| 单词 | Comptroller of the Currency |
| 例句 | On Friday evening, October 14, 1983, at 6: 13 P.M., the First National Bank was declared insolvent by the Comptroller of the Currency. Friday Night Lights: A Town, A Team, And A Dream 1990-01-01T00:00:00Z The Comptroller of the Currency controls the national banking system. Woe Is I 1996-01-01T00:00:00Z Ms. Money- penny, the company controller, left to become Comptroller of the Currency. Woe Is I 1996-01-01T00:00:00Z In June, however, the results of another examination by the Office of the Comptroller of the Currency showed that 39 percent of all of First National Bank’s loans were in trouble. Friday Night Lights: A Town, A Team, And A Dream 1990-01-01T00:00:00Z An examination was quietly begun by the Office of the Comptroller of the Currency off the bank premises to preclude local panic. Friday Night Lights: A Town, A Team, And A Dream 1990-01-01T00:00:00Z Barr, the Federal Deposit Insurance Corporation's Martin Gruenberg and acting Comptroller of the Currency Mike Hsu appeared before the Senate Banking Committee for the first time since proposing the "Basel III Endgame" rules in July. US bank regulators to be grilled by Congress on capital hike plan 2023-11-14T05:00:00Z She pointed to the Federal Reserve, the Federal Deposit Insurance Corp., the Farm Credit Administration and the Comptroller of the Currency as agencies that enjoy budget independence, and the U.S. Supreme Court grapples with constitutionality of Elizabeth Warren’s consumer watchdog agency 2023-10-03T04:00:00Z The Federal Reserve, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency would continue as normal, as they are funded by industry fees rather than congressional appropriations. US government shutdown: What closes, what stays open? 2023-09-21T04:00:00Z The Office of the Comptroller of the Currency found the bank’s double-dipping on fees was illegal. Bank of America to pay more than $100M for doubling fees, opening accounts without customer consent 2023-07-11T04:00:00Z The Office of the Comptroller of the Currency also found that the bank’s double-dipping on fees was illegal. Bank of America to pay more than $100M for doubling fees, opening accounts without customer consent 2023-07-11T04:00:00Z The Office of the Comptroller of the Currency in the Treasury Department uses MOVEit, according to federal contracting data. Russian ransomware gang breaches Energy Department, other federal agencies 2023-06-15T04:00:00Z The guidance came from the Federal Reserve Board, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency. U.S. regulators issue final guidelines to banks for third-party risk management 2023-06-06T04:00:00Z Warren also pressed the matter with Michael Hsu, the acting Comptroller of the Currency, at a hearing Thursday. Sen. Warren seeks details on 'troubling' sale of First Republic to JPMorgan 2023-05-18T04:00:00Z Acting Comptroller of the Currency Michael Hsu signaled his agency would be willing to promptly consider potential deals to combine banks despite the Biden administration's general opposition to industry concentration. US banking regulators open to mergers, but vow tougher rules 2023-05-15T04:00:00Z The nation’s banks are regulated by a troika of regulators: the Federal Reserve, the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation. Fed’s review of role in Silicon Valley Bank collapse due out 2023-04-27T04:00:00Z The U.S. government’s Office of the Comptroller of the Currency also offers a helpful Financial Literacy Resource Directory. Kimberly Palmer: How to bolster your financial confidence 2023-04-24T04:00:00Z The transaction awaits approval from the Federal Reserve and the Office of the Comptroller of the Currency in the U.S. and the Office of the Superintendent of Financial Institutions in Canada. Some TD shareholders urge bank to ditch or renegotiate First Horizon deal 2023-04-04T04:00:00Z Comptroller of the Currency Joseph Otting, another Trump appointee, moved to soften rules on money-laundering and bank investments, while calling banks his agency’s “customers.” Column: How Trump's frenzy of deregulation killed Silicon Valley Bank 2023-03-30T04:00:00Z The new oversight measures would need to be implemented separately by the Federal Reserve, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency. Biden to push new banking rules after Silicon Valley Bank collapse 2023-03-29T04:00:00Z In other banking news: Saule Omarova, whom President Biden had nominated to lead the Office of the Comptroller of the Currency, proposes a government “golden share” in major banks to help prevent future crises. Markets Struggle to Decide Where Banking Rules Go From Here 2023-03-23T04:00:00Z Treasury Secretary Janet Yellen discussed the idea of supporting First Republic with other bank regulators — the Federal Reserve, the Federal Deposit Insurance Corp. and the Comptroller of the Currency. Washington turns to Wall Street to help rescue dying bank 2023-03-17T04:00:00Z Last month, the Federal Reserve, Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency together said banks should have robust tools in place to monitor funds placed by crypto-asset related entities. JPMorgan ending banking relationship with crypto exchange Gemini - source 2023-03-08T05:00:00Z In January, the Federal Reserve, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency issued a joint statement that outlined in stark terms the risks of becoming entangled in crypto. Government Cracks Down on Crypto Industry With Flurry of Actions 2023-02-18T05:00:00Z In the joint statement, the US Federal Reserve, Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency said they were closely monitoring the crypto activities of banking organisations. US regulators warn banks over cryptocurrency risks 2023-01-03T05:00:00Z "Resolvability is about capabilities, not just passing a paper test. The agencies' determination regarding Citigroup reflects and reinforces this," said Michael Hsu, the acting Comptroller of the Currency, in a statement. Bank regulators identify shortcoming in Citigroup resolution plan 2022-11-23T05:00:00Z Office of the Comptroller of the Currency, a Treasury Department agency. Shock for visitors hoping for new Argentine exchange rate 2022-11-09T05:00:00Z But in reaching those approvals, both the Office of the Comptroller of the Currency and the Federal Reserve expressed concern about the recent growth of so called “super regional” banks like U.S. Regulators approve U.S. Bank’s $8B purchase of Union Bank 2022-10-14T04:00:00Z Barr said the Fed is working with the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corp to warn that banks could experience deposit fluctuations linked to broader crypto market developments. Banks face heightened risks from crypto firm deposits –Fed’s Barr 2022-10-12T04:00:00Z The Federal Deposit Insurance Corp., the National Credit Union Administration and the Office of the Comptroller of the Currency were all identified for improvements. Harris, Yellen focus on community finance at Freedman Forum 2022-09-29T04:00:00Z The Office of the Comptroller of the Currency announced on Monday that Yue Chen would be the agency’s chief climate risk officer. There’s a New Cop on the Banking Beat: Chief Climate Risk Officer 2022-09-12T04:00:00Z Earlier, Gene Ludwig, a former Comptroller of the Currency, also warned that regulations for fintechs are much less strict than those that govern banks. U.S. bank regulator warns of crisis risk from fintech proliferation 2022-09-07T04:00:00Z This year, the treasurers targeted the Office of the Comptroller of the Currency. How Republicans Are ‘Weaponizing’ Public Office Against Climate Action 2022-08-05T04:00:00Z The Office of the Comptroller of the Currency ordered the bank to pay $125 million and provide remediation to consumers who were harmed by the practices related to the card program. GM, partners plan network of 2,000 EV charging stalls across nation 2022-07-14T04:00:00Z Separately from those payments, the bureau fined the bank $100 million, and the Office of the Comptroller of the Currency fined it an additional $125 million. Bank of America is fined $225 million for mishandling pandemic unemployment benefits. 