Comptroller of the Currency

Latest stories

14h
US Commodities Futures Trading Commission
Statement of Commissioner J. Christopher Giancarlo Regarding the Implementation Date for Margin for Uncleared Swapscompetitive disadvantage. 1 The Prudential Regulators include the Federal Depo
Statement of Commissioner J. Christopher Giancarlo Regarding the Implementation Date for Margin for Uncleared Swaps
US Commodities Futures Trading Commission / Posted 14 hours ago
competitive disadvantage. 1 The Prudential Regulators include the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Farm Credit Administration and the... Read more
1d
Business Standard India
Google and Amazon vie for big inroad into Wall Street data trovesaid Jo Ann Barefoot, a senior fellow at Harvard University who studies fintech
Google and Amazon vie for big inroad into Wall Street data trove
Business Standard India / Posted yesterday
said Jo Ann Barefoot, a senior fellow at Harvard University who studies fintech and a former official at the Office of the Comptroller of the Currency. "Their involvement in this project I do think is a threat to the incumbents. If big tech firms... Read more
5d
North Platte Bulletin
First National Bank fined for credit card practicesprotect consumers after the 2008 global financial crisis. Also, another federa
First National Bank fined for credit card practices
North Platte Bulletin / Posted 5 days ago
protect consumers after the 2008 global financial crisis. Also, another federal banking agency -- the U.S. Office of the Comptroller of the Currency -- is ordering restitution as well as a separate $3 million civil penalty for the unfair... Read more
3 related stories
5d
Kansas City InfoZine
First National Bank of Omaha to Pay $32.25 Million for Illegal Credit Card Practicesinto First National Bank of Omaha credit card add-on products conducted in coor
First National Bank of Omaha to Pay $32.25 Million for Illegal Credit Card Practices
Kansas City InfoZine / Posted 5 days ago
into First National Bank of Omaha credit card add-on products conducted in coordination with the Office of the Comptroller of the Currency (OCC). The OCC is separately ordering restitution and a $3 million civil money penalty for the... Read more
3 related stories
6d
Channel NewsAsia
US fines big Nebraska bank over credit card, ID theft marketingof Nebraska Inc were announced by the Consumer Financial Protection Bureau and
US fines big Nebraska bank over credit card, ID theft marketing
Channel NewsAsia / Posted 6 days ago
of Nebraska Inc were announced by the Consumer Financial Protection Bureau and the Treasury Department's Office of the Comptroller of the Currency. The CFPB said First National Bank lured customers into buying debt cancellation products meant... Read more
3 related stories
6d
Reuters
U.S. fines big Nebraska bank over credit card, ID theft marketingInc (FINN.PK) were announced by the Consumer Financial Protection Bureau and th
U.S. fines big Nebraska bank over credit card, ID theft marketing
Reuters / Posted 6 days ago
Inc (FINN.PK) were announced by the Consumer Financial Protection Bureau and the Treasury Department's Office of the Comptroller of the Currency. The CFPB said First National Bank lured customers into buying debt cancellation products meant... Read more
3 related stories
7d
Reuters
U.S. banking regulators focused on cyber security after SWIFT attacksCarolyn Maloney, a Democrat from New York, the regulators also said the U.S. Tr
U.S. banking regulators focused on cyber security after SWIFT attacks
Reuters / Posted 7 days ago
Carolyn Maloney, a Democrat from New York, the regulators also said the U.S. Treasury Department's Office of the Comptroller of the Currency was drafting guidance on interbank messaging and wholesale payment systems. "As part of ongoing... Read more
7d
Channel NewsAsia
US banking regulators focused on cyber security after SWIFT attacksCarolyn Maloney, a Democrat from New York, the regulators also said the U.S. Tr
US banking regulators focused on cyber security after SWIFT attacks
Channel NewsAsia / Posted 7 days ago
Carolyn Maloney, a Democrat from New York, the regulators also said the U.S. Treasury Department's Office of the Comptroller of the Currency was drafting guidance on interbank messaging and wholesale payment systems. "As part of ongoing... Read more
8d
Zero Hedge
The Chimera Of 'Stable' Moneyto $I9,000,000,000, and practically all of this expansion took place after I897
The Chimera Of 'Stable' Money
Zero Hedge / Posted 8 days ago
to $I9,000,000,000, and practically all of this expansion took place after I897. According to computations made by the comptroller of the currency the item of individual deposits in national and state banks increased from $7,000,000,000 in I900... Read more
15d
Business Wire
E*TRADE Announces Pricing of Preferred Stockas well as from actions by or more restrictive policies or interpretations of t
E*TRADE Announces Pricing of Preferred Stock
Business Wire / Posted 15 days ago
as well as from actions by or more restrictive policies or interpretations of the Federal Reserve and the Office of the Comptroller of the Currency or other regulators. In addition, the preferred stock offering and/or the OptionsHouse... Read more
2 related stories
15d
The Florida Times-Union
Brown, Lawson and Holloway bios and questionnairesNational debt. As a former Account Executive who provided research to the U.S.
