Comptroller of the Currency

Latest stories

1d
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 yesterday
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
4d
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 4 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
6d
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 6 days 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
7d
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 7 days 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
7d
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 7 days 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
7d
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 7 days 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
7d
Naked Capitalism
00PM Water Coolerby half” [OilPrice.com]. Interesting, if true. Banks: “Yesterday, the regulato
00PM Water Cooler
Naked Capitalism / Posted 7 days 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
8d
The Auto Channel
Santander Consumer USA Holdings Inc. Reports First Quarter 2016 Resultscould negatively impact our business; (k) we are subject to certain regulations
Santander Consumer USA Holdings Inc. Reports First Quarter 2016 Results
The Auto Channel / Posted 8 days ago
could negatively impact our business; (k) we are subject to certain regulations, including oversight by the Office of the Comptroller of the Currency, the CFPB, the European Central Bank, and the Federal Reserve, whose oversight and regulation may... Read more
9d
PR NewsChannel
Key banking expert in Scott Rothstein investors’ $67 million award against TD Bank to testify at author’s jury trial vs. Bank of America for $70 million and related U.S. Bank/BofA foreclosure casenation’s third largest banking system. She has more than 25 years bank regulato
Key banking expert in Scott Rothstein investors’ $67 million award against TD Bank to testify at author’s jury trial vs. Bank of America for $70 million and related U.S. Bank/BofA foreclosure case
PR NewsChannel / Posted 9 days ago
nation’s third largest banking system. She has more than 25 years bank regulatory experience, including 18 years with the Comptroller of the Currency. Ghiglieri has provided banking expert witness testimony in federal and state courts throughout... Read more
9d
The Register NorthJersey.com
Big banks would have to boost long-term funding under US plansources such as deposits, according to the proposal released Tuesday by the Fed
Big banks would have to boost long-term funding under US plan
The Register NorthJersey.com / Posted 9 days ago
sources such as deposits, according to the proposal released Tuesday by the Federal Deposit Insurance Corp., Office of the Comptroller of the Currency and Federal Reserve. FDIC board members are set to seek comment on the requirements, which aim to... Read more
4 related stories
9d
Fortune
Big Banks Might Have To Hold a Year's Worth of Cash In ReserveJournal, the regulators crafting the rule—the Federal Reserve, the Federal Depo
Big Banks Might Have To Hold a Year's Worth of Cash In Reserve
Fortune / Posted 9 days ago
Journal, the regulators crafting the rule—the Federal Reserve, the Federal Deposit Insurance Corp, and the Office of the Comptroller of the Currency—are hoping to avoid a repeat of 2008 financial crisis when Bear Stearns and Lehman Brothers... Read more
9d
Business Insider
10 things you need to know before the opening bellcash. The Wall Street Journal reports that the Federal Reserve, the Federal Dep
10 things you need to know before the opening bell
Business Insider / Posted 9 days ago
cash. The Wall Street Journal reports that the Federal Reserve, the Federal Deposit Insurance Corp., and the Office of the Comptroller of the Currency want to make it so banks must hold enough cash to withstand severe market turmoil of up to a... Read more
9d
Zero Hedge
As Fed Meeting Begins Futures Are Flat In Sleepy Session; Apple Earnings On DeckRequire Large Banks to Have Year Worth of Liquidity: WSJ; Details of rule craft
As Fed Meeting Begins Futures Are Flat In Sleepy Session; Apple Earnings On Deck
Zero Hedge / Posted 9 days ago
Require Large Banks to Have Year Worth of Liquidity: WSJ; Details of rule crafted by Federal Reserve, FDIC, Office of the Comptroller of the Currency to be released Tuesday at FDIC board meeting Toyota Cedes Global Sales Lead to VW as Shutdowns... Read more
165 related stories
10d
E-Commerce Times
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
