Search for: "United States Comptroller of Currency"
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1 Jul 2020, 8:52 am
The agencies are the Comptroller of the Currency, Farm Credit Administration, FDIC, Federal Reserve Board, and National Credit Union Administration. [read post]
9 Jan 2024, 10:16 am
“BOI can provide essential information to law enforcement, intelligence, and national security professionals as they work to protect the United States from bad actors who exploit anonymous shell companies to engage in money laundering, corruption, sanctions and tax evasion, drug trafficking, fraud, and a host of other criminal offenses with impunity, while legitimate businesses suffer from their misdeeds. [read post]
8 Dec 2020, 6:34 am
In terms of what is on the horizon, Comptroller Brian Brooks publicly stated that the digital asset community should expect “a lot of good news for crypto” in the coming weeks, including how banks may connect to blockchain-based payment networks as well as more clarity on digital assets generally. [read post]
1 Jan 2015, 9:30 pm
The United States Postal Service (USPS) planned to move forward with plant closures and consolidations. [read post]
29 Dec 2011, 10:09 am
Mortgage foreclosures in the United States increased sharply in the third quarter of 2011 after a temporary suspension of foreclosure practices was lifted off of banking institutions. [read post]
28 Dec 2020, 6:02 am
Beginning with the passage of the 1933 Securities Act, Congress has required an Independent Audit for every public listed company in the United States. [read post]
23 Nov 2021, 12:00 am
On November 18, 2021, the US federal banking regulators Office of the Comptroller of the Currency, Federal Reserve Board and Federal Deposit Insurance Corporation jointly announced a final rule that will require banking organizations (which includes the U.S. operations of foreign banking organizations) to notify their regulators as soon as possible but no later than 36 hours of identifying a significant “computer-security incident” that results in… [read post]
17 Dec 2018, 8:18 am
OCC Fintech Charter On July 31, 2018, after several years of discussion, the Office of the Comptroller of the Currency (OCC) announced that it is accepting applications for special purpose national bank charters for fintech companies. [read post]
15 Jun 2009, 8:48 pm
The Office of the Comptroller of the Currency (OCC) has repeatedly adopted regulations that aggressively preempt the states' authority to protect consumers through licensing requirements or enforcement actions. [read post]
19 Sep 2016, 11:24 am
But these rules also add another set of standards for consideration by financial industry organizations that often have multiple regulators in varying jurisdictions here in the United States and around the world. [read post]
6 Jun 2022, 4:27 pm
” Office of the Comptroller of the Currency On May 24, the acting Comptroller of the Currency, Michael Hsu remarked at the DC Blockchain Summit 2022 on the “deep” vulnerabilities of cryptocurrency in light of the recent market volatility and other events in the crypto economy. [read post]
12 Sep 2018, 6:46 am
Court of Appeals for the 9th Circuit erred in disregarding regulations from the Office of the Comptroller of the Currency, the primary regulator of national banks, concerning the applicability of state real-estate lending laws to national banks. [read post]
25 Mar 2012, 9:30 pm
And a recent rulemaking by the Office of the Comptroller of the Currency, the federal overseer for (some say defender of) national banks, was seen by many as an effort to limit Dodd-Frank’s protections against preemption. [read post]
17 Jul 2023, 8:08 am
The bank was also required to pay the CFPB penalties of $90 million, and a separate $60 million fine was imposed by the Office of the Comptroller of the Currency for violations of the laws related to overdraft fees. [read post]
9 Mar 2022, 9:03 am
Continued United States leadership in the global financial system will sustain United States financial power and promote United States economic interests. [read post]
26 May 2021, 7:15 am
Following the change in presidential administrations, the newly appointed Acting Comptroller of the Currency has signaled that this trend may have come to an end. [read post]
27 Mar 2017, 8:57 am
The U.S. federal prudential banking regulators themselves, including the Office of the Comptroller of the Currency (OCC), have expressed concern that the U.S. is falling behind in financial services innovation compared to other areas of the world. [read post]
26 Aug 2011, 10:29 am
The case was investigated by the United States Secret Service and is being prosecuted by Assistant United States Attorney John Braddock. [read post]
26 Aug 2011, 10:29 am
The case was investigated by the United States Secret Service and is being prosecuted by Assistant United States Attorney John Braddock. [read post]
26 Aug 2011, 10:29 am
The case was investigated by the United States Secret Service and is being prosecuted by Assistant United States Attorney John Braddock. [read post]
