Search for: "Office of the Comptroller of Currency"
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1 Dec 2021, 10:00 pm
., the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency—collectively, the Agencies) published a final rule (the Rule) on November 23, 2021, requiring “banking organizations” to notify their primary federal regulator within 36 hours in the event of certain types of computer-security incidents. [read post]
1 Dec 2021, 10:00 pm
., the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency—collectively, the Agencies) published a final rule (the Rule) on November 23, 2021, requiring “banking organizations” to notify their primary federal regulator within 36 hours in the event of certain types of computer-security incidents. [read post]
25 Nov 2021, 9:03 pm
” The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation issued a final rule requiring banks to notify regulators about computer-security incidents, such as a violation of “security procedures. [read post]
23 Nov 2021, 12:00 am
On November 18, 2021, the US federal banking regulators Office of the Comptroller of the Currency, Federal Reserve Board and Federal Deposit Insurance Corporation jointly announced a final rule that will require banking organizations (which includes the U.S. operations of foreign banking organizations) to notify their regulators as soon as possible but no later than 36 hours of identifying a significant “computer-security incident” that results… [read post]
18 Nov 2021, 7:03 am
Is it that she is in some minority group that hasn't yet been represented in the leadership of the particular part of the government — Office of the Comptroller of the Currency — that Biden nominated her to lead? [read post]
4 Nov 2021, 10:00 pm
US President Joe Biden’s Working Group on Financial Markets (PWG), along with the Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the Currency (OCC), released a report on the risks and legislative recommendations for stablecoins, recommending that issuers be limited to insured depository institutions. [read post]
4 Nov 2021, 10:00 pm
US President Joe Biden’s Working Group on Financial Markets (PWG), along with the Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the Currency (OCC), released a report on the risks and legislative recommendations for stablecoins, recommending that issuers be limited to insured depository institutions. [read post]
4 Nov 2021, 10:00 pm
US President Joe Biden’s Working Group on Financial Markets (PWG), along with the Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the Currency (OCC), released a report on the risks and legislative recommendations for stablecoins, recommending that issuers be limited to insured depository institutions. [read post]
4 Nov 2021, 10:00 pm
US President Joe Biden’s Working Group on Financial Markets (PWG), along with the Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the Currency (OCC), released a report on the risks and legislative recommendations for stablecoins, recommending that issuers be limited to insured depository institutions. [read post]
4 Nov 2021, 10:00 pm
US President Joe Biden’s Working Group on Financial Markets (PWG), along with the Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the Currency (OCC), released a report on the risks and legislative recommendations for stablecoins, recommending that issuers be limited to insured depository institutions. [read post]
4 Nov 2021, 10:00 pm
US President Joe Biden’s Working Group on Financial Markets (PWG), along with the Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the Currency (OCC), released a report on the risks and legislative recommendations for stablecoins, recommending that issuers be limited to insured depository institutions. [read post]
3 Nov 2021, 7:05 am
For example, in October 2020, the Office of the Comptroller of the Currency (OCC) issued Interpretive Letter 1172. [read post]
29 Oct 2021, 5:34 am
Office of the Comptroller of the Currency, No. 19-4271 (2d Cir. 2021) Facts: The New York State Department of Financial Services (DFS) regulates insurance, banking, and financial services in the state of New York. [read post]
23 Oct 2021, 9:21 am
DoJ will also work with other agencies, including the Consumer Financial Protection Bureau (CFPB) and the Office of the Comptroller of the Currency (OCC), to identify and refer fair lending violations. [read post]
7 Oct 2021, 11:48 am
President Biden has nominated Cornell Law Professor Saule Omarova to be the next Comptroller of the Currency. [read post]
7 Oct 2021, 11:48 am
President Biden has nominated Cornell Law Professor Saule Omarova to be the next Comptroller of the Currency. [read post]
4 Oct 2021, 12:28 pm
In late August, the Office of the Comptroller (“OCC”) entered into a consent order [1] with a national banking association, Cadence Bank, over what it alleged were violations of the Fair Housing Act during the 2014-2016 time period. [read post]
27 Sep 2021, 1:42 pm
., the holding company of Easton-based Shore United Bank, Monday announced it has received regulatory approval from the Office of the Comptroller of the Currency to convert Shore United Bank to a national bank and merge with Severn Savings Bank, FSB. [read post]
16 Sep 2021, 10:03 am
Department of Justice, a state attorney general, a self-regulatory organization, or another agency including the Comptroller of the Currency, the Federal Reserve System, the FDIC, or the Office of Thrift Supervision. [read post]
8 Sep 2021, 10:00 pm
As highlighted previously, three federal banking agencies (the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency) recently issued proposed risk management guidance regarding third-party relationships (Proposed Guidance). [read post]
