Comptroller of the Currency

Latest articles

10h
Newsmax
With Alumni in White House, Goldman Pushes to Kill Pesky Lawrisky profit-seeking trading by banks with federally insured deposits, Reuters
Newsmax / Posted 10 hours ago
risky profit-seeking trading by banks with federally insured deposits, Reuters reported. Keith Noreika, the acting U.S. comptroller of the currency, announced he was soliciting public comment, specifically input on how to better define what... Read more
1d
San Antonio Express-News
Regulators release South Texas bank from ‘troubled condition’more than two years after it was sanctioned for “critical deficiencies” in prev
San Antonio Express-News / Posted yesterday
more than two years after it was sanctioned for “critical deficiencies” in preventing money laundering. The Office of the Comptroller of the Currency recently terminated a 2015 formal agreement that designated Lone Star National Bank as being in... Read more
1d
The Star
US bank profits climb 10.7% on interest income, low costs - FDICbanks from speculative trading, but said he could not comment on the timing of
The Star / Posted yesterday
banks from speculative trading, but said he could not comment on the timing of any potential review. The Office of the Comptroller of the Currency earlier this month became the first of the major US banking regulators to solicit feedback on... Read more
2 related articles
1d
Reuters
U.S. bank profits climb 10.7 percent on interest income, low costs: FDICbanks from speculative trading, but said he could not comment on the timing of
Reuters / Posted yesterday
banks from speculative trading, but said he could not comment on the timing of any potential review. The Office of the Comptroller of the Currency earlier this month became the first of the major U.S. banking regulators to solicit feedback on... Read more
2 related articles
5d
citybizlist Dallas
Guaranty Bank & Trust to Open Fort Worth Locationinitially open a loan production office in Fort Worth, although it intends to f
citybizlist Dallas / Posted 5 days ago
initially open a loan production office in Fort Worth, although it intends to file an application with the Office of the Comptroller of the Currency for approval to convert the location into a full-service banking location. Casey Tibbets will... Read more
9d
FOX News
Republicans press Trump DOJ to end Obama-era program that 'targeted' gun dealersThey are calling for formal policy statements from the Justice Department, the
FOX News / Posted 9 days ago
They are calling for formal policy statements from the Justice Department, the Federal Reserve Board and the Office of the Comptroller of the Currency to end such practices. “Financial institutions should be given explicit assurance that they may... Read more
12d
Market Watch
Biggest banks prefer full Volcker Rule repeal, but a rewrite would doof the five agencies that wrote the original rule in 2013 agreed to start the r
Market Watch / Posted 12 days ago
of the five agencies that wrote the original rule in 2013 agreed to start the revision process. The Office of the Comptroller of the Currency, led by Acting Comptroller of the Currency Keith Noreika, was first to respond to the... Read more
13d
The Hill
Lawmakers want banks punished over massive Ponzi schemescheme, arguing the government hasn’t done enough to get victims compensation.
The Hill / Posted 13 days ago
scheme, arguing the government hasn’t done enough to get victims compensation. The lawmakers called on the Office of the Comptroller of the Currency (OCC) to punish several banks for holding funds for Allen Stanford, convicted in 2012 of running... Read more
13d
citybizlist Dallas
Guaranty Bancshares Appoints Molly Curl To Boardindependent audit, tax, and advisory firm. Ms. Curl began her career as a nati
citybizlist Dallas / Posted 13 days ago
independent audit, tax, and advisory firm. Ms. Curl began her career as a national bank examiner with the Office of the Comptroller of the Currency for nine years. In 1985, she joined Grant Thornton for a nearly 10-year stint before leaving for... Read more
14d
NJ Biz
OceanFirst Bank names chief risk officer, EVPfor managing credit risks and enterprise functions of the bank. Currently, Val
NJ Biz / Posted 14 days ago
for managing credit risks and enterprise functions of the bank. Currently, Vallacchi is an associate deputy comptroller in the Northeastern District of the Office of the Comptroller of the Currency. She began her career at First Fide... Read more
14d
BBC News
US regulator mulls banking rule reformoverhauling a key piece of regulation brought in to protect the economy after t
BBC News / Posted 14 days ago
