Search for: "Comptroller of Currency"
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2 Mar 2010, 2:04 am
U.S. regulators are closely monitoring banks' exposures to sovereign debt risk, Comptroller of the Currency John Dugan told Reuters on Monday. [read post]
1 Jul 2011, 4:47 pm
Curry, an F.D.I.C. director, to lead the Office of the Comptroller of the Currency, which oversees hundreds of national banks. [read post]
25 Jun 2010, 5:00 pm
Ludwig, a former comptroller of the currency, argues that the real work of overhauling the nation's financial regulations has just begun. [read post]
17 Jul 2017, 12:06 pm
Keith Noreika, the Acting Comptroller of the Currency, has sent a letter dated July 17 to Director Cordray asking him to delay publication of the CFPB’s final arbitration rule in the Federal Register. [read post]
3 Sep 2020, 10:55 am
As a show of continued interest in the development of cryptoasset solutions, Senator Mike Crapo (R-ID), Chairman of the Senate Committee on Banking, Housing and Urban Affairs, recently sent a letter to Acting Comptroller of the Currency Brian Brooks. [read post]
10 Jan 2012, 7:38 am
WASHINGTON — The Office of the Comptroller of the Currency recently announced its 2012 schedule of workshops to be held around the country for directors of nationally chartered community banks and federal savings associations. [read post]
1 Mar 2008, 11:41 am
John Duggan, the Comptroller of the Currency, just called on the Basel Committee to re-think how much it would count subprime mortgage securities towards establishing the adequacy of the capital reserves of regulated banks. [read post]
20 Jul 2017, 5:42 pm
Acting Comptroller of the Currency Keith Noreika, in remarks on July 19 to the Exchequer Club, confirmed that the OCC is continuing to consider its proposal to allow financial technology (fintech) companies to apply for a special purpose national bank (SPNB) charter. [read post]
15 Apr 2013, 1:13 pm
Reuters reports that the Office of the Comptroller of the Currency is expected to issue a cease and desist order against JP Morgan Chase, which served as Bernard Madoff's bank, for failing to conduct adequate due diligence and report suspicious... [read post]
27 Aug 2008, 2:32 pm
The efforts of the Federal Reserve and the Office of the Comptroller of the Currency to keep abreast of the situation in struggling banks is yet another illustration of problems in our disclosure theory of securities law. [read post]
30 Mar 2011, 1:34 pm
These agencies (Office of the Comptroller of the Currency, Treasury; Board of Governors of the Federal Reserve System; Federal Deposit Insurance Corporation; U.S. [read post]
14 Aug 2012, 8:39 pm
Office of the Comptroller of the Currency (OCC) Chief Counsel Julie Williams will leave the OCC Sept. 30, 2012, after 19 years with the bank regulatory agency. [read post]
6 Jan 2015, 9:17 am
Office of the Comptroller of the Currency and Federal Deposit Insurance Corp. plans to create hurdles for lenders of payday and direct deposit advance loans. [read post]
29 Oct 2020, 10:00 pm
Morgan Lewis of counsel Eamonn Moran and partners Susan DiCicco and David Monteiro authored a Law360 article about the Office of the Comptroller of the Currency's (OCC’s) final “true lender” rule. [read post]
8 Mar 2010, 4:06 pm
One Senate Proposal is to scrap the independent Consumer Financial Protection Agency and house the consumer protection function in the Office of the Comptroller of the Currency, the cheerleader (captive regulator) for national banks. [read post]
29 Oct 2020, 10:00 pm
Morgan Lewis of counsel Eamonn Moran and partners Susan DiCicco and David Monteiro authored a Law360 article about the Office of the Comptroller of the Currency's (OCC’s) final “true lender” rule. [read post]
9 Jan 2018, 3:02 pm
He’s just gonna go back to representing those banks he used to regulate like his six months as acting Comptroller of the Currency never happened. [read post]
9 Jul 2010, 8:40 am
An assistant director at the Office of the Comptroller of the Currency is joining the Washington office of Shearman & Sterling, the firm said today. [read post]
2 Sep 2009, 4:44 am
On August 31, the Office of the Comptroller of the Currency... [read post]
29 Oct 2020, 10:00 pm
Morgan Lewis of counsel Eamonn Moran and partners Susan DiCicco and David Monteiro authored a Law360 article about the Office of the Comptroller of the Currency's (OCC’s) final “true lender” rule. [read post]
