Search for: "THE COMPTROLLER OF CURRENCY"
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7 May 2008, 3:15 am
In 2002, the Comptroller of Currency formally approved the practice of high-low sequencing, then, in 2003, in Beneficial National Bank v. [read post]
23 Dec 2013, 10:49 am
Participants include the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the Consumer Financial Protection Bureau (CFPB). [read post]
10 Mar 2011, 8:00 am
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 are all expected to propose the same rule. [read post]
14 Jun 2012, 7:07 pm
OCC’s Tips for Avoiding Foreclosure Rescue Scams Office of the Comptroller of the Currency – For Complaints Against National Banks Service Members Civil Relief Act – The Act that postpones or suspends certain civil obligations to enable service members to devote their full attention to duty and to relieve stress on their families. [read post]
29 Jun 2011, 2:24 pm
Bank of America entered into agreements with the SEC, the Internal Revenue Service, Office of the Comptroller of the Currency, and 20 state attorneys general.Text of the remarks (“Vigorously Enforcing the Antitrust Laws: Developments at the Division”) appear here on the Department of Justice Antitrust Division website. [read post]
17 Jan 2019, 12:15 pm
If Director Kraninger has a change of heart, she will be following in the shoes of Joseph Otting, who was appointed Acting FHFA Director by President Trump (and also serves as Comptroller of the Currency). [read post]
8 May 2019, 11:36 am
Mirroring that advice is the Semiannual Risk Review for Fall 2017 from the Office of the Comptroller of the Currency (OCC). [read post]
6 Mar 2020, 5:10 pm
Bank was subjected to a fine of $185 million in February 2018, pursuant to an enforcement action by FinCEN, in coordination with the Office of the Comptroller of the Currency (OCC) and the U.S. [read post]
5 Jul 2020, 9:05 pm
Based on data for the period 2012 to 2019, we document an upward trend in SARs filed across every agency that collects them: the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the National Credit Union Administration, the Federal Reserve Bank, the Internal Revenue Service, and the SEC. [read post]
12 Aug 2011, 8:37 am
William Uffelman, President and CEO of the Nevada Bankers Association (the “NBA”), testifying on behalf of the lenders, sought to balance the lenders’ very real concern of potentially having to write down or write off loans to satisfy the FDIC, the Office of the Comptroller of the Currency, or U.S Department of the Treasury, with individuals being forced into bankruptcy or foreclosure while trying to protect their homes. [read post]
29 Aug 2016, 4:39 am
The CFPB’s announcement stated that its enforcement action was conducted in coordination with the Office of the Comptroller of the Currency (OCC), which entered into a separate consent order with the bank. [read post]
15 Jul 2012, 2:20 pm
. For example, the Comptroller of the Currency, the head of the Federal Reserve, and the head of the FDIC all have fixed terms and can't simply be removed at the president's will (I suppose the Federal Trade Commission, whose chairman the president can replace with another commissioner--though the former chairman retains the position of commissioner--might be an exception, except that it has little power over financial institutions). Here's Verret's… [read post]
31 Jul 2012, 9:30 pm
Last year, the Office of the Comptroller of the Currency published a report determining that delays in the foreclosure process could slow the clearing of excess inventory of foreclosed properties and extend periods of depressed home prices. [read post]
30 Jun 2014, 3:00 am
” This means that all entities regulated by the CFPB or by any one of the following eight agencies are covered: Department of the Treasury, Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), all Federal Reserve Banks, Board of Governors of the Federal Reserve System, National Credit Union Administration (NCUA), Office of the Comptroller of Currency (OCC), and Securities and Exchange Commission (SEC). [read post]
19 Jun 2008, 12:15 pm
The district court noted that the opinion of the Office of the Comptroller of the Currency is entitled to “great weight” with respect to “any reasonable construction of a regulatory statute adopted by the agency charged with the enforcement of that statute. [read post]
29 May 2012, 6:05 pm
Meantime, Senate Agriculture Committee Chairman Debbie Stabenow (D-Mich.) has written a letter to the heads of the Securities and Exchange Commission, the CFTC, the US Treasury Department, the Federal Reserve Board, the Comptroller of the Currency, and Federal Deposit Insurance Corporation urging them to go ahead and complete its implementation of the 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
16 Jan 2009, 11:08 am
Comptroller of the Currency has intruded deeply on state sovereignty by writing a regulation that scuttles traditional police powers of the states. [read post]
7 Jul 2008, 2:44 am
" Former Comptroller of the Currency and current Arnold & Porter legal guru John D. [read post]
22 Nov 2022, 9:46 am
The regulators are the Farm Credit Administration, Federal Deposit Insurance Corporation, Federal Reserve Board, National Credit Union Administration, and Comptroller of the Currency. [read post]
20 Jul 2012, 12:09 pm
" Capital One agreed to pay $210 million to settle charges brought by the CFPB along with the Office of the Comptroller of the Currency for deceptively marketing credit cards. [read post]
