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30 Dec 2010, 5:18 am
According to Wednesday’s report released by the Office of the Comptroller of the Currency (“OCC”) and Office of Thrift Supervision (“OTS”), there were nearly 245,000 completed foreclosures in the third quarter of 2010, which represents an 11.2 percent increase over foreclosures completed during previous quarter. [read post]
28 Dec 2020, 9:03 pm
The Regulatory Review is pleased to highlight the top essays from 2020 authored by our staff. [read post]
21 Apr 2016, 8:54 am
The Comptroller General has the right to audit records involving transactions directly related to most government contracts and subcontracts. [read post]
5 Dec 2021, 4:39 pm
The Duchess of Sussex has won the latest round of her privacy and copyright claim against the Mail on Sunday, with a unanimous judgment of the Court of Appeal upholding the decision of the High Court ([2021] EWCA Civ 1810). [read post]
7 Sep 2023, 9:01 pm
On August 29, 2023, US federal banking regulators issued a proposal for long-term debt (“LTD”) requirements for certain midsize and larger US banking organizations (the “LTD Proposal”).1 The LTD Proposal is important because it would require many regional and larger banking organizations to issue significant amounts of LTD. [read post]
23 May 2016, 10:17 am
The Comptroller General has the right to audit records involving transactions directly related to most government contracts and subcontracts. [read post]
30 May 2011, 8:39 am
Weekly D1139a Banks -- Settlement of checks -- Unjust enrichment -- Class action against bank for violation Section 655.85, Florida Statutes, by charging check-cashing service fee on personal check presented in person by non-account-holding payee and for unjust enrichment -- Federal preemption -- Florida statute, which prohibits a bank from settling any check drawn on it other than at par, is preempted by regulations promulgated by Office of Comptroller of Currency pursuant to… [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 Office… [read post]
21 May 2021, 4:00 am
National/Federal Biden Administration’s Deep Ties to Uber, Lyft in Spotlight After Vaccine-Assistance Partnership Announced ABC News – Soo Rin Kim and Lucien Bruggeman | Published: 5/17/2021 When the White House announced an agreement with Uber and Lyft to offer free rides to vaccine sites as part of President Biden’s aim to inoculate 70 percent of Americans against the coronavirus by the Fourth of July, the partnership drew praise but also questions. [read post]
4 Dec 2022, 5:20 am
A governmental misconduct exception certainly exists, and is needed, in civil litigation where the motive or intent of a government actor is legitimately put into question, see, Subpoena Duces Tecum Served on the Office of the Comptroller of the Currency, 145 F.3d 1422, 1424-25 & n.2 (D.C. [read post]
19 Mar 2018, 10:23 am
On March 7, the Senate Homeland Security and Governmental Affairs Committee voted 10-to-one to approve legislation authorizing the operations of the Department of Homeland Security (DHS) for the first time since the Department’s inception on March 1, 2003. [read post]
8 Feb 2023, 5:16 am
“I have been practicing in this district and in other districts for a long time,” said defense attorney Carmen Hernandez on Jan. 10, at the close of jury selection for five Proud Boys who are now on trial for seditious conspiracy in connection with the Jan. 6, 2021, insurrection. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to apply to… [read post]
11 Dec 2009, 11:38 am
House Passes Historic Financial Overhaul Legislation The House of Representatives passed historic legislation today overhauling the US financial regulatory system. [read post]
17 Dec 2009, 6:33 am
And the repercussions have spread to the broader economy, as companies in nearly every industry have suffered from the effects of a global constriction of the credit markets, sharply reduced consumer demand and volatile commodity prices, currencies and stock prices. [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]
15 Apr 2020, 3:16 pm
Investigations by other government entities regulating financial services companies, such as the Financial Industry Regulatory Authority (FINRA), Office of the Comptroller of the Currency (OCC), and similar agencies, investigating alleged unsafe or unsound business practices, claims of public fraud, or other breach of fiduciary duties by regulated entities and licensed individuals operating in sub-optimal conditions as a result of COVID-19. [read post]
25 Oct 2023, 9:01 pm
The Federal Reserve OIG issued a report on SVB’s failure. [read post]
28 Jun 2023, 5:49 pm
Summer is here and we’re back with another edition of the Cost Corner, where we provide practical insight into the complex cost and pricing requirements that apply to Government contractors. [read post]
22 Jan 2023, 9:01 pm
U.S. federal and state banking regulators’ proposed guidance on climate-related financial risk management: The Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation and the Federal Reserve have each proposed a set of substantially similar principles for climate-related financial risk management for large financial institutions (i.e., those with over $100 billion in total consolidated assets) over the course of the past 12 months. [read post]
