Comptroller of the Currency

Latest articles

1d
The Daily Cougar
OCC could create special national bank charters for financial technology companies The Office of the Comptroller of the Currency, an independent bureau of the D
The Daily Cougar / Posted yesterday
The Office of the Comptroller of the Currency, an independent bureau of the Department of the Treasury, announced in December its intention to explore the possibility... Read more
1d
Louisiana Weekly
Rep. Waters seeks to protect consumers with “Megabank” billand Consequences Act (H.R. 3937). The new bill would require “prudential banki
Louisiana Weekly / Posted yesterday
and Consequences Act (H.R. 3937). The new bill would require “prudential banking regulators, such as the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, and the Federal Reserve Board, to fully utilize their... Read more
2d
The Charlotte Post
Rep. Maxine Waters� �megabank� bill targets predatory financiersand Consequences Act (H.R. 3937). The new bill would require “prudential banki
The Charlotte Post / Posted 2 days ago
and Consequences Act (H.R. 3937). The new bill would require “prudential banking regulators, such as the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, and the Federal Reserve Board, to fully utilize their... Read more
3d
IMF
Small is Beautiful – Regulatory Approaches for Non-Systemic Banksthe coordination of Basel III initiatives. Bill joined the Secretariat in 1999
IMF / Posted 3 days ago
the coordination of Basel III initiatives. Bill joined the Secretariat in 1999 and had previously worked for the Board of Governors of the Federal Reserve System and the U.S. Office of the Comptroller of the Currency. Nestor A. Espe... Read more
3d
New York Post
These Obama appointees could cause another housing collapsedown, even as their debt levels have grown, according to Ellie Mae, a leading m
New York Post / Posted 3 days ago
down, even as their debt levels have grown, according to Ellie Mae, a leading mortgage data firm. And the Office of the Comptroller of the Currency recently warned: “This easing trend over the past three years is similar to the degree of easing... Read more
4d
The Hill
Senate should vacate the harmful consumer banking arbitration rulebetter, and so do small and regional banks. I first raised concerns about the r
The Hill / Posted 4 days ago
better, and so do small and regional banks. I first raised concerns about the rule shortly after becoming acting U.S. Comptroller of the Currency in June. As part of our statutorily required consultative role, I had questions about the impact... Read more
5d
Reuters
Fed's Bullard warns bank regulators are 'complacent' over fintech risks(MS.N) have been scooping up fintech assets through direct investments and acqu
Reuters / Posted 5 days ago
(MS.N) have been scooping up fintech assets through direct investments and acquisitions, while national bank regulator the Comptroller of the Currency has proposed directly regulating fintech firms. Bullard warned that if regulators were not more... Read more
6d
Reuters
Senior U.S. banking regulator to step down in November: OCCWASHINGTON (Reuters) - Amy Friend, senior Deputy comptroller and chief counsel
Reuters / Posted 6 days ago
WASHINGTON (Reuters) - Amy Friend, senior Deputy comptroller and chief counsel at the Office of the Comptroller of the Currency (OCC), will step down on Nov. 11 after nearly five years in her post, the watchdog for federally chartered banks said in a... Read more
7d
The Hill
Payday lending rule may lure in lurking loan sharksthese effective dates in anticipation of the rule’s likely effects, intended or
The Hill / Posted 7 days ago
these effective dates in anticipation of the rule’s likely effects, intended or not. In a related move, the Office of the Comptroller of the Currency (OCC), which regulates national banks, has removed guidance it issued in 2013, which effectively... Read more
3 related articles
8d
Louisiana Weekly
What you should know about the Community Reinvestment Actnot have a good record of CRA compliance can have these business activities con
Louisiana Weekly / Posted 8 days ago
not have a good record of CRA compliance can have these business activities constrained by officials with the Office of the Comptroller of the Currency (OCC), a division of the U.S. Department of the Treasury, which monitors CRA compliance. OCC uses... Read more
8d
Arkansas Business
OCC Order Wraps Up Dispute Over One Bank LoansThe Office of the Comptroller of the Currency in August tied up a loose end lef
Arkansas Business / Posted 8 days ago