E-Commerce Times / Posted 10 days 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
12d
Zero Hedge
US Taxpayer Is Now A Major Counterparty To Wall Street DerivativesLehman Brothers, Merrill Lynch, and Morgan Stanley Dean Witter.” According to
US Taxpayer Is Now A Major Counterparty To Wall Street Derivatives
Zero Hedge / Posted 12 days ago
Lehman Brothers, Merrill Lynch, and Morgan Stanley Dean Witter.” According to a current report from the Office of the Comptroller of the Currency, those same banks (minus Deutsche and Lehman) account for the vast majority of derivatives in the... Read more
13d
The Huffington Post
Why Elizabeth Warren Would Have More Clout As Hillary Clinton's VPnever learned to spell -- whether it's the CFPB, the Fed, the Securities and Ex
Why Elizabeth Warren Would Have More Clout As Hillary Clinton's VP
The Huffington Post / Posted 13 days ago
never learned to spell -- whether it's the CFPB, the Fed, the Securities and Exchange Commission, the Office of the Comptroller of the Currency, the Commodity Futures Trading Commission (which was rejuvenated under Gensler) or the Federal... Read more
14d
TribLIVE
Federal Regulators take aim at Wall Street bonus payas little as $1 billion in assets. The Federal Deposit Insurance Corp. is set
Federal Regulators take aim at Wall Street bonus pay
TribLIVE / Posted 14 days ago
as little as $1 billion in assets. The Federal Deposit Insurance Corp. is set to vote on the pay rules Tuesday, and the Comptroller of the Currency — a member of the FDIC board — typically signals his agency's approval at the FDIC's meeting. The... Read more
11 related stories
14d
Sydney Morning Herald
Bonus restrictions, clawbacks proposed to rein in Wall St risk takingdown to $US1 billion in assets. The Federal Deposit Insurance Corp is set to v
Bonus restrictions, clawbacks proposed to rein in Wall St risk taking
Sydney Morning Herald / Posted 14 days ago
down to $US1 billion in assets. The Federal Deposit Insurance Corp is set to vote on the pay rules on Tuesday, and the Comptroller of the Currency - a member of the FDIC board - typically signals his agency's approval at the FDIC's meeting. The... Read more
11 related stories
14d
Canberra Times
Bonus restrictions, clawbacks proposed to rein in Wall St risk takingdown to $US1 billion in assets. The Federal Deposit Insurance Corp is set to v
Bonus restrictions, clawbacks proposed to rein in Wall St risk taking
Canberra Times / Posted 14 days ago
down to $US1 billion in assets. The Federal Deposit Insurance Corp is set to vote on the pay rules on Tuesday, and the Comptroller of the Currency - a member of the FDIC board - typically signals his agency's approval at the FDIC's meeting. The... Read more
11 related stories
14d
The Buffalo News
KeyCorp weighs where workforce will be allocatedit is final, we will announce it.” The Key-First Niagara deal needs approval b
KeyCorp weighs where workforce will be allocated
The Buffalo News / Posted 14 days ago
it is final, we will announce it.” The Key-First Niagara deal needs approval by the Federal Reserve and the Office of the Comptroller of the Currency, which is on track, Mooney said. “Nothing we know at this point suggests that our applications... Read more
2 related stories
14d
First Coast News
Feds propose pay rule to curb bank risk-taking-- the Federal Reserve, the Federal Deposit Insurance Corporation, the Federal
Feds propose pay rule to curb bank risk-taking
First Coast News / Posted 14 days ago
-- the Federal Reserve, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the Office of the Comptroller of the Currency and the Securities and Exchange Commission. It's unclear when the agencies will give final... Read more
17 related stories
14d
KENS 5 San Antonio
Feds propose pay rule to curb bank risk-taking-- the Federal Reserve, the Federal Deposit Insurance Corporation, the Federal
Feds propose pay rule to curb bank risk-taking
KENS 5 San Antonio / Posted 14 days ago
-- the Federal Reserve, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the Office of the Comptroller of the Currency and the Securities and Exchange Commission. It's unclear when the agencies will give final... Read more
17 related stories
14d
WGRZ-TV Buffalo
Feds propose pay rule to curb bank risk-taking-- the Federal Reserve, the Federal Deposit Insurance Corporation, the Federal
Feds propose pay rule to curb bank risk-taking
WGRZ-TV Buffalo / Posted 14 days ago