Brown, Lawson and Holloway bios and questionnaires
The Florida Times-Union / Posted 15 days ago
National debt. As a former Account Executive who provided research to the U.S. Department of Treasury, Office of the Comptroller of the Currency (OCC) I am keenly aware of the burden and know that we can not continue to borrow against our... Read more
3 related stories
16d
Business Wire
E*TRADE to Propose Offering of Preferred Stockas well as from actions by or more restrictive policies or interpretations of t
E*TRADE to Propose Offering of Preferred Stock
Business Wire / Posted 16 days ago
as well as from actions by or more restrictive policies or interpretations of the Federal Reserve and the Office of the Comptroller of the Currency or other regulators. In addition, the preferred stock offering and/or the OptionsHouse... Read more
2 related stories
18d
Zero Hedge
18 Years Later - Pam Martens Sends Another Warning To The Fed & The Clintonsballast, Citigroup’s bank holding company now ranks as the largest holder of al
18 Years Later - Pam Martens Sends Another Warning To The Fed & The Clintons
Zero Hedge / Posted 18 days ago
ballast, Citigroup’s bank holding company now ranks as the largest holder of all derivatives in the U.S. According to the Comptroller of the Currency, the very bank that blew itself up in 2008 and received the largest taxpayer bailout in history,... Read more
19d
Newsmax
Another Home-Refinance Crisis Looming? Resets on Loans Will Happen Soonforced to deal more with that now,” Guy Cecala, publisher of Inside Mortgage Fi
Another Home-Refinance Crisis Looming? Resets on Loans Will Happen Soon
Newsmax / Posted 19 days ago
forced to deal more with that now,” Guy Cecala, publisher of Inside Mortgage Finance, told the Journal. The Office of the Comptroller of the Currency has been pushing banks to modify Helocs for borrowers who have trouble keeping up with payments,... Read more
19d
Naked Capitalism
Big Wall Street Firms Make Lame Excuse for Volcker Rule Non-Compliance, Ask for Additional Five Year Extensionbe the victims of bank abuses. Any fraud was borrower fraud. By contrast, even
Big Wall Street Firms Make Lame Excuse for Volcker Rule Non-Compliance, Ask for Additional Five Year Extension
Naked Capitalism / Posted 19 days ago
be the victims of bank abuses. Any fraud was borrower fraud. By contrast, even the famously bank cronyistic Office of the Comptroller of the Currency took HOEPA enforcement far more seriously. So the Fed’s defiance of the will of Congress has... Read more
5 related stories
23d
The Morning Call
KeyBank names area leadership team as First Niagara customers' accounts begin conversionwith systems conversion of First Niagara customers' accounts, but the conversio
KeyBank names area leadership team as First Niagara customers' accounts begin conversion
The Morning Call / Posted 23 days ago
with systems conversion of First Niagara customers' accounts, but the conversion can't happen until the U.S. Office of the Comptroller of the Currency approves the merger of the two banking entities. KeyBank said it expects to complete the... Read more
23d
Zero Hedge
Buffett Exits Entire Credit Default Swap Exposure, As Citi's Appetite For Derivative Destruction Surgesand more total derivatives than any other U.S. lender, at the end of March, acc
Buffett Exits Entire Credit Default Swap Exposure, As Citi's Appetite For Derivative Destruction Surges
Zero Hedge / Posted 23 days ago
and more total derivatives than any other U.S. lender, at the end of March, according to a report from the Office of the Comptroller of the Currency. The portfolio encompassed all the CDS the Swiss bank had in its strategic resolution unit, the... Read more
5 related stories
23d
Jacksonville Daily Record
Taziki�s Caf� chain opening on Beach Boulevardopened a manufacturing center in the Brooklyn area. � CenterState Bank of Flor
Taziki�s Caf� chain opening on Beach Boulevard
Jacksonville Daily Record / Posted 23 days ago
opened a manufacturing center in the Brooklyn area. � CenterState Bank of Florida applied with the Office of the Comptroller of the Currency for a branch Downtown at 100 N. Laura St., suite 120. The Winter Haven-based bank intends to move... Read more
27d
WHO-TV 13 Des Moines
