Search for: "THE COMPTROLLER OF CURRENCY"
Results 1281 - 1300
of 1,637
Sort by Relevance
|
Sort by Date
7 Feb 2011, 7:38 pm
It also accuses the Office of Thrift Supervision and the Office of the Comptroller of the Currency of stopping states from curtailing abuses. [read post]
27 Jan 2011, 11:49 am
And from page 126: Not only did the federal banking supervisors fail to rein in risky mortgage lending practices, but the Office of the Comptroller of the Currency and the Office of Thrift Supervision preempted the applicability of state laws and regulatory efforts to national banks and thrifts, thus preventing adequate protection for borrowers and weakening constraints on this segment of the mortgage market. [read post]
19 Jan 2011, 10:55 am
Some of these regulators, depending on the type of bank charter, include but are not limited to the following: FDIC (Federal Deposit Insurance Corporation) Federal Reserve System OCC (Office of Comptroller of Currency) State Departments of Financial Institutions Office of Thrift Supervision US Department of the Treasury US Securities and Exchange Commission In addition to the above, banks have external auditors, internal auditors, internal credit review, external credit review,… [read post]
5 Jan 2011, 7:33 pm
. **************************************************************************************************************************** In a speech today, Acting Comptroller of the Currency Julie Williams calls for nothing short of a revolution: consumer disclosures that actually disclose useful information in an understandable manner! [read post]
3 Jan 2011, 9:45 pm
Make your voice heard… there’s even a comment section on the petition… this is your chance to tell Geithner, Bair, Bernanke and Walsh (who is acting Comptroller of the Currency), what you think of what’s been allowed to go on… for far too long. [read post]
31 Dec 2010, 4:44 pm
As part of the global settlement, BofA agreed to pay approximately $137 million: $9.2 million to the Office of the Comptroller of Currency, $36.1 million to the Securities and Exchange Commission, $25 million in restitution to the Internal Revenue Service, and $66.9 million to the states. [read post]
30 Dec 2010, 6:26 am
National banks, which were some of the biggest players in the secondary market, went to their federal regulator, the Office of the Comptroller of the Currency (OCC), and asked the agency to preempt the state laws. [read post]
30 Dec 2010, 5:18 am
According to Wednesday’s report released by the Office of the Comptroller of the Currency (“OCC”) and Office of Thrift Supervision (“OTS”), there were nearly 245,000 completed foreclosures in the third quarter of 2010, which represents an 11.2 percent increase over foreclosures completed during previous quarter. [read post]
27 Dec 2010, 2:25 pm
Now comes news that the Office of the Comptroller of the Currency (OCC) has directed HSBC to terminate its contract with H&R Block to provide the financing for RALs. [read post]
27 Dec 2010, 9:30 am
According to the Office of the Comptroller of the Currency, only 10 of the 120,000 loans modified during the second quarter of 2010 came with a principal reduction. [read post]
27 Dec 2010, 6:46 am
Over the Christmas holiday, HSBC’s banking supervisory agency, the Office of the Comptroller of the Currency, advised HSBC to stop offering these loan products to H&R Block. [read post]
22 Dec 2010, 9:40 am
The doctrine of preemption was used by the Office of Comptroller of the Currency as a way to stop states from enforcing rules and regulations against nationally chartered banks. [read post]
21 Dec 2010, 3:43 pm
Five Nixon Peabody partners are expected to join LeClairRyan; former Comptroller of the Currency John Dugan rejoins Covington & Burling; and a federal prosecutor signs on with King & Spalding in California. [read post]
20 Dec 2010, 10:00 am
Dugan spent a dozen years at Covington before being appointed the 29th Comptroller of the Currency,... [read post]
16 Dec 2010, 2:03 pm
BofA will also make payments to the Office of the Comptroller of the Currency and the Internal Revenue Service. [read post]
16 Dec 2010, 8:59 am
In 2004, the Office of the Comptroller of the Currency (OCC) Federally Preempted state laws regulating mortgage credit and national banks. [read post]
12 Dec 2010, 8:29 am
Last week the Board of Governors of the Office of the Comptroller of Currency (OCC), the FDIC, the National Credit Union Administration, Office of Thrift Supervision and the Federal Reserve System released guidelines for financial institutions regarding sound practices for real estate appraisals and evaluations. [read post]
7 Dec 2010, 11:50 am
The Tennessee Comptroller of the Currency estimated in 2004 that death penalty trials cost an average of 48 percent more than trials in which prosecutors seek life imprisonment. [read post]
29 Nov 2010, 5:24 pm
Based upon figures compiled by the Office of the Comptroller of the Currency, the largest 25 bank holding companies currently have $277 trillion notional amount of over-the-counter derivatives, he observed, representing more than 20 times these bank holding companies’ combined total assets. [read post]
29 Nov 2010, 2:49 pm
Among other significant events, the Fed, OTS, Office of the Comptroller of the Currency, and FDIC will issue a joint report to Congress and the Inspectors General of the participating agencies on the agencies' plans to implement the transfer of OTS authorities by March 2011. [read post]
