Search for: "Office of the Comptroller of the Currency Compliance Management"
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5 Nov 2017, 6:02 am
Francoeur, on the brief), Wilson Elser Moskowitz Edelman & Dicker LLP, New York, N.Y., for Midland Funding, LLC and Midland Credit Management, Inc.Before: LEVAL, STRAUB and DRONEY, Circuit Judges.STRAUB, Circuit Judge:This putative class action alleges violations of the Fair Debt Collection Practices Act ("FDCPA") and New York's usury law. [read post]
12 Dec 2017, 9:57 am
Midland Credit Management, Inc. [read post]
5 Nov 2017, 6:02 am
Francoeur, on the brief), Wilson Elser Moskowitz Edelman & Dicker LLP, New York, N.Y., for Midland Funding, LLC and Midland Credit Management, [read post]
17 Dec 2017, 3:28 pm
Why is the financial sector going so mad over Madden when only Midland Funding and Midland Credit Management are afflicted and in need of Congressional intervention? [read post]
24 Apr 2009, 3:04 am
BofA’s December 30 board minutes reflect that Bernanke was communicating about the deal to the Office of the Comptroller of the Currency, the FDIC, and the "incoming economic team of the new administration. [read post]
8 Sep 2022, 9:01 pm
They understood that, when advisers manage someone else’s money, there may be additional opportunities for conflicts of interest between those advisers and clients. [read post]
14 Nov 2009, 7:15 pm
 Sort of like Bernie Madoff going around telling fund managers what they need to do to remain in compliance with SEC regulations. [read post]
27 Mar 2024, 9:01 pm
The Proposal is one of a series of recent efforts to revisit and modify bank merger standards, beginning with President Biden’s Executive Order on Promoting Competition in the American Economy in July 2021, a statement in a speech in June 2023 by Assistant Attorney General Jonathan Kanter that the Department of Justice (DOJ) would be reassessing the prevailing approach to bank merger enforcement, and a notice of proposed rulemaking in January 2024 from the… [read post]
7 Nov 2009, 3:40 pm
There are some things that every single US citizen should know… Preface In 2003, the Office of the Comptroller of the Currency (“OCCâ€), proposed a regulation that would preempt essentially all state banking and financial services laws as applied to national banks and their operating subsidiaries. [read post]
28 Dec 2023, 9:05 pm
The veto is President Biden’s first since taking office. [read post]
31 Jan 2019, 2:03 pm
Law enforcement remains virtually paralyzed, while bitcoin continues to gain popularity as the outlaw’s currency of choice. [read post]
25 Jul 2012, 6:22 am
Apparently, the Government Accountability Office (“GAO”) has been studying the possible reasons why so few victims of foreclosure in 2009 and 2010 chose to submit their cases for review by the Office of the Comptroller of the Currency (“OCC”) as part of the regulator’s Independent Foreclosure Review process. [read post]
9 Aug 2023, 9:01 pm
On July 27, 2023, US federal banking regulators issued proposals to (i) significantly revise the risk-based regulatory capital requirements for certain midsize and larger US banking organizations (the “Capital Proposal”), and (ii) change the method for calculating the capital surcharge for globally systemically important banking organizations (“G-SIBs”) (the “G-SIB Surcharge Proposal”).1 These proposals are of critical importance because the amount of capital a… [read post]
