Comptroller of the Currency articles over last 30 days

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2015/02/27 21:31
2015/02/27 21:31
3h
First National Community Bank has been fined $1.5 million serving as banker in the “Kids for Cash” scandal in which two Luzerne County judges receive kickbacks from the developer of a juvenile...
2015/02/27 21:31
2015/02/27 21:31
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2015/02/27 20:00
2015/02/27 20:00
4h
For 40 years, the generosity of Dr. Robert and Mrs. Fern Shoemaker Mohler has brought prominent speakers and cultural programs to McPherson College, spanning academic disciplines and representing a...
2015/02/27 17:56
2015/02/27 17:56
7h
How Many Constitutional Freedoms Have We Lost? This post explains the liberties guaranteed in the Bill of Rights – the first 10 amendments to the United States Constitution – and provides a scorecard...
2015/02/25 17:42
2015/02/25 17:42
2d
One in five Americans spends his or her days in our nation’s 140,000 K-12 schools. Those schools spend close to $8 billion a year on energy costs, the second-largest line item in a school budget after...
2015/02/25 09:29
2015/02/25 09:29
2d
When President Obama addressed the White House Conference on Countering Violent Extremism last week, the media buzz focused on his message that it was a counterproductive error to equate Islam and...
2015/02/24 04:55
2015/02/24 04:55
3d
US officials are investigating at least 10 major banks for possible rigging of precious-metals markets, even though European regulators dropped a similar probe after finding no evidence of wrongdoing,...
2015/02/19 22:09
2015/02/19 22:09
8d
U.S. banking regulators summoned Wall Street's biggest lenders to New York's Pierre hotel in November to hammer home a message that had gone largely unheeded for more than a year: Stop arranging risky...
2015/02/18 20:55
2015/02/18 20:55
9d
Bear State Financial Inc. of Little Rock, the holding company for First Federal Bank, First National Bank and Heritage Bank, said it completed a merger of all three bank charters under one name, Bear...
2015/02/18 12:12
2015/02/18 12:12
9d
The banking giant is not the first, and will not be the last, financial behemoth to garner uncomfortable headlines. Its current crisis stems in part from it being too big, too unwieldy to control....
2015/02/17 21:53
2015/02/17 21:53
10d
WASHINGTON -- Top progressive senators are running away from a bill authored by Sen. Rand Paul (R-Ky.) to audit both the Federal Reserve's monetary policy operations and millions of foreclosures....
2015/02/16 19:55
2015/02/16 19:55
11d
Did you know a nearly $900,000 summary judgment was handed down recently against Little Rock banker Alex Golden? The award in Atlanta U.S. District Court is divided between more than $780,000 owed on...
2015/02/15 19:18
2015/02/15 19:18
12d
... in Houston a number of projects have been canceled. Engineers are put on ‘hold.’ There have been some contract engineers laid off, and hiring has been suspended. Everyone is waiting for the...
2015/02/15 06:15
2015/02/15 06:15
12d
Last Friday, the last bank in the United States still processing money transfers to Somalia closed its service after the office of the Comptroller of the Currency (OCC), a bureau of the US treasury...
2015/02/13 01:41
2015/02/13 01:41
14d
Louisiana banks are required by law to develop and maintain robust internal protections to combat and address criminal attacks, and are required to protect consumer financial information and notify...
2015/02/12 10:26
2015/02/12 10:26
15d
Lower oil price to hit US economy Thursday, February 12 09:30:41 "Excessive oil and gas loan concentrations have been a key factor in the failure of some banks during periods of steep price...
2015/02/12 06:57
2015/02/12 06:57
15d
ST. LOUIS/WASHINGTON: Clashes over strategy within JPMorgan Chase & Co’s compliance operations have led to the departure of a series of managers in the past year, according to three of those who have...
2015/02/11 20:06
2015/02/11 20:06
16d
The American record in Somalia is shameful beyond measuring. Few people even know that 10 years ago, the US had a direct military involvement in Ethiopia's invasion of Somalia, which destroyed the...
2015/02/10 14:41
2015/02/10 14:41
17d
... Million Back to Service Members for Unlawful Foreclosures The Justice Department has settled with five of the nation’s largest mortgage servicers, 952 service members and their co-borrowers are...
2015/02/09 18:36
2015/02/09 18:36
18d
The same cannot be said for other industries, like retailers, that routinely handle this same information and increasingly store it for their own purposes The Identity Theft Resource Center has...
2015/02/09 17:15
2015/02/09 17:15
18d
WASHINGTON � Support for fully exempting community banks from the Volcker Rule continues to grow, but advocates fear it could be waylaid by a larger fight in Congress over changes to the Dodd-Frank...
2015/02/27 21:31
2015/02/27 21:31
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