Search for: "Office of Thrift Supervision"
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25 Oct 2010, 1:12 am
According to their October 22, 2010 press release (here), the Complaint (which can be found here) relates to the company’s October 12, 2010 announcement that the Office of Thrift Supervision was investigating the company in connection with its iAdvance credit origination program. [read post]
12 Oct 2010, 7:22 pm
The merger of the Office of the Comptroller of the Currency and Office of Thrift Supervision is shaping up to be the match made in regulatory hell. [read post]
13 Sep 2010, 1:19 pm
SUMMARY On August 10, 2010, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation and the Office of Thrift Supervision published a joint Advance Notice of Proposed Rulemaking seeking comment on the feasibility of certain proposed alternatives, as well as any other methodologies that commenters may wish to present, to the use of credit agency ratings in the respective… [read post]
25 Aug 2010, 7:22 am
Gutierrez v. [read post]
9 Aug 2010, 6:00 am
Obama’s financial reform bill is folding the Office of Thrift Supervision (OTS) into the Office of the Comptroller of the Currency (OCC) starting next summer. [read post]
30 Jul 2010, 1:31 pm
Although the Act did eliminate the Office of Thrift Supervision, it left intact the OCC, FDIC, and the Fed with significant and overlapping oversight responsibilities. [read post]
26 Jul 2010, 12:05 pm
In addition to the new director, the CFPB will include various units and offices, including a research unit to monitor the consumer financial products and services market, a unit to collect and track complaints, an Office of Fair Lending and Equal Opportunity, an Office of Financial Education, an Office of Service Members Affairs and an Office of Financial Protection for Older Americans. [read post]
23 Jul 2010, 2:03 pm
While the FTC has neither been abolished (as has the Office of Thrift Supervision), nor suffered mandatory transfer of functions and personnel to the new Bureau of Consumer Financial Protection (as have the bank regulatory agencies), its authority and power in the area of financial services has been diminished, and it did not gain the quid pro quo hoped for in terms of streamlining the outmoded Magnuson-Moss rulemaking procedures. [read post]
22 Jul 2010, 6:37 am
The debtor paid all of the directors’ and officers’ defense costs, which amounted to $588,000 by November 2008.That November, the Office of Thrift Supervision seized the debtor’s principal subsidiary, a savings and loan association located in California. [read post]
20 Jul 2010, 6:18 am
On June 21, 2010, the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, the Office of Thrift Supervision and the Federal Deposit Insurance Corporation jointly issued comprehensive final guidance designed to ensure that incentive compensation policies do not undermine the safety and soundness of banking organizations by encouraging employees to take imprudent risks. [read post]
19 Jul 2010, 4:03 am
Sure – the Office of Thrift Supervision met its demise, but how many failures did that take? [read post]
15 Jul 2010, 6:42 am
The Director of the Office of Thrift Supervision appeared at a press conference with a stack of copies of the Code of Federal Regulations and a chainsaw—the message was not subtle. [read post]
14 Jul 2010, 1:15 pm
The Senate Banking Committee has posted a summary (pdf, 114kb) of the bill’s major provisions, including one to shut down the “dysfunctional” Office of Thrift Supervision. [read post]
7 Jul 2010, 11:07 am
Writ granted in partand denied in part.Law Offices of Moses S. [read post]
1 Jul 2010, 5:00 am
The OCC needs better leadership as its powers as prudential bank regulator are expanded under the bill and the soon-to-be-defunct Office of Thrift Supervision is rolled into it. [read post]
30 Jun 2010, 9:40 am
In a similar article by Fawn Johnson in the Wall Street Journal (“Goldman, AIG Face Off in Congress Over Swap Values”), Clarence Lee, the former managing director for complex and international organizations at the Office of Thrift Supervision, was quoted as saying: “Derivative products must be better regulated and transparent in order to ensure regulators, market participants and firms themselves can better recognize stealth concentrations like the… [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]
21 Jun 2010, 6:22 pm
Lots of interesting new regulation is on the way, however, that clawback provision on executive compensation alone could launch many a law review article: Title III AGREED TO - THRIFT PROVISIONS · Preserves the Thrift Charter · Abolishes the Office of Thrift Supervision · … [read post]
2 Jun 2010, 8:30 am
One think we can say, at halftime, is that only one agency is really losing, the benighted (but, a co-author and I have found, not particularly poorly performing), Office of Thrift Supervision. [read post]
26 May 2010, 7:55 am
Chairman Sheila Bair, Vice-Chairman Martin Gruenberg, and Director Thomas Curry voted to approve; Comptroller of the Currency John Dugan and Office of Thrift Supervision Director John Bowman voted against approval. [read post]
