Search for: "THE COMPTROLLER OF CURRENCY"
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3 Jun 2011, 10:06 am
., Federal Housing Finance Agency, Federal Reserve, Office of the Comptroller of the Currency, and the U.S. [read post]
12 Jan 2009, 7:28 pm
As Damian Paletta observed in today's Wall Street Journal, the FDIC's move appeared to be a case of Sheila Bair taking her game of "neener-neener" with the other federal bank regulators to a whole new level.The FDIC's request is unusual in that it isn't expected to be matched by other bank regulators, such as the Federal Reserve and Office of the Comptroller of the Currency. [read post]
15 May 2007, 9:10 am
Wichita Bank (2007) that federal regulations from the Office of the Comptroller of the Currency (OCC) preempt some state consumer protection laws. [read post]
7 Dec 2010, 11:50 am
The Tennessee Comptroller of the Currency estimated in 2004 that death penalty trials cost an average of 48 percent more than trials in which prosecutors seek life imprisonment. [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]
29 May 2012, 11:28 am
You may recall that the ICI sued the Office of the Comptroller of the Currency in an attempt to block banks from acting as investment advisers to mutual funds, a case that they ultimately lost at the Supreme Court. [read post]
6 Sep 2016, 8:57 am
Just last month, however, a Frequently Asked Questions (“FAQs”) on the Final Standards was issued by the Board of Governors Reserve System, Federal Deposit Insurance Corporation and Office of the Comptroller of the Currency. [read post]
5 Jan 2019, 10:40 am
Other Federal Banking Agencies The Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, the Consumer Financial Protection Bureau and the Office of the Comptroller of the Currency are not affected by the current government shutdown. [read post]
15 Jun 2010, 6:55 pm
., had total assets and deposits of $7 billion in mid-2009 before being closed on September 11, 2009 by the Office of the Comptroller of the Currency. [read post]
25 Mar 2015, 12:33 pm
Las tarjetas de “circuito abierto” son regidas por la “Office of the Comptroller of the Currency” (OCC), adscrita al Departamento del Tesoro Federal, mientras que las de “circuito cerrado” están sujetas a las reglas establecidas por los diferentes estados. [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]
15 Apr 2011, 7:50 pm
The issue is time and amount,” acting Comptroller of the Currency John Walsh told reporters in a conference call. [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]
17 Feb 2017, 4:56 pm
[1] The “Prudential Regulators” refers to the Board of Governors of the Federal Reserve, the Federal Deposit Insurance Corporation, the Department of the Treasury (the Office of the Comptroller of the Currency), The Farm Credit Administration and the Federal Housing Finance Agency. [read post]
29 Jun 2009, 8:49 am
" In 2004, the Office of the Comptroller of the Currency ("OCC") issued 12 C.F.R. [read post]
14 Jul 2011, 11:58 am
Unfortunately, in mid-2010 the Federal Housing Finance Agency, which regulates government sponsored mortgage buyers Fannie Mae and Freddie Mac, and the Office of the Comptroller of the Currency, which regulates national banks stopped the PACE programs in their tracks by refusing to issue mortgages that had a PACE loan in first priority. [read post]
19 Jan 2015, 6:05 am
Two reports recently issued by the Offices of Inspector General at the Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the Currency (OCC) may provide some insight on the impending final standards. [read post]
6 Sep 2016, 8:57 am
Just last month, however, a Frequently Asked Questions (“FAQs”) on the Final Standards was issued by the Board of Governors Reserve System, Federal Deposit Insurance Corporation and Office of the Comptroller of the Currency. [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]
1 Jul 2010, 5:00 am
In early August, the president will have another critical appointment available, as the term of John Dugan, head of the obscure but powerful Office of the Comptroller of the Currency (OCC), expires. [read post]