-- the Federal Reserve, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the Office of the Comptroller of the Currency and the Securities and Exchange Commission. It's unclear when the agencies will give final... Read more
17 related stories
14d
WXIA-TV Atlanta
Feds propose pay rule to curb bank risk-taking-- the Federal Reserve, the Federal Deposit Insurance Corporation, the Federal
Feds propose pay rule to curb bank risk-taking
WXIA-TV Atlanta / Posted 14 days ago
-- the Federal Reserve, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the Office of the Comptroller of the Currency and the Securities and Exchange Commission. It's unclear when the agencies will give final... Read more
17 related stories
14d
WTSP-TV Tampa
Feds propose pay rule to curb bank risk-taking-- the Federal Reserve, the Federal Deposit Insurance Corporation, the Federal
Feds propose pay rule to curb bank risk-taking
WTSP-TV Tampa / Posted 14 days ago
-- the Federal Reserve, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the Office of the Comptroller of the Currency and the Securities and Exchange Commission. It's unclear when the agencies will give final... Read more
17 related stories
14d
WWL-TV, Channel 4 New Orleans
Feds propose pay rule to curb bank risk-taking-- the Federal Reserve, the Federal Deposit Insurance Corporation, the Federal
Feds propose pay rule to curb bank risk-taking
WWL-TV, Channel 4 New Orleans / Posted 14 days ago
-- the Federal Reserve, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the Office of the Comptroller of the Currency and the Securities and Exchange Commission. It's unclear when the agencies will give final... Read more
17 related stories
14d
WLBZ Bangor
Feds propose pay rule to curb bank risk-taking-- the Federal Reserve, the Federal Deposit Insurance Corporation, the Federal
Feds propose pay rule to curb bank risk-taking
WLBZ Bangor / Posted 14 days ago
-- the Federal Reserve, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the Office of the Comptroller of the Currency and the Securities and Exchange Commission. It's unclear when the agencies will give final... Read more
17 related stories
14d
WKYC Cleveland
Feds propose pay rule to curb bank risk-taking-- the Federal Reserve, the Federal Deposit Insurance Corporation, the Federal
Feds propose pay rule to curb bank risk-taking
WKYC Cleveland / Posted 14 days ago
-- the Federal Reserve, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the Office of the Comptroller of the Currency and the Securities and Exchange Commission. It's unclear when the agencies will give final... Read more
17 related stories
14d
13 WMAZ Macon
Feds propose pay rule to curb bank risk-taking-- the Federal Reserve, the Federal Deposit Insurance Corporation, the Federal
Feds propose pay rule to curb bank risk-taking
13 WMAZ Macon / Posted 14 days ago
-- the Federal Reserve, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the Office of the Comptroller of the Currency and the Securities and Exchange Commission. It's unclear when the agencies will give final... Read more
17 related stories
14d
WZZM 13 Grand Rapids
Feds propose pay rule to curb bank risk-taking-- the Federal Reserve, the Federal Deposit Insurance Corporation, the Federal
Feds propose pay rule to curb bank risk-taking
WZZM 13 Grand Rapids / Posted 14 days ago
-- the Federal Reserve, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the Office of the Comptroller of the Currency and the Securities and Exchange Commission. It's unclear when the agencies will give final... Read more
17 related stories
14d
KTHV Little Rock
Feds propose pay rule to curb bank risk-taking-- the Federal Reserve, the Federal Deposit Insurance Corporation, the Federal
Feds propose pay rule to curb bank risk-taking
KTHV Little Rock / Posted 14 days ago
-- the Federal Reserve, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the Office of the Comptroller of the Currency and the Securities and Exchange Commission. It's unclear when the agencies will give final... Read more
17 related stories
14d
KING5 Seattle
Feds propose pay rule to curb bank risk-taking-- the Federal Reserve, the Federal Deposit Insurance Corporation, the Federal
Feds propose pay rule to curb bank risk-taking
KING5 Seattle / Posted 14 days ago
-- the Federal Reserve, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the Office of the Comptroller of the Currency and the Securities and Exchange Commission. It's unclear when the agencies will give final... Read more
17 related stories
14d
KTVB Boise