2022-07-14T04:00:00Z The Office of the Comptroller of the Currency, which oversees big banks, hired a chemical engineer to review the risks climate change poses to banks. There’s a New Cop on the Banking Beat: Chief Climate Risk Officer 2022-09-12T04:00:00Z The record-keeping is necessary because the Office of the Comptroller of the Currency, the nation’s top banking regulator, conducts periodic audits. At Wells Fargo, a quest to increase diversity leads to fake job interviews 2022-05-19T04:00:00Z In March, for example, the Acting Comptroller of the Currency warned that banks could be tripped up by crypto derivatives and unhedged crypto exposures, given they are working with little historical price data. Does the cryptocurrency crash pose a threat to the financial system? 2022-05-11T04:00:00Z Under the Trump administration, the Comptroller of the Currency made its own proposal on how to rewrite the CRA. Bank regulators overhaul low-income, racial-lending rules 2022-05-05T04:00:00Z The Federal Reserve, Federal Deposit Insurance Corporation and Office of the Comptroller of the Currency jointly proposed the update, soliciting public feedback in an effort to modernize rules enforcing the landmark 1977 fair lending law. U.S. banking regulators propose update to fair lending rules 2022-05-05T04:00:00Z Barr's name had been floated for another bank regulatory post, heading up the Office of the Comptroller of the Currency, but some progressives objected, citing his work with some fintech firms after leaving government. Biden to nominate former Treasury official Barr for Fed top regulatory job 2022-04-15T04:00:00Z Barr had previously been in the mix for another bank regulatory post, heading up the Office of the Comptroller of the Currency. Factbox-Who are the contenders for the Fed's top regulation job? 2022-04-13T04:00:00Z The Office of the Comptroller of the Currency and the U.S. USAA is fined $140 million for bad money laundering controls. 2022-03-17T04:00:00Z Saule Omarova, a Cornell Law School professor whom critics painted as a communist after Mr. Biden picked her to lead the Office of the Comptroller of the Currency, withdrew her candidacy late last year. Biden to Withdraw Nomination for Fed’s Top Bank Cop 2022-03-15T04:00:00Z Office of the Comptroller of the Currency accusations concerning the incidents, including that its information security practices were unsafe or unsound. Morgan Stanley to pay $60 mln to resolve data security lawsuit 2022-01-02T05:00:00Z Brooks was formerly the acting head of the Office of the Comptroller of the Currency, which regulates the banking industry, when Donald Trump was president. Crypto execs head to Capitol as Congress mulls regulations 2021-12-08T05:00:00Z It was not immediately clear whom Mr. Biden will turn to next to lead the Office of the Comptroller of the Currency, the agency that regulates the country’s largest banks. President Biden’s pick for a key banking regulator backs out. 2021-12-07T05:00:00Z Shortly after, the Federal Reserve, Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency announced that the agencies planned to clarify the rules and regulations surrounding cryptocurrencies in 2022. Japan puts new restrictions on stablecoins 2021-12-06T05:00:00Z Should it fall under the jurisdiction of the Securities Exchange Commission, the Commodity Futures Trading Commission, or perhaps the Office of the Comptroller of the Currency? Locked out of traditional financial industry, more people of color are turning to cryptocurrency 2021-12-01T05:00:00Z As the acting Comptroller of the Currency, Brooks pushed forward several policies aimed at making it easier for banks to engage with cryptocurrency. Crypto firm CEOs to testify before U.S. House banking panel on Dec. 8 2021-12-01T05:00:00Z At least five moderate Democratic senators have reportedly told the White House they will not support his embattled nominee to lead the Office of the Comptroller of the Currency. Report: Five Democratic senators poised to sink Biden banking nominee 2021-11-24T05:00:00Z The Office of the Comptroller of the Currency said banks must be able to demonstrate they have appropriate risk management tools before taking on activities like providing custody services for customers' crypto holdings. U.S. banks must seek regulatory permission before engaging in certain crypto activities -regulator 2021-11-23T05:00:00Z The joint statement from the Federal Reserve, Federal Deposit Insurance Corporation and Office of the Comptroller of the Currency is an update on work done by an interagency "sprint" team convened earlier this year. U.S. banking regulators to clarify banks' crypto role in 2022 - statement 2021-11-23T05:00:00Z Currently Acting Comptroller of the Currency, Hsu previously led big bank supervision at the Fed. Factbox: Who will get the Fed regulation job? Here are some of contenders 2021-11-23T05:00:00Z After Biden nominated her to oversee the Office of Comptroller of the Currency, which oversees large nationally chartered banks and lending policies, bank groups launched a fierce lobbying campaign to oppose her. “Red scare tactics”: GOP senator called out for questioning if Biden pick is a Communist sympathizer 2021-11-19T05:00:00Z “I cannot think of a nominee more poorly suited to be the Comptroller of the Currency,” he said. Lawmakers clash over Treasury nominee’s Soviet background, anti-fossil fuel positions 2021-11-18T05:00:00Z The rule was approved by the Federal Reserve, Federal Deposit Insurance Corporation and Office of the Comptroller of the Currency. Banks ordered to promptly flag cybersecurity incidents under new rule 2021-11-18T05:00:00Z The Office of the Comptroller of the Currency is one of a handful of federal agencies that regulate different parts of the financial system. Biden’s nominee for bank regulator faces hostile opposition 2021-11-17T05:00:00Z Michael Hsu, the acting Comptroller of the Currency, said in a speech Monday that bank boards should press their executives for detailed answers on climate change. Bank leaders need to take climate change risk seriously -U.S. regulator 2021-11-08T05:00:00Z “The rapid growth of stablecoins increases the urgency of this work,” says the report, issued by the President’s Working Group, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency. Regulators Ask Congress to Create New Rules for Cryptocurrencies 2021-11-01T04:00:00Z “The powers of the Comptroller of the Currency are enormous — powers to decide who gets to open a bank account, who doesn’t; what kind of loans can and can’t be offered,” Mr. Toomey said. Lawmakers clash over Treasury nominee’s Soviet background, anti-fossil fuel positions 2021-11-18T05:00:00Z The goal of the team was to ensure cryptocurrency policy coordination among the three main U.S. bank regulators - FDIC, Federal Reserve and Office of the Comptroller of the Currency. U.S. regulators exploring how banks could hold