Search for: "United States Comptroller of Currency"
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5 May 2010, 12:20 pm
The Dodd Bill includes provisions that would sharply limit the preemptive effect on state consumer protection laws of the broad regulations adopted by the Office of the Comptroller of the Currency (the “OCC”) in 2004. [read post]
7 Jan 2021, 7:44 am
” Acting Comptroller of the Currency, Brian Brooks, inferred in the related press release that the latest guidance is geared toward leveraging the cryptocurrency industry to keep pace, stating that “[w]hile governments in other countries have built real-time payments systems, the United States has relied on our [read post]
26 Nov 2019, 8:08 am
On Monday, November 18, 2019, the Office of the Comptroller of Currency (“OCC”) announced that it is seeking public comment on a proposed rule to clarify the “valid when made” doctrine in the wake of a decision from the United States Court of Appeals for the Second Circuit, Madden v. [read post]
10 Jun 2020, 1:23 pm
The OCC’s rulemaking process is worth watching as a potential step towards greater utilization of cryptocurrency and distributed ledger technology in the United States. [read post]
27 Aug 2018, 12:27 pm
Anyone interested in charters from the Office of the Comptroller of the Currency should be following Lusnak vs. [read post]
19 Aug 2012, 11:55 am
For the last year, a big fight has been brewing over whether the Office of the Comptroller of the Currency ("OCC") will be able to get away with its its attempt to preempt vast swathes of state banking laws. [read post]
26 Jun 2017, 11:38 am
Treasury Department’s Office of the Comptroller of the Currency’s (“OCC”) proposal to issue a special purpose national bank charter to financial technology (“fintech”) companies, the Conference of State Bank Supervisors (“CSBS”), the trade association for state bank regulators, and the Superintendent of the New York State Department of Financial Services (“NY DFS”) each recently filed lawsuits… [read post]
22 Jul 2009, 5:15 am
Some news from The United States Supreme Court, Supreme Court Allows States to Enforce Fair-Lending LawsA sharply divided U.S. [read post]
22 Oct 2020, 4:00 am
Today, we bring you an introductory guide to cryptocurrency regulations and resources in the United States. [read post]
15 Jul 2019, 3:32 pm
On July 9, 2019, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Securities and Exchange Commission, and the Commodity Futures Trading Commission (collectively, the Agencies), announced that it had finalized a February 2019 proposed rule to make two amendments to the Volcker Rule that had been mandated by the May 2018 Economic Growth, Regulatory Relief, and Consumer Protection Act… [read post]
5 Mar 2019, 12:53 pm
H.R. 428 The Homeland Security Assessment of Terrorists’ Use of Virtual Currencies Act would require The United States Department of Homeland Security to coordinate a federal effort to develop a threat assessment regarding the actual and potential threat posed by individuals using virtual currency to carry out activities in furtherance of an act of terrorism. [read post]
22 Jul 2017, 2:22 pm
The Volcker Rule does not apply to a non-US bank’s investment in or sponsorship of non-US funds organized and offered only outside the United States. [read post]
30 Aug 2019, 10:18 am
On August 20, 2019, the Federal Deposit Insurance Corporation (FDIC) and the Comptroller of the Currency (OCC) became the first two of the five agencies required to approve final amendments to the Volcker Rule that were proposed last year. [read post]
2 May 2014, 9:00 am
First Assistant United States Attorney Pat Harris and Assistant United States Attorney Angela Jegley are prosecuting this case for the United States. [read post]
2 May 2014, 9:04 am
First Assistant United States Attorney Pat Harris and Assistant United States Attorney Angela Jegley are prosecuting this case for the United States. [read post]
29 Sep 2011, 9:14 pm
The report covers about 63 percent of all first-lien mortgages in the United States, worth $5.7 trillion in outstanding balances. [read post]
18 Nov 2019, 11:31 am
There are several thousand banks in the United States. [read post]
25 Jun 2018, 10:53 am
Solely outside the United States (SOTUS) exemption: Many foreign banks rely on this exemption from the proprietary trading and covered funds requirements of the Volcker Rule for such activity being conducted “solely outside the United States. [read post]
22 Jul 2019, 3:08 pm
“Non-US affiliated Funds” The Volcker Rule does not apply to a non-US bank’s investment in or sponsorship of non-US funds organized and offered only outside the United States. [read post]
23 Sep 2019, 4:15 pm
Permitted Covered Fund Activities and Investments Outside the United States. [read post]