overhauling a key piece of regulation brought in to protect the economy after the financial crisis. The Office of the Comptroller of the Currency said it was seeking views on revising the Volcker Rule, which stops banks trading with their own... Read more
15d
Market Watch
As Wells Fargo’s woes mount, its board may be on the firing linesending shares tumbling. In light of the insurance problems, The Wall Street J
Market Watch / Posted 15 days ago
sending shares tumbling. In light of the insurance problems, The Wall Street Journal reported that the Office of the Comptroller of the Currency, one of Wells’ regulators, was considering taking additional action against the bank. And New... Read more
17d
The Hill
Volcker Rule a regulatory beast in need of tamingand simplifying essential aspects of both the proprietary trading and covered f
The Hill / Posted 17 days ago
and simplifying essential aspects of both the proprietary trading and covered fund prohibitions. Later in June, acting Comptroller of the Currency Keith A. Noreika noted in congressional testimony that, “[t]he Volcker rule provides a practical... Read more
18d
Fortune
Wells Fargo: Expect a 'Significant Increase' of Unauthorized Accounts Amid Expanded ReviewIn an interview last month, an executive said the bank had notified at least th
Fortune / Posted 18 days ago
In an interview last month, an executive said the bank had notified at least three regulators -- the Office of the Comptroller of the Currency, the CFPB and the Federal Reserve -- about the insurance issue roughly a year ago. The expansion... Read more
7 related articles
18d
The Star
Wells Fargo reviews more products for financial harm to customerswas the subject of its $190 million settlement with the Consumer Financial Prot
The Star / Posted 18 days ago
was the subject of its $190 million settlement with the Consumer Financial Protection Bureau (CFPB), the Office of the Comptroller of the Currency (OCC) and the Office of the Los Angeles City Attorney. The CFPB is now investigating the... Read more
2 related articles
19d
Channel NewsAsia
OCC may penalize Wells Fargo over improper auto insurance chargescharged customers for auto insurance they did not seek, the Wall Street Journal
Channel NewsAsia / Posted 19 days ago
charged customers for auto insurance they did not seek, the Wall Street Journal reported on Friday. The Office of the Comptroller of the Currency is considering taking action over the matter, the Journal said, citing unnamed sources. The bank... Read more
19d
Reuters
OCC may penalize Wells Fargo over improper auto insurance chargescharged customers for auto insurance they did not seek, the Wall Street Journal
Reuters / Posted 19 days ago
charged customers for auto insurance they did not seek, the Wall Street Journal reported on Friday. The Office of the Comptroller of the Currency is considering taking action over the matter, the Journal said, citing unnamed sources. The bank... Read more
20d
New York Post
Disappointing Cabela’s results add risk to merger with Bass ProAs part of the deal, Synovus plans to sell the Cabela’s credit-card receivables
New York Post / Posted 20 days ago
As part of the deal, Synovus plans to sell the Cabela’s credit-card receivables to Capital One. But the US Office of the Comptroller of the Currency decided earlier this year not to approve the Capital One deal in time to clear the Bass-Cabela’s... Read more
21d
The Hill
Senate confirms Trump pick to labor board | Court lets states defend ozone rule | Regulator seeks input on changing 'Volcker Rule'amend a controversial provision of the Dodd-Frank Act intended to stop risky tr
The Hill / Posted 21 days ago
amend a controversial provision of the Dodd-Frank Act intended to stop risky trading at banks and investment firms. Acting Comptroller of the Currency Keith Noreika opened the public comment process for his agency's efforts to change the "Volcker... Read more
21d
The Hill
Trump rips Congress in sanctions statement | Trump, GOP sens unveil plan to cut legal immigration | Senate confirms controversial Trump pick to labor board | House Budget Chairman to run for Tenn. governoramend a controversial provision of the Dodd-Frank Act intended to stop risky tr
The Hill / Posted 21 days ago
amend a controversial provision of the Dodd-Frank Act intended to stop risky trading at banks and investment firms.Acting Comptroller of the Currency Keith Noreika opened the public comment process for his agency’s efforts to change the “Volcker... Read more
21d
Reuters
U.S. bank regulators see some risk in oil, gas creditswith the Federal Reserve, the review is conducted by the Federal Deposit Insura
Reuters / Posted 21 days ago
