Search for: "United States Comptroller of Currency"
Results 81 - 100
of 277
Sorted by Relevance
|
Sort by Date
7 Jun 2018, 6:44 am
The other two current FDIC Board members are Comptroller of the Currency Joseph Otting and CFPB Acting Director Mick Mulvaney. [read post]
24 Feb 2015, 5:30 pm
Congress created FLEC in 2003 to improve financial capability and education in the United States. [read post]
12 Jul 2018, 12:50 pm
The Task Force will invite participation from the: Department of Treasury, Department of Defense, Department of Health and Human Services, Department of Housing and Urban Development, Department of Energy, Department of Education, Department of Veterans Affairs, Department of Homeland Security, the Small Business Administration, the Board of Governors of the Federal Reserve System, the Social Security Administration, the United States Agency for International… [read post]
5 Jan 2019, 10:40 am
As a result of the United States Congress not adopting an appropriations bill or a continuing resolution to fund specific government departments, agencies or functions, certain federal agencies are currently subject to a partial government shutdown. [read post]
1 Jul 2008, 4:40 pm
Once the merger goes through, I wonder whether Bank of America is going to claim these lawsuits are preempted by the regulations of the Office of the Comptroller of the Currency (OCC). [read post]
15 Mar 2021, 8:08 am
The BSA is a federal statute enacted in 1970 and implemented by the United States Department of the Treasury to thwart criminal abuses by financial institutions, such as terrorist financing, tax evasion, and money laundering, according to the Office of the Comptroller of the Currency (OCC). [read post]
12 Jul 2012, 12:08 pm
Since 2008, Wells Fargo has been the largest home mortgage originator in the United States, responsible for one in four new mortgages. [read post]
30 Jul 2012, 5:43 pm
The report highlighted issues illustrating key AML and terrorist financing problems that affect correspondent banking in the United States. [read post]
17 May 2012, 11:01 am
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]
21 May 2009, 5:04 am
What is a United States person? [read post]
21 Jul 2017, 12:58 pm
These prohibitions are subject to a number of statutory exemptions, restrictions, and definitions.Final regulations implementing section 619 were previously issued by five agencies – the Federal Reserve Board, the Commodity Futures Trading Commission, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, and the Securities and Exchange Commission. [read post]
14 Dec 2011, 2:45 pm
Department of Justice, the FGI, the IRS, the Office of the Comptroller of the Currency, and state attorneys general. *** If you have been the victim of securities fraud you should consult with an attorney. [read post]
28 Dec 2020, 11:45 am
Beginning with a declaration that the United States encourages responsible payments innovation, the statement outlines various high-level regulatory principles that participants in stablecoin arrangements need to account for. [read post]
11 Mar 2010, 4:12 pm
Next, the Court held the Martinezes Section 17200 claims were preempted by regulations promulgated by the Office of the Comptroller of the Currency. [read post]
26 Jul 2017, 11:24 am
Federal and state enforcers, including the Department of Justice, FinCEN, the Office of the Comptroller of the Currency, and state attorneys general and state regulators, frequently bring enforcement actions against banks to ensure compliance with the BSA’s requirements. [read post]
22 Jun 2011, 10:44 am
The Federal Reserve Board and the Office of the Comptroller of the Currency (OCC) released their versions later in the day. [read post]
22 Apr 2007, 10:05 am
" David Walker, Comptroller of the Currency of the United States of America, March 2007 on his "fiscal wake up" tour. [read post]
10 Oct 2012, 9:30 am
The CFPB also reported that the Amex entities will pay civil penalties to the CFPB, Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System and Office of the Comptroller of the Currency totaling $27.5 million. [read post]
16 Nov 2017, 9:30 pm
Comptroller of the Currency. [read post]
8 Aug 2012, 12:14 pm
Office of the Comptroller of the Currency would regulate the financial services institutions, allowing Cash America to operate under a uniform set of federal regulations instead of the varying state rules. [read post]
