Comptroller of the Currency articles over last 30 days

- articles last 30 days - articles per day
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2015/07/28 22:56
2015/07/28 22:56
1d
Authored by Paul Craig Roberts and Dave Kranzler, This article establishes that the price of gold and silver in the futures markets in which cash is the predominant means of settlement is...
2015/07/28 22:56
2015/07/28 22:56
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2015/07/28 04:58
2015/07/28 04:58
2d
Federal regulators are giving banks the green light to accept the city's new municipal ID as sufficient verification of identity when opening an account, while noting that the ID card may be...
2015/07/27 22:07
2015/07/27 22:07
2d
The boards of directors of Union Federal Savings and Loan and First Federal Savings and Loan of Kewanee announced Monday that the two have entered into a formal agreement to merge.According to a news...
2015/07/27 18:55
2015/07/27 18:55
3d
A tentative settlement has been reached in the civil forfeiture of $14.9 million seized from Layton "Scooter" Stuart and his estate. Terms of the agreement between the U.S. government, One Bank &...
2015/07/27 17:47
2015/07/27 17:47
3d
Monday, July 27, 12:33 PM EDT So Landstar very rarely has any surprises when it does report its financial results. However, when the company reported second-quarter earnings last week, it did have a...
2015/07/24 22:13
2015/07/24 22:13
5d
It's not a return to traditional "bankers' hours," but some lenders have reduced the times that their bricks-and-mortar operations are open in an era of online and mobile banking. Earlier this month,...
2015/07/24 12:15
2015/07/24 12:15
6d
Last Friday, after the Office of the Comptroller of the Currency (OCC) had sent it a cease-and-desist order, the last bank in the United States still processing money transfers to Somalia closed its...
2015/07/23 20:34
2015/07/23 20:34
7d
Final rule puts more teeth Into Military Lending Act The Defense Department closed loopholes to protect U.S. men and women in uniform from predatory lending practices, President Barack Obama...
2015/07/22 22:18
2015/07/22 22:18
7d
NEW YORK (AP) — Nine million credit card customers will receive refund checks from Citigroup after U.S. regulators forced the bank to repay $700 million and fined it $70 million for illegal and...
2015/07/22 18:56
2015/07/22 18:56
8d
Two days ago we reported that according to the new Chief Restructuring Officer of America's "first national supermarket chain", Great Atlantic & Pacific, also known as A&P, Superfresh and Pathmark...
2015/07/22 16:21
2015/07/22 16:21
8d
Bloomberg News WASHINGTON - Halcon Resources almost ran into trouble with its banks in June 2013. And again in March 2014. And in February 2015. Each time, the shale driller came close to violating...
2015/07/22 11:58
2015/07/22 11:58
8d
... Will print automatically! If it doesn't, click Citigroup settlement | Mayor's battle with Uber | NYU Langone in Brooklyn Citigroup has agreed to a $770 million settlement with the Consumer...
2015/07/22 09:49
2015/07/22 09:49
8d
Thain said in 2014 that the deal would create "a unique provider of retail and institutional financial services.� NEW YORK CITY�A year after it was first announced, CIT Group�s $3.4-billion merger...
2015/07/22 02:14
2015/07/22 02:14
8d
CIT Group got the OK on Tuesday from federal regulators to buy Pasadena-based OneWest Bank and its parent company, despite protests from a statewide coalition that has opposed the plan. The approval...
2015/07/22 01:49
2015/07/22 01:49
8d
Market wrap: US stocks closed lower on Tuesday as results from IBM and United Technologies dampened early optimism over earnings season and after-the-bell declines in major tech shares suggested...
2015/07/21 20:49
2015/07/21 20:49
9d
AFP/Getty Images CEO of CIT Group, John Thain. CIT Group Inc. cleared a significant hurdle for its pending deal to buy the parent company of OneWest Bank NA. The Office of the Comptroller of the...
2015/07/21 18:56
2015/07/21 18:56
9d
REUTERS - Citigroup Inc's consumer bank has been ordered to pay US$700 million in relief to borrowers for illegal credit card practices, the U.S. Consumer Financial Protection Bureau said. The bank...
2015/07/19 16:18
2015/07/19 16:18
11d
By the time most of us are five years old, we’re walking, talking and learning new skills at a rapid clip. In other words, we’re leading a vigorous and independent existence. The Dodd–Frank Wall...
2015/07/17 16:03
2015/07/17 16:03
13d
By TED CARTER Bankers nationwide worry that regulators have significantly raised the bar for merger-and-acquisition approvals after regulatory snags caused back-to-back delays in BancorpSouth’s...
2015/07/16 13:49
2015/07/16 13:49
14d
Christopher Dodd and Barney Frank in 2009. Several years later, a rule on bank incentive pay still isn’t completed. The fifth anniversary of the Dodd-Frank Wall Street bank reform law is being marked...
2015/07/28 22:56
2015/07/28 22:56
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