with the Federal Reserve, the review is conducted by the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency. Bank examiners faulted leveraged loans for having too-loose repayment schedules and liberal... Read more
21d
The Morning Call
Timeline: How the Wells Fargo scandals unfoldedin civil court after starting his own probe into the matter. The Consumer Finan
The Morning Call / Posted 21 days ago
in civil court after starting his own probe into the matter. The Consumer Financial Protection Bureau and the Office of the Comptroller of the Currency also gets involved. The investigation finds that from 2011 to 2015, the bank fired up to 1,500... Read more
21d
Reuters
Banking regulator kicks off Volcker Rule rewrite processthat aim to bar risky profit-seeking trading by banks with federally insured de
Reuters / Posted 21 days ago
that aim to bar risky profit-seeking trading by banks with federally insured deposits. Keith Noreika, the acting U.S. comptroller of the currency, announced he was soliciting public comment, specifically input on how to better define what... Read more
2 related articles
21d
Business Insider
Treasury Secretary Mnuchin is angry about an unflattering nickname he wholeheartedly deservesdocuments without proper review, even though his bank settled with regulators
Business Insider / Posted 21 days ago
documents without proper review, even though his bank settled with regulators for doing just that. Office of the Comptroller of the Currency Democrat Keith Ellison asked him about robo-signing and Mnuchin replied, condescendingly: "I... Read more
21d
The Hill
Banking regulator seeks input on changing controversial Volcker Ruleamend a controversial provision of the Dodd-Frank Act intended to stop risky tr
The Hill / Posted 21 days ago
amend a controversial provision of the Dodd-Frank Act intended to stop risky trading at banks and investment firms. Acting Comptroller of the Currency Keith Noreika opened the public comment process for his agency’s efforts to change the “Volcker... Read more
2 related articles
21d
Reuters
Banking regulator kicks off Volcker Rule rewrite processpublic comment on existing regulations as an initial step toward revising and e
Reuters / Posted 21 days ago
public comment on existing regulations as an initial step toward revising and easing them. Keith Noreika, the acting U.S. Comptroller of the Currency, announced he was soliciting public comment, specifically input on how to better define what... Read more
2 related articles
22d
The Hill
GOP pivots to tax reform | Senate leaders, Mnuchin huddle on debt ceiling | Key official won't challenge arbitration rule | Dems want hearing on new Wells Fargo scandala shutdown. Jordain Carney with the details: http://bit.ly/2uTRh9l Key offici
The Hill / Posted 22 days ago
a shutdown. Jordain Carney with the details: http://bit.ly/2uTRh9l Key official won't challenge arbitration rule: Acting Comptroller of the Currency Keith Noreika said Monday his agency wouldn't formally seek the repeal of the Consumer Financial... Read more
22d
Boston Globe
Volcker rewrite is said to start as Trump’s team grabs reinsregulators led by the Treasury secretary — at least one of them is also looking
Boston Globe / Posted 22 days ago
regulators led by the Treasury secretary — at least one of them is also looking to gather outside input. The Office of the Comptroller of the Currency is poised to request public comments on Volcker, according to Keith Noreika, who is running the... Read more
22d
The Hill
Groups fear FDA isn't serious about cutting nicotine | DHS waives environmental rules to begin border wall | States sue EPA over ozone ruleconsidering repealing the tougher ozone pollution standards released by the Oba
The Hill / Posted 22 days ago
considering repealing the tougher ozone pollution standards released by the Obama administration in 2015. Finance: Acting Comptroller of the Currency Keith Noreika said Monday his agency wouldn't formally seek the repeal of the Consumer Financial... Read more
158 related articles
22d
The Hill
Key official won't challenge consumer bureau arbitration rule | Ryan praises conservative group's efforts to promote tax reform | Top Financial Services Dems call for hearing on growing Wells Fargo scandalKey official won't challenge consumer bureau arbitration rule: Acting Comptroll
The Hill / Posted 22 days ago
Key official won't challenge consumer bureau arbitration rule: Acting Comptroller of the Currency Keith Noreika said Monday his agency wouldn’t formally seek the repeal of the Consumer Financial Protection Bureau’s (CFPB) forced arbitration rule,... Read more
22d
The Hill
Key official won't challenge consumer bureau arbitration ruleActing Comptroller of the Currency Keith Noreika said Monday his agency wouldn’
