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19 Apr 2012, 2:53 pm
by Jeff Sovern Yesterday, Democrats on the House Financial Services Committee suggested that in response to the Republican proposal to subject the CFPB to the congressional appropriations process, other bank regulators, including the Fed and the Office of the Comptroller of the Currency, be subjected to that process (all three are currently funded independently). [read post]
19 Apr 2012, 11:39 am
The Board issued this statement to address this question.The Board’s conformance rule provides entities covered by Section 619 of the Dodd-Frank Act a period of two years after the statutory effective date, which would be until July 21, 2014, to fully conform their activities and investments to the requirements of section 619 of the Dodd-Frank Act and any implementing rules adopted in final under that section, unless that period is extended by the Board.The Board, the Office of the… [read post]
30 Mar 2012, 5:12 pm
They share the concerns that the Comptroller of the Currency voiced in his July 1, 2011 comment letter to the CFTC that the Commission’s interpretation of the loan exclusion may interfere with risk management in connection with commercial credit. [read post]
30 Mar 2012, 2:57 pm
Thomas Curry was confirmed to serve as Comptroller of the Currency. [read post]
30 Mar 2012, 11:13 am
The Senate finally confirmed Thomas Curry as the new Comptroller of the Currency, head of the Office of the Comptroller of the Currency. [read post]
25 Mar 2012, 9:30 pm
And a recent rulemaking by the Office of the Comptroller of the Currency, the federal overseer for (some say defender of) national banks, was seen by many as an effort to limit Dodd-Frank’s protections against preemption. [read post]
20 Mar 2012, 1:15 pm
Prior to joining Reed Smith, Travis was an Enforcement Counsel with the Office of the Comptroller of the Currency, U.S. [read post]
19 Mar 2012, 2:12 pm
In American Banker, Jeff Horwitz reveals that the Office of the Comptroller of the Currency is investigating the debt collection practices at JPMorgan Chase, and that the bank may have to revisit judgments and current debt collection claims due to the process of “robosigning” affidavits. [read post]
8 Mar 2012, 3:00 am
The plaintiffs responded that the Bank had not acted in good faith: it had, for example, not turned over suspicious activity reports it was required to file with the government, nor did it turn over documents it had previously turned over to the Office of the Comptroller of the Currency—without obtaining prior customer assent—when the OCC was investigating the bank (the investigation ultimately led to a $24 million fine). [read post]
7 Mar 2012, 8:40 am
Following the close of the comment period on the Volker Rule proposals issued by the SEC (along with the Office of the Comptroller of the Currency, the Federal Reserve Board and the FDIC), SEC Commissioner Troy Paredes strongly criticized the proposed rulemaking. [read post]
23 Feb 2012, 9:11 pm
Comptroller of the Currency, the head of the federal agency responsible for supervising the preponderance of U.S. banking assets. [read post]
23 Feb 2012, 5:15 am
The Federal Reserve and the Office of the Comptroller of the Currency announced Wednesday that the deadline was pushed back by three months. [read post]
21 Feb 2012, 7:43 pm
In July, the Office of the Comptroller of the Currency replaced the OTS after those agencies merged. [read post]
21 Feb 2012, 9:46 am
The OCC (Office of the Comptroller of the Currency) supplies an independent review for foreclosures dated from January 1, 2009, to December 31, 2010. [read post]
21 Feb 2012, 9:46 am
The OCC (Office of the Comptroller of the Currency) supplies an independent review for foreclosures dated from January 1, 2009, to December 31, 2010. [read post]
21 Feb 2012, 9:22 am
New hires in the local office include John Dugan, a former firm attorney who served as Comptroller of the Currency, and former District of Columbia Attorney General Peter Nickles, also a former firm attorney. [read post]
5 Feb 2012, 7:36 pm
"The bill would, in certain instances, tie the hands of regulators when they believe a bank's risk profile requires more capital," Jennifer Kelly, the Office of the Comptroller of the Currency's senior deputy comptroller for midsize and community bank supervision, said in testimony to the House subcommittee on financial institutions and consumer credit [read post]
4 Feb 2012, 7:59 am
Last November, the FDIC, jointly with the Federal Reserve Board of Governors (FRB), the Office of the Comptroller of the Currency (OCC), and the Securities and Exchange Commission (SEC), published a notice of proposed rulemaking (NPR) requesting public comment on a proposed regulation implementing the Volcker Rule requirements of the Dodd-Frank Act. [read post]
25 Jan 2012, 11:30 am
COMPTROLLER LIU PRESENTS TESTIMONY ON PROPOSED STATE BUDGET *********************************** City Comptroller John C. [read post]
20 Jan 2012, 8:53 am
Financial privacy rules had previously been issued and enforced by a variety of similar rules issued and enforced by different federal regulators: the Federal Reserve Board (Regulation P) for state-chartered banks which are members of the Federal Reserve System; the Office of the Comptroller of the Currency for national banks; the now-abolished Office of Thrift Supervision for federal savings banks and savings associations; the Federal Deposit Insurance… [read post]
