Search for: "United States Comptroller of Currency"
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24 Aug 2017, 11:34 am
On August 21, 2017, the Office of the Comptroller of the Currency (OCC) published Bulletin 2017-28 regarding higher-loan-to-value (LTV) lending programs (the “Bulletin”). [read post]
1 Oct 2019, 6:09 am
As we previously reported, last November the FDIC, Federal Reserve Board and Comptroller of the Currency (the federal banking agencies) proposed a rule to implement a rural residential property appraisal exemption under the Economic Growth, Regulatory Relief, and Consumer Protection Act (the Growth Act) and also increase the appraisal exemption based on transaction value from $250,000 to $400,000. [read post]
5 Jan 2021, 1:36 pm
On December 18, 2020, the US Department of the Treasury (Office of the Comptroller of the Currency), Federal Reserve and Federal Deposit Insurance Corporation (FDIC) jointly announced a 53-page proposed rule that would require banks to notify their regulators within 36 hours of a “computer-security incident” that rises to the level of a “notification incident. [read post]
8 Jun 2017, 7:52 am
The Office of the Comptroller of the Currency has issued a new bulletin (2017-21) containing fourteen frequently asked questions to supplement OCC Bulletin 2013-29 entitled “Third-Party Relationships: Risk Management Guidance. [read post]
21 Apr 2020, 12:46 pm
The SOTUS exemption allows non-US banks to conduct certain activity outside the United States that otherwise could be subject to the Volcker Rule. [read post]
21 Jul 2014, 6:50 am
The defendant claims that the court improperly denied the first motion to open because it reached its decision before hearing the parties' oral argument in violation of her right to due process, and because it refused to hear her claim, raised for the first time at oral argument, that the plaintiff had filed a fraudulent affidavit of debt as evidenced by a consent order between the plaintiff and the Office of the Comptroller of the Currency of the United… [read post]
31 May 2023, 1:44 pm
CBDC would best serve the needs of the United States by being privacy-protected, intermediated, widely transferable, and identity-verified. [read post]
17 Mar 2015, 6:18 am
The Volcker Rule, as implemented by the final rule issued by the Agencies (the “Final Rule”), provides an exemption from the covered fund prohibitions for foreign banking entities’ acquisition or retention of an ownership interest in, or sponsorship of, a covered fund “solely outside of the United States” (the “SOTUS covered fund exemption”). [read post]
13 Nov 2023, 9:01 pm
”[4] The Climate Principles follow other climate-related standards and initiatives within and outside the United States that together reinforce that the public and private sectors are continuing to focus on risks arising from climate change. [read post]
5 Jun 2011, 5:49 pm
The United States currently has three consumer banking systems. [read post]
20 Mar 2007, 6:35 pm
" In re Subpoena Served Upon the Comptroller of the Currency, 967 F.2d 630, 634 (D.C. [read post]
14 Oct 2014, 8:58 pm
Lew, Board of Governors of the Federal Reserve System Chair Janet Yellen, Comptroller of the Currency Thomas Curry, U.S. [read post]
27 Mar 2008, 5:47 pm
Citibank (1996); the assertion by the Office of the Comptroller of the Currency (OCC) of federal preemption of state laws on the subject; and state legislative and constitutional amendments, particularly in California, narrowing standing and remedies under the Little FTC Acts.Meanwhile, the E.U. has been moving in the opposite direction. [read post]
7 Jan 2021, 9:05 pm
” Seven states and the District of Columbia filed a complaint against the Office of the Comptroller of the Currency alleging that the agency lacked the authority to issue its “true lender” rule. [read post]
9 Jul 2012, 5:00 pm
OCC’s Tips for Avoiding Foreclosure Rescue Scams Office of the Comptroller of the Currency – For Complaints Against National Banks Service Members Civil Relief Act – The Act that postpones or suspends certain civil obligations to enable service members to devote their full attention to duty and to relieve stress on their families. [read post]
30 Jan 2018, 3:59 pm
The United States has what is referred to as a “dual banking system,” in which banks can choose to apply for a charter from a state banking authority or a federal charter from the Office of the Comptroller of the Currency (OCC), a bureau within the Department of the Treasury. [read post]
28 Oct 2016, 7:08 am
While SWIFT has not identified specific victims, it stated that most of the attacks occurred in the United States, Hong Kong, Australia, the United Kingdom, and Ukraine. [read post]
22 Dec 2010, 9:40 am
The doctrine of preemption was used by the Office of Comptroller of the Currency as a way to stop states from enforcing rules and regulations against nationally chartered banks. [read post]
11 Dec 2014, 1:45 pm
In addition to the above, officials from the FBI, the Secret Service, the Treasury, Homeland Security, and the Comptroller of the Currency testified Wednesday in a separate Senate hearing before the Committee on Banking, Housing, and Urban Affairs about the cybersecurity risks faced by the financial sector. [read post]
11 Dec 2020, 7:29 am
In a letter to the Commission, nine members of the House urged the SEC and FINRA to follow the lead of the Office of the Comptroller of the Currency (OCC) and work to develop a regulated framework for broker-dealers to provide safekeeping services for cryptographic assets. [read post]