Feds propose pay rule to curb bank risk-taking-- the Federal Reserve, the Federal Deposit Insurance Corporation, the Federal
Feds propose pay rule to curb bank risk-taking
KTVB Boise / Posted 14 days ago
-- the Federal Reserve, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the Office of the Comptroller of the Currency and the Securities and Exchange Commission. It's unclear when the agencies will give final... Read more
17 related stories
14d
The Buffalo News
Key sizing up where to perform work in merged bankconcerns that would stem from the deal. Key also needs approval of the deal fro
Key sizing up where to perform work in merged bank
The Buffalo News / Posted 14 days ago
concerns that would stem from the deal. Key also needs approval of the deal from the Federal Reserve and the Office of the Comptroller of the Currency. “We are working through the process there very constructively and all that is on track and on... Read more
2 related stories
14d
USA Today
Feds consider pay rule to curb bank risk-taking-- the Federal Reserve, the Federal Deposit Insurance Corporation, the Federal
Feds consider pay rule to curb bank risk-taking
USA Today / Posted 14 days ago
-- the Federal Reserve, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the Office of the Comptroller of the Currency and the Securities and Exchange Commission. The rule passed in 2011 required institutions with... Read more
17 related stories
14d
CNBC
Wall Street execs face tougher pay regulationthe Federal Housing Finance Agency, the Federal Reserve Board of Governors, the
Wall Street execs face tougher pay regulation
CNBC / Posted 14 days ago
the Federal Housing Finance Agency, the Federal Reserve Board of Governors, the Treasury Department's Office of the Comptroller of the Currency, and the Securities and Exchange Commission, will also weigh in. A comment period on NCUA's... Read more
15d
The Atlantic
The End of Payday Lendinghave been insisting that their charges take less risk, not more. After guidelin
The End of Payday Lending
The Atlantic / Posted 15 days ago
have been insisting that their charges take less risk, not more. After guidelines issued by the FDIC and the Office of the Comptroller of the Currency warned of the risks involved in small-dollar lending, Wells Fargo and U.S. Bankcorp stopped... Read more
37 related stories
15d
SKY News
US Regulators Tell Banks To Prepare For Brexitfrom the EU after June's referendum. The Federal Reserve, Federal Deposit Insu
US Regulators Tell Banks To Prepare For Brexit
SKY News / Posted 15 days ago
from the EU after June's referendum. The Federal Reserve, Federal Deposit Insurance Corporation and Office of the Comptroller of the Currency - which jointly supervise US banks - have ordered them to present regular updates on their... Read more
15d
Channel NewsAsia
US regulators query banks on their 'Brexit' contingency plansEurope from a non-EU Britain. The Federal Reserve, Federal Deposit Insurance C
US regulators query banks on their 'Brexit' contingency plans
Channel NewsAsia / Posted 15 days ago
Europe from a non-EU Britain. The Federal Reserve, Federal Deposit Insurance Corporation (FDIC) and Office of the Comptroller of the Currency (OCC), which share responsibility for supervising U.S. banks, have told the lenders to present... Read more
16d
KPBS San Diego
Breaking Up The Banks May Be More Complicated Than It Seemsof state and federal agencies, such as the Federal Reserve, the Federal Deposit
Breaking Up The Banks May Be More Complicated Than It Seems
KPBS San Diego / Posted 16 days ago
of state and federal agencies, such as the Federal Reserve, the Federal Deposit Insurance Corp. and the Office of the Comptroller of the Currency. Regulators can, for example, require a bank to hold more capital if they deem some of its... Read more
16d
KERA North Texas
Breaking Up The Banks May Be More Complicated Than It Seemsof state and federal agencies, such as the Federal Reserve, the Federal Deposit
Breaking Up The Banks May Be More Complicated Than It Seems
KERA North Texas / Posted 16 days ago
of state and federal agencies, such as the Federal Reserve, the Federal Deposit Insurance Corp. and the Office of the Comptroller of the Currency. Regulators can, for example, require a bank to hold more capital if they deem some of its... Read more
17d
Stamford Advocate
3 Not-So-Obvious Steps to Writing a Successful Business Bookbenefit a published book brings to its author back in the 90s. I had sold a boo
