Search for: "United States Comptroller of Currency"
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17 Jun 2009, 4:08 am
Either the United States Treasury Department's Office of the Comptroller of the Currency or Office of Thrift Supervision will start resolution of an insolvent federally chartered bank. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
21 Oct 2009, 2:08 am
Recent testimony before the United States Senate underscores the significant degree of skepticism within federal law enforcement towards CME sponsored by pharmaceutical and medical device manufacturers, the government's view that CME is often a thinly veiled effort to market products and funnel money to doctors, and the considerable risk that criminal exposure can result. [read post]
20 Aug 2012, 4:27 am
Incorporated into National Bank Act of 1864 by 19th century precedents but then abandoned by the New Deal Court, McCulloch’s theory of preemption is being revived today by the Office of the Comptroller of the Currency (“OCC”) to preempt broad swathes of state law. [read post]
20 Aug 2012, 6:00 am
Incorporated into National Bank Act of 1864 by 19th century precedents but then abandoned by the New Deal Court, McCulloch’s theory of preemption is being revived today by the Office of the Comptroller of the Currency (“OCC”) to preempt broad swathes of state law.This article maintains that it is time to exorcise McCulloch’s theory from our preemption jurisprudence. [read post]
28 Nov 2006, 2:53 pm
United States and Printz v. [read post]
22 Jan 2019, 9:18 am
Section 502(b) of the Mutual Security Act of 1954 provides that certain local currencies owned by the United States government “shall be made available to Members and employees of the Congress for their local currency expenses when authorized” by congressional leadership. [read post]
24 Jan 2023, 9:02 pm
” In the United States, thousands of nonbank financial firms have emerged in recent years. [read post]
6 Oct 2010, 12:20 pm
The United States Attorney’s Office in Tampa began investigating L.P.S. in February. [read post]
17 Dec 2020, 8:04 am
Class Action Case Influence Interchange Policy in the United States? [read post]
29 Dec 2006, 8:59 am
United States, with its insistence on clear lines of federal and state accountability, spoke in a similar spirit. [read post]
28 Jan 2009, 12:05 pm
[T] Fed generally leaves regulation of nationally chartered banks to the Office of the Comptroller of the Currency; of securities-dealer units to the Securities and Exchange Commission; and of consumer-finance companies to the states.However, state regulation is generally considered inconsistent and usually less rigorous than federal oversight. [read post]
13 Jul 2017, 10:01 am
The DFA provides that the FSOC can set aside a final CFPB regulation or any provision thereof on the petition of a member agency if the FSOC decides “that the regulation or provision would put the safety or soundness of the United States banking system or the stability of the financial system of the United States at risk. [read post]
7 Feb 2019, 9:43 am
Specific language must be added to the in-scope QFC: (1) In the event the [covered institution] becomes subject to a proceeding under a U.S. special resolution regime, the transfer of the covered QFC (and any interest and obligation in or under, and any property securing, the covered QFC) from the [covered institution] will be effective to the same extent as the transfer would be effective under the U.S. special resolution regime if the covered QFC (and any interest and obligation in or under, and… [read post]
19 Jul 2011, 1:55 pm
As Miami Foreclosure Lawyer Blog recently reported, the Office of the Comptroller of the Currency recently issued a memo to banks to require self-assessments. [read post]
25 Jun 2021, 8:52 am
Rivals such as Klarna and Zip Co Ltd’s Quadpay offer their users an option to pay at any store in the United States through their app. . . . [read post]
15 Apr 2011, 7:50 pm
The issue is time and amount,” acting Comptroller of the Currency John Walsh told reporters in a conference call. [read post]
23 Apr 2018, 11:13 am
” The final rule would need, “to the fullest extent possible, align with any chart, matrix, rule, or guideline published by the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, or the Board of Governors of the Federal Reserve System. [read post]
3 Mar 2017, 7:01 am
” With this in mind, the NAFCU pressed Secretary Mnuchin to utilize consultations with the heads of the agencies of the FSOC—as required by President Trump’s “Executive Order on Core Principles for Regulating the United States Financial System” prior to the issuance of a 120-day report—to work closely with the NCUA to “uncover practical approaches to remedying Dodd-Franks’ regulatory misalignment. [read post]
22 Dec 2011, 12:00 am
The GAO also recommended that the Financial Stability Oversight Council (FSOC), an oversight group created by Dodd-Frank to monitor the financial stability of the United States, assume responsibility for seeing that the GAO’s recommendations in its report are followed. [read post]