The Office of the Comptroller of the Currency in August tied up a loose end left dangling for years at Little Rock’s One Bank & Trust. Daniels Bynum, president of mortgage banking at the lender, consented to not engage in unsafe or unsound practices... Read more
8d
The Economic Times
Threat to banks? Amazon can soon be your lenderfirms, opening them up for more business that was once reserved for traditional
The Economic Times / Posted 8 days ago
firms, opening them up for more business that was once reserved for traditional financial centers. For example, the acting comptroller of the currency, Keith Noreika, spoke at an Online Lending Policy Summit in Washington in late September and... Read more
9d
Gulf News
Banks seek a share of Bitcoin stashSatten said. “If banks are starting to manage and hold bitcoin for their client
Gulf News / Posted 9 days ago
Satten said. “If banks are starting to manage and hold bitcoin for their clients, you would have the OCC [Office of the Comptroller of the Currency] and the FDIC [Federal Deposit Insurance Corporation] looking at how they classify the assets on... Read more
11d
KERA North Texas
Consumer Watchdog Proposes New Rules On Payday LendersFifteen states have effectively banned such lenders. Along with finalizing the
KERA North Texas / Posted 11 days ago
Fifteen states have effectively banned such lenders. Along with finalizing the proposed CFPB rule, the Office of the Comptroller of the Currency on Thursday lifted restrictions that kept banks from making small-dollar loans, Reuters... Read more
52 related articles
11d
KPBS San Diego
Consumer Watchdog Proposes New Rules On Payday LendersFifteen states have effectively banned such lenders. Along with finalizing the
KPBS San Diego / Posted 11 days ago
Fifteen states have effectively banned such lenders. Along with finalizing the proposed CFPB rule, the Office of the Comptroller of the Currency on Thursday lifted restrictions that kept banks from making small-dollar loans, Reuters... Read more
52 related articles
11d
Black Press USA
Rep. Maxine Waters Seeks to Protect Consumers with “Megabank” Billand Consequences Act (H.R. 3937). The new bill would require, “prudential bank
Black Press USA / Posted 11 days ago
and Consequences Act (H.R. 3937). The new bill would require, “prudential banking regulators, such as the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, and the Federal Reserve Board, to fully utilize their... Read more
11d
The Morning Call
Wells Fargo fake account victims can file claims for settlement proceedsfiled complaints about unauthorized accounts with the bank, the Consumer Financ
The Morning Call / Posted 11 days ago
filed complaints about unauthorized accounts with the bank, the Consumer Financial Protection Bureau or the Office of the Comptroller of the Currency. You still must submit the forms, though, to be eligible for all of the benefits in the... Read more
11d
CBS 58 Milwaukee
Federal agency cracks down on payday lendersthe CFPB's new rules. At the same time as the CFPB released its new rules, ano
CBS 58 Milwaukee / Posted 11 days ago
the CFPB's new rules. At the same time as the CFPB released its new rules, another federal regulator, the Office of the Comptroller of the Currency, announced that it was rolling back some restrictions it had placed on payday lending-like... Read more
52 related articles
11d
The Champaign News-Gazette
Federal regulator clamps down on payday lending industrythe CFPB's new rules. At the same time as the CFPB released its new rules, ano
The Champaign News-Gazette / Posted 11 days ago
the CFPB's new rules. At the same time as the CFPB released its new rules, another federal regulator, the Office of the Comptroller of the Currency, announced that it was rolling back some restrictions it had placed on payday lending-like... Read more
52 related articles
11d
Arkansas Democrat-Gazette
U.S. set to rein in payday lendingnew rules. At the same time as the protection bureau released its new rules, a
Arkansas Democrat-Gazette / Posted 11 days ago
new rules. At the same time as the protection bureau released its new rules, another federal regulator, the Office of the Comptroller of the Currency, announced that it was rolling back some restrictions it had placed on loans known as deposit... Read more
52 related articles
11d
KRBC Abilene & KTAB Abilene
Federal agency cracks down on payday lendersthe CFPB's new rules. At the same time as the CFPB released its new rules, ano
KRBC Abilene & KTAB Abilene / Posted 11 days ago
