Search for: "THE COMPTROLLER OF CURRENCY"
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18 Jan 2012, 12:36 pm
Bets are that Obama’s nominee for Comptroller of the Currency, Thomas Curry, won’t yield either. [read post]
13 Jan 2012, 5:49 pm
The FDIC's action follows a similar procedure by the Office of Comptroller of Currency, which issued a regulatory directive last year against HSBC - H&R Block's tax loan partner bank - prohibiting it from making the loans. [read post]
13 Jan 2012, 9:49 am
The Office of the Comptroller of the Currency (“OCC”) concluded their investigations in April of 2011, issuing “consent orders,” which basically said that the bankers were guilty of unsafe and unsound practices related to foreclosures, also specified a laundry list of felonious acts and nefarious behaviors. [read post]
12 Jan 2012, 11:55 am
The rule is almost identical to the Joint Volcker Rule proposed by the Federal Reserve, the Office of the Comptroller of the Currency, Treasury, the Federal Deposit Insurance Corporation, and the Securities and Exchange Commission in October 2011. [read post]
12 Jan 2012, 9:20 am
MBNA is a national banking association, organized under the laws of the United States and regulated by the Office of the Comptroller of the Currency. [read post]
11 Jan 2012, 3:07 pm
A former attorney for Chase said that the bank may have been investigated by the Office of the Comptroller of the Currency, and a whistleblower last year accused Chase of “robo-signing” affidavits. [read post]
11 Jan 2012, 6:21 am
Market Risk Capital NPR: The Office of the Comptroller of the Currency (the “OCC”), the Board of Governors of the Federal Reserve System (the “Federal Reserve”) and the Federal Deposit Insurance Corporation (the “FDIC” and, together with the Federal Reserve and the OCC, the “agencies”) issued a joint notice of proposed rulemaking (the “Market Risk Capital NPR”) concerning their market risk capital rules applicable to… [read post]
11 Jan 2012, 1:39 am
Click to buy from someone on Zazzle.com! [read post]
10 Jan 2012, 7:43 am
If so, the Office of the Comptroller of the Currency says you may be eligible for a free independent review of your case. [read post]
10 Jan 2012, 7:38 am
WASHINGTON — The Office of the Comptroller of the Currency recently announced its 2012 schedule of workshops to be held around the country for directors of nationally chartered community banks and federal savings associations. [read post]
6 Jan 2012, 9:02 am
An April program from the Office of the Comptroller of the Currency was borne out of consumer lawyers identifying forgeries and other problems with foreclosure documents filed with the courts by banks and representatives. [read post]
29 Dec 2011, 10:09 am
The foreclosures report, which was produced by the Office of the Comptroller of the Currency, said another reason foreclosures have increased is that many delinquent loans are faced with no alternatives other than foreclosure proceedings. [read post]
22 Dec 2011, 12:00 am
To accomplish its goals, Dodd-Frank required CFPB along with a host of existing federal agencies, including the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC), and the Commodity Futures Trading Commission (CFTC), to create and enact hundreds of regulations over a number of years. [read post]
16 Dec 2011, 1:38 pm
WASHINGTON — Commercial banks reported trading revenue of $13.1 billion in the third quarter of 2011, 78 percent higher than the $7.4 billion in the second quarter, and 214 percent higher than in the third quarter of 2010, the Office of the Comptroller of the Currency reported today in the OCC’s Quarterly Report on Bank Trading and Derivatives Activities. [read post]
15 Dec 2011, 4:06 pm
Western National Bank, Phoenix, Arizona, was closed today by the Office of the Comptroller of the Currency, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
15 Dec 2011, 12:00 pm
WASHINGTON — The Office of the Comptroller of the Currency will host a live Web and telephone seminar from 2 to 3:30 p.m. [read post]
15 Dec 2011, 11:56 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 October 31, 2011, for institutions formerly regulated by the Office of Thrift Supervision (OTS). [read post]
15 Dec 2011, 7:40 am
Municipal Bond Case As described here, on December 8, 2011, various government agencies announced that Wachovia Bank, N.A. has entered into a series of settlements with the SEC, the Department of Justice, the Office of the Comptroller of the Currency, the Internal Revenue Service, and 26 state attorneys general to pay $148 million related the bank's entry into fraudulent secret arrangements with bidding agents to rig at least 58 municipal bond reinvestment transactions in 25… [read post]
14 Dec 2011, 2:46 pm
The Office of the Comptroller of the Currency (OCC) is providing guidance to banks on obligations and risks related to foreclosed property. [read post]
14 Dec 2011, 2:45 pm
Department of Justice, the FGI, the IRS, the Office of the Comptroller of the Currency, and state attorneys general. *** If you have been the victim of securities fraud you should consult with an attorney. [read post]
