Search for: "Office of Thrift Supervision"
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23 May 2011, 6:38 am
Under Dodd-Frank, the OCC will supervise national banks and federally chartered savings associations. [read post]
17 May 2011, 12:25 pm
The seven agencies involved in the joint rulemaking process include the Office of the Comptroller of the Currency, the Federal Reserve Board, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, the National Credit Union Administration, the Securities and Exchange Commission, and the Federal Housing Finance Agency. [read post]
16 May 2011, 7:45 am
If you're fortunate enough to work with supervising attorneys that share their plans for the week with you, then you are truly blessed. [read post]
14 May 2011, 9:27 pm
The Office of Thrift Supervision was in a particularly good position to help guide possible prosecutions. [read post]
10 May 2011, 7:21 am
Coastal Bank, Cocoa Beach, Florida, was closed Friday, May 6 by the Office of Thrift Supervision, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
9 May 2011, 6:58 am
The GAO reviewed the actions of banking and financial industry regulators including the Federal Reserve, the Office of the Comptroller of the Currency, the Office of Thrift Supervision and the SEC, as well as other federal agencies. [read post]
3 May 2011, 11:04 pm
The report, is the result of an investigation this winter by the Office of Comptroller of the Currency, the Federal Reserve Board, the Office of Thrift Supervision and the Federal Deposit Insurance Corporation. [read post]
2 May 2011, 11:42 am
If you haven't seen it, a Senate committee released a report indicting the Office of Thrift Supervision for regulatory failures that exacerbated the financial crisis, including its inability to detect weakness in WaMu or AIG. [read post]
30 Apr 2011, 1:49 pm
Leaders like Spencer Bachus want to reduce funding for the SEC, the Office for Financial Research and the Office of Credit Ratings (or kill the latter offices outright). [read post]
30 Apr 2011, 1:49 pm
Leaders like Spencer Bachus want to reduce funding for the SEC, the Office for Financial Research and the Office of Credit Ratings (or kill the latter offices outright). [read post]
28 Apr 2011, 6:15 am
The Department of Treasury Comptroller of Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision and the Federal Housing Finance Agency have entered into a consent order with MERS, wherein MERS is being forced to correct the errors that have plagued foreclosure processes nationwide. [read post]
27 Apr 2011, 6:00 am
Senate Committee on Homeland Security and Governmental Affairs chronicled the recent financial crisis and singled out the Office of Thrift Supervision (OTS) for special criticism. [read post]
25 Apr 2011, 1:55 pm
The joint report was created by the Federal Reserve, Office of Thrift Supervision and the Office of the Comptroller of the Currency. [read post]
22 Apr 2011, 12:09 pm
A settlement has been reached between 14 of America's biggest banks and government regulators from the Federal Reserve and the Offices of Comptroller of the Currency and Thrift Supervision. [read post]
21 Apr 2011, 2:10 pm
Just a few months ago the Office of Thrift and Supervision entered a Cease & Desist Order against Birmingham based Superior Bank. [read post]
19 Apr 2011, 12:41 pm
The Office of the Comptroller of the Currency (“OCC”), the Office of Thrift Supervision (“OTS”), and the Federal Reserve have apparently concluded their investigations into the mortgage servicer and supporting firm practices… including allegations of “robo-signing”, and have announced formal enforcement actions against fourteen servicers and two related servicer providers, Lender Processing Services (“LPS”),… [read post]
19 Apr 2011, 7:25 am
The seven agencies that jointly proposed the rule are the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Office of Thrift Supervision, the National Credit Union Administration, the Securities and Exchange Commission and the Federal Housing Finance Agency. [read post]
15 Apr 2011, 7:32 pm
Then a couple of days ago, a joint report by the Federal Reserve, Office of Thrift Supervision and Office of the Comptroller of the Currency found significant irregularities in the foreclosure activities of the nation’s largest mortgage lenders, including default servicer LPS, and ordered those lenders to “remediate all financial injury to borrowers caused by any errors, misrepresentations, or other deficiencies. [read post]
15 Apr 2011, 6:08 pm
The report also names mortgage lender Washington Mutual, credit rating firms, the Office of Thrift Supervision, and a federal bank regulator as among those that contributed to the financial crisis. [read post]
15 Apr 2011, 9:05 am
The Report expands upon four case studies conducted during the investigation regarding these causative factors: (1) high risk mortgage lending by Washington Mutual Bank; (2) regulatory failures by the Office of Thrift Supervision; (3) the use of inflated credit ratings by Moody's Investor's Services, Inc. and Standard & Poor's Financial Services LLC; and (4) the role of investment banks Goldman Sachs and Deutsche Bank. [read post]
