Comptroller of the Currency

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3d
The Buffalo News
Bank of America closing Newfane branchit plans to close a branch in Newfane. The branch is located at 2700 Main St.
Bank of America closing Newfane branch
The Buffalo News / Posted 3 days ago
it plans to close a branch in Newfane. The branch is located at 2700 Main St. A notice filed with the Office of the Comptroller of the Currency did not specify how soon the location will close. Bank of America has four other branches in... Read more
4d
The Arizona Republic
Arizona senators cite concerns over border bankingfrom Arizona along with Sen. John Cornyn (R-Texas) and representatives from fou
Arizona senators cite concerns over border banking
The Arizona Republic / Posted 4 days ago
from Arizona along with Sen. John Cornyn (R-Texas) and representatives from four states. The letter to Thomas Curry, Comptroller of the Currency, cited deep concern about the negative consequences that anti-money-laundering regulations have... Read more
6d
The Hill
House to offer bill on government hacking powerssophisticated cyber attacks," Rep. Carolyn Maloney (D-N.Y.) wrote in a letter t
House to offer bill on government hacking powers
The Hill / Posted 6 days ago
sophisticated cyber attacks," Rep. Carolyn Maloney (D-N.Y.) wrote in a letter to the Federal Reserve, the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corp on Monday. WHAT'S IN THE SPOTLIGHT: --ENCRYPTION.... Read more
6d
The Hill
Wyden government hacking bill gets House companionsophisticated cyber attacks,” Rep. Carolyn Maloney (D-N.Y.) wrote in a letter t
Wyden government hacking bill gets House companion
The Hill / Posted 6 days ago
sophisticated cyber attacks,” Rep. Carolyn Maloney (D-N.Y.) wrote in a letter to the Federal Reserve, the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corp on Monday. WHO’S IN THE SPOTLIGHT: --ENCRYPTION.... Read more
9d
TribLIVE
As banks struggle to make money, emphasis on ‘cross-selling’ increasesthe costs to meet sales quotas. Wells Fargo has denied the allegations. Bankin
As banks struggle to make money, emphasis on ‘cross-selling’ increases
TribLIVE / Posted 9 days ago
the costs to meet sales quotas. Wells Fargo has denied the allegations. Banking regulators at the Office of the Comptroller of the Currency have initiated an investigation into the bank, according to The Wall Street Journal. An OCC... Read more
9d
LLRX.com
New Economy Resources 2016Crimes Enforcement Network (FinCEN), and United States Mint. Please note that t
New Economy Resources 2016
LLRX.com / Posted 9 days ago
Crimes Enforcement Network (FinCEN), and United States Mint. Please note that the Internal Revenue Service, Office of the Comptroller of the Currency, and Treasury Inspector General for Tax Administration are not participating in FOIAonline.... Read more
10d
Channel NewsAsia
Citigroup declined to support Lending Club: Memothis," it said. It was not specifically clear from the memo, which recorded th
Citigroup declined to support Lending Club: Memo
Channel NewsAsia / Posted 10 days ago
this," it said. It was not specifically clear from the memo, which recorded the minutes of a call with the Office of the Comptroller of the Currency, a US banking regulator, what kind of support Jefferies was seeking from Citigroup. According to... Read more
4 related stories
10d
Reuters
Citigroup declined to support Lending Club - memothis," it said. It was not specifically clear from the memo, which recorded th
Citigroup declined to support Lending Club - memo
Reuters / Posted 10 days ago
this," it said. It was not specifically clear from the memo, which recorded the minutes of a call with the Office of the Comptroller of the Currency, a US banking regulator, what kind of support Jefferies was seeking from Citigroup. According to... Read more
4 related stories
13d
Fortune
There Could Be a Bubble in These Real Estate Marketsin New York, Boston, Washington D.C., and San Francisco, a top U.S. banking reg
There Could Be a Bubble in These Real Estate Markets
Fortune / Posted 13 days ago
in New York, Boston, Washington D.C., and San Francisco, a top U.S. banking regulator said on Monday. The Office of the Comptroller of the Currency (OCC), which supervises large national banks, wants lenders to tighten up loan terms to property... Read more
