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29 Nov 2007, 3:05 am
On November 7, 2007, the Federal Deposit Insurance Corporation, the Federal Reserve Board, the Office of the Comptroller of the Currency, the Office of Thrift Supervision and the National Credit Union Administration (collectively, the "banking agencies") issued a joint final rule ("Final Rule") to implement the affiliate-marketing requirements of section 624 of the Fair Credit Reporting Act ("FCRA"). [read post]
8 Aug 2012, 12:14 pm
Office of the Comptroller of the Currency would regulate the financial services institutions, allowing Cash America to operate under a uniform set of federal regulations instead of the varying state rules. [read post]
30 May 2017, 9:11 am
While other federal agencies are led by a single person—including a fellow financial regulator, the Office of the Comptroller of the Currency (OCC)—the court dismissed the similarity in a footnote, distinguishing the OCC structure in noting that the authorizing statutory language is not identical. [read post]
21 Apr 2009, 7:30 pm
--The term "appropriate Federal banking agency" means-- (1) the Comptroller of the Currency, in the case of any national banking association, or any Federal branch or agency of a foreign bank; (2) the Board of Governors of the Federal Reserve System, in the case of-- (A) any State member insured bank, {{2-29-08 p.1071}} (B) any branch or agency of a foreign bank with respect to any provision of the Federal Reserve Act which is made applicable under the International… [read post]
30 Oct 2019, 4:56 pm
Additionally, on the same day, the CFTC, along with the Securities and Exchange Commission, the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation announced that they have joined the Global Financial Innovation Network (“GFIN”), a “global sandbox” formed by the U.K. [read post]
28 Jan 2008, 11:15 pm
" Ralph Sharpe, a partner at the Washington law firm Venable LLP and a former enforcement official at the Office of Comptroller of the Currency, agreed with that assessment. [read post]
14 Oct 2014, 8:58 pm
Lew, Board of Governors of the Federal Reserve System Chair Janet Yellen, Comptroller of the Currency Thomas Curry, U.S. [read post]
7 Feb 2011, 7:38 pm
It also accuses the Office of Thrift Supervision and the Office of the Comptroller of the Currency of stopping states from curtailing abuses. [read post]
14 Sep 2009, 7:24 am
The Office of the Comptroller of the Currency has hardly offered answers to national banks. [read post]
9 Jul 2009, 9:22 am
In addition, the Administration's proposal presupposes the creation of the National Bank Supervisor (NBS), a new prudential regulator that would merge the Office of the Comptroller of the Currency (OCC) and the Office of Thrift Supervision (OTS). [read post]
14 Jan 2014, 3:14 pm
The interim final rule was approved by the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Commodity Futures Trading Commission, and the Securities and Exchange Commission, the same agencies that issued final rules to implement section 619. [read post]
22 Feb 2007, 11:29 pm
The PWG, chaired by the Treasury Secretary and composed of the chairmen of the Federal Reserve Board, the Securities and Exchange Commission, and the Commodity Futures Trading Commission, was formed in 1988 to further the goals of enhancing the integrity, efficiency, orderliness, and competitiveness of financial markets and maintaining investor confidence.The PWG worked with the Federal Reserve Bank of New York and the Office of the Comptroller of the Currency in developing the… [read post]
3 Apr 2014, 4:22 pm
The statutory language provides only general outlines of prohibited activities and exceptions, while empowering the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the SEC, and CFTC (together, the federal financial regulators or the Agencies) to issue coordinated rulemakings to fill in the details and complete the difficult task of crafting… [read post]
1 Aug 2022, 12:07 pm
For instance, scenario analyses are part of the CFTC RFI reported above, as well as recent proposed principles by both the Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC). [read post]
1 Jul 2011, 2:03 pm
Karen’s neighbor, a former Bank president, noted that there is a N.A. following Bank of America’s name, meaning that it is a federally chartered bank (as opposed to state chartered), and thus regulated by the Office of the Comptroller of the Currency (OCC). [read post]
1 Nov 2010, 5:00 am
One is to look at an intragency paper published by The Federal Reserve Board, the Office of the Comptroller of the Currency and the Securities and Exchange Commission on business continuity objectives. [read post]
11 Jan 2009, 11:17 pm
It is expected that the work of the advisory group will be completed within a four to six month period.Recently named members of the advisory group are Jerry Corrigan, former President of the NY Federal Reserve Bank and chair of the Counterparty Risk Management Policy Group, and Gene Ludwig, former US Comptroller of the Currency. [read post]
23 Oct 2017, 11:06 am
The Treasury Department report follows a recent analysis by the Office of the Comptroller of the Currency which, as we reported, found that the arbitration rule will significantly increase the cost of consumer credit. [read post]
3 Jan 2011, 9:45 pm
Make your voice heard… there’s even a comment section on the petition… this is your chance to tell Geithner, Bair, Bernanke and Walsh (who is acting Comptroller of the Currency), what you think of what’s been allowed to go on… for far too long. [read post]
30 Jul 2010, 7:54 am
Nobody says that former bank lobbyists – like John Dugan, now head of the Office of the Comptroller of the Currency – lacked the necessary administrative experience. [read post]
