Search for: "THE COMPTROLLER OF CURRENCY"
Results 1161 - 1180
of 1,637
Sort by Relevance
|
Sort by Date
13 Oct 2011, 12:53 pm
The SEC issued the proposal jointly with the FDIC and the Comptroller of the Currency. [read post]
12 Oct 2011, 7:59 am
As you may recall, most of the major lenders entered into a consent order with the Office of Comptroller of Currency and the Fed to avoid being sued for servicing fraud. [read post]
11 Oct 2011, 2:00 am
Under the Dodd-Frank Act, implementation of the Volcker Rule will be a joint effort of the Commodity Futures Trading Commission, the FDIC, the Federal Reserve Board, the Office of the Comptroller of the Currency and the Securities and Exchange Commission. [read post]
9 Oct 2011, 1:06 pm
" Promontory is a financial services consulting firm headed by former Comptroller of the Currency Eugene Ludwig. [read post]
8 Oct 2011, 4:36 am
THE FAIR DEBT COLLECTION PRACTICES ACT Consumers in Rockland County, Westchester County, the Hudson Valley and all across the State of New York and the rest of the nation have laws protecting them from unscrupulous debt collectors using false, harassing and misleading debt collection tactics. [read post]
29 Sep 2011, 9:14 pm
WASHINGTON — The performance of first-lien mortgages serviced by large national banks and federal savings associations declined slightly during the second quarter of 2011, according to a report released today by the Office of the Comptroller of the Currency (OCC). [read post]
23 Sep 2011, 5:16 pm
WASHINGTON — Acting Comptroller of the Currency John Walsh today discussed housing and foreclosures during a panel discussion at the Institute of International Finance in Washington, D.C. [read post]
20 Sep 2011, 8:54 pm
For all the challenges of my now extended tenure, I do expect to turn over the OCC ingood condition to the next Comptroller. [read post]
16 Sep 2011, 4:46 pm
WASHINGTON — The Office of the Comptroller of the Currency encourages national banks and federal savings associations to work with customers affected by floods in the northeast United States. [read post]
13 Sep 2011, 1:36 pm
”Say hello to the Office of the Comptroller of the Currency. [read post]
9 Sep 2011, 4:50 pm
The First National Bank of Florida, Milton, Florida, was closed today by the Office of the Comptroller of the Currency, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
9 Sep 2011, 4:50 pm
Pursuant to section 316 of Dodd–Frank Wall Street Reform and Consumer Protection Act, the Office of the Comptroller of the Currency (OCC) has revised the scope of its Policies & Procedures Manual (PPM) policy for taking appropriate enforcement action in response to violations of law, rules, regulations, final agency orders and unsafe and unsound practices or conditions (Enforcement Action Policy) to include federal savings associations. [read post]
8 Sep 2011, 8:25 pm
The Office of the Comptroller of the Currency (OCC) recently issued a final rule regarding amendments to its regulations, pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank). [read post]
26 Aug 2011, 10:29 am
The defendants allegedly falsely represented and caused others to falsely represent that debt relief would be obtained through the Federal Trade Commission, the Senate Banking Committee, the Office of the Comptroller of the Currency (OCC), through injunctive action, and through a program called the "Debt Reconciliation Program" or "Debt Relief Program," referred to as "DRP. [read post]
26 Aug 2011, 10:29 am
The defendants allegedly falsely represented and caused others to falsely represent that debt relief would be obtained through the Federal Trade Commission, the Senate Banking Committee, the Office of the Comptroller of the Currency (OCC), through injunctive action, and through a program called the “Debt Reconciliation Program” or “Debt Relief Program,” referred to as “DRP. [read post]
26 Aug 2011, 10:29 am
The defendants allegedly falsely represented and caused others to falsely represent that debt relief would be obtained through the Federal Trade Commission, the Senate Banking Committee, the Office of the Comptroller of the Currency (OCC), through injunctive action, and through a program called the "Debt Reconciliation Program" or "Debt Relief Program," referred to as "DRP. [read post]
22 Aug 2011, 2:00 am
Department of the Treasury’s (Treasury) Blueprint for a Modernized Financial Regulatory Structure (the Treasury Blueprint), developed in light of the financial crisis, included a proposal to phase out the thrift charter over two years, convert thrifts to national banks, and merge the OTS with the Office of the Comptroller of the Currency (OCC).[11] The Treasury Blueprint concluded “that the thrift charter is no longer necessary to… [read post]
21 Aug 2011, 1:02 pm
Bank") motion to dismiss Plaintiff Jose Aguayo's ("Aguayo") complaint under California's Rees-Levering Act and remanded for further proceedings, holding that the federal National Bank Act ("NBA") and regulations issued by the Office of the Comptroller of Currency ("OCC") did not preempt the Rees-Levering Act's provisions governing certain post-repossession notices required under the Act prior to selling repossessed property If you… [read post]
20 Aug 2011, 6:01 pm
Lydian Private Bank, Palm Beach, Florida, was closed today by the Office of the Comptroller of the Currency, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
20 Aug 2011, 5:51 pm
First Southern National Bank, Statesboro, Georgia, was closed today by the Office of the Comptroller of the Currency, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