13d
Stamford Advocate
One anecdote sums up Wall Street's hatred for a Fed rule ― and it may prove the pointrated below investment-grade, and they're often used to finance takeovers. The
One anecdote sums up Wall Street's hatred for a Fed rule ― and it may prove the point
Stamford Advocate / Posted 13 days ago
rated below investment-grade, and they're often used to finance takeovers. The regulators, including the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corp., issued guidelines on everything from underwriting... Read more
3 related stories
14d
Connecticut Post
One anecdote sums up Wall Street's hatred for a Fed rule ― and it may prove the pointrated below investment-grade, and they're often used to finance takeovers. The
One anecdote sums up Wall Street's hatred for a Fed rule ― and it may prove the point
Connecticut Post / Posted 14 days ago
rated below investment-grade, and they're often used to finance takeovers. The regulators, including the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corp., issued guidelines on everything from underwriting... Read more
3 related stories
14d
San Francisco Chronicle
One anecdote sums up Wall Street's hatred for a Fed rule ― and it may prove the pointrated below investment-grade, and they're often used to finance takeovers. The
One anecdote sums up Wall Street's hatred for a Fed rule ― and it may prove the point
San Francisco Chronicle / Posted 14 days ago
rated below investment-grade, and they're often used to finance takeovers. The regulators, including the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corp., issued guidelines on everything from underwriting... Read more
3 related stories
14d
Business Insider
One anecdote sums up Wall Street's hatred for a Fed rule ― and it may prove the pointrated below investment-grade, and they're often used to finance takeovers. The
One anecdote sums up Wall Street's hatred for a Fed rule ― and it may prove the point
Business Insider / Posted 14 days ago
rated below investment-grade, and they're often used to finance takeovers. The regulators, including the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation, issued guidelines on everything from underwriting... Read more
3 related stories
15d
The Register NorthJersey.com
The next bubble: mortgages on apartmentsjoint statement from the Federal Reserve Board of Governors, The Federal Deposi
The next bubble: mortgages on apartments
The Register NorthJersey.com / Posted 15 days ago
joint statement from the Federal Reserve Board of Governors, The Federal Deposit Insurance Corp. and the Office of the Comptroller of the Currency, aimed at small banks, said the agencies have observed "an easing of commercial real estate... Read more
17d
Arkansas Business
OCC-Regulated Banks Continue To Grow Scarcethe two proposals are approved, the number of Arkansas financial institutions r
OCC-Regulated Banks Continue To Grow Scarce
Arkansas Business / Posted 17 days ago
the two proposals are approved, the number of Arkansas financial institutions regulated by the Office of the Comptroller of the Currency will fall to 18. The roster of banks regulated by the Arkansas State Bank Department will climb... Read more
18d
Investopedia
Subprime Auto Loans: What Borrowers Should Knowany hopeful borrower or authoritative regulator does. Why? Because the lenders
Subprime Auto Loans: What Borrowers Should Know
Investopedia / Posted 18 days ago
any hopeful borrower or authoritative regulator does. Why? Because the lenders have skin in the game. Thomas Curry, the Comptroller of the Currency, can afford to be wrong when he predicts that the auto loan market might bottom out; Ally... Read more
19d
TribLIVE
Treasury calls for more oversight, regulations for online lendersthe major financial industry government regulatory agencies — the Consumer Fina
Treasury calls for more oversight, regulations for online lenders
TribLIVE / Posted 19 days ago
the major financial industry government regulatory agencies — the Consumer Financial Protection Bureau, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corp., the Federal Trade Commission, the Small Business... Read more
73 related stories
20d