the CFPB's new rules. At the same time as the CFPB released its new rules, another federal regulator, the Office of the Comptroller of the Currency, announced that it was rolling back some restrictions it had placed on payday lending-like... Read more
52 related articles
11d
WFMJ Youngstown
Federal regulator clamps down on payday lending industryindustry, said they are "closely analyzing" the CFPB's new rules. Meanwhile, a
WFMJ Youngstown / Posted 11 days ago
industry, said they are "closely analyzing" the CFPB's new rules. Meanwhile, another federal regulator, the Office of the Comptroller of the Currency, announced that it was rolling back some restrictions it had placed on payday lending-like... Read more
52 related articles
11d
WREG-TV Memphis
Federal regulator clamps down on payday lending industryindustry, said they are “closely analyzing” the CFPB’s new rules. Meanwhile, a
WREG-TV Memphis / Posted 11 days ago
industry, said they are “closely analyzing” the CFPB’s new rules. Meanwhile, another federal regulator, the Office of the Comptroller of the Currency, announced that it was rolling back some restrictions it had placed on payday lending-like... Read more
52 related articles
11d
KCTV 5 Kansas City
Washington takes on payday loan industryindustry, said they are "closely analyzing" the CFPB's new rules. Meanwhile, a
KCTV 5 Kansas City / Posted 11 days ago
industry, said they are "closely analyzing" the CFPB's new rules. Meanwhile, another federal regulator, the Office of the Comptroller of the Currency, announced that it was rolling back some restrictions it had placed on payday lending-like... Read more
52 related articles
11d
FOX Carolina
Washington takes on payday loan industryindustry, said they are "closely analyzing" the CFPB's new rules. Meanwhile, a
FOX Carolina / Posted 11 days ago
industry, said they are "closely analyzing" the CFPB's new rules. Meanwhile, another federal regulator, the Office of the Comptroller of the Currency, announced that it was rolling back some restrictions it had placed on payday lending-like... Read more
52 related articles
11d
FOX 12 Oregon
Washington takes on payday loan industryindustry, said they are "closely analyzing" the CFPB's new rules. Meanwhile, a
FOX 12 Oregon / Posted 11 days ago
industry, said they are "closely analyzing" the CFPB's new rules. Meanwhile, another federal regulator, the Office of the Comptroller of the Currency, announced that it was rolling back some restrictions it had placed on payday lending-like... Read more
52 related articles
11d
Eyewitness News 3 Hartford
Washington takes on payday loan industryindustry, said they are "closely analyzing" the CFPB's new rules. Meanwhile, a
Eyewitness News 3 Hartford / Posted 11 days ago
industry, said they are "closely analyzing" the CFPB's new rules. Meanwhile, another federal regulator, the Office of the Comptroller of the Currency, announced that it was rolling back some restrictions it had placed on payday lending-like... Read more
52 related articles
11d
FOX 5 Las Vegas
Washington takes on payday loan industryindustry, said they are "closely analyzing" the CFPB's new rules. Meanwhile, a
FOX 5 Las Vegas / Posted 11 days ago
industry, said they are "closely analyzing" the CFPB's new rules. Meanwhile, another federal regulator, the Office of the Comptroller of the Currency, announced that it was rolling back some restrictions it had placed on payday lending-like... Read more
52 related articles
12d
WSMV Nashville
Washington takes on payday loan industryindustry, said they are "closely analyzing" the CFPB's new rules. Meanwhile, a
WSMV Nashville / Posted 12 days ago
industry, said they are "closely analyzing" the CFPB's new rules. Meanwhile, another federal regulator, the Office of the Comptroller of the Currency, announced that it was rolling back some restrictions it had placed on payday lending-like... Read more
52 related articles
12d
Zero Hedge
Why Is Amazon Meeting With Banking Regulators?both Amazon and Square have taken meetings with the OCC. For example, Amazon l
Zero Hedge / Posted 12 days ago
both Amazon and Square have taken meetings with the OCC. For example, Amazon lobbyists met with the Office of the Comptroller of the Currency starting in the second quarter of 2016, and again this year to discuss “issues related to mobile... Read more
12d
Reuters
New U.S. rule on payday loans to hurt industry, boost banks: agencythan payday loans,” said Nick Bourke, director of the Pew Charitable Trusts’ co
Reuters / Posted 12 days ago
than payday loans,” said Nick Bourke, director of the Pew Charitable Trusts’ consumer finance project. The Office of the Comptroller of the Currency on Thursday lifted restrictions that kept banks from making small-dollar loans, which will... Read more
