Search for: "THE COMPTROLLER OF CURRENCY"
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14 Jan 2021, 9:05 pm
” The Office of the Comptroller of the Currency finalized its “fair access” rule, which prohibits national banks from refusing to conduct business with entities in controversial industries such as fossil fuels and gun manufacturing for reasons other than financial risk. [read post]
28 Aug 2019, 5:24 am
However, the proposed currency has prompted a fierce backlash from global watchdogs and politicians, including an official investigation by EU antitrust officials. [read post]
29 Sep 2008, 2:10 am
Establishes an Office of Financial Stability within the Treasury Department to implement the TARP in consultation with the Board of Governors of the Federal Reserve System, the FDIC, the Comptroller of the Currency, the Director of the Office of Thrift Supervision and the Secretary of Housing and Urban Development. [read post]
18 Aug 2022, 7:19 am
In our discussion of regulatory challenges, we consider the continuing impact of “true lender” challenges on bank-nonbank partnerships, how regulators approach industry innovation, and whether regulators should face stronger challenges from industry (including what the SCOTUS EPA decision could mean for such challenges). [read post]
19 Jun 2019, 7:37 am
Next month it will be one year since the Office of the Comptroller of the Currency started offering a special-purpose national bank charter to fintech firms that don’t take deposits, but a big question mark hanging over the project remains the Fed’s willingness to extend to these charter holders the same payment and settlement services it provides to regular banks. . . . [read post]
15 Apr 2019, 11:44 pm
Mr Justice Arnold reviewed the principles: accessibility from the UK is not enough; the test is objective but actual evidence of UK targeting may be relevant; all the circumstances must be evaluated; is it possible to buy goods from it and have them shipped to the UK; is GBP used as a currency; is there a UK telephone number; how many UK consumers visit the website; and so on.Assessing the evidence, Arnold J concluded that there was no targeting of the UK by Easyfly. 98% of its flights were… [read post]
21 Jul 2015, 8:39 am
FOR IMMEDIATE RELEASE: July 21, 2015CONSUMER FINANCIAL PROTECTION BUREAU ORDERS CITIBANK TO PAY $700 MILLION IN CONSUMER RELIEF FOR ILLEGAL CREDIT CARD PRACTICES Millions of Consumers Harmed by Bank's Deceptive Marketing and Unfair Billing of Credit Card Add-On Products and Services, and Other Unlawful PracticesWASHINGTON, D.C. [read post]
25 Jun 2020, 5:13 pm
The proposal was issued jointly as an interagency rule with the CFTC, SEC, Federal Deposit Insurance Corporation (FDIC), Office of the Comptroller of the Currency (OCC), and the Board of Governors of the Federal Reserve System (FRB). [read post]
9 Jul 2015, 11:52 pm
Chase will pay at least $50 million in consumer refunds, $136 million in penalties and payments to the CFPB and states, and a $30 million penalty to the Office of the Comptroller of the Currency (OCC) in a related action. [read post]
20 Nov 2020, 9:00 am
But, after the oil bust of the 1980's, those companies went in rapid decline as Nigerian currency devalued, the country fell into poverty and the operations were no longer sustainable [193]. [read post]
9 Jun 2014, 2:39 pm
., Office of the Comptroller of the Currency), in many other regulatory contexts, any required supervisory role is typically either less onerous and/or only implied by the regulatory agency. [read post]
12 Feb 2020, 10:00 am
The CFPB shares its key structural characteristics with other primary financial regulatory agencies, including the Federal Housing Finance Agency and the Comptroller of the Currency. [read post]
21 Jun 2010, 5:59 pm
· Add House provisions setting the standard the Comptroller of the Currency or a court must use in preempting state consumer laws and requiring the Comptroller or a court to find that a substantive federal consumer protection standard is in place before preempting a state law (House Bill § 4404, page 1002, lines 7-19 and page 1005, lines 6-15). [read post]
6 May 2011, 2:12 pm
A slate of several nominations, including the heads of the Federal Deposit Insurance Corp. and Office of the Comptroller of the Currency, is expected soon. [read post]
22 Jul 2012, 8:35 am
And of course, we must wait and see how rigorously those regulations are enforced.Testimony of the Office of Comptroller of the Currency (see here) reminds us of charges of massive money laundering at Wachovia bank and gave a brief recap of the case. [read post]
17 May 2017, 3:05 am
In another case, when financial firms started ramping up a practice bank examiners considered dangerous—“leveraged loans” to companies already deep in debt—regulators at the Fed and the Office of the Comptroller of the Currency responded with prescriptive lending standards that they relentlessly enforced. [read post]
12 Jan 2021, 9:58 am
The CFPB’s Taskforce on Federal Consumer Financial Law released its report making recommendations on how to improve consumer protection in the financial marketplace. [read post]
12 Sep 2018, 8:05 am
Remarkably, just hours after the release of the Report, Comptroller of the Currency Joseph M. [read post]
9 Sep 2020, 11:41 am
As we observed only last Term, that practice extends to the judgments of the Comptroller of the Currency with regard to the meaning of the banking laws. [read post]
22 Jun 2009, 10:20 am
The National Bank Supervisor will assume the duties of the Office of the Comptroller of the Currency and the ongoing duties of the OTS. [read post]
