Search for: "United States Comptroller of Currency"
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10 May 2021, 11:29 am
Today, Michael Hsu began serving as the Acting Comptroller of the Currency. [read post]
5 Apr 2009, 7:44 pm
The report covers mortgages serviced by nine large banks and four thrifts, constituting approximately two-thirds of all outstanding mortgages in the United States. [read post]
4 Jul 2009, 2:48 pm
On June 29, 2009, the United States Supreme Court decided Cuomo v. [read post]
16 Sep 2011, 4:46 pm
WASHINGTON — The Office of the Comptroller of the Currency encourages national banks and federal savings associations to work with customers affected by floods in the northeast United States. [read post]
9 Jun 2021, 2:31 pm
Office of the Comptroller of the Currency (here). [read post]
20 Aug 2011, 6:01 pm
Lydian Private Bank, Palm Beach, Florida, was closed today by the Office of the Comptroller of the Currency, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
28 Dec 2020, 8:36 am
On December 16, the Office of the Comptroller of the Currency (OCC) reported that the performance of first-lien mortgages in the federal banking system declined during the third quarter of 2020, which accounts for 27% of all residential mortgage debt outstanding in the United States. [read post]
4 Jun 2023, 9:30 pm
Crissinger (LC)Federal bank supervision began in the United States with the enactment of the National Bank Act in 1863. [read post]
13 Jul 2017, 4:30 pm
Director Corday has sent a letter to Keith Noreika, the Acting Comptroller of the Currency, responding to Mr. [read post]
7 Oct 2021, 11:48 am
While the Office of the Comptroller of the Currency is not a well-known government agency outside of bank regulation circles, it is among the most important in financial regulation because it is the prudential regulator of national banks—the largest banks in the United States. [read post]
7 Oct 2021, 11:48 am
While the Office of the Comptroller of the Currency is not a well-known government agency outside of bank regulation circles, it is among the most important in financial regulation because it is the prudential regulator of national banks—the largest banks in the United States. [read post]
27 Jul 2011, 12:32 pm
A top bank regulatory official told Congress on Wednesday that a downgrade of the United States' credit rating could have a serious impact on the nation's financial institutions. [read post]
18 Oct 2022, 11:20 am
In remarks at the DC Fintech Week conference on October 11, 2022 and in a keynote address later the same day at a roundtable conducted by the Harvard Law School Program on International Financial Systems, Acting Comptroller of the Currency Michael J. [read post]
4 Nov 2020, 4:17 pm
The Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation are issuing an interagency paper on Sound Practices to Strengthen Operational Resilience. [read post]
29 Jun 2009, 11:06 am
Comptroller of the Currency John C. [read post]
11 Oct 2007, 8:04 am
Treasury today has begun the long anticipated review of the regulation of financial services in the United States. [read post]
4 Apr 2024, 1:57 pm
On March 12, 2024, Acting Comptroller of the Currency Michael Hsu indicated in a speech that regulations may soon be forthcoming that would be designed to bolster larger depository institutions’ ability to withstand disruptions to their critical operations. [read post]
18 Aug 2011, 8:59 am
The FFIEC also has prepared aggregate disclosure statements of small business and small farm lending for all of the metropolitan statistical areas and non-metropolitan counties in the United States and its territories. [read post]
19 Apr 2012, 4:36 pm
In fact, the Office of the Comptroller of the Currency found nearly three-fourths of homeowners who received a loan modification in 2011 are currently in good standing on their new mortgage. [read post]
8 Jan 2018, 7:03 am
The Office of the Comptroller of the Currency said its deposit-taking bank, Citibank N.A., hasn’t adhered to a 2012 order that accused the bank of failing to report suspicious activities and take more measures to prevent potential money laundering. [read post]
