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21 Aug 2011, 1:02 pm
Bank") motion to dismiss Plaintiff Jose Aguayo's ("Aguayo") complaint under California's Rees-Levering Act and remanded for further proceedings, holding that the federal National Bank Act ("NBA") and regulations issued by the Office of the Comptroller of Currency ("OCC") did not preempt the Rees-Levering Act's provisions governing certain post-repossession notices required under the Act prior to selling repossessed property If you… [read post]
12 Mar 2009, 2:15 am
The complaint (which can be found here) alleges that the company’s disclosures were misleading because they failed to disclose (i) that Corus was failing to recognize losses on its condominium loans in accordance with generally accepted accounting principles ("GAAP"); (ii) that Corus and/or its affiliates was purchasing condominiums in developments Corus had financed in an attempt to: (a) inflate the appraised values of condominiums to delay having to recognize… [read post]
16 Sep 2021, 10:03 am
Department of Justice, a state attorney general, a self-regulatory organization, or another agency including the Comptroller of the Currency, the Federal Reserve System, the FDIC, or the Office of Thrift Supervision. [read post]
12 May 2014, 7:35 am
In an article that former Comptroller of the Currency Robert Clarke and I published in the fall, we discussed in detail how consumers use bank overdraft protection and payday lending and the competition between the two products. [read post]
14 Jul 2009, 9:36 am
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the Comptroller of the Currency to transact business in New York State; insurance… [read post]
11 Jan 2016, 4:01 pm
Prominent lead arrangers in the syndicated loan market should expect inquiries from any number of potential government authorities, including the Federal Reserve, the Office of the Comptroller of the Currency (the “OCC“), the Federal Deposit Insurance Corporation (the “FDIC“) and state authorities such as attorneys general and financial supervisory agencies. [read post]
22 Jul 2021, 9:08 pm
The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation proposed interagency guidance for managing risks related to third-party relationships at banking organizations. [read post]
20 Apr 2017, 9:30 pm
” The Office of the Comptroller of the Currency (OCC) issued a report explaining how the OCC failed to address the alleged Wells Fargo fake account scandal sooner. [read post]
16 Jan 2009, 8:19 am
One of the conditions to Aladdin’s obligation to close the deal was regulatory approval from, among others, the Office of the Comptroller of the Currency (“OCC”) because ADS owned World Financial Network National Bank. [read post]
26 Apr 2010, 12:26 am
This includes an alphabet soup that you can look up if you are interested: a number of jobs at Treasury, including the Comptroller of the Currency, the FDIC, the SEC, FINRA, the Federal Reserve, the Commodities Futures Trading Commission, to some extent the FTC. [read post]
29 Jul 2022, 5:34 am
Amendments to the MLA in 2013 granted enforcement authority to the FTC and the other agencies specified in Section 108 of TILA, including the Federal Reserve Board, the Consumer Financial Protection Bureau, the Federal Deposit Insurance Corporation, the National Credit Union Administration, and the Office of the Comptroller of the Currency. [read post]
31 Jan 2017, 2:24 pm
These include the Office of the Comptroller of the Currency (“OCC”), Board of Governors of the Federal Reserve System (“Federal Reserve”), Federal Deposit Insurance Corporation (“FDIC”), Office of Thrift Supervision (“OTS”), National Credit Union Administration (“NCUA”), Securities and Exchange Commission (“SEC”), and the Federal Trade Commission (“FTC”). [read post]
21 Apr 2017, 6:21 am
The scope of willful blindness in the Wells Fargo scandal became clearer, as an internal report by the Office of the Comptroller of the Currency — the nation’s main banking regulator — revealed that bank examiners knew back in 2010 of 700 whistleblower complaints about perverse incentives that could (and did) breed unethical actions by bank employees. [read post]
5 Dec 2007, 8:30 pm
Bair, Comptroller of the Currency John Dugan, and Office of Thrift Supervision Director John Reich in descending order. [read post]
9 Dec 2005, 1:42 pm
The Office of Comptroller of Currency is a watchdog group that oversees all national banks. [read post]
5 Sep 2023, 9:01 pm
ENDNOTE [1] The Federal Deposit Insurance Corporation (the FDIC), the Board of Governors of the Federal Reserve System (the Federal Reserve), and the Office of the Comptroller of the Currency (the OCC). [read post]
5 May 2016, 8:25 am
——————– If you have any questions regarding this Liskow & Lewis alert, please contact: Nina Bianchi Skinner Shareholder nbskinner@liskow.com 713-651-2813 —————————————————————————————————————— [1] The U.S. prudential banking… [read post]
4 Jan 2023, 4:29 am
In the joint statement, the Federal Reserve, Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency told financial institutions to be wary of potential fraud, legal uncertainty, and misleading disclosures by digital asset firms. [read post]
10 May 2017, 9:30 pm
Indeed, Congress, in the 2010 Dodd-Frank Act, called for formal rulemaking to further progressive ideological ends by permitting the Office of Comptroller of the Currency (OCC) to preempt certain state laws only after on-the-record adjudication or rulemaking. [read post]
22 May 2017, 3:00 am
The defendants BAC and BOA designated ReconTrust—whose functions were limited to foreclosing on deeds of trust pursuant to its charter with the Office of the Comptroller of the Currency (“OCC”)—as the substitute trustee. [read post]
