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14 Dec 2011, 2:32 pm
The Office of the Comptroller of the Currency (OCC) recently revised the electronic version of the “Concentrations of Credit” booklet of the Comptroller’s Handbook, which replaces a similarly titled booklet issued in March 1990. [read post]
14 Dec 2011, 6:09 am
Ioan Voicu (US Gov't--Office of the Comptroller of the Currency), Vicki Been (NYU), Mary Weselcouch (NYU Furman Center), and Andrew Tschirart (US Gov't--OCC) have posted Performance of HAMP versus non-HAMP Loan Modifications--Evidence from New York City. [read post]
13 Dec 2011, 1:38 pm
WASHINGTON — The Office of the Comptroller of the Currency’s Chief Counsel Julie L. [read post]
12 Dec 2011, 12:28 pm
WASHINGTON — The Office of the Comptroller of the Currency today announced Morris Morgan has been named Large Bank Deputy Comptroller. [read post]
12 Dec 2011, 10:40 am
Exactly like the Office of the Comptroller of the Currency, which Republicans seems to have no problems with. [read post]
8 Dec 2011, 1:45 pm
The Office of the Comptroller of the Currency announced today that it has "assessed a civil money penalty of $20 million" against Wells Fargo Bank, N.A. [read post]
8 Dec 2011, 1:44 pm
This bulletin outlines the process that the Office of the Comptroller of the Currency (OCC) intends to follow to fully integrate the Office of Thrift Supervision (OTS) policy guidance documents (guidance) into a common set of supervisory policies that applies to both national banks and federal savings associations. [read post]
8 Dec 2011, 1:38 pm
WASHINGTON — The Office of the Comptroller of the Currency announced today that it has assessed a civil money penalty of $20 million against Wells Fargo Bank, N.A. [read post]
6 Dec 2011, 10:44 am
Related Links: Oral Statement Written Testimony Acting Comptroller of the Currency John Walsh [read post]
1 Dec 2011, 1:07 pm
WASHINGTON — The Office of the Comptroller of the Currency (OCC) today released its schedule of Community Reinvestment Act (CRA) examinations to be conducted in the first quarter of 2012. [read post]
1 Dec 2011, 7:59 am
The interagency Volcker Rule proposal issued last month by the Securities and Exchange Commission (SEC), Federal Reserve Board (FRB), Federal Deposit Insurance Corporation (FDIC) and Office of the Comptroller of the Currency (OCC) (collectively, the Agencies) solicits comment on a wide array of questions, issues and complexities, the totality of which highlight the significant regulatory challenges confronting the Agencies in implementing a final rule. [read post]
30 Nov 2011, 1:12 pm
., the public): that the Federal Reserve and the Office of the Comptroller of the Currency were inspecting Fannie and Freddie’s books, and he expected their report would boost market confidence in Fannie and Freddie, according to the article. [read post]
30 Nov 2011, 11:03 am
This information, reportedly delivered to them at the Eton Park Capital Management LP offices on July 21, 2008 when Paulson was still in office, came just one day after he told the New York Times that the Office of the Comptroller of the Currency and the Federal Reserve were inspecting both mortgage giants’ books and that he expected that this would give the markets a sign of confidence. [read post]
29 Nov 2011, 1:13 pm
WASHINGTON — The Office of the Comptroller of the Currency (OCC) proposed a rule to remove references to credit ratings from various OCC regulations and related guidance today to assist national banks and federal savings associations in meeting due diligence requirements in assessing credit risk for portfolio investments. [read post]
29 Nov 2011, 7:57 am
Electronic wage payment offers significant advantages to employers and employees alike. [read post]
29 Nov 2011, 6:31 am
Recently released data by the Treasury's Office of the Comptroller of the Currency, the bank regulator, revealed that 10 lenders, including Bank of America, are reviewing about 5,000 foreclosures of homes that belonged to military members to see if they complied with the law. [read post]
28 Nov 2011, 7:50 pm
One notable example of this approach is provided by the Office of the Comptroller of the Currency (OCC)'s public welfare investment authority.First a little backdrop. [read post]
22 Nov 2011, 11:55 am
WASHINGTON — The Office of the Comptroller of the Currency (OCC) issued a report today on the actions by 12 national bank and federal savings association mortgage servicers to comply with consent orders issued in April 2011 to correct deficient and unsafe or unsound foreclosure practices. [read post]
19 Nov 2011, 5:36 am
Some additions: A “Campaign Contributions” section for the Background Checks entry; A “Dockets/Case Information” section for the Massachusetts entry; A “Land Records” section for the Washington State entry; The specialty public records platform Archives for the “Marriage and Divorce Records” section of the Vital Records entry; Also: the list of materials posted by the Comptroller of the Currency now includes interpretive… [read post]
14 Nov 2011, 12:18 pm
Federal bank regulators from the Office of the Comptroller of Currency, the Board of Governors of the Federal Reserve System, and the Office of Thrift Supervision have announced a measure that might mean compensation for millions of families who have lost homes to foreclosure. [read post]