3 Not-So-Obvious Steps to Writing a Successful Business Book
Stamford Advocate / Posted 17 days ago
benefit a published book brings to its author back in the 90s. I had sold a book for C. Todd Conover, who had been the Comptroller of the Currency for late U.S. President Ronald Reagan. When I called Mr. Conover a year after its release to... Read more
3 related stories
17d
Connecticut Post
3 Not-So-Obvious Steps to Writing a Successful Business Bookbenefit a published book brings to its author back in the 90s. I had sold a boo
3 Not-So-Obvious Steps to Writing a Successful Business Book
Connecticut Post / Posted 17 days ago
benefit a published book brings to its author back in the 90s. I had sold a book for C. Todd Conover, who had been the Comptroller of the Currency for late U.S. President Ronald Reagan. When I called Mr. Conover a year after its release to... Read more
3 related stories
17d
The News-Times
3 Not-So-Obvious Steps to Writing a Successful Business Bookbenefit a published book brings to its author back in the 90s. I had sold a boo
3 Not-So-Obvious Steps to Writing a Successful Business Book
The News-Times / Posted 17 days ago
benefit a published book brings to its author back in the 90s. I had sold a book for C. Todd Conover, who had been the Comptroller of the Currency for late U.S. President Ronald Reagan. When I called Mr. Conover a year after its release to... Read more
3 related stories
17d
Greenwich Time
3 Not-So-Obvious Steps to Writing a Successful Business Bookbenefit a published book brings to its author back in the 90s. I had sold a boo
3 Not-So-Obvious Steps to Writing a Successful Business Book
Greenwich Time / Posted 17 days ago
benefit a published book brings to its author back in the 90s. I had sold a book for C. Todd Conover, who had been the Comptroller of the Currency for late U.S. President Ronald Reagan. When I called Mr. Conover a year after its release to... Read more
3 related stories
17d
CNBC
More and more bank business is heading to phonesbank, the survey said. A wild card for the budding industry could be dealt by
More and more bank business is heading to phones
CNBC / Posted 17 days ago
bank, the survey said. A wild card for the budding industry could be dealt by the Treasury Department's Office of the Comptroller of the currency, which is weighing how to establish regulations for digital businesses. Though they're trimming... Read more
20d
CNBC
Money's tight, getting tighter for energy firmsof some syndicated loans conducted in February could have spillover effects on
Money's tight, getting tighter for energy firms
CNBC / Posted 20 days ago
of some syndicated loans conducted in February could have spillover effects on bank redeterminations. The Office of the Comptroller of the Currency recently released new guidelines for examiners who carry out its Shared National Credit program,... Read more
21d
The Hill
House passes bill to ramp up financial regulator oversightagencies with independent budgets – the same way our other banking regulators l
House passes bill to ramp up financial regulator oversight
The Hill / Posted 21 days ago
agencies with independent budgets – the same way our other banking regulators like the Federal Reserve, the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation operate,” said Rep. Maxine Waters (Calif.), the... Read more
22d
Business Wire
HSBC Bank USA Announces Settlement with OCC Related to Legacy Credit Card Add-on ProductsAmerica Holdings Inc. announced that HSBC Bank USA, N.A., (HSBC Bank USA) has r
HSBC Bank USA Announces Settlement with OCC Related to Legacy Credit Card Add-on Products
Business Wire / Posted 22 days ago
America Holdings Inc. announced that HSBC Bank USA, N.A., (HSBC Bank USA) has reached an agreement with the Office of the Comptroller of the Currency (OCC) to resolve a regulatory review of past billing practices related to certain credit card... Read more
22d
Newsmax
NY Post Editorial Board: Obama Pushing US Into Another Housing Collapseto folks with shaky credit, setting up conditions for another housing-market co
NY Post Editorial Board: Obama Pushing US Into Another Housing Collapse
Newsmax / Posted 22 days ago
to folks with shaky credit, setting up conditions for another housing-market collapse,” the board wrote. The Office of the Comptroller of the Currency recently warned that mortgage underwriting standards have slipped and now reflect “broad trends... Read more
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