crypto assets - FDIC chairman 2021-10-26T04:00:00Z The Office of the Comptroller of the Currency is primarily responsible for overseeing mid-size to large banks that operate in multiple states. Biden’s nominee for bank regulator faces hostile opposition 2021-11-17T05:00:00Z Ideological divisions had already scuttled the chances of two other candidates to lead the Office of the Comptroller of the Currency, but Omarova seemed to have something to offer both sides. Bank Groups Unite Against Biden’s Pick for Key Regulatory Post 2021-10-05T04:00:00Z Biden’s acting Comptroller of the Currency Michael Hsu this month said he would scrap contentious changes to fair lending laws led by his Trump-appointed predecessor and start a fresh review with other banking regulators. Exclusive-JPMorgan's Dimon cautions a U.S. default would be 'potentially catastrophic' 2021-09-28T04:00:00Z President Biden has chosen Saule Omarova, a Cornell Law School professor, to lead the Office of the Comptroller of the Currency, the regulator overseeing the largest U.S. banks, the White House announced on Thursday. Biden’s Pick for Bank Regulator Worries Banks Are Getting Too Powerful 2021-09-23T04:00:00Z Treasury convenes and leads meetings of the Financial Stability Oversight Council, a regulatory body composed of banking regulators such as the Office of the Comptroller of the Currency and the Federal Reserve. Janet Yellen faces climate test as environmentalists push for more aggressive financial action 2021-09-18T04:00:00Z They aren’t classified as bank deposits, so the Fed and the Office of the Comptroller of the Currency have limited ability to oversee them. Why Washington Worries About Stablecoins 2021-09-17T04:00:00Z The Office of the Comptroller of the Currency found that Wells Fargo’s management of its mortgage accounts had been so sloppy that it might have improperly foreclosed on some borrowers’ homes. Elizabeth Warren Asks the Fed to Break Up Wells Fargo 2021-09-14T04:00:00Z The process includes a number of government agencies, including the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation, which regulate the banking sector. Facebook, Biden officials poised for clash as tech giant seeks approval for new global payments system 2021-09-10T04:00:00Z If Ms. Omarova is confirmed, she will be her former boss’s counterpart at the Office of the Comptroller of the Currency. Biden’s Pick for Bank Regulator Worries Banks Are Getting Too Powerful 2021-09-23T04:00:00Z Securities and Exchange Commission, the Commodity Futures Trading Commission, the Federal Reserve and the Office of the Comptroller of the Currency are also working on cryptocurrency projects, they have said. Exclusive-U.S. Treasury, financial industry discuss cryptocurrency 'stablecoins' 2021-09-10T04:00:00Z Office of the Comptroller of the Currency on Wednesday proposed rescinding recently updated fair lending rules, as the agency begins work on drafting a new, unified regulation with other bank watchdogs. U.S. banking regulator proposes removal of updated fair lending regulations 2021-09-08T04:00:00Z Comptroller of the Currency resigned earlier this month, just three months after taking up his role. Crypto exchange Binance hires former US Treasury criminal investigator 2021-08-18T04:00:00Z OCC is the Office of the Comptroller of the Currency, which supervises national banks. Vacancies remain in key Biden administration positions 2021-07-10T04:00:00Z The House voted 218-208 to overturn the Office of the Comptroller of the Currency’s payday lending regulations, with one Republican voting with Democrats. Congress repeals Trump-era regulations on payday lenders 2021-06-24T04:00:00Z Earlier this month, the Senate voted 52-47 to repeal the "true lender" rule finalized by the Office of the Comptroller of the Currency by its Republican leadership last year. U.S. Senate banking chair plans interest-rate cap bill as he turns up heat on lenders 2021-05-25T04:00:00Z He served on the Consumer Advisory Council of the Board of Governors of the Federal Reserve System and on the advisory committee on National Banks of the Comptroller of the Currency. Jonathan Brown, consumer advocate who influenced housing and banking policies, dies at 76 2021-05-21T04:00:00Z The Office of the Comptroller of the Currency, one of the nation’s bank regulators, said it plans to reconsider the regulations it wrote in 2020 governing a law known as the Community Reinvestment Act. Biden reverses Trump changes to bank antidiscrimination law 2021-05-18T04:00:00Z The Office of the Comptroller of the Currency is the agency within the Treasury that regulates all national banks in the country. Yellen picks top Fed banking regulator as acting comptroller 2021-05-07T04:00:00Z The rule adopted last year by the federal Office of the Comptroller of the Currency - deceptively referred to as the “true lender” rule - allows this type of lending to resume. Editorial Roundup: West Virginia 2021-04-28T04:00:00Z Biden paused an Office of Comptroller of the Currency rule finalized on Jan. 14, 2021 that barred banks from refusing to finance projects for certain sectors, such as fossil fuels. Tracking Biden’s environmental actions State officials say they have also been notified that the federal Consumer Financial Protection Bureau and the Office of the Comptroller of the Currency are reviewing how the claims were handled by the bank. Lawmakers push reforms at state unemployment agency as the jobless face new delays 2021-04-15T04:00:00Z And then there’s other regulatory bodies, you know, the Office of the Comptroller of the Currency for instance, they regulate banks. Is there a future for bitcoin? An investor and a skeptic make their cases 2021-04-06T04:00:00Z Other banking regulators, like the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency, took longer to sign on to the Fed’s exemption, but eventually did. Fed Lets Break for Banks Expire but Opens Door to Future Changes 2021-03-19T04:00:00Z Otherwise, it becomes permanent and can be undone only by the Office of the Comptroller of the Currency. Editorial Roundup: West Virginia 2021-04-28T04:00:00Z Biden paused an Office of Comptroller of the Currency rule finalized on Jan. 14, 2021 that barred banks from refusing to finance projects for certain sectors, such as fossil fuels. Tracking Biden’s environmental actions In a sign of progress repairing Wells Fargo’s relationship with regulators, the Office of the Comptroller of the Currency ended a consent order related to anti-money laundering compliance on the bank earlier this month. Wells Fargo CEO to unveil cost-cutting plan 2021-01-14T05:00:00Z The Office of the Comptroller of the Currency is also investigating business-card sales practices at the company, the report said, citing people familiar with the matter. U.S. federal investigators probe business-card sales practices at AmEx - WSJ 2021-01-07T05:00:00Z Office of the Comptroller of the Currency in its application for a national bank charter. Exclusive: Online lender SoFi explores deal to go public - sources 2020-12-07T05:00:00Z The Office of the Comptroller of the Currency, a U.S. regulator, said this summer that banks would be allowed to hold cryptocurrencies for customers. Bitcoin hits new record, this time with less talk of a bubble 2020-11-30T05:00:00Z There’s agreement among three different financial regulators — the Fed, the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation — that the CRA should be revised to keep pace with online banking. Fed aims to revamp laws ensuring access to credit