Search for: "Office of the Comptroller of the Currency Compliance Management"
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10 Jan 2012, 7:38 am
WASHINGTON — The Office of the Comptroller of the Currency recently announced its 2012 schedule of workshops to be held around the country for directors of nationally chartered community banks and federal savings associations. [read post]
14 Dec 2011, 2:46 pm
The Office of the Comptroller of the Currency (OCC) is providing guidance to banks on obligations and risks related to foreclosed property. [read post]
1 Dec 2011, 7:59 am
The interagency Volcker Rule proposal issued last month by the Securities and Exchange Commission (SEC), Federal Reserve Board (FRB), Federal Deposit Insurance Corporation (FDIC) and Office of the Comptroller of the Currency (OCC) (collectively, the Agencies) solicits comment on a wide array of questions, issues and complexities, the totality of which highlight the significant regulatory challenges confronting the Agencies in implementing a final rule. [read post]
22 Nov 2011, 11:55 am
WASHINGTON — The Office of the Comptroller of the Currency (OCC) issued a report today on the actions by 12 national bank and federal savings association mortgage servicers to comply with consent orders issued in April 2011 to correct deficient and unsafe or unsound foreclosure practices. [read post]
13 Sep 2011, 1:36 pm
”Say hello to the Office of the Comptroller of the Currency. [read post]
22 Jul 2011, 11:43 am
“The institution’s compliance with requirements during the entire life cycle of the product or service will be reviewed, including how a product is developed, marketed, sold and managed. [read post]
19 Jul 2011, 1:59 pm
On June 29, 2011, the Office of the Comptroller of the Currency (OCC) issued a bulletin to national banks focusing on their obligation to assess and manage the risks associated with what the OCC calls prepaid access programs. [read post]
15 Jul 2011, 8:03 am
The Office of the Comptroller of the Currency recently issued a memo to banks to require self-assessments of foreclosure management practices to make sure they conform with the U.S. [read post]
13 Jul 2011, 2:00 am
Click here for the full Davis Polk publication. [1] See Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System, Office of Thrift Supervision, Interagency Supervisory Guidance on Counterparty Credit Risk Management (June 29, 2011), available here. [2] See Davis Polk, FDIC Releases Joint Notice of Proposed Rulemaking on Resolution Plans and Credit Exposure Reports… [read post]
26 Jun 2011, 8:41 am
Moreover, a recipient must also report loan volumes to the Department of Treasury on a monthly basis and prepare a quarterly report for the Office of the Comptroller of Currency describing any changes in management, use of TARP funds, and forward planning. [read post]
17 May 2011, 12:25 pm
The seven agencies involved in the joint rulemaking process include the Office of the Comptroller of the Currency, the Federal Reserve Board, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, the National Credit Union Administration, the Securities and Exchange Commission, and the Federal Housing Finance Agency. [read post]
28 Apr 2011, 6:15 am
The Department of Treasury Comptroller of Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision and the Federal Housing Finance Agency have entered into a consent order with MERS, wherein MERS is being forced to correct the errors that have plagued foreclosure processes nationwide. [read post]
19 Apr 2011, 12:41 pm
The Office of the Comptroller of the Currency (“OCC”), the Office of Thrift Supervision (“OTS”), and the Federal Reserve have apparently concluded their investigations into the mortgage servicer and supporting firm practices… including allegations of “robo-signing”, and have announced formal enforcement actions against fourteen servicers and two related servicer providers, Lender Processing Services (“LPS”),… [read post]
2 Nov 2010, 11:55 am
After the administrator receives such a recommendation, she can: (1) terminate the contract; (2) refer the issue to the Office of Federal Contract Compliance Programs (OFCCP); or (3) take other appropriate action. [read post]
26 Oct 2010, 10:48 am
• The Office of the Comptroller of the Currency (OCC) directed all large national bank servicers on September 29 to review their foreclosure management processes, including file review, affidavit processing and signatures, to ensure that the processes are fully compliant with all applicable state laws. [read post]
19 Sep 2010, 8:02 pm
Department of the Treasury; the Federal Deposit Insurance Corporation; the Federal Housing Finance Agency; all of the Federal Reserve banks; the Board of Governors of the Federal Reserve System; the National Credit Union Administration; the Office of the Comptroller of the Currency; the Securities and Exchange Commission; and the Bureau of Consumer Financial Protection established by the legislation. [read post]
4 Aug 2010, 5:00 am
The provision was designed to ensure that the designated agencies had an office "responsible for all matters of the agency relating to diversity in management, employment, and business activities. [read post]
26 Jun 2010, 4:59 pm
Consumer Protections: Consolidates and strengthens consumer protection responsibilities currently handled by the Office of the Comptroller of the Currency, Office of Thrift Supervision, Federal Deposit Insurance Corporation, Federal Reserve, National Credit Union Administration, the Department of Housing and Urban Development, and Federal Trade Commission. [read post]
22 Mar 2010, 1:22 pm
There is very little in the way of guidance to banks other than a 2000 memorandum issued by the Office of The Comptroller of the Currency to national banks. [read post]
17 Dec 2009, 6:33 am
And the repercussions have spread to the broader economy, as companies in nearly every industry have suffered from the effects of a global constriction of the credit markets, sharply reduced consumer demand and volatile commodity prices, currencies and stock prices. [read post]