The Hill / Posted 22 days ago
Acting Comptroller of the Currency Keith Noreika said Monday his agency wouldn’t formally seek the repeal of the Consumer Financial Protection Bureau’s forced arbitration rule, citing a lack of time to analyze its impact. Noreika, temporary head of... Read more
23d
Reuters
New U.S. rule on class actions survives first challenge10, and was immediately threatened by Republicans in Congress and President Don
Reuters / Posted 23 days ago
10, and was immediately threatened by Republicans in Congress and President Donald Trump's administration. Acting U.S. Comptroller of the Currency Keith Noreika publicly argued with CFPB Director Richard Cordray, appointed by former President... Read more
23d
The Hill
Judd Gregg: Democrats' banal dealTrade Commission, the Securities and Exchange Commission, the Federal Communica
The Hill / Posted 23 days ago
Trade Commission, the Securities and Exchange Commission, the Federal Communications Commission and the Office of the Comptroller of the Currency — are not enough. The Better Deal now calls for another bureaucracy to oversee all the existing... Read more
23d
Naked Capitalism
Subprime Auto Loan Defaults on the Riseto the switch on these auto loans. Now, I know personally, from a friend in se
Naked Capitalism / Posted 23 days ago
to the switch on these auto loans. Now, I know personally, from a friend in senior level at the OCC that the Office of the Comptroller of the Currency, which regulates the national banks, and which are involved in all of this, said five years ago,... Read more
24d
Business Standard India
Wells Fargo does it again, this time with unwanted auto insurancedamage may have been caused by the repossession of these cars on peoples’ lives
Business Standard India / Posted 24 days ago
damage may have been caused by the repossession of these cars on peoples’ lives?" Wells Fargo told the Office of the Comptroller of the Currency and two other regulators about the problem “very promptly” after receiving customer complaints in... Read more
50 related articles
25d
KTLA-TV Los Angeles
Wells Fargo Charged Customers for Unneeded Auto Insurance — Then Repossessed Their CarsFargo could also be in for more scrutiny from regulators and Congress. The bank
KTLA-TV Los Angeles / Posted 25 days ago
Fargo could also be in for more scrutiny from regulators and Congress. The bank’s primary regulator, the Office of the Comptroller of the Currency, declined to comment. New York City Comptroller Scott Stringer, who helped lead an unsuccessful... Read more
50 related articles
26d
NBC 2 Fort Myers
Wells Fargo may have forced 570,000 customers into unneeded auto insuranceFargo could also be in for more scrutiny from regulators and Congress. The bank
NBC 2 Fort Myers / Posted 26 days ago
Fargo could also be in for more scrutiny from regulators and Congress. The bank's primary regulator, the Office of the Comptroller of the Currency, declined to comment. After the fake-account scandal broke, Wells Fargo said it had fired 5,300... Read more
50 related articles
26d
FOX 31 Denver
Wells Fargo to pay millions after charging for unneeded car insuranceFargo could also be in for more scrutiny from regulators and Congress. The bank
FOX 31 Denver / Posted 26 days ago
Fargo could also be in for more scrutiny from regulators and Congress. The bank’s primary regulator, the Office of the Comptroller of the Currency, declined to comment. New York City Comptroller Scott Stringer, who helped lead an unsuccessful... Read more
50 related articles
26d
San Antonio Express-News
New Wells Fargo scandal seen as proof controls still lackingbeen caused by the repossession of these cars on peoples’ lives?” The bank not
San Antonio Express-News / Posted 26 days ago
been caused by the repossession of these cars on peoples’ lives?” The bank notified its main regulator, the Office of the Comptroller of the Currency, “very promptly” after receiving a number of customer complaints in July of 2016, Codel said... Read more
16 related articles
26d
Fortune
Wells Fargo's Newest Scandal Undermines the Efforts to Restore Its Imagebeen caused by the repossession of these cars on peoples’ lives?" The bank not
Fortune / Posted 26 days ago
been caused by the repossession of these cars on peoples’ lives?" The bank notified its main regulator, the Office of the Comptroller of the Currency, “very promptly” after receiving a number of customer complaints in July of 2016, Codel said... Read more
16 related articles
26d
News 8000
Wells Fargo 'sorry' to 570,000 customers with unneeded car insuranceFargo could also be in for more scrutiny from regulators and Congress. The bank
News 8000 / Posted 26 days ago