52 related articles
12d
San Antonio Express-News
Federal regulator clamps down on payday lending industryindustry, said they are “closely analyzing” the CFPB’s new rules. Meanwhile, a
San Antonio Express-News / Posted 12 days ago
industry, said they are “closely analyzing” the CFPB’s new rules. Meanwhile, another federal regulator, the Office of the Comptroller of the Currency, announced that it was rolling back some restrictions it had placed on payday lending-like... Read more
52 related articles
12d
Darien News-Review
Federal regulator clamps down on payday lending industryindustry, said they are "closely analyzing" the CFPB's new rules. Meanwhile, a
Darien News-Review / Posted 12 days ago
industry, said they are "closely analyzing" the CFPB's new rules. Meanwhile, another federal regulator, the Office of the Comptroller of the Currency, announced that it was rolling back some restrictions it had placed on payday lending-like... Read more
52 related articles
12d
Reuters
New U.S. rule on payday loans to hurt industry, help banks: agencycould make it easier for banks to fill gaps left by payday lenders that close s
Reuters / Posted 12 days ago
could make it easier for banks to fill gaps left by payday lenders that close shop under the new rule. The Office of the Comptroller of the Currency on Thursday also lifted restrictions blocking banks from making such small loans to aid in that... Read more
52 related articles
12d
CBS News
Federal agency cracks down on payday lendersthe CFPB's new rules. At the same time as the CFPB released its new rules, ano
CBS News / Posted 12 days ago
the CFPB's new rules. At the same time as the CFPB released its new rules, another federal regulator, the Office of the Comptroller of the Currency, announced that it was rolling back some restrictions it had placed on payday lending-like... Read more
52 related articles
12d
The Greater New Milford Spectrum
Federal regulator clamps down on payday lending industryindustry, said they are "closely analyzing" the CFPB's new rules. Meanwhile, a
The Greater New Milford Spectrum / Posted 12 days ago
industry, said they are "closely analyzing" the CFPB's new rules. Meanwhile, another federal regulator, the Office of the Comptroller of the Currency, announced that it was rolling back some restrictions it had placed on payday lending-like... Read more
52 related articles
12d
WFMZ Eastern Pennsylvania and Western New Jersey
Federal regulator clamps down on payday lending industrythe CFPB's new rules. At the same time as the CFPB released its new rules, ano
WFMZ Eastern Pennsylvania and Western New Jersey / Posted 12 days ago
the CFPB's new rules. At the same time as the CFPB released its new rules, another federal regulator, the Office of the Comptroller of the Currency, announced that it was rolling back some restrictions it had placed on payday lending-like... Read more
52 related articles
12d
The Fairfield Citizen
Federal regulator clamps down on payday lending industrythe CFPB's new rules. At the same time as the CFPB released its new rules, ano
The Fairfield Citizen / Posted 12 days ago
the CFPB's new rules. At the same time as the CFPB released its new rules, another federal regulator, the Office of the Comptroller of the Currency, announced that it was rolling back some restrictions it had placed on payday lending-like... Read more
52 related articles
12d
Stamford Advocate
Federal regulator clamps down on payday lending industrythe CFPB's new rules. At the same time as the CFPB released its new rules, ano
Stamford Advocate / Posted 12 days ago
the CFPB's new rules. At the same time as the CFPB released its new rules, another federal regulator, the Office of the Comptroller of the Currency, announced that it was rolling back some restrictions it had placed on payday lending-like... Read more
52 related articles
12d
Chattanooga Times Free Press
Federal regulator clamps down on payday lending industrythe CFPB's new rules. At the same time as the CFPB released its new rules, ano
Chattanooga Times Free Press / Posted 12 days ago
the CFPB's new rules. At the same time as the CFPB released its new rules, another federal regulator, the Office of the Comptroller of the Currency, announced that it was rolling back some restrictions it had placed on payday lending-like... Read more
52 related articles
12d
The New Canaan News
Federal regulator clamps down on payday lending industrythe CFPB's new rules. At the same time as the CFPB released its new rules, ano
The New Canaan News / Posted 12 days ago