Arkansas Business
Despite Individual Victories, Progress Slow For Women in Arkansas Bankinghired as CEO of Ozark Heritage Bank of Mountain View in 2011, when the bank was
Despite Individual Victories, Progress Slow For Women in Arkansas Banking
Arkansas Business / Posted 20 days ago
hired as CEO of Ozark Heritage Bank of Mountain View in 2011, when the bank was under strict orders from the Office of the Comptroller of the Currency. In the first quarter of 2015, the bank — now renamed Stone Bank — reported the highest return on... Read more
20d
Ventura County Star
Treasury calls for new regulations for online lendersthe major financial industry government regulatory agencies - the Consumer Fina
Treasury calls for new regulations for online lenders
Ventura County Star / Posted 20 days ago
the major financial industry government regulatory agencies - the Consumer Financial Protection Bureau, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Federal Trade Commission, the Small Business... Read more
73 related stories
20d
Your Hometown Lima Stations
Treasury calls for new regulations for online lendersthe major financial industry government regulatory agencies - the Consumer Fina
Treasury calls for new regulations for online lenders
Your Hometown Lima Stations / Posted 20 days ago
the major financial industry government regulatory agencies - the Consumer Financial Protection Bureau, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Federal Trade Commission, the Small Business... Read more
73 related stories
20d
ABC News
Treasury Calls for New Regulations for Online Lendersthe major financial industry government regulatory agencies — the Consumer Fina
Treasury Calls for New Regulations for Online Lenders
ABC News / Posted 20 days ago
the major financial industry government regulatory agencies — the Consumer Financial Protection Bureau, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Federal Trade Commission, the Small Business... Read more
20d
Market Watch
Treasury Department calls for more oversight of online lending industryDeposit Insurance Corporation, Board of Governors of the Federal Reserve System
Treasury Department calls for more oversight of online lending industry
Market Watch / Posted 20 days ago
Deposit Insurance Corporation, Board of Governors of the Federal Reserve System, Federal Trade Commission, Office of Comptroller of the Currency, Small Business Administration , and Securities and Exchange Commission . More from... Read more
20d
Zero Hedge
How Much Liberty Do Americans Have Left?economics – notes: The Federal Reserve Bank of New York and the resident exami
How Much Liberty Do Americans Have Left?
Zero Hedge / Posted 20 days ago
economics – notes: The Federal Reserve Bank of New York and the resident examiners and regional staff of the Office of the Comptroller of the Currency [both] competed to weaken federal regulation and aggressively used the preemption doctrine to try... Read more
21d
The Washington Times
ERIC GROVER: Reining in regulatory absolutismcustomers or restricting or discouraging banks from serving customers based sol
ERIC GROVER: Reining in regulatory absolutism
The Washington Times / Posted 21 days ago
customers or restricting or discouraging banks from serving customers based solely on reputation risk. The Office of the Comptroller of the Currency warned general-purpose reloadable prepaid card specialists not to offer consumer credit with... Read more
21d
Accounting Today
Banks Face New Rule That Magnifies Loss Reserves in Weak Economybiggest U.S. banks were estimating their reserves could jump by about 50 percen
Banks Face New Rule That Magnifies Loss Reserves in Weak Economy
Accounting Today / Posted 21 days ago
biggest U.S. banks were estimating their reserves could jump by about 50 percent. A subsequent study by the Office of the Comptroller of the Currency using 2011 data provided by lenders predicted the increase would range from 30 percent to 50... Read more
21d
Arkansas Business
FDIC Asks for Over $1.2M in Judgments Against Alex Golden, Amy McCayrecall the FDIC filed the lawsuit as receiver of $4.1 billion-asset Silverton B
FDIC Asks for Over $1.2M in Judgments Against Alex Golden, Amy McCay
Arkansas Business / Posted 21 days ago