for low- and moderate-income families 2020-09-21T04:00:00Z Now a new federal rule proposed by the Office of the Comptroller of the Currency in the Treasury Department would allow predatory lenders to partner with out-of-state banks to get around the state’s interest-rate cap. Editorial Roundup: North Carolina 2020-09-02T04:00:00Z The Consumer Financial Protection Bureau and Office of the Comptroller of the Currency, a banking regulator, did not immediately respond to request for comment. Consumer groups alarmed by PayPal’s role in education finance want regulators to investigate 2020-08-21T04:00:00Z In a letter on Thursday, the groups urged the consumer bureau and the federal Office of the Comptroller of the Currency, a bank regulator, to investigate the use of PayPal Credit. Consumer Groups Take PayPal to Task Over Student Loan Credit Line 2020-08-21T04:00:00Z Relaxing prohibitions against face masks initially made sense, Brian Brooks, the acting Comptroller of the Currency, said in a letter to the U.S. Banks face a unique coronavirus problem: Now everyone is wearing a mask 2020-07-25T04:00:00Z The Office of the Comptroller of the Currency assigned the rating to the bank under the Community Reinvestment Act, a law meant to promote lending to poor neighborhoods. Wells Fargo receives 'outstanding' rating for community lending 2020-05-04T04:00:00Z The Fed, joined by fellow banking regulators from the Federal Deposit Insurance Corp. and the Office of the Comptroller of the Currency, reiterated its call Sunday for banks to borrow from its “discount window.” Dow plunges nearly 3,000 points as Fed intervention does little to subdue Wall Street’s distress 2020-03-16T04:00:00Z Joseph M. Otting, who leads the bank’s main federal overseer, the Office of the Comptroller of the Currency, said last week that he was “encouraged” by Mr. Scharf’s actions. Latest Wells Fargo Chief Promises to Reform ‘Broken’ Culture 2020-03-10T04:00:00Z Last week the Office of the Comptroller of the Currency, the bank’s top regulator, said it was encouraged by the new leadership. Wells Fargo CEO tells Congress bank has doubled down on regulatory issues 2020-03-10T04:00:00Z According to the report, Mr. Sloan gave inaccurate testimony during a hearing before the committee about the bank’s compliance with orders from its main regulator, the Office of the Comptroller of the Currency. Wells Fargo’s Chairwoman, Betsy Duke, Resigns After Critical Report 2020-03-09T04:00:00Z The Office of the Comptroller of the Currency said it had reviewed its contingency plans, without elaborating. U.S government, Congress take steps to slow spread of coronavirus 2020-03-09T04:00:00Z But officials at the Office of the Comptroller of the Currency were not so sure. Maxine Waters Says Wells Fargo Board Members Should Resign 2020-03-05T05:00:00Z On Jan. 23, the Office of the Comptroller of the Currency fined former top executives millions of dollars each for overseeing the bank while it abused customers. The Price of Wells Fargo’s Fake Account Scandal Grows by $3 Billion 2020-02-21T05:00:00Z Consent orders: Wells Fargo is currently operating under roughly 14 consent orders with various regulators including the Office of the Comptroller of the Currency, Securities and Exchange Commission and the Consumer Financial Protection Bureau. Factbox: Remaining hurdles for scandal-hit Wells Fargo 2020-02-21T05:00:00Z The Office of the Comptroller of the Currency, one of the nation’s bank regulators, fined several of Wells’ former top executives earlier this year for their role in the scandal. Wells Fargo to pay $3B to resolve probes into fake accounts 2020-02-21T05:00:00Z Joseph Otting, the Comptroller of the Currency, will testify before the House Financial Services Committee on Wednesday, beginning at 10 a.m. Critics: Critical bank law is softened under Trump proposal 2020-01-29T05:00:00Z The latest revelations about the Wells Fargo scandals have come to us from the Office of the Comptroller of the Currency, a key federal banking regulator. Column: That Wells Fargo accounts scandal was even worse than you can imagine 2020-01-27T05:00:00Z The misconduct affected millions of bank customers from 2002 to 2016, according to a statement by the Office of the Comptroller of the Currency, which sought the charges. Former Wells Fargo chief executive barred from banking industry 2020-01-23T05:00:00Z The Office of Comptroller of the Currency - the administrator of the federal banking system - also said it had settled with two other former executives, and announced charges against five other former officials. Banker pays $17.5m to settle 'fake account' charges 2020-01-23T05:00:00Z The Office of the Comptroller of the Currency said the eight Wells Fargo executives had “failed to adequately perform their duties and responsibilities” and contributed to problems that stretched back more than a decade. Wells Fargo’s ex-chief Fined $17.5 million over fake accounts 2020-01-23T05:00:00Z The Office of the Comptroller of the Currency also announced Thursday it was suing five other former Wells Fargo executives for a total of $37.5 million, for their individual roles in the bank’s practices. Former Wells Fargo CEO fined $17.5M for sales scandal 2020-01-23T05:00:00Z Four other executives were also fined by the Office of the Comptroller of the Currency. Former Wells Fargo CEO fined $17.5M for sales scandal 2020-01-23T05:00:00Z The Office of the Comptroller of the Currency said Tuesday that insufficient policies meant the bank took too long to acquire necessary insurance on behalf of borrowers located in flood hazard areas. Citibank to pay $18 million penalty for failing to insure flood-prone properties 2020-01-21T05:00:00Z The Fed shares responsibility for enforcing the CRA with two other bank regulators, the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation. U.S. Fed at odds with bank regulators on community lending standards 2020-01-08T05:00:00Z A spokesman for the other regulator, the Office of the Comptroller of the Currency, echoed that sentiment: “We encourage comment on any and all aspects of the proposed rule,” said Bryan Hubbard. Banks may get leeway to label NFL stadium funding as aid to poor 2019-12-17T05:00:00Z The proposal was unveiled by Office of the Comptroller of the Currency and the Federal Deposit Insurance Corp., which approved moving forward on the proposal at a board meeting Thursday afternoon. Financial regulators propose overhaul of anti-redlining law 2019-12-12T05:00:00Z The Office of the Comptroller of the Currency declined to comment, and the Federal Trade Commission did not return an email seeking comment on Porter’s letter. Lawmaker seeks details about problems with Wells Fargo checking accounts 2019-11-21T05:00:00Z The rules still need to be approved by the Federal Deposit Insurance Corporation and, in one case, the Office of the Comptroller of the Currency. Fed Votes to Lighten Regulations for All but the Largest Banks 2019-10-10T04:00:00Z Wells had to pay a $1 billion fine last year to the Consumer Financial Protection Bureau and the Office of the Comptroller of the Currency. Wells Fargo appoints Scharf, Wall Street cheers 2019-09-27T04:00:00Z The Federal Deposit Insurance Corp. and the Office of the Comptroller of the Currency approved the changes to the Volcker rule. Analysis | The Finance 202: Here are eight reasons to be skeptical of Trump's payroll tax cut talk 2019-08-21T04:00:00Z The revised rule, approved by the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency on Tuesday, eases restrictions on how banks invest for their own gain. Banks Want Efficiency. Critics Warn of Backsliding. 