Comptroller of the Currency

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11h
The Buffalo News
Evans Bank plans Lockport branchEvans Bancorp plans to open its first Niagara County branch in Lockport. The H
Evans Bank plans Lockport branch
The Buffalo News / Posted 11 hours ago
Evans Bancorp plans to open its first Niagara County branch in Lockport. The Hamburg-based parent company of Evans Bank filed an application with the Office of the Comptroller of the Currency. The bank hopes to have the branch open in the... Read more
17h
Arkansas Democrat-Gazette
News in briefSimmons First seeks OK for state charter Simmons First National Bank in Pine B
News in brief
Arkansas Democrat-Gazette / Posted 17 hours ago
Simmons First seeks OK for state charter Simmons First National Bank in Pine Bluff has filed with the state Bank Department to convert from a national charter to a state charter. If approved, the conversion will change Simmons' primary regulator... Read more
2d
The Courier Mail
HSBC in $US470m settlementBanking giant reaches settlement with US government over mortgage lending and f
HSBC in $US470m settlement
The Courier Mail / Posted 2 days ago
Banking giant reaches settlement with US government over mortgage lending and foreclosure abuses. Banking giant HSBC has reached a $US470 million ($A654.19 million) settlement with the US government and nearly all states over mortgage lending and... Read more
61 related stories
2d
Business Spectator
HSBC in $US470m settlementBanking giant HSBC has reached a $US470 million ($A654.19 million) settlement w
HSBC in $US470m settlement
Business Spectator / Posted 2 days ago
Banking giant HSBC has reached a $US470 million ($A654.19 million) settlement with the US government and nearly all states over mortgage lending and foreclosure abuses that officials say helped intensify the country’s economic meltdown. The US... Read more
61 related stories
3d
Herald Sun
HSBC's $US470m deal with govt over lending Banking giant HSBC has reached a $US470 million ($A654.19 million) settlement
HSBC's $US470m deal with govt over lending
Herald Sun / Posted 3 days ago
Banking giant HSBC has reached a $US470 million ($A654.19 million) settlement with the US government and nearly all states over mortgage lending and foreclosure abuses that officials say helped intensify... Read more
61 related stories
3d
Weekly Times
HSBC's $US470m deal with govt over lending Banking giant HSBC has reached a $US470 million ($A654.19 million) settlement
HSBC's $US470m deal with govt over lending
Weekly Times / Posted 3 days ago
Banking giant HSBC has reached a $US470 million ($A654.19 million) settlement with the US government and nearly all states over mortgage lending and foreclosure abuses that officials say helped intensify... Read more
61 related stories
3d
Perth Now
HSBC's $US470m deal with govt over lending Banking giant HSBC has reached a $US470 million ($A654.19 million) settlement
HSBC's $US470m deal with govt over lending
Perth Now / Posted 3 days ago
Banking giant HSBC has reached a $US470 million ($A654.19 million) settlement with the US government and nearly all states over mortgage lending and foreclosure abuses that officials say helped intensify... Read more
61 related stories
3d
Adelaide Now
HSBC's $US470m deal with govt over lending Banking giant HSBC has reached a $US470 million ($A654.19 million) settlement
HSBC's $US470m deal with govt over lending
Adelaide Now / Posted 3 days ago
Banking giant HSBC has reached a $US470 million ($A654.19 million) settlement with the US government and nearly all states over mortgage lending and foreclosure abuses that officials say helped intensify... Read more
61 related stories
3d
The Courier Mail
HSBC's $US470m deal with govt over lending Banking giant HSBC has reached a $US470 million ($A654.19 million) settlement
HSBC's $US470m deal with govt over lending
The Courier Mail / Posted 3 days ago
Banking giant HSBC has reached a $US470 million ($A654.19 million) settlement with the US government and nearly all states over mortgage lending and foreclosure abuses that officials say helped intensify... Read more
61 related stories
4d
Baltimore Sun
More than 1,000 Marylanders eligible for relief in $470M HSBC settlementMore 1,000 Maryland borrowers who lost their homes to foreclosure after working
More than 1,000 Marylanders eligible for relief in $470M HSBC settlement
Baltimore Sun / Posted 4 days ago
More 1,000 Maryland borrowers who lost their homes to foreclosure after working with HSBC on loans are eligible for payments under the terms of a $470 million settlement reached with the British firm over abusive lending practices, Attorney General... Read more
