Search for: "Securities Industry v. Comptroller of the Currency"
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28 Dec 2023, 9:05 pm
Supreme Court’s decision in Dobbs v. [read post]
13 Nov 2023, 9:05 pm
INTERPRETIVE GUIDANCE The Interpretive Guidance is substantively identical to the proposal and, according to the Council, “removes three significant but inappropriate prerequisites”[12] that were embodied in the 2019 Interpretive Guidance: (1) the prioritization of industry-wide, activity-based regulations over the designation of specific entities (i.e., an “activities-based approach”) to address risks to financial stability; (2) the commitment to… [read post]
28 Sep 2023, 9:22 am
Three years ago, in Seila Law v. [read post]
22 Jan 2023, 9:01 pm
U.S. federal and state banking regulators’ proposed guidance on climate-related financial risk management: The Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation and the Federal Reserve have each proposed a set of substantially similar principles for climate-related financial risk management for large financial institutions (i.e., those with over $100 billion in total consolidated assets) over the course of the past 12 months. [read post]
8 Sep 2022, 9:01 pm
Some in the crypto industry have called for greater “guidance” with respect to crypto tokens. [read post]
24 Aug 2022, 9:01 pm
On December 16, 2021, the Office of the Comptroller of the Currency (“OCC”) announced draft principles “designed to support the identification and management of climate-related financial risks with more than $100 billion in total consolidated assets,”[19] and the OCC requested feedback from market participants on all aspects of the draft principles to inform future guidance on climate-related financial risk. [read post]
24 Aug 2022, 5:01 am
Again, roughly similar language appears in HIPAA and in the safeguards rules for financial data adopted under the GLBA by the Comptroller of the Currency and other major bank regulators and, separately, by the Federal Trade Commission (FTC). [read post]
9 Mar 2022, 9:03 am
” While the order does not specify any new regulations for the cryptocurrency industry, it directs federal agencies and departments to examine the risks and benefits posed by this technology. [read post]
5 Dec 2021, 4:39 pm
A newly proposed Product Security and Telecommunications Infrastructure Bill aims to prevent hacking of smart devices in individuals’ households. [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]
28 Jul 2021, 4:42 pm
It establishes a Whole-of-Government effort to promote competition in the American economy by including 72 initiatives to enforce existing antitrust laws and other laws that may impact competition to combat what it sees as excessive concentration of industry and abuses of market power, as well as to address challenges posed by new industries and technologies. [read post]
16 Jun 2020, 2:18 pm
A version of this article originally appeared on Securities Docket. [read post]
12 Jun 2020, 7:44 am
John Episcopal Church, a mile away the Comptroller of the Currency’s office was quietly proposing potentially sweeping changes in banking regulations — with a specific emphasis on blockchain. [read post]
5 Jun 2020, 12:42 pm
On June 2, 2020, the Office of the Comptroller of the Currency (“OCC”) published a final rule clarifying the permissible interest rates on transferred loans in relation to the “valid-when-made” doctrine. [read post]
15 Apr 2020, 3:16 pm
See Marchand v. [read post]
12 Feb 2020, 10:00 am
The CFPB shares its key structural characteristics with other primary financial regulatory agencies, including the Federal Housing Finance Agency and the Comptroller of the Currency. [read post]
5 Jan 2020, 2:52 pm
Supreme Court’s March 2018 entry of its opinion in Cyan, Inc. v. [read post]
5 Jan 2020, 2:52 pm
Supreme Court’s March 2018 entry of its opinion in Cyan, Inc. v. [read post]
31 Jan 2019, 2:03 pm
Law enforcement remains virtually paralyzed, while bitcoin continues to gain popularity as the outlaw’s currency of choice. [read post]
17 Dec 2018, 8:18 am
District Court for the Southern District of California in SEC v. [read post]