2019-08-20T04:00:00Z The Office of the Comptroller of the Currency is one of five regulators charged with implementing the rule — the other four are expected to sign off on the new rule in the near future. U.S. banking regulator approves simpler 'Volcker Rule' ban on... 2019-08-20T04:00:00Z Blankenstein, who was applying for a job in another department, the Office of Comptroller of the Currency, was upset about the article and viewed himself as “perhaps unemployable for the rest of my life.” Trump’s former anti-discrimination official ‘may have abused his authority,’ inspector general’s report finds 2019-07-29T04:00:00Z The Office of the Comptroller of the Currency, the banking industry’s main federal overseer, said it had no grounds to get involved. Safe deposit boxes aren’t safe 2019-07-20T04:00:00Z Comptroller of the Currency Joseph Otting would then need to privately review and sign off on that pick. Exclusive: Wells Fargo board weighs keeping interim CEO in place -... 2019-06-05T04:00:00Z The loans to Manafort were downgraded by the banks regulator, the Office of the Comptroller of the Currency, around July 2017. Bank CEO Stephen Calk accused of bribing Paul Manafort for Trump administration job 2019-05-23T04:00:00Z Federal Reserve, Office of the Comptroller of the Currency and the Consumer Financial Protection Bureau are also closely monitoring progress of its operational overhaul, including executive changes. Wells Fargo CEO search hobbled by pay limitations: sources 2019-05-10T04:00:00Z The Office of the Comptroller of the Currency, led by a former banker and Trump appointee, recently said it was “disappointed” in the bank’s efforts to address its problems. Wells Fargo launches search for new CEO 2019-03-29T04:00:00Z After Mr. Sloan’s testimony, the Office of the Comptroller of the Currency — Wells Fargo’s primary federal regulator — took the unusual step of publicly criticizing the bank. Wells Fargo C.E.O. Timothy Sloan Abruptly Steps Down 2019-03-28T04:00:00Z Representatives from the Federal Reserve and the Office of the Comptroller of the Currency, the bank’s primary regulators, declined to comment. Exclusive: Wells Fargo board weighs keeping interim CEO in place -... 2019-06-05T04:00:00Z The Office of the Comptroller of the Currency recently said it was “disappointed” with Wells Fargo’s progress. After years of apologies for customer abuses, Wells Fargo CEO Tim Sloan suddenly steps down 2019-03-28T04:00:00Z The Office of the Comptroller of the Currency, a key regulator, expressed “disappointment” in Wells Fargo. Bad dog: When the regulatory watchdog gets captured by big business 2019-03-15T04:00:00Z McWilliams’ comments mark the latest vote of confidence from bank regulators after the Office of the Comptroller of the Currency said on Wednesday banks are well positioned to navigate a market downturn. FDIC chair says no concerns about U.S. bank health amid market turmoil 2019-01-03T05:00:00Z In April, the bank paid $1 billion to the Consumer Financial Protection Bureau and the Office of the Comptroller of the Currency to settle investigations into its mortgage- and auto-lending practices. Wells Fargo Agrees to Pay $575 Million to Resolve State Investigations 2018-12-28T05:00:00Z Federal Deposit Insurance officials and the office of the Comptroller of the Currency were also invited to Monday's call. Trump: Fed is US economy's 'only problem' 2018-12-24T05:00:00Z In October, two top executives were placed on leave and removed from Wells Fargo’s operating committee after receiving letters from the Office of the Comptroller of the Currency. Wells Fargo says it’s cleaning up. Regulators demand more 2018-12-07T05:00:00Z U.S. banks will pay the industry's top regulator 10 percent less for supervision costs in 2019, saving them more than $90 million, the Office of the Comptroller of the Currency said Friday. Honeywell headquarters will move from New Jersey to North Carolina 2018-11-30T05:00:00Z The Office of the Comptroller of the Currency in recent weeks sent Wells Fargo a regulatory warning that often precedes an enforcement action, according to people familiar with the matter. Regulators Take Aim at Wells Fargo Technology Oversight 2018-11-07T05:00:00Z In October, as scrutiny by the Fed and the Comptroller of the Currency continued, Wells Fargo suspended two top executives, one of whom the company had hailed as a turnaround agent. Wells Fargo Agrees to Pay $575 Million to Resolve State Investigations 2018-12-28T05:00:00Z Most banking laws give the regulators who oversee the industry - the Federal Reserve, CFPB, Office of the Comptroller of the Currency, and Federal Deposit Insurance Corporation and others - wide authority to tailor regulations as needed. Maxine Waters set to chair House Financial Services Committee 2018-11-07T05:00:00Z The two executives are on leave after the Comptroller of the Currency’s office sent letters to each of them, the Wall Street Journal reported, citing people familiar with the matter. Wells Fargo places two top execs on leave in continued fallout from unauthorized-accounts scandal - Los Angeles Times 2018-10-25T04:00:00Z The Office of the Comptroller of the Currency is also digging into the bank’s operations and requesting changes that regulators believe will eliminate the potential for more customer abuses. Wells Fargo Suspends 2 Executives Amid Regulatory Review 2018-10-24T04:00:00Z Earlier this year, Wells Fargo settled with the Office of the Comptroller of the Currency and the Consumer Financial Protection Bureau for an unprecedented $1 billion over issues in auto lending and mortgages. Wells Fargo agrees to $65-million settlement with New York over unauthorized accounts scandal - Los Angeles Times 2018-10-22T04:00:00Z Spokespeople for the Office of the Comptroller of the Currency, the Securities and Exchange Commission and the Federal Deposit Insurance Corp declined to comment. Banks urge U.S. regulators to reconsider 'Volcker Rule' tweaks 2018-10-18T04:00:00Z “We are not comfortable where we are with them,” Joseph Otting, the Comptroller of the Currency, said at a hearing of the U.S. Top regulator for Wells Fargo says not satisfied with the bank 2018-10-02T04:00:00Z The Comptroller of the Currency’s office said that the executives had failed to oversee problems at the bank, the newspaper reported. Wells Fargo places two top execs on leave in continued fallout from unauthorized-accounts scandal - Los Angeles Times 2018-10-25T04:00:00Z This year, however, a major financial regulatory agency, the Office of the Comptroller of the Currency, opened the door for banks to offer small loans. An Alternative to Payday Loans, but It’s Still High Cost 2018-09-21T04:00:00Z Office of the Comptroller of the Currency et al, U.S. New York sues U.S. to stop fintech bank charters 2018-09-14T04:00:00Z Office of the Comptroller of the Currency, seeking to void its decision to begin granting national bank charters to online lenders and payment companies. New York sues U.S. regulator for allowing fintech bank charters 2018-09-14T04:00:00Z Office of the Comptroller of the Currency, seeking to void its decision to begin granting national bank charters to financial technology companies. New York regulator sues OCC for allowing fintech bank charters 2018-09-14T04:00:00Z The US Office of the Comptroller of the Currency, who administered the federal banking system, opened a permanent office in London to inspect what the British branches of