Search for: "Office of Thrift Supervision"
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8 Oct 2008, 5:36 am
The Los Angeles Times took off after Darrell Dochow, the Director of the Western Regional Office of the Office of Thrift Supervision, over the failure of IndyMac. [read post]
10 Sep 2014, 11:32 am
Securities and Exchange Commission (SEC) and the Office of Thrift Supervision (OTS). [read post]
21 Aug 2007, 8:01 pm
[...]Dow Jones reported Monday that the Office of Thrift Supervision had beefed up its on-site oversight of Countrywide's thrift. [read post]
16 Mar 2010, 6:08 am
Defines “financial company” as: An insured bank or thrift; A bank holding company; Any other company that controls an insured bank or thrift (i.e., a thrift holding company or other depository institution holding company); Any foreign bank that has a U.S. branch, agency or commercial lending company subsidiary; Any other foreign company treated as a bank holding company for purposes of the Bank Holding Company Act; and Any nonbank financial company… [read post]
11 Apr 2012, 1:13 am
On July 11, 2008, IndyMac Bank, Pasadena, CA was closed by the Office of Thrift Supervision and the FDIC was named Conservator. [read post]
13 Jun 2009, 5:45 pm
This type of informal action is difficult to document, but the truly scurrilous case of the Office of Thrift Supervision and Countrywide and IndyMac is instructive. [read post]
31 Mar 2008, 9:43 am
Can Treasury really reorganize American oversight comprehensively - and extend supervision to investment banks and maybe even hedge funds? [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]
3 Apr 2014, 9:30 am
To conceal the fraudulent “round-trip” of the loan funds, in October 2009, Metaxas provided false testimony to the Office of Thrift Supervision when she was asked about the source of the down payment. [read post]
7 Jul 2011, 8:24 pm
On June 29, 2011, the Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System and the Office of Thrift Supervision issued its latest thinking on derivatives trading by banks. [read post]
9 May 2011, 6:58 am
The GAO reviewed the actions of banking and financial industry regulators including the Federal Reserve, the Office of the Comptroller of the Currency, the Office of Thrift Supervision and the SEC, as well as other federal agencies. [read post]
25 Jan 2010, 7:33 pm
Late Friday, the Office of Thrift Supervision shut down, and placed into FDIC receivership, the first bank to fail in New Mexico since 1999. [read post]
29 May 2009, 3:41 pm
Boo hoo -- no more Office of Thrift Supervision, no more Office of the Comptroller of the Currency. [read post]
16 Jul 2008, 1:50 pm
The Identity Theft Red Flag Rules were jointly adopted last year by the FTC and five other federal agencies (the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, and the National Credit Union Administration) pursuant to the Fair and Accurate Credit Transaction Act of 2003. [read post]
18 Nov 2009, 7:40 am
The final model privacy form was developed jointly by the Board of Governors of the Federal Reserve System, Commodity Futures Trading Commission, Federal Deposit Insurance Corporation, Federal Trade Commission, National Credit Union Administration, Office of the Comptroller of the Currency, Office of Thrift Supervision, and Securities and Exchange Commission. [read post]
2 Jul 2007, 12:32 pm
The regulating agencies were the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, and the National Credit Union Administration. [read post]
6 Oct 2008, 2:13 am
She and allies worked hard to get the state to investigate and end abusive practices. . . only to run into President Bush's Office of the Comptroller of Currency and Office of Thrift Supervision. [read post]
30 Jan 2007, 12:56 pm
The trial court dismissed the complaint on the grounds it was preempted by HOLA.The court of appeal affirmed, holding that the Office of Thrift Supervision "has the exclusive authority to regulate the operations of federal savings associations such as Washington Mutual. [read post]
Innocent Mall Shoppers, You're Off the Hook: Federal Agencies Release Model GLBA Privacy Notice Form
20 Nov 2009, 5:57 pm
The agencies’ efforts in this regard were spurned by the Financial Services Regulatory Relief Act of 2006, which amended the Gramm-Leach-Bliley Act (“GLBA”) and called upon the federal financial services agencies to jointly propose a succinct and comprehensible format for GLBA privacy notices.The final model privacy notice form was developed jointly by the Board of Governors of the Federal Reserve System, Commodity Futures Trading Commission, Federal Deposit Insurance… [read post]
24 May 2011, 6:32 pm
It compares the oversight mechanisms that apply to the CFPB with some other agencies: the Environmental Protection Agency, the FDIC, the Federal Reserve Board, the FTC, the Office of Comptroller of the Currency and Office of Thrift Supervision, the SEC, and the Social Security Administration. [read post]