61 related stories
4d
FOX Business
HSBC Agrees $470 Million Settlement Over Alleged U.S. Mortgage AbusesHSBC Holdings PLC agreed Friday to pay $470 million to settle federal and state
HSBC Agrees $470 Million Settlement Over Alleged U.S. Mortgage Abuses
FOX Business / Posted 4 days ago
HSBC Holdings PLC agreed Friday to pay $470 million to settle federal and state allegations of abusive practices in its U.S. mortgage business. The British bank must make major changes to how it services mortgages and handles foreclosures in the... Read more
4d
FOX Business
HSBC Agrees $470 Million Settlement Over Alleged U.S. Mortgage AbusesHSBC Holdings PLC agreed Friday to pay $470 million to settle federal and state
HSBC Agrees $470 Million Settlement Over Alleged U.S. Mortgage Abuses
FOX Business / Posted 4 days ago
HSBC Holdings PLC agreed Friday to pay $470 million to settle federal and state allegations of abusive practices in its U.S. mortgage business. The British bank must make major changes to how it services mortgages and handles foreclosures in the... Read more
6d
Chicago Tribune
Banks' error policies mean you may want to double-check your deposit slipsChase customers may want to keep a closer eye on their bank deposit slips and a
Banks' error policies mean you may want to double-check your deposit slips
Chicago Tribune / Posted 6 days ago
Chase customers may want to keep a closer eye on their bank deposit slips and account statements. The bank might not fix errors in the amount of cash deposited in customers' accounts as long it's within $10 of the correct sum, Chase told customers... Read more
11d
Providence Business News
Fed to stress-test 33 banks on weathering global recessionWASHINGTON - The Federal Reserve said it will analyze in its annual stress test
Fed to stress-test 33 banks on weathering global recession
Providence Business News / Posted 11 days ago
WASHINGTON - The Federal Reserve said it will analyze in its annual stress tests how 33 large banks, including Bank of America Corp. and JPMorgan Chase & Co., would withstand a severe global recession, a doubling of the U.S. unemployment rate to 10... Read more
2 related stories
13d
Jacksonville Daily Record
Town Center Promenade to include grocery store and hotelWednesday, January 27, 11:43 AM EST It fronts Town Center Parkway opposite the
Town Center Promenade to include grocery store and hotel
Jacksonville Daily Record / Posted 13 days ago
Wednesday, January 27, 11:43 AM EST It fronts Town Center Parkway opposite the St. Johns Town Center. A draft site plan of the project, earlier referred to as Town Center Exchange, show an almost 18,000-square-foot grocery store; a... Read more
3 related stories
19d
The News & Observer
Raleigh’s Capital Bank considering headquarters move to Charlotte | News & Observer January 21, 2016 10:41 AM Capital Bank is in the process
Raleigh’s Capital Bank considering headquarters move to Charlotte
The News & Observer / Posted 19 days ago
| News & Observer January 21, 2016 10:41 AM Capital Bank is in the process of buying Charlotte-based CommunityOne... Read more
20d
The Buffalo News
Comments on KeyCorp deal accepted until Feb. 12The federal Office of the Comptroller of the Currency has set Feb. 12 as the de
Comments on KeyCorp deal accepted until Feb. 12
The Buffalo News / Posted 20 days ago
The federal Office of the Comptroller of the Currency has set Feb. 12 as the deadline for public comments about KeyCorp’s planned deal for First Niagara Financial Group. Comments can be submitted to:... Read more
20d
GlobeSt.com
CMBS Doesn’t Fare Well Under Basel’s New Trading Book FrameworkWASHINGTON, DC�Last week the Basel Committee on Banking Supervision published i
CMBS Doesn’t Fare Well Under Basel’s New Trading Book Framework
GlobeSt.com / Posted 20 days ago
WASHINGTON, DC�Last week the Basel Committee on Banking Supervision published its long-awaited rule change for the new capital requirements under its updated Fundamental Review of the Trading Book framework. The rule has wide applicability across... Read more
21d
Investopedia
A Brief History of U.S. Banking RegulationAs early as 1781, Alexander Hamilton recognized that, “Most commercial nations
A Brief History of U.S. Banking Regulation
Investopedia / Posted 21 days ago
As early as 1781, Alexander Hamilton recognized that, “Most commercial nations have found it necessary to institute banks, and they have proved to be the happiest engines that ever were invented for advancing trade.” Since then, America has developed... Read more
22d
The Buffalo News