American banks were up to. The real Goldfinger: the London banker who broke the world 2018-09-07T04:00:00Z Wells Fargo’s regulator, the Office of the Comptroller of the Currency, said it did not encourage or discourage banks from providing services to specific industries. A Candidate Backs Medical Marijuana, and Wells Fargo Closes Her Account 2018-08-21T04:00:00Z Last month, the Office of the Comptroller of the Currency announced that it was moving ahead with its plan to allow online lenders to apply for banking charters. Treasury's plan to legitimize online lenders is good for small businesses 2018-08-19T04:00:00Z The Conference of State Bank Supervisors sued the Office of the Comptroller of the Currency last year to block such an action, but its case was dismissed because a charter had not yet been created. Online Lenders and Payment Companies Get a Way to Act More Like Banks 2018-07-31T04:00:00Z The case is Vullo v Office of the Comptroller of the Currency et al, U.S. New York regulator sues OCC for allowing fintech bank charters 2018-09-14T04:00:00Z One such regulatory move the report supports is for the Office of the Comptroller of the Currency to offer national bank charters to fintech firms. To promote financial technology, Trump administration proposes streamlining regulations 2018-07-31T04:00:00Z But Comptroller of the Currency Joseph Otting would not name the banks, saying the results of such exams are private. California Inc.: Disney to unveil new Pixar Pier attraction 2018-06-18T04:00:00Z A spokesman for the Office of the Comptroller of the Currency said the agency looked forward to reviewing stakeholder comments. Volcker 'fix' may cause new headaches for Wall Street 2018-06-15T04:00:00Z The Office of the Comptroller of the Currency reviewed more than 40 large and midsize banks after Wells Fargo’s phony accounts scandal first erupted in 2016, wrapping up the process at the end of 2017. Phony bank accounts not a 'systemic' issue: U.S. regulator 2018-06-07T04:00:00Z The Fed must work with four other financial regulators — the FDIC, Office of the Comptroller of the Currency, the Securities and Exchange Commission and the Commodity Futures Trading Commission — to revise the regulations. Fed taking first step to scale back Volcker Rule limits on bank trading enacted after financial crisis 2018-05-30T04:00:00Z The Office of the Comptroller of the Currency, or OCC, in a report last week identified the easing of commercial loan standards as a top risk in the industry. Banks Hunting Growth Loosen Terms on Business Loans 2018-05-29T04:00:00Z Keith Noreika, who temporarily ran the Office of the Comptroller of the Currency, called last year for rethinking restrictions on companies engaged in commerce from also running banks. Amazon’s finance ambitions reportedly draw attention from Fed 2018-05-28T04:00:00Z But the real action is at the financial regulatory agencies, like the Fed and the Office of the Comptroller of the Currency, which have broad powers over the banking system. Bankers Hate the Volcker Rule. Now, It Could Be Watered Down. 2018-05-21T04:00:00Z The bank learned about the behavior from its employees and, after investigating, reported the problem to one of its main federal regulators, the Office of the Comptroller of the Currency, the newspaper said. Wells Fargo reportedly altered business clients' documents without their knowledge 2018-05-17T04:00:00Z Last month, the bank was hit with a $1-billion fine from the Office of the Comptroller of the Currency and the Consumer Financial Protection Bureau over the same consumer abuses underlying the Fed's enforcement action. Wells Fargo will need formal vote from the Federal Reserve before growth restrictions are lifted 2018-05-11T04:00:00Z “The worst loans are often made in the best of times,” Comptroller of the Currency Joseph Otting warned on Thursday. Banks Hunting Growth Loosen Terms on Business Loans 2018-05-29T04:00:00Z The language in his dossier is “consistent with” wording typically found in SARs, said Daniel P. Stipano, former deputy chief counsel in the Treasury’s Office of the Comptroller of the Currency. Treasury inspector general launches probe into possible leak of Michael Cohen’s banking records 2018-05-09T04:00:00Z Last month, the San Francisco bank settled with the Office of the Comptroller of the Currency and the Consumer Financial Protection Bureau for an unprecedented $1 billion to cover issues in auto lending and mortgages. Wells Fargo agrees to pay $480 million to settle securities-fraud lawsuit over fake accounts 2018-05-04T04:00:00Z Comptroller of the Currency over its proposal to offer charters that would let so-called fintech companies do business nationwide. U.S. judge dismisses state regulators' lawsuit over national... 2018-05-01T04:00:00Z On Friday, he raised doubts about proposals being weighed by fellow regulators at the Federal Reserve and the Office of the Comptroller of the Currency that would permit further increases in bank leverage. FDIC vice chairman is stepping down 2018-04-27T04:00:00Z Therefore it concerns us that the Federal Reserve and the Office of the Comptroller of the Currency are weighing proposals that would permit further increases in bank leverage. Relaxing Bank Capital Requirements Would Risk Another Crisis 2018-04-26T04:00:00Z The Comptroller of the Currency is a powerful, single bank regulator whose agency is self-funded, but that person can be removed by the president for any reason. Is the Consumer Financial Protection Bureau the most powerful federal agency ever? Not quite 2018-04-26T04:00:00Z President Donald Trump’s nominee for Wall Street regulator Comptroller of the Currency bought financial stocks until he took office in November, according to financial disclosure documents filed with the Office of Government Ethics. Exclusive: Trump's bank watchdog bought financial stocks up until... 2018-04-25T04:00:00Z Most immediately, Wells Fargo is seeking an extension from the Office of the Comptroller of the Currency for updating its anti-money laundering controls, the Wall Street Journal’s Emily Glazer reported Sunday. Analysis | The Finance 202: Wells Fargo shrinks lobbying team as it faces crisis in Washington 2018-04-24T04:00:00Z The settlements, with the Consumer Financial Protection Bureau and the Office of the Comptroller of the Currency, were announced on Friday. Wells Fargo Pays $1 Billion to Federal Regulators 2018-04-20T04:00:00Z The bank will pay $500 million to the Office of the Comptroller of the Currency, its main bank regulator, as well as $500 million to the Consumer Financial Protection Bureau. Wells Fargo to pay $1B for mortgage, auto lending abuses 2018-04-20T04:00:00Z The potential $1 billion fine would be largest ever imposed by the Office of the Comptroller of the Currency, the bank’s main federal regulator, and the Consumer Financial Protection Bureau. Reports: Wells Fargo to be fined $1B as early as Friday 2018-04-19T04:00:00Z As Comptroller of the Currency, Otting is the day-to-day regulator for national banks like Wells Fargo, Bank of America Corp, and JPMorgan Chase & Co. Exclusive: Trump's bank watchdog bought financial stocks up until... 