the CFPB's new rules. At the same time as the CFPB released its new rules, another federal regulator, the Office of the Comptroller of the Currency, announced that it was rolling back some restrictions it had placed on payday lending-like... Read more
52 related articles
12d
WFTV 9 Orlando
Federal regulator clamps down on payday lending industrythe CFPB's new rules. At the same time as the CFPB released its new rules, ano
WFTV 9 Orlando / Posted 12 days ago
the CFPB's new rules. At the same time as the CFPB released its new rules, another federal regulator, the Office of the Comptroller of the Currency, announced that it was rolling back some restrictions it had placed on payday lending-like... Read more
52 related articles
13d
The Hill
Senate panel approves driverless car bill | House bill to change joint-employer rule advances | Treasury to withdraw proposed estate tax rule | Feds delaying Obama methane leak ruleand Consequences Act, would give regulators, including the Federal Reserve, Fed
The Hill / Posted 13 days ago
and Consequences Act, would give regulators, including the Federal Reserve, Federal Deposit Insurance Corporation and comptroller of the currency, sweeping new powers over the largest U.S. banks. Waters named Wells Fargo, JPMorgan Chase,... Read more
13d
The Hill
Senators grill ex-Equifax CEO over stock sales | Waters introduces bill to break up big banks that abused customers | Dems baffled by Trump's Puerto Rico debt commentsand Consequences Act, would give regulators, including the Federal Reserve, Fed
The Hill / Posted 13 days ago
and Consequences Act, would give regulators, including the Federal Reserve, Federal Deposit Insurance Corporation and comptroller of the currency, sweeping new powers over the largest U.S. banks.Waters's bill comes as Wells Fargo faces growing... Read more
13d
The Hill
Waters introduces bill to break up big banks that abused customersand Consequences Act, would give regulators, including the Federal Reserve, Fed
The Hill / Posted 13 days ago
and Consequences Act, would give regulators, including the Federal Reserve, Federal Deposit Insurance Corporation and comptroller of the currency, sweeping new powers over the largest United States banks. Waters's bill comes as Wells Fargo... Read more
14d
Reuters
Senators grill Wells Fargo CEO over scandal, forced arbitrationto close up 0.2 percent on Tuesday. The stakes are high for Sloan as he tries
Reuters / Posted 14 days ago
to close up 0.2 percent on Tuesday. The stakes are high for Sloan as he tries to shake the scandal. The Office of the Comptroller of the Currency, the leading regulator for Wells Fargo, is considering new sanctions against the bank for... Read more
125 related articles
14d
Market Watch
‘What in God’s name were you thinking?’ senators grill Wells CEOand unacceptable” and has hinted at further penalties or enforcement actions.
Market Watch / Posted 14 days ago
and unacceptable” and has hinted at further penalties or enforcement actions. “Why shouldn’t the OCC (Office of the Comptroller of the Currency) simply revoke your charter?” Brian Schatz, a Hawaii Democrat, asked Sloan. “We serve one out of... Read more
125 related articles
14d
Reuters
Wells Fargo CEO defends leadership in heated Senate appearancein early afternoon trading. The stakes are high for Sloan as he tries to shake
Reuters / Posted 14 days ago
in early afternoon trading. The stakes are high for Sloan as he tries to shake the year-long scandal. The Office of the Comptroller of the Currency, the leading regulator for Wells Fargo, is considering new sanctions against the bank for... Read more
125 related articles
14d
Newsmax
Buffett: Wells Fargo Still 'Has My Faith,' Keeps Holding Under 10 Percentchanges, lawsuits and government investigations, Reuters reported. Reuters rep
Newsmax / Posted 14 days ago
changes, lawsuits and government investigations, Reuters reported. Reuters reported on Monday that the Office of the Comptroller of the Currency, the leading regulator for Wells Fargo, was considering new sanctions against the bank for... Read more
125 related articles
14d
Channel NewsAsia
Consumer lending, insurance issues to weigh on Wells' CEO's Senate appearance on Tuesdaysparking management changes, lawsuits and government investigations. Reuters r
Channel NewsAsia / Posted 14 days ago
sparking management changes, lawsuits and government investigations. Reuters reported on Monday that the Office of the Comptroller of the Currency, the leading regulator for Wells Fargo, was considering new sanctions against the bank for... Read more
125 related articles
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