State Treasurer Has Over $300 Million in Unclaimed Money Belonging to Iowanshaving difficulties with their homes, maybe even put into foreclosure during th
State Treasurer Has Over $300 Million in Unclaimed Money Belonging to Iowans
WHO-TV 13 Des Moines / Posted 27 days ago
having difficulties with their homes, maybe even put into foreclosure during the housing crisis of '08, '09, 2010 and the Comptroller of the Currency worked with these major financial institutions: Goldman Sachs, MetLife Bank, all the major ones... Read more
27d
New York Post
Warren Buffett’s stake in Wells Fargo draws Fed scrutinyexert control over AmEx despite its sizeable stake, according to Bloomberg. Sp
Warren Buffett’s stake in Wells Fargo draws Fed scrutiny
New York Post / Posted 27 days ago
exert control over AmEx despite its sizeable stake, according to Bloomberg. Spokesmen for the Fed and the Office of the Comptroller of the Currency declined to comment to Bloomberg. Buffett didn’t respond to a request for comment. A Wells... Read more
2 related stories
27d
Newsmax
Buffett's Berkshire Said to Draw Fed Scrutiny Over Wells Fargo Investmentbecause the examination isn’t public. Spokesman for the Fed and Wells Fargo’s
Buffett's Berkshire Said to Draw Fed Scrutiny Over Wells Fargo Investment
Newsmax / Posted 27 days ago
because the examination isn’t public. Spokesman for the Fed and Wells Fargo’s main banking regulator, the Office of the Comptroller of the Currency, declined to comment. Buffett didn’t respond to a request for comment sent to an... Read more
2 related stories
29d
Crain's Detroit Business
12 FirstMerit, Huntington branches to close in Southeast Michigan, 26 outstatein Oakland County. The U.S. Federal Reserve Boardapproved the acquisition Frid
12 FirstMerit, Huntington branches to close in Southeast Michigan, 26 outstate
Crain's Detroit Business / Posted 29 days ago
in Oakland County. The U.S. Federal Reserve Boardapproved the acquisition Friday. Approval is needed by the Office of the Comptroller of the Currency, an independent unit of the U.S. Treasury. Approval is considered a formality and bank officials... Read more
30d
Reuters
U.S. banking regulators exempt small banks from swap rulegoverning the use of such securities, the Federal Deposit Insurance Corporation
U.S. banking regulators exempt small banks from swap rule
Reuters / Posted 30 days ago
governing the use of such securities, the Federal Deposit Insurance Corporation, Federal Reserve and Office of the Comptroller of the Currency said in a release. The Monday announcement largely ratifies an earlier version of the rule... Read more
30d
Naked Capitalism
Dumb Money Watch: ZIRP-Starved Insurers Beefing Up in Lending as Banks Exit the Poolthere’s some operational risk.” And on top of that, the timing for loading up
Dumb Money Watch: ZIRP-Starved Insurers Beefing Up in Lending as Banks Exit the Pool
Naked Capitalism / Posted 30 days ago
there’s some operational risk.” And on top of that, the timing for loading up on risk looks poor. In mid-July, the Comptroller of the Currency flagged commercial real estate loans as the biggest risk for banks. From the Financial Times: A... Read more
1m
The Columbian
U.S. regulators: Still heavy risk in big bank loansis conducted by examiners from the Fed, the Federal Deposit Insurance Corp. and
U.S. regulators: Still heavy risk in big bank loans
The Columbian / Posted a month ago
is conducted by examiners from the Fed, the Federal Deposit Insurance Corp. and the Treasury Department’s Office of the Comptroller of the Currency. It examines large loans, defined as those worth at least $20 million that are made jointly by... Read more
6 related stories
m
FOX Business
Will BofI Holding, Inc. Deposit Another Quarter of Growth?both of which involved some level of regulatory scrutiny and approval, includin
Will BofI Holding, Inc. Deposit Another Quarter of Growth?
FOX Business / Posted 1 months ago
both of which involved some level of regulatory scrutiny and approval, including an extensive review by the Office of the Comptroller of the Currency for the H & R Block deal, and regulators have found no smoking guns. Actually, there's been even... Read more
m
FOX Business
Will BofI Holding, Inc. Deposit Another Quarter of Growth?both of which involved some level of regulatory scrutiny and approval, includin
Will BofI Holding, Inc. Deposit Another Quarter of Growth?