Fargo could also be in for more scrutiny from regulators and Congress. The bank's primary regulator, the Office of the Comptroller of the Currency, declined to comment. New York City Comptroller Scott Stringer, who helped lead an unsuccessful... Read more
50 related articles
26d
KTXS Abilene
Wells Fargo 'sorry' to 570,000 customers with unneeded car insuranceFargo could also be in for more scrutiny from regulators and Congress. The bank
KTXS Abilene / Posted 26 days ago
Fargo could also be in for more scrutiny from regulators and Congress. The bank's primary regulator, the Office of the Comptroller of the Currency, declined to comment. New York City Comptroller Scott Stringer, who helped lead an unsuccessful... Read more
50 related articles
26d
KECI Missoula
Wells Fargo 'sorry' to 570,000 customers with unneeded car insuranceFargo could also be in for more scrutiny from regulators and Congress. The bank
KECI Missoula / Posted 26 days ago
Fargo could also be in for more scrutiny from regulators and Congress. The bank's primary regulator, the Office of the Comptroller of the Currency, declined to comment. New York City Comptroller Scott Stringer, who helped lead an unsuccessful... Read more
50 related articles
26d
ABC 7 Gulfshore News
Wells Fargo may have forced 570K customers into unneeded auto insuranceFargo could also be in for more scrutiny from regulators and Congress. The bank
ABC 7 Gulfshore News / Posted 26 days ago
Fargo could also be in for more scrutiny from regulators and Congress. The bank's primary regulator, the Office of the Comptroller of the Currency, declined to comment. After the fake-account scandal broke, Wells Fargo said it had fired 5,300... Read more
50 related articles
26d
WFMZ Eastern Pennsylvania and Western New Jersey
Wells Fargo 'sorry' to 570,000 customers with unneeded car insuranceFargo could also be in for more scrutiny from regulators and Congress. The bank
WFMZ Eastern Pennsylvania and Western New Jersey / Posted 26 days ago
Fargo could also be in for more scrutiny from regulators and Congress. The bank's primary regulator, the Office of the Comptroller of the Currency, declined to comment. New York City Comptroller Scott Stringer, who helped lead an unsuccessful... Read more
50 related articles
26d
KRBC Abilene & KTAB Abilene
Wells Fargo 'sorry' to 570,000 customers with unneeded car insuranceFargo could also be in for more scrutiny from regulators and Congress. The bank
KRBC Abilene & KTAB Abilene / Posted 26 days ago
Fargo could also be in for more scrutiny from regulators and Congress. The bank's primary regulator, the Office of the Comptroller of the Currency, declined to comment. After the fake-account scandal broke, Wells Fargo said it had fired 5,300... Read more
50 related articles
26d
KXLY-TV Spokane
Wells Fargo 'sorry' to 570,000 customers with unneeded car insuranceFargo could also be in for more scrutiny from regulators and Congress. The bank
KXLY-TV Spokane / Posted 26 days ago
Fargo could also be in for more scrutiny from regulators and Congress. The bank's primary regulator, the Office of the Comptroller of the Currency, declined to comment. After the fake-account scandal broke, Wells Fargo said it had fired 5,300... Read more
50 related articles
26d
WCYB 5 Tri-Cities
Wells Fargo 'sorry' to 570,000 customers with unneeded car insuranceFargo could also be in for more scrutiny from regulators and Congress. The bank
WCYB 5 Tri-Cities / Posted 26 days ago
Fargo could also be in for more scrutiny from regulators and Congress. The bank's primary regulator, the Office of the Comptroller of the Currency, declined to comment. After the fake-account scandal broke, Wells Fargo said it had fired 5,300... Read more
50 related articles
26d
KRDO Colorado Springs
Wells Fargo 'sorry' to 570,000 customers with unneeded car insuranceFargo could also be in for more scrutiny from regulators and Congress. The bank
KRDO Colorado Springs / Posted 26 days ago
Fargo could also be in for more scrutiny from regulators and Congress. The bank's primary regulator, the Office of the Comptroller of the Currency, declined to comment. After the fake-account scandal broke, Wells Fargo said it had fired 5,300... Read more
50 related articles
26d
KRCR TV Redding
Wells Fargo 'sorry' to 570,000 customers with unneeded car insuranceFargo could also be in for more scrutiny from regulators and Congress. The bank
KRCR TV Redding / Posted 26 days ago
Fargo could also be in for more scrutiny from regulators and Congress. The bank's primary regulator, the Office of the Comptroller of the Currency, declined to comment. After the fake-account scandal broke, Wells Fargo said it had fired 5,300... Read more
50 related articles
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