State cites concerns on merger by KeyCorpGov. Andrew M. Cuomo’s chief counsel, in a letter he sent to regulators, said t
State cites concerns on merger by KeyCorp
The Buffalo News / Posted 22 days ago
Gov. Andrew M. Cuomo’s chief counsel, in a letter he sent to regulators, said the state has “strong concerns” about KeyCorp’s planned acquisition of First Niagara Financial Group. Alphonso B. David said the state is concerned that the deal would... Read more
22d
The Buffalo News
State official cites concerns about KeyCorp-First Niagara dealGov. Andrew Cuomo’s chief counsel said the state has “strong concerns” about Ke
State official cites concerns about KeyCorp-First Niagara deal
The Buffalo News / Posted 22 days ago
Gov. Andrew Cuomo’s chief counsel said the state has “strong concerns” about KeyCorp’s planned deal for First Niagara Financial Group, in a letter he sent to regulators. Alphonso B. David said the state was concerned the deal would create an... Read more
22d
Arkansas Business
National Charter Conversions to State a One-Way StreetMost regulated industries don’t get to choose who regulates them, but, to a lim
National Charter Conversions to State a One-Way Street
Arkansas Business / Posted 22 days ago
Most regulated industries don’t get to choose who regulates them, but, to a limited degree, banks do. And while the door can swing both ways, in reality the traffic has flowed in one direction: converting from national charters to state... Read more
25d
Business Wire
USB's Good Performance in 4Q15 Supportive of its High RatingsCHICAGO--(BUSINESS WIRE)--U.S. Bancorp's (USB) fourth quarter 2015 (4Q15) and f
USB's Good Performance in 4Q15 Supportive of its High Ratings
Business Wire / Posted 25 days ago
CHICAGO--(BUSINESS WIRE)--U.S. Bancorp's (USB) fourth quarter 2015 (4Q15) and full year 2015 earnings continued to be strong and support the company's ratings, which are the highest in Fitch Ratings' global bank rating universe. USB's 4Q15 return on... Read more
2 related stories
27d
Business Wire
Banc of California Announces Launch of Trust DivisionIRVINE, Calif.--(BUSINESS WIRE)--Banc of California, N.A., a wholly owned subsi
Banc of California Announces Launch of Trust Division
Business Wire / Posted 27 days ago
IRVINE, Calif.--(BUSINESS WIRE)--Banc of California, N.A., a wholly owned subsidiary of Banc of California, Inc. (NYSE:BANC), announced today it has received approved from the Office of the Comptroller of the Currency to launch its Trust Division.... Read more
29d
Jacksonville Daily Record
APR Energy likely staying in Jacksonville after buyoutMonday, January 11, 12:29 PM EST A majority of shareholders voted in favor of
APR Energy likely staying in Jacksonville after buyout
Jacksonville Daily Record / Posted 29 days ago
Monday, January 11, 12:29 PM EST A majority of shareholders voted in favor of the buyout offer from a group consisting of Fairfax Financial Holdings Ltd., ACON Equity Management LLC and Albright Capital Management LLC. The group will own at least 79... Read more
29d
News 24 South Africa
David Chapman Warns About The Precarious Debt Mess That We Are In*****SPECIAL EDITION***** December 30, 2015 This past weekend I saw the film
David Chapman Warns About The Precarious Debt Mess That We Are In
News 24 South Africa / Posted 29 days ago
*****SPECIAL EDITION***** December 30, 2015 This past weekend I saw the film The Big Short, based on a book by Michael Lewis about how a few hedge fund managers read the tea leaves correctly and shorted the housing market before the 2008 financial... Read more
m
Reuters
Goldman fills vacuum in leveraged buyout market with $8 billion fundThe Goldman Sachs logo is pictured on their post as traders work on the floor o
Goldman fills vacuum in leveraged buyout market with $8 billion fund
Reuters / Posted 1 months ago
The Goldman Sachs logo is pictured on their post as traders work on the floor of the New York Stock Exchange in New York August 4, 2014. Goldman Sachs Group Inc (GS.N) has cemented its dominance of a risky corner of the U.S. debt market, as... Read more
m
The Mining Journal
Lake Linden native named federal bank regulatorLimanen recently was commissioned as a national bank examiner in the federal Of
Lake Linden native named federal bank regulator
The Mining Journal / Posted 1 months ago
Limanen recently was commissioned as a national bank examiner in the federal Office of the Comptroller of the Currency. It's been a while since he lived in the Keweenaw, Limanen said. "I left when I graduated in 1997," he said. Since leaving,... Read more

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