2018-04-25T04:00:00Z Incentive compensation was also at the heart of the bank's unauthorized accounts scandal, which led to a $185-million settlement with the federal Office of the Comptroller of the Currency and other regulators in 2016. Former Wells Fargo trader alleges pay incentives could have led to foreign-exchange overcharges 2018-04-16T04:00:00Z Comptroller of the Currency in November, would push ahead with a charter to allow fintech firms to do business nationwide that was first announced in 2016 by his predecessor Thomas Curry. U.S. regulator to publish fintech charter position in next few months 2018-04-09T04:00:00Z The Office of the Comptroller of the Currency and Wells Fargo declined to comment. Exclusive: U.S. consumer watchdog seeks record fine against Wells... 2018-04-09T04:00:00Z In October, the Office of the Comptroller of the Currency made it easier for banks to pass their Community Reinvestment Act assessments. Chase rarely lends to DC minorities _ and it’s likely legal 2018-03-22T04:00:00Z Ultimately, the decision on how to enforce the new law is expected to fall to the nation’s banking regulators — the Federal Reserve, the Office of the Comptroller of the Currency and the FDIC. Senate bill could allow 2 top banks to hold billions less in reserves, reducing buffers against collapse 2018-03-09T05:00:00Z The three main US banking regulators - the Federal Reserve, Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation - issued the so-called leveraged lending guidelines in 2013. Uber hails loan investors directly 2018-03-09T05:00:00Z In August, the Office of the Comptroller of the Currency asked for public feedback on ways to modify the rule. Fed Considering ‘Broad Revisions’ to Volcker Rule Compliance 2018-03-05T05:00:00Z Experts told the AP the bank’s behavior as described in the indictment will cause problems for it beyond a possible loss on its loan, drawing scrutiny from the Office of the Comptroller of the Currency. Latest Mueller indictment spells trouble for bankers, too 2018-02-23T05:00:00Z KleinBank is defending itself by citing its most recent satisfactory Community Reinvestment Act review from the federal Office of the Comptroller of the Currency. 8 lenders that aren’t serving people of color for home loans 2018-02-15T05:00:00Z One of Wells Fargo’s primary regulators, the Office of the Comptroller of the Currency, slapped significant restrictions on the bank last year, when it gave it a failing score on a key community lending metric. Federal Reserve Shackles Wells Fargo After Fraud Scandal 2018-02-02T05:00:00Z The three main US banking regulators - the Federal Reserve, Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation - issued the so-called leveraged lending guidelines in 2013. Uber hails loan investors directly 2018-03-09T05:00:00Z Comptroller of the Currency Joseph Otting was its chief executive when the firm faced foreclosure sanctions. Financial news in brief: Google pulls game apps over malware 2018-01-12T05:00:00Z The Office of the Comptroller of the Currency fined the bank in late December and announced it on Thursday. Citibank fined $70 million for anti-money laundering compliance shortc 2018-01-04T05:00:00Z The Office of the Comptroller of the Currency, another financial regulator, has been slow to adopt rules that could potentially legitimize the bitcoin market, industry experts say. Bitcoin soars above $17,000, boosting worries and a worldwide frenzy 2017-12-07T05:00:00Z Comptroller of the Currency Joseph Otting said on Wednesday, in a policy reversal for the U.S. banking regulator. U.S. Comptroller halts plan to remove in-house bank examiners 2017-12-06T05:00:00Z Warren noted that when the first banking regulator was established during the Civil War, the Office of the Comptroller of the Currency, it was carefully designed to be insulated from political pressure. Analysis | The Daily 202: Trump keeps giving in-kind contributions to Elizabeth Warren’s 2020 campaign-in-waiting 2017-11-28T05:00:00Z For example, when the bureau issued a rule to allow for more class-action lawsuits against financial institutions, the Office of the Comptroller of the Currency weighed in. Is the Consumer Bureau ‘Unaccountable’ and Ineffective? 2017-11-28T05:00:00Z The Office of the Comptroller of the Currency fined the bank in late December and announced it on Thursday. Citibank fined $70 million for anti-money laundering compliance shortc 2018-01-04T05:00:00Z A major banking regulator, the Office of the Comptroller of the Currency, has become more forgiving of big banks when it comes to enforcing laws. Casting Wall Street as Victim, Trump Leads Deregulatory Charge 2017-11-27T05:00:00Z Comptroller of the Currency Joseph Otting said on Wednesday, in a policy reversal for the U.S. banking regulator. U.S. Comptroller halts plan to remove in-house bank examiners 2017-12-06T05:00:00Z Last month, Reuters reported that a leading bank regulator, the Office of the Comptroller of the Currency, was examining how Wells Fargo administered its auto loan business. U.S. regulator preparing to sue Santander bank over auto loans: sources 2017-11-24T05:00:00Z The acting director of the Office of the Comptroller of the Currency, a major banking regulator, publicly undermined several of the bureau’s actions and traded heated letters with Mr. Cordray. Richard Cordray’s Exit From Consumer Bureau Gives Trump an Opening 2017-11-15T05:00:00Z Before the crisis, some banks shopped around for the friendliest possible regulator, often landing at the Office of Thrift Supervision, which was later merged with the Office of the Comptroller of the Currency under Dodd-Frank. Under Trump, Banking Watchdog Trades Its Bite for a Tamer Stance 2017-11-15T05:00:00Z Federal Reserve and the Office of the Comptroller of the Currency, the top U.S. banking regulators, declined to comment. Banks fearing North Korea hacking prepare defenses: cyber experts 2017-10-31T04:00:00Z On the same day, the Office of the Comptroller of the Currency removed its ban on short-term subprime lending by banks. Regulators Can Help American Workers Get the Credit They Deserve 2017-10-26T04:00:00Z Last month, Reuters reported that a leading bank regulator, the Office of the Comptroller of the Currency, was examining how Wells Fargo administered its auto loan business. U.S. regulator preparing to sue Santander bank over auto loans: sources 2017-11-24T05:00:00Z Once the Office of the Comptroller of the Currency makes its findings formal, Wells Fargo will have time to correct the problems. Regulator Blasts Wells Fargo for Deceptive Auto Insurance Program 2017-10-20T04:00:00Z He joined the agency from the law firm Simpson Thacher & Bartlett, where he represented banks now regulated by the Office of the Comptroller of the Currency. Under Trump, Banking Watchdog Trades Its Bite for a Tamer Stance 2017-11-15T05:00:00Z Federal Reserve and the Office of the Comptroller of the Currency, the top U.S. banking regulators, declined to comment. Banks fearing North Korea hacking prepare defenses: cyber experts 2017-10-31T04:00:00Z Many community banks used to offer payday-like loans but stopped doing so in 2013 after the Office of the Comptroller of the Currency, a key banking regulator, issued a bulletin discouraging the products. What’s Next for Harvey Weinstein, Trump’s Iran Move: DealBook Briefing 2017-10-06T04:00:00Z 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 customer abuses involving auto insurance and mortgage loans. Consumer lending, insurance issues to weigh on Wells' CEO's Senate appearance on Tuesday 2017-10-03T04:00:00Z Lenders should also think about extending credit to communities hit by crippling rain and floods, said the Office of the Comptroller of the Currency, which regulates national banks. U.S. banks should waive fees, allow late payments in areas hit by Harvey: regulator 2017-08-29T04:00:00Z The Consumer Financial Protection Bureau and the Office