Search for: "United States Comptroller of Currency"
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13 Feb 2020, 2:32 pm
By statute and tradition, it has long been understood that the Comptroller of the Currency may only be removed by the president for cause. [read post]
9 Apr 2020, 9:05 pm
The Federal Reserve, Federal Deposit Insurance Corporation (FDIC), and Office of the Comptroller of the Currency temporarily lowered the community bank leverage ratio to 8 percent as required by the Coronavirus Aid, Relief, and Economic Security Act. [read post]
26 Jun 2023, 9:01 pm
Sixty years ago, the Supreme Court handed down its decision in United States v. [read post]
18 Feb 2021, 9:15 am
The outlets joining Google News Showcase will be News Corp-owned Wall Street Journal, Barron’s, MarketWatch and the New York Post in the United States; British-based The Times and The Sunday Times, and The Sun as well as a number of Australian media outlets including The Australian. [read post]
30 Oct 2011, 7:22 pm
I don't see the United States ever getting to the point where the only banks that exist are The Big Five, and there will still be niches where community banks will survive. [read post]
5 Nov 2017, 6:02 am
MADDEN136 S.Ct. 2505 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.June 27, 2016.Petition for writ of certiorari to the United States Court of Appeals for the Second Circuit denied.136 S.Ct. 1484 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.March 21, 2016.The Solicitor General is invited to file a brief in this case expressing the views of the… [read post]
5 Nov 2017, 6:02 am
MADDEN136 S.Ct. 2505 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.June 27, 2016.Petition for writ of certiorari to the United States Court of Appeals for the Second Circuit denied.136 S.Ct. 1484 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.March 21, 2016.The Solicitor General is invited to file a brief in this case expressing the views of the… [read post]
12 Jan 2012, 9:20 am
MBNA is a national banking association, organized under the laws of the United States and regulated by the Office of the Comptroller of the Currency. [read post]
5 Dec 2007, 12:08 am
The 2nd Circuit said the interpretation of the National Bank Act by the Office of the Comptroller of the Currency was entitled to deference, and the attorney general's office had no "visitorial powers" over national banks. [read post]
8 Mar 2012, 3:00 am
Indeed, the only factor in the analysis that seemed to favor the bank was that the information originated in the foreign countries rather than in the United States. [read post]
6 Nov 2017, 9:30 pm
Many other countries with active capital markets already require trades to be settled within two days, and the full move in the United States to T+2 is likely to cement T+2 as an international standard. [read post]
24 Jul 2011, 8:57 am
Remember that the FSOC includes several bank regulators, including the Comptroller of the Currency, an agency that the banks essentially own. [read post]
5 Jul 2020, 9:05 pm
In a recent paper, “The Cost of Doing Business: Corporate Crime and Punishment Post-Crisis,” we take important first steps in determining how corporations are responding to the federal enforcement regime in the United States and its shifting priorities. [read post]
23 Apr 2014, 8:50 am
United States. [read post]
12 Jan 2021, 9:58 am
For example, the Bureau could have units dedicated to credit cards, mortgages, small dollar loans, fintech, and third party service providers (such as debt collectors and mortgage servicers), with each unit having enforcement, rulemaking, and supervision responsibilities. [read post]
21 Jan 2021, 9:06 am
As noted in this space earlier in the month, the Office of the Comptroller of the Currency (OCC) said that banks can utilize stablecoins in transactions, among other banking activities. [read post]
14 Jul 2023, 10:21 am
The Office of the Comptroller of the Currency (OCC) also found that the bank’s double-dipping on fees was illegal. [read post]
25 Nov 2021, 9:03 pm
The two firms operate in an “already cozy sugar industry” in the southeast of the United States. [read post]
29 Sep 2008, 2:10 am
Requires the Comptroller General of the United States to conduct ongoing oversight of the activities and performance of TARP, and to report every 60 days to Congress. [read post]
10 Apr 2014, 9:24 am
Sundquist 13-852Issue: Whether a state can restrict a national bank’s exercise of its fiduciary powers in connection with real property in that state if the bank is authorized to act as a fiduciary by the Comptroller of the Currency and not prohibited from doing so by the (different) state in which the bank is “located” under 12 U.S.C. [read post]
