Search for: "THE COMPTROLLER OF CURRENCY"
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15 Feb 2022, 10:12 am
The joint revision is expected from the Fed, Comptroller, and FDIC. [read post]
10 Feb 2022, 11:54 am
Within hours of the release of Judge White’s decisions, Acting Comptroller of the Currency Hsu issued the following warning about abuses of the OCC’s Madden-fix rule: Today, the district court affirmed the validity of the OCC’s rule, which provides that when a national bank or state or federal savings association sells, assigns, or otherwise transfers a loan, the interest permissible before the transfer continues to be permissible after the transfer. [read post]
9 Feb 2022, 7:36 am
The other agencies joining in the letter are the Federal Reserve Board, Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation, National Credit Union Administration, Department of Housing and Urban Development, Federal Housing Finance Agency, and Department of Justice. [read post]
6 Feb 2022, 10:00 pm
The Office of the Comptroller of the Currency’s true lender rule provided a uniform standard to determine when a national bank is acting as a lender when it partners with other service providers. [read post]
6 Feb 2022, 10:00 pm
The Office of the Comptroller of the Currency’s true lender rule provided a uniform standard to determine when a national bank is acting as a lender when it partners with other service providers. [read post]
6 Feb 2022, 10:00 pm
The Office of the Comptroller of the Currency’s true lender rule provided a uniform standard to determine when a national bank is acting as a lender when it partners with other service providers. [read post]
6 Feb 2022, 10:00 pm
The Office of the Comptroller of the Currency’s true lender rule provided a uniform standard to determine when a national bank is acting as a lender when it partners with other service providers. [read post]
6 Feb 2022, 10:00 pm
The Office of the Comptroller of the Currency’s true lender rule provided a uniform standard to determine when a national bank is acting as a lender when it partners with other service providers. [read post]
6 Feb 2022, 10:00 pm
The Office of the Comptroller of the Currency’s true lender rule provided a uniform standard to determine when a national bank is acting as a lender when it partners with other service providers. [read post]
3 Jan 2022, 11:43 am
While imposing the penalty, the Office of the Comptroller of the Currency found that the bank: failed to effectively assess or address risks associated with decommissioning its hardware; failed to adequately assess the risk of subcontracting the decommissioning work, including exercising adequate due diligence in selecting a vendor and monitoring its performance; and failed to maintain appropriate inventory of customer data stored on the decommissioned hardware devices. [read post]
20 Dec 2021, 8:53 am
On December 16, 2021, the Office of the Comptroller of the Currency (“OCC”) released draft principles for climate-related financial risk management for large banks. [read post]
14 Dec 2021, 11:37 am
In November, the Federal Deposit Insurance Corporation (FDIC), the Office of the Comptroller of the Currency (OCC) and the Federal Reserve Board of Governors (“Board”) jointly issued a final rule that requires a federally regulated bank to notify its primary federal regulator within 36 hours after determining that a computer-security “notification incident” has occurred. [read post]
13 Dec 2021, 8:48 am
In remarks last week to the Consumer Federation of America’s 34th Annual Financial Services Conference, Acting Comptroller of the Currency Michael Hsu took banks to task for contributing to income and wealth inequality through overdraft programs by earning $15.5 billion in overdraft fees in 2019 that “are being paid by those customers who are the most financially vulnerable. [read post]
10 Dec 2021, 9:04 am
The FDIC is governed by a five member board, consisting of the FDIC Chair, a Vice-Chair, the CFPB Director, the Comptroller of the Currency, and at-large director. [read post]
9 Dec 2021, 11:21 am
We discuss the new notification requirements that the final rule places on both U.S. banking organizations and bank service providers relating to ransomware and similar computer security incidents, including the mandated timing for providing notice, and how the final rule differs from the agencies’ proposal. [read post]
8 Dec 2021, 10:05 am
Citing past relationships with the Office of the Comptroller of Currency and preemption of state laws that he pointed to as the reason for the subprime lending crisis, Chopra promised a different approach from his CFPB. [read post]
6 Dec 2021, 8:25 am
For example, recently, representatives from the Office of the Comptroller of the Currency and the New York State Department of Financial Services discussed the need for developing additional AI guidance. [read post]
6 Dec 2021, 7:10 am
For example, the FCA report claims that investigators “met the Office of the Comptroller of the Currency. [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]
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]
