Search for: "COMPTROLLER OF THE CURRENCY OF THE UNITED STATES"
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13 Jun 2018, 9:37 am
In 2015, five global financial institutions pled guilty to charges that they conspired to manipulate currency prices in the foreign exchange market.[3] These banks paid a total of nearly $9 billion in fines to a long list of U.S. and foreign government agencies, including the Justice Department; the Federal Reserve; the Comptroller of the Currency; the New York State Department of Financial Services; the Commodity Futures Trading Commission; the United… [read post]
14 Jul 2009, 9:36 am
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the Comptroller of the Currency to transact… [read post]
10 May 2010, 4:44 am
Kagan as Solicitor General for the United States. [read post]
11 Mar 2020, 4:05 pm
OPM has also sent out guidelines asking agencies across the country to review their telework policies…Other federal agencies, including the Office of the Comptroller of the Currency and the Federal Housing Finance Agency, have asked employees to telework for a day to test it out, according to internal memos and emails obtained by POLITICO…The OCC is also suspending all non-essential domestic travel for events like trainings, conferences and speaking… [read post]
11 Mar 2020, 4:05 pm
OPM has also sent out guidelines asking agencies across the country to review their telework policies…Other federal agencies, including the Office of the Comptroller of the Currency and the Federal Housing Finance Agency, have asked employees to telework for a day to test it out, according to internal memos and emails obtained by POLITICO…The OCC is also suspending all non-essential domestic travel for events like trainings, conferences and speaking… [read post]
20 Mar 2018, 9:34 am
On February 9, 2018, a three-judge panel of the United States Court of Appeals for the District of Columbia Circuit (the “D.C. [read post]
19 Oct 2012, 1:34 pm
That's according to the Office of the Comptroller of the Currency. [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]
3 Apr 2014, 9:30 am
Lynch expressed her grateful appreciation to New York State Department of Financial Services and the Office of Comptroller of the Currency. [read post]
1 Aug 2013, 9:30 pm
Government Accountability Office (GAO) published a report looking at the impact of insurance regulation since the financial crisis.The Administrative Conference of the United States (ACUS) released its quarterly Freedom of Information Act report.The GAO published a report finding that “international regulatory cooperation inform[s] all phases of the rulemaking process. [read post]
19 Mar 2011, 3:43 pm
While the IRS Commissioner and Comptroller of the Currency report to the Treasury Secretary, Ms. [read post]
3 Feb 2015, 6:40 pm
At Section 31.06 of the Texas Code: A collector shall accept United States currency or a check or money order in payment of taxes and shall accept payment by credit card or electronic funds transfer. [read post]
6 Dec 2021, 7:10 am
For example, the FCA report claims that investigators “met the Office of the Comptroller of the Currency. [read post]
29 Nov 2010, 5:24 pm
Indeed, restarting private-label securitization markets, especially in the United States, is critical to limiting the fallout from the credit crisis and to the withdrawal of central bank and government interventions. [read post]
7 Jul 2021, 8:55 pm
On 6 July 2021, the following European Commission Implementing Decisions on the equivalence of the regulatory regimes of third countries under the European Market Infrastructure Regulation were published in the Official Journal of the EU: Commission Implementing Decision (EU) 2021/1103 of 5 July 2021 on the recognition of the legal, supervisory and enforcement arrangements of Brazil for derivatives transactions entered into by Brazilian institutions under the regulation of the Central Bank of Brazil… [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]
12 Feb 2014, 4:42 pm
Prudential Regulatory Authority, and, in the United States, the Office of the Comptroller of the Currency, the Securities and Exchange Commission and the Federal Reserve. [read post]
30 Oct 2019, 4:56 pm
Additionally, on the same day, the CFTC, along with the Securities and Exchange Commission, the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation announced that they have joined the Global Financial Innovation Network (“GFIN”), a “global sandbox” formed by the U.K. [read post]
31 Aug 2023, 8:25 pm
Environmental Protection Agency announced a final rule that revised the definition of “waters of the United States,” limiting the agency’s authority to address water pollution. [read post]
27 May 2015, 9:30 pm
The Alliance also recommends dissolving the Office of the Comptroller of the Currency (OCC), the federal regulator which currently supervises U.S. national banks. [read post]
