Search for: "Comptroller of Currency"
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30 Mar 2011, 1:34 pm
These agencies (Office of the Comptroller of the Currency, Treasury; Board of Governors of the Federal Reserve System; Federal Deposit Insurance Corporation; U.S. [read post]
14 Aug 2012, 8:39 pm
Office of the Comptroller of the Currency (OCC) Chief Counsel Julie Williams will leave the OCC Sept. 30, 2012, after 19 years with the bank regulatory agency. [read post]
6 Jan 2015, 9:17 am
Office of the Comptroller of the Currency and Federal Deposit Insurance Corp. plans to create hurdles for lenders of payday and direct deposit advance loans. [read post]
29 Oct 2020, 10:00 pm
Morgan Lewis of counsel Eamonn Moran and partners Susan DiCicco and David Monteiro authored a Law360 article about the Office of the Comptroller of the Currency's (OCC’s) final “true lender” rule. [read post]
8 Mar 2010, 4:06 pm
One Senate Proposal is to scrap the independent Consumer Financial Protection Agency and house the consumer protection function in the Office of the Comptroller of the Currency, the cheerleader (captive regulator) for national banks. [read post]
29 Oct 2020, 10:00 pm
Morgan Lewis of counsel Eamonn Moran and partners Susan DiCicco and David Monteiro authored a Law360 article about the Office of the Comptroller of the Currency's (OCC’s) final “true lender” rule. [read post]
9 Jan 2018, 3:02 pm
He’s just gonna go back to representing those banks he used to regulate like his six months as acting Comptroller of the Currency never happened. [read post]
9 Jul 2010, 8:40 am
An assistant director at the Office of the Comptroller of the Currency is joining the Washington office of Shearman & Sterling, the firm said today. [read post]
2 Sep 2009, 4:44 am
On August 31, the Office of the Comptroller of the Currency... [read post]
29 Oct 2020, 10:00 pm
Morgan Lewis of counsel Eamonn Moran and partners Susan DiCicco and David Monteiro authored a Law360 article about the Office of the Comptroller of the Currency's (OCC’s) final “true lender” rule. [read post]
28 Mar 2011, 12:58 pm
The staffs of the Office of the Comptroller of the Currency, the Federal Reserve, the Federal Deposit Insurance Corporation, the Securities and Exchange Commission, the Federal Housing Finance Agency, and the Department of Housing and Urban Development (together, the agencies)... [read post]
26 Aug 2019, 3:01 pm
On August 20, the Office of the Comptroller of the Currency (OCC) approved a final rule amending the Volcker Rule. [read post]
31 Jan 2006, 2:37 pm
Question: Are state law claims against a national bank based on alleged violations of disclosure requirements by the Office of the Comptroller of the Currency preempted by federal law? [read post]
29 Jun 2009, 11:01 am
The good news for States and for consumer protection is that the decision invalidates an Office of the Comptroller of the Currency ("OCC") regulation to... [read post]
28 Jan 2021, 11:42 am
” The final rule was issued on January 14, the same day that Acting Comptroller of the Currency Brian Brooks stepped down at the OCC. [read post]
6 Jan 2023, 10:00 am
The Office of the Comptroller of Currency (OCC) has issued new guidance to ensure that financial institutions use digital currency safely. [read post]
21 Jul 2011, 8:54 am
As you may know, the Office of the Controller of the Currency (OCC) of the U.S. [read post]
13 Dec 2011, 1:38 pm
WASHINGTON — The Office of the Comptroller of the Currency’s Chief Counsel Julie L. [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]
31 Jul 2020, 6:05 pm
On July 22, 2020, the US Office of the Comptroller of the Currency (OCC) issued an interpretive letter concluding that national banks and federal savings associations have the authority to provide cryptocurrency custody services for customers. [read post]