FOX Business / Posted 1 months ago
both of which involved some level of regulatory scrutiny and approval, including an extensive review by the Office of the Comptroller of the Currency for the H & R Block deal, and regulators have found no smoking guns. Actually, there's been even... Read more
m
TribLIVE
Risk still high in big bank loans, regulators warnis conducted by examiners from the Fed, the Federal Deposit Insurance Corp. and
Risk still high in big bank loans, regulators warn
TribLIVE / Posted 1 months ago
is conducted by examiners from the Fed, the Federal Deposit Insurance Corp. and the Treasury Department's Office of the Comptroller of the Currency. It examines large loans, defined as those worth at least $20 million that are made jointly by... Read more
6 related stories
m
Arkansas Business
US Regulators: Still Heavy Risk in Big Bank Loansis conducted by examiners from the Fed, the Federal Deposit Insurance Corp. and
US Regulators: Still Heavy Risk in Big Bank Loans
Arkansas Business / Posted 1 months ago
is conducted by examiners from the Fed, the Federal Deposit Insurance Corp. and the Treasury Department's Office of the Comptroller of the Currency. It examines large loans, defined as those worth at least $20 million that are made jointly by... Read more
6 related stories
m
The Columbian
U.S. regulators: Still heavy risk in big bank loansis conducted by examiners from the Fed, the Federal Deposit Insurance Corp. and
U.S. regulators: Still heavy risk in big bank loans
The Columbian / Posted 1 months ago
is conducted by examiners from the Fed, the Federal Deposit Insurance Corp. and the Treasury Department’s Office of the Comptroller of the Currency. It examines large loans, defined as those worth at least $20 million that are made jointly by... Read more
6 related stories
m
Market Watch
Wall Street banks making more risky loans, regulators warnbillion, according to the annual review of bank’s major loan portfolios conduct
Wall Street banks making more risky loans, regulators warn
Market Watch / Posted 1 months ago
billion, according to the annual review of bank’s major loan portfolios conducted by the Federal Reserve, Office of the Comptroller of the Currency and Federal Deposit Insurance Corp. The review said the greatest levels of risk remain in... Read more
6 related stories
m
Reuters
U.S. banks dialed back risky loans early this year-regulatorsbut fresh loans are being written to a higher standard, according to the review
U.S. banks dialed back risky loans early this year-regulators
Reuters / Posted 1 months ago
but fresh loans are being written to a higher standard, according to the review from the Federal Reserve, the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corp. "Agencies noted improved underwriting and risk... Read more
6 related stories
m
FOX Business
What Is a Commingled Trust Fund?strategy. These funds are typically run by trust companies or banks and are gen
What Is a Commingled Trust Fund?
FOX Business / Posted 1 months ago
strategy. These funds are typically run by trust companies or banks and are generally overseen by the U.S. Office of the Comptroller of the Currency (OCC) or the state banking authority, depending on which type of institution is in charge of the... Read more
m
FOX Business
What Is a Commingled Trust Fund?strategy. These funds are typically run by trust companies or banks and are gen
What Is a Commingled Trust Fund?
FOX Business / Posted 1 months ago
strategy. These funds are typically run by trust companies or banks and are generally overseen by the U.S. Office of the Comptroller of the Currency (OCC) or the state banking authority, depending on which type of institution is in charge of the... Read more
m
Newsmax
Wells Fargo Faces Probe Over Soldiers' Car Seizures: SourcesPulley, a spokeswoman for Wells Fargo, declined to comment. Spokesmen for the J
Wells Fargo Faces Probe Over Soldiers' Car Seizures: Sources
Newsmax / Posted 1 months ago
Pulley, a spokeswoman for Wells Fargo, declined to comment. Spokesmen for the Justice Department and the Office of the Comptroller of the Currency, which regulates Wells Fargo’s banking unit, also declined to comment. Outside... Read more
m
CNBC
Look who's out to break up banks nowvarious approvals from a veritable alphabet soup of regulators, including the F
Look who's out to break up banks now
CNBC / Posted 1 months ago
various approvals from a veritable alphabet soup of regulators, including the Fed, the Treasury Department's Office of the Comptroller of the Currency, the Federal Deposit Insurance Corp. and some state regulators. Whalen suggested it would take up... Read more

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