Search for: "Office of Thrift Supervision"
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10 Nov 2009, 7:16 am
Both the Office of Thrift Supervision and Office of the Comptroller of the Currency would be eliminated under the bill and replaced by a single entity, the Financial Institutions Regulatory Administration. [read post]
25 May 2011, 5:48 am
In this post, he compares CFPB oversight with other prominent agencies, including major financial regulators such as the Federal Reserve Board, the Office of the Controllor of the Currency, and the Office and Thrift Supervision. [read post]
27 Oct 2010, 5:24 pm
"In June 2010 the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, the Office of Thrift Supervision and the Federal Deposit Insurance Corporation (together, the Regulatory Agencies) issued guidance on sound incentive compensation policies for banking organizations......Another potential area of regulatory focus is compliance with Internal Revenue Code (Code) Section 409A, which governs all types of nonqualified… [read post]
14 Apr 2011, 11:32 am
Citibank, Bank of America, JPMorgan Chase and Wells Fargo, the nation’s four largest banks, were among the financial firms cited in the joint report by the Federal Reserve, Office of Thrift Supervision and Office of the Comptroller of the Currency. [read post]
13 Sep 2012, 11:49 am
Hang Emergency Jackets and Ties for Court in Their Offices If you follow me on Twitter, you'll already know I was an Office Orphan today. [read post]
20 Aug 2008, 6:39 pm
For example, the Office of Thrift Supervision, a division of the Treasury Department that supervises more than 800 savings-and-loan institutions, largely focused on mortgage lending, has resisted the FDIC, arguing for a less-dire analysis, people familiar with the matter said. [read post]
22 Jul 2011, 11:43 am
The CFPB bank supervision team will initially include more than 100 staff members transferring directly from the Federal Deposit Insurance Corporation, the Federal Reserve System, the Office of the Comptroller of the Currency, and the Office of Thrift Supervision, Treasury said… Contact BNA International Your Name(required) Email(valid email required) Message Verification cforms… [read post]
19 Jan 2010, 7:39 pm
There is little evidence, however, that large-scale charter-switching has happened generally, or that the Office of Thrift Supervision, the alleged weak link in banking regulation, attracted large numbers of banks to its supposedly more lenient regulatory oversight. [read post]
21 Feb 2008, 10:57 am
John Reich, director of the Office of Thrift Supervision, regulator of federal savings banks (like WaMu) revealed that OTS is working on a short refi plan. [read post]
5 Jul 2012, 7:52 pm
I also discovered thrifting from other style bloggers, and learned that much of the time my entire work outfit could cost less than $50 - and feature items of clothing that while still conservative-office appropriate, are much more interesting, well-made, and from designers and labels I previously could not afford. [read post]
9 Dec 2008, 11:40 am
It is also reported that he will seek to have this legislation included in the economic stimulus package that will be considered in the first weeks of the new Congress.It is also reported that House Financial Services Committee Chairman Barney Frank told participants at a Office of Thrift Supervision conference on Monday that he expects lawmakers may revive efforts to change bankruptcy law early next year if foreclosure rates are not on the decline.Jordan E. [read post]
14 Mar 2008, 11:29 am
While the Bush administration has opposed bailouts, the proposal is conceptually similar to the one being offered by John Reich, director of the Office of Thrift Supervision. [read post]
28 Aug 2009, 6:56 am
Since becoming a bank or thrift holding company and submitting to consolidated regulatory supervision is not practical for most private equity investors, investors need to satisfy the Federal Reserve (in the case of bank acquisitions) and the Office of Thrift Supervision (in the case of thrift acquisitions) that they will restrict themselves to largely passive roles. [read post]
22 May 2012, 11:40 am
Dain Donelson and I attempted to answer part of this question by studying the performance of the Office of Thrift Supervision (OTS) during the 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]
11 Nov 2009, 8:09 pm
Created from combining the Office of the Comptroller of the Currency and the Office of Thrift Supervision. [read post]
23 Jan 2015, 6:15 pm
The new booklet also replaces section 563, “Government Securities Act,” issued in May 1998 as part of the Office of Thrift Supervision (OTS) Examination Handbook for the examination of federal savings associations (FSA). [read post]
24 Jul 2009, 7:42 am
The Obama administration's proposal calls for a merger of the OCC and the Office of Thrift Supervision, creating a new "National Bank Supervisor. [read post]
9 Sep 2011, 4:50 pm
It also supersedes Office of Thrift Supervision (OTS) Examination Handbook Section 080, Enforcement Actions, dated July 18, 2008, and any OTS policies and guidance that relate to issues addressed by OTS Examination Handbook Section 080 that are addressed in this PPM. [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… [read post]
