Search for: "Office of Thrift Supervision"
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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 Apr 2011, 4:46 pm
Office of Thrift Supervision, credit ratings agencies and Deutsche Bank. [read post]
7 Apr 2011, 7:31 am
That settlement was pending when banks apparently got in touch with federal agencies including the Office of the Comptroller of the Currency, the Federal Reserve, the FDIC and the Office of Thrift Supervision. [read post]
6 Apr 2011, 2:18 am
Insiders have stated that the regulators, which include the Office of the Comptroller of Currency, the Office of Thrift Supervision, and the Federal Reserve, could potentially announce the agreements as early as next week. [read post]
31 Mar 2011, 12:13 pm
The Office of the Comptroller of the Currency, Treasury (OCC); Board of Governors of the Federal Reserve System (Board); Federal Deposit Insurance Corporation (FDIC); Office of Thrift Supervision, Treasury (OTS); National Credit Union Administration (NCUA); U.S. [read post]
23 Mar 2011, 6:00 am
” The CFPB will consolidate separate consumer protection powers previously held by seven different agencies, the Office of the Comptroller of the Currency, Office of Thrift Supervision (OTS), Federal Deposit Insurance Corporation, Federal Reserve, National Credit Union Administration, Department of Housing and Urban Development, and the Federal Trade Commission. [read post]
21 Mar 2011, 7:52 pm
"Everything is wrong about this," said William Black, a University of Missouri-Kansas City law professor who was a top lawyer at the Office of Thrift Supervision and its predecessor when U.S. savings and loan thrifts were collapsing in the late 1980s and early 1990s. [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]
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… [read post]
1 Jan 2011, 9:49 am
Among the names being discussed are Iowa’s attorney general, Tom Miller; New York state bank regulator Richard Neiman; and former Office of Thrift Supervision director Ellen Seidman. [read post]
30 Dec 2010, 12:57 pm
"Among the names being discussed are Iowa's attorney general, Tom Miller; New York state bank regulator Richard Neiman; and former Office of Thrift Supervision director Ellen Seidman. [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]
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]
23 Nov 2010, 8:37 am
” Black is, among other things, a former senior deputy chief counsel at the Federal Office of Thrift Supervision and author of The Best Way to Rob a Bank is to Own One: How Corporate Executives and Politicians Looted the S&L Industry, 2005, University of Texas Press. [read post]
18 Nov 2010, 7:31 pm
I, I, I know now they were only trying to protect some fellow officers... [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]
27 Oct 2010, 3:23 pm
Office of Thrift Supervision to acquire Saddle River Valley Bank. [read post]
26 Oct 2010, 10:48 am
• In coordination with the work of the other agencies, the Office of Thrift Supervision (OTS) is reviewing the mortgage related policies, foreclosure processes and staffing levels of the largest servicers it supervises. [read post]
