]
17 Jul 2012, 6:12 am
On June 20, the Office of the Comptroller of the Currency (“OCC”) issued interim final rules (including both the interim final rule and the preamble, the “Lending Limit Release”) to implement Section 610 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank”). [read post]
16 Jul 2012, 1:38 pm
Prior to joining Reed Smith, Travis was an Enforcement Counsel with the Office of the Comptroller of the Currency, U.S. [read post]
15 Jul 2012, 2:20 pm
. For example, the Comptroller of the Currency, the head of the Federal Reserve, and the head of the FDIC all have fixed terms and can't simply be removed at the president's will (I suppose the Federal Trade Commission, whose chairman the president can replace with another commissioner--though the former chairman retains the position of commissioner--might be an exception, except that it has little power over financial institutions). Here's Verret's… [read post]
14 Jul 2012, 9:01 am
In this deal, which is being overseen by the Federal Reserve and the Office of the Comptroller of the Currency, borrowers will get money for what they endured in a wide range of foreclosure errors and abuses directly related to the robo-signing scandal. [read post]
12 Jul 2012, 12:08 pm
" The case began in 2009, when both the Office of the Comptroller of the Currency and DOJ launched parallel investigations into Wells Fargo loans. [read post]
9 Jul 2012, 7:42 pm
The Office of the Comptroller of the Currency released its first semiannual report on threats it sees to the banking sector. [read post]
9 Jul 2012, 5:00 pm
OCC’s Tips for Avoiding Foreclosure Rescue Scams Office of the Comptroller of the Currency – For Complaints Against National Banks Service Members Civil Relief Act – The Act that postpones or suspends certain civil obligations to enable service members to devote their full attention to duty and to relieve stress on their families. [read post]
2 Jul 2012, 2:18 pm
OCC’s Tips for Avoiding Foreclosure Rescue Scams Office of the Comptroller of the Currency – For Complaints Against National Banks Service Members Civil Relief Act – The Act that postpones or suspends certain civil obligations to enable service members to devote their full attention to duty and to relieve stress on their families. [read post]
2 Jul 2012, 8:20 am
Comptroller of the Currency, which independently looked at the mortgage companies' practices, have found over 138,000 cases that might have flaws in the foreclosure process. [read post]
1 Jul 2012, 9:56 pm
As Ed Mierzwinski explains, the payday lending industry is seeking passage of H.R. 1909, which would eliminate the Consumer Financial Protection Bureau's oversight, preempt state law, and place authority for regulating the industry in (what the industry sees as) the friendlier hands of the Office of the Comptroller of the Currency. [read post]
28 Jun 2012, 3:07 pm
Sumit Agarwal of the National University of Singapore and the Federal Reserve Bank of Chicago, Itzhak Ben-David of Ohio State's Fisher College of Business, Gene Amromin of the Chicago Fed, Souphala Chomsisengphet of the Office of the Comptroller of the Currency (OCC Douglas D. [read post]
27 Jun 2012, 1:36 pm
At Reed Smith he has counseled General Counsel clients, filed expansion applications with the Federal Reserve, the Comptroller of the Currency and the FDIC, and also advised financial institution clients on an array of regulatory matters. [read post]
18 Jun 2012, 3:58 pm
OCC’s Tips for Avoiding Foreclosure Rescue Scams Office of the Comptroller of the Currency – For Complaints Against National Banks Service Members Civil Relief Act – The Act that postpones or suspends certain civil obligations to enable service members to devote their full attention to duty and to relieve stress on their families. [read post]
15 Jun 2012, 11:21 am
Prior to joining Reed Smith, Travis was an Enforcement Counsel with the Office of the Comptroller of the Currency, U.S. [read post]
15 Jun 2012, 11:11 am
OCC’s Tips for Avoiding Foreclosure Rescue Scams Office of the Comptroller of the Currency – For Complaints Against National Banks Service Members Civil Relief Act – The Act that postpones or suspends certain civil obligations to enable service members to devote their full attention to duty and to relieve stress on their families. [read post]
14 Jun 2012, 7:07 pm
OCC’s Tips for Avoiding Foreclosure Rescue Scams Office of the Comptroller of the Currency – For Complaints Against National Banks Service Members Civil Relief Act – The Act that postpones or suspends certain civil obligations to enable service members to devote their full attention to duty and to relieve stress on their families. [read post]
14 Jun 2012, 7:20 am
Prior to joining Reed Smith, Travis was an Enforcement Counsel with the Office of the Comptroller of the Currency, U.S. [read post]
13 Jun 2012, 2:22 pm
by Jeff Sovern The Office of the Comptroller of the Currency has long been the poster-child for an agency captured by the entities it regulates--in this case, national banks. Thus, when states enacted anti-predatory lending statutes, the OCC declared them pre-empted as to national banks. [read post]
