Search for: "COMPTROLLER OF THE CURRENCY OF THE UNITED STATES"
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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]
31 May 2012, 11:46 am
Our institutional investment fraud lawyers represent clients throughout the United States. [read post]
1 Mar 2017, 8:36 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… [read post]
1 Mar 2017, 8:36 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… [read post]
28 Oct 2010, 8:07 am
The SEC seeks to balance these competing considerations and objectives in the proposed rules. (1) The release proposing Regulation MC is available at http://www.sec.gov/rules/proposed/2010/34-63107.pdf. (2) In general, a nonbank financial company is a company predominately engaged in financial activities (including, if such company is organized outside of the United States, through a branch of the company in the United States), other than a bank holding company,… [read post]
15 Mar 2022, 9:09 am
Within hours of the release of the two California decisions, the Acting Comptroller of the Currency issued a warning about abuses of the OCC’s Madden-fix rule in which he stated that “[t]he OCC is committed to strong supervision that expands financial inclusion and ensures banks are not used as a vehicle for “rent-a-charter” arrangements. [read post]
13 Mar 2009, 5:37 am
NASAA argued that the decision, which held that regulations of the Office of the Comptroller of the Currency (OCC) preempted state investigatory authority, struck a heavy blow against consumer protection by effectively insulating national banks and their affiliates from accountability under state law. [read post]
2 Dec 2006, 8:16 am
§ 7.4006, a regulation promulgated by the Office of the Comptroller of the Currency (OCC), the agency with primary regulatory and enforcement power over national banks. [read post]
14 Jan 2021, 9:05 pm
Department of State, criticizes the United States’ binary approach to immigration. [read post]
22 Sep 2022, 9:03 pm
The authors argued that the Office of the Comptroller of the Currency can act without new legislation to create a special bank charter, which is a document that authorizes and governs financial institutions, to sponsor and supervise stablecoins. [read post]
5 Jan 2023, 9:05 pm
Department of the Army issued a final rule defining which waterways constitute “waters of the United States. [read post]
18 May 2023, 9:05 pm
Congress to move bank regulation authority from the Federal Reserve to agencies that specialize in regulation, such as the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation. [read post]
22 Jun 2022, 9:01 pm
For foreign investors, the RFIA would clarify that income derived from trading in digital assets (including through a broker) would generally not be treated as taxable within the United States, mirroring the current rules for trading in securities and commodities. [read post]
2 Sep 2012, 10:21 pm
And not to be outdone the Federal Deposit Insurance Corporation (FDIC), Federal Reserve System (FRS), and the Department of the Treasury, Comptroller of the Currency (COC) joined forces to publish one final and three proposed rules. [read post]
20 Jul 2017, 9:30 pm
” In the United States, the recreational use of marijuana has been approved in eight states, and its medicinal use has been approved in more than two dozen other states. [read post]
22 Jul 2021, 9:08 pm
Patent and Trademark Office updated its guidance related to the recent United States v. [read post]
12 Oct 2016, 12:47 pm
United States, 295 U.S. 602, 630 (1935). [read post]
17 Sep 2020, 9:05 pm
In contrast, regulators at the Office of the Comptroller of the Currency have begun to broaden the eligibility criteria to include financial technology companies in addition to traditional banks. [read post]
17 Jan 2019, 12:15 pm
It also noted that its position “is that of the United States, not the position of the Bureau to date. [read post]
29 Jun 2011, 2:24 pm
Bank of America entered into agreements with the SEC, the Internal Revenue Service, Office of the Comptroller of the Currency, and 20 state attorneys general.Text of the remarks (“Vigorously Enforcing the Antitrust Laws: Developments at the Division”) appear here on the Department of Justice Antitrust Division website. [read post]