recall the FDIC filed the lawsuit as receiver of $4.1 billion-asset Silverton Bank of Atlanta, closed by the Office of the Comptroller of the Currency on May 1, 2009. We were told the delinquent loans were tied to the purchase of stock in Acme... Read more
21d
Arkansas Business
One Bank & Trust Capitalization Plan FormsLittle Rock’s One Bank & Trust hasn’t generated a normal quarterly profit since
One Bank & Trust Capitalization Plan Forms
Arkansas Business / Posted 21 days ago
Little Rock’s One Bank & Trust hasn’t generated a normal quarterly profit since the Office of the Comptroller of the Currency ousted Layton “Scooter” Stuart as CEO in September 2012. That fiscal situation finally could change during the second half... Read more
26d
Crain's Chicago Business
Rescue of troubled South Side bank keeps it under black ownershipsale to a Ghanaian-American family. The acquisition, which the family says was
Rescue of troubled South Side bank keeps it under black ownership
Crain's Chicago Business / Posted 26 days ago
sale to a Ghanaian-American family. The acquisition, which the family says was recently approved by the U.S. Office of the Comptroller of the Currency, is a stay of execution for a low-profile South Side institution that has made mortgages and... Read more
29d
Zero Hedge
America's Big Red Forex Button - MOST IMPORTANT FOREX FACTThe only role the US Government plays in the US Dollar, is providing regulation
America's Big Red Forex Button - MOST IMPORTANT FOREX FACT
Zero Hedge / Posted 29 days ago
The only role the US Government plays in the US Dollar, is providing regulations & oversight with the OCC (Office of the Comptroller of the Currency), and printing physical currency with the US Mint. But the US Mint is just a printing service, if... Read more
1m
Los Angeles Times
Feds investigating payment service Venmo for possible deceptive practicescomes as California and federal regulators, including the Consumer Financial Pr
Feds investigating payment service Venmo for possible deceptive practices
Los Angeles Times / Posted a month ago
comes as California and federal regulators, including the Consumer Financial Protection Bureau and the Office of the Comptroller of the Currency, which oversees banks, have taken a more active interest in financial technology firms. Though... Read more
13 related stories
1m
Ghanaweb.com
Groupe Nduom Acquires ISF Bank, in Chicagoacquisition of Illinois-Service Federal Savings Bank (ISF Bank) follows the reg
Groupe Nduom Acquires ISF Bank, in Chicago
Ghanaweb.com / Posted a month ago
acquisition of Illinois-Service Federal Savings Bank (ISF Bank) follows the regulatory approval by the US Office of the Comptroller of the Currency. The Board of Directors of ISF Bank last year approved the adoption of a Plan of Voluntary... Read more
1m
Ghanaweb.com
Groupe Nduom Acquires ISF Bank, in Chicagoacquisition of Illinois-Service Federal Savings Bank (ISF Bank) follows the reg
Groupe Nduom Acquires ISF Bank, in Chicago
Ghanaweb.com / Posted a month ago
acquisition of Illinois-Service Federal Savings Bank (ISF Bank) follows the regulatory approval by the US Office of the Comptroller of the Currency. The Board of Directors of ISF Bank last year approved the adoption of a Plan of Voluntary... Read more
m
LinuxInsider.com
Treasury Department Examines Internet's Impact on Finance Systemimproperly, however, such tools have the potential to wreak havoc on the financ
Treasury Department Examines Internet's Impact on Finance System
LinuxInsider.com / Posted 1 months ago
improperly, however, such tools have the potential to wreak havoc on the financial sector and consumers. The Office of the Comptroller of the Currency, a unit of the U.S. Department of the Treasury, has launched an initiative on the future of... Read more
m
Naked Capitalism
00PM Water Coolerby half” [OilPrice.com]. Interesting, if true. Banks: “Yesterday, the regulato
00PM Water Cooler
Naked Capitalism / Posted 1 months ago
by half” [OilPrice.com]. Interesting, if true. Banks: “Yesterday, the regulator of national banks, the Office of the Comptroller of the Currency, sent out a severe warning to its flock that there could be a five year jail sentence waiting in... Read more

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