Search for: "THE COMPTROLLER OF CURRENCY"
Results 1501 - 1520
of 1,637
Sorted by Relevance
|
Sort by Date
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]
6 Aug 2020, 7:14 am
Several trade groups representing banks and credit unions spoke out against the Office of the Comptroller of the Currency’s plans to create a special banking charter for payments companies. [read post]
18 Nov 2020, 5:00 am
What exact form this will take will depend largely on who is appointed at the banking regulators, not only at the Fed but also at the Comptroller of the Currency and FDIC, said Olmem.Other regulatory areas of focus. [read post]
9 Jun 2014, 11:14 am
Bankruptcy Court, Southern District of Florida, West Palm Beach Division.Banks -- Settlement of checks -- Federal preemption -- Class action alleging that out-of-state state bank's act of charging a fee to cash a check presented in person violated Florida statute providing that a financial institution “may not settle any check drawn on it otherwise than at par” -- Florida statute is preempted by regulations promulgated by Office of Comptroller of the Currency… [read post]
20 Sep 2013, 1:56 am
The Office of the Comptroller of the Currency’s September 19, 2013 press release announcing the agency’s entry of a $300 million civil money penalty against the company for “unsafe and unsound practices related to derivatives trading activities” can be found here. [read post]
21 Oct 2022, 11:33 am
So too is the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Federal Housing Finance Agency, the National Credit Union Administration, the Farm Credit Administration, the Farm Credit Insurance Corporation, the Bureau of Engraving and Printing, the Public Company Accounting Oversight Board, and Federal Prison Industries, Inc. [read post]
28 Jan 2021, 9:34 am
Biden’s OCC Expected to Chart New Course for Fintechs, Crypto, AMLPaymentsSource – January 27, 2021 (subscription required) The Biden administration is closing in on its nomination for chair of the Office of the Comptroller of the Currency, a job with a dramatically higher profile given the maturation of challenger banks, cryptocurrency and security risks. [read post]
24 Aug 2022, 9:01 pm
On December 16, 2021, the Office of the Comptroller of the Currency (“OCC”) announced draft principles “designed to support the identification and management of climate-related financial risks with more than $100 billion in total consolidated assets,”[19] and the OCC requested feedback from market participants on all aspects of the draft principles to inform future guidance on climate-related financial risk. [read post]
26 Sep 2023, 9:01 pm
On August 24, 2023, the Second Circuit affirmed the dismissal of state-law securities claims in Kirschner v. [read post]
23 Apr 2014, 8:50 am
Sundquist, 13-852, out of the Utah Supreme Court, asking whether a state can restrict a national bank’s exercise of its fiduciary powers in connection with real property in that state, if the bank is authorized to act as a fiduciary by the Comptroller of the Currency and not prohibited from doing so by the (different) state in which the bank is “located. [read post]
23 Feb 2012, 9:11 pm
Comptroller of the Currency, the head of the federal agency responsible for supervising the preponderance of U.S. banking assets. [read post]
15 May 2024, 9:05 pm
Derivatives are financial instruments used to shift risks, such as fluctuations in interest rates or foreign exchange rates or changes in the value of assets such as stocks, bonds, metals, or agricultural or energy products. [read post]
31 Mar 2024, 9:01 pm
In recent months, the U.S. banking regulators have proposed policy statements focused on providing greater insight on the agencies’ review of bank mergers and acquisitions under the Bank Merger Act (BMA).[1] On January 29, 2024, the Office of the Comptroller of the Currency (OCC) published a notice of proposed rulemaking (OCC NPRM) to (1) amend its procedures to eliminate expedited processing and the use of streamlined application forms for bank mergers and (2) adopt a policy… [read post]
9 Jan 2017, 6:49 am
By: Charles B. [read post]
8 Nov 2023, 9:05 pm
In contrast, CITs are set up by banks or trust companies, available to individuals only through employer-sponsored retirement plans, and regulated primarily by the Office of the Comptroller of the Currency (OCC) and, in some cases, by the Department of Labor (DOL). [read post]
2 May 2024, 1:22 pm
Clarke, the Second Circuit approved an Office of the Comptroller of the Currency (OCC) decision permitting banks to sell “mortgage pass-through certificates” that “represent fractional undivided interests in [a] pool of mortgage loans”—better known today as residential mortgage-backed securities (RMBS)—without first attempting to understand Congress’s intentions in limiting commercial banks to the business of banking. [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]
20 Jul 2017, 9:30 pm
Noreika, the Acting Comptroller of the Currency, urged the Consumer Financial Protection Bureau (CFPB) to delay publication and implementation of its arbitration agreements rule “until his staff has had a full and fair opportunity to analyze the CFPB data so that he is able to fulfill his safety and soundness obligations. [read post]
28 Apr 2022, 5:04 pm
In 2005, the federal prudential regulators—including the Board of Governors of the Federal Reserve System (Federal Reserve), Federal Deposit Insurance Corporation (FDIC), and Office of the Comptroller of the Currency (OCC)—issued Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice. [read post]
21 Jul 2011, 2:31 pm
Not only that but regulators, including the Federal Reserve, the Office of Thrift Supervision (“OTS”) and the Office of the Comptroller of the Currency (“OCC”) also told the servicers they have 45 days to hire auditors to figure out exactly how many homeowners they shouldn’t have made homeless in 2009 and 2010. [read post]