of the Comptroller of the Currency are examining guaranteed asset protection products and the refund processes associated with them at... Regulators, Auto Lenders Dig Into Customer-Refunds Process 2017-08-28T04:00:00Z The Office of the Comptroller of the Currency is considering taking action over the matter, the Journal said, citing unnamed sources. OCC may penalize Wells Fargo over improper auto insurance charges: WSJ 2017-08-04T04:00:00Z The Office of the Comptroller of the Currency said it was seeking views on revising the Volcker Rule, which stops banks trading with their own money. US regulator mulls banking rule reform - BBC News 2017-08-02T04:00:00Z 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 customer abuses involving auto insurance and mortgage loans. Consumer lending, insurance issues to weigh on Wells' CEO's Senate appearance on Tuesday 2017-10-03T04:00:00Z Lenders should also think about extending credit to communities hit by crippling rain and floods, said the Office of the Comptroller of the Currency, which regulates national banks. U.S. banks should waive fees, allow late payments in areas hit by Harvey: regulator 2017-08-29T04:00:00Z Wells Fargo agreed in September to pay $185 million to settle investigations into its sales practices by the Consumer Financial Protection Bureau, the Office of the Comptroller of the Currency and Los Angeles City Atty. Yellen says risk of financial crisis increases if some Trump regulatory rollbacks are enacted 2017-07-13T04:00:00Z The Office of the Comptroller of the Currency is considering taking action over the matter, the Journal said, citing unnamed sources. OCC may penalize Wells Fargo over improper auto insurance charges: WSJ 2017-08-04T04:00:00Z In September, Wells Fargo agreed to pay $185 million to settle investigations into its sales practices by the bureau, the Office of the Comptroller of the Currency and Los Angeles City Atty. Consumer bureau director defends handling of Wells Fargo scandal in face of GOP criticism 2017-06-19T04:00:00Z The Office of the Comptroller of the Currency played a key role in the $185-million settlement last year with Wells Fargo involving its creation of unauthorized accounts. Trump nominee for powerful bank regulator post misrepresented college degree 2017-06-10T04:00:00Z The Office of the Comptroller of the Currency is an independent agency housed in the Treasury Department. Trump Picks Former OneWest Chief to Oversee Banks 2017-06-06T04:00:00Z Office of the Comptroller of the Currency over its plan to offer special-purpose charters that would let online lenders and other "fintech" companies do business nationwide, calling the plan "reckless folly." NY regulator sues U.S. OCC over national charters for online lenders 2017-05-12T04:00:00Z The latest addition is Noreika, a banking lawyer who the Treasury Department said will serve as acting director of the Office of the Comptroller of the Currency beginning Friday. Trump begins to put in place team to oversee banks 2017-05-03T04:00:00Z The Trump administration plans to replace Comptroller of the Currency Thomas Curry as chief overseer of federally chartered banks, the Wall Street Journal reported on Monday. Trump administration set to replace top banking regulator Thomas Curry: WSJ 2017-05-01T04:00:00Z The inspector general at the Office of the Comptroller of the Currency said Wednesday the Comptroller’s examiners saw sales problems at Wells Fargo as early as 2010. Business Highlights 2017-04-19T04:00:00Z Bank examiners "failed to follow-up on significant complaint management and sales practices issues," according to an internal review from the Office of the Comptroller of the Currency which oversees many national banks. U.S. regulator knocks its own handling of Wells Fargo sales scandal 2017-04-19T04:00:00Z The Comptroller of the Currency’s Office is currently investigating the sales cultures at each of the large banks, with that investigation expected to last at least through the summer. Getting up to speed on the Wells Fargo sales scandal 2017-04-10T04:00:00Z Some of the money recovered for consumers came from Wells Fargo’s agreement to pay $185 million to settle investigations by the bureau, Feuer and the Office of the Comptroller of the Currency. Republicans attack consumer financial watchdog as they push for his firing 2017-04-05T04:00:00Z The Office of the Comptroller of the Currency deemed Wells Fargo a bank that “needs to improve” under the Community Reinvestment Act, a law meant to promote lending to poor neighborhoods, the bank said. ‘Deep subprime’ auto loans on the rise, report says 2017-03-28T04:00:00Z The Office of the Comptroller of the Currency, the leading regulator for national banks, scores banks on CRA ratings. Wells Fargo failed test of community lending, bank says 2017-03-28T04:00:00Z Office of the Comptroller of the Currency to end investigations into the unauthorized accounts. Wells Fargo fires four executive in aftermath of scandal 2017-02-21T05:00:00Z Treasury’s FinCEN to be responsible for investigating compliance, rather than the Office of the Comptroller of the Currency, a main bank regulator. Exclusive: Big U.S. banks to push for easing of money laundering rules 2017-02-16T05:00:00Z Trump will also be filling key openings at other financial regulators, including the Office of the Comptroller of the Currency. Fed’s Tarullo to step down nearly 5 years early, strengthening Trump’s hand to shape bank policy 2017-02-10T05:00:00Z In mid-November, Wells Fargo’s federal regulator, the Office of the Comptroller of the Currency, imposed additional restrictions on the troubled bank. Wells Fargo Scandal Blocks Severance Pay for Laid-Off Workers 2017-01-31T05:00:00Z According to a recent Reuters report that cited anonymous sources, the Federal Reserve and the Comptroller of the Currency are scrutinizing the way banks, led by Morgan Stanley, helped Uber acquire the massive loan. Too much leverage: Uber’s borrowing habits are being scrutinized 2017-01-18T05:00:00Z In late 2010, the Office of the Comptroller of the Currency ordered H&R Block’s lender, HSBC, to quit making refund loans. Tax Refund Loans Are Revamped and Resurrected 2017-01-15T05:00:00Z In a half-yearly report on threats to banks, the Office of the Comptroller of the Currency on Thursday said it now counts "governance over sales practices as a key risk issue." Sales practices a key risk to banking system, says U.S. regulator 2017-01-05T05:00:00Z Capital One said it still expects a banking regulator, the Office of the Comptroller of the Currency, to eventually approve the deal—but not before October 3, 2017. Regulators Raise Concerns Over Bass Pro Shops, Cabela’s Merger 2016-12-30T05:00:00Z The bank has asked the Office of the Comptroller of the Currency for approval to make severance payments but has not yet received it, Ms. Rodriguez said. Wells Fargo Scandal Blocks Severance Pay for Laid-Off Workers 2017-01-31T05:00:00Z Ditto for the Office of the Comptroller of the Currency. Government Payday Choke Hold 2016-12-29T05:00:00Z The Office of the Comptroller of the Currency last month imposed further restrictions on the bank’s operations over that controversy and is looking at still further restrictions on the bank’s ability to expand. U.S. Regulators Sanction Wells Fargo, Declaring ‘Living Will’ Deficiencies 2016-12-14T05:00:00Z The ruling from the Office of the Comptroller of the Currency, the main regulator for national banks, is due by early January, said the sources with knowledge of the plans. Exclusive: U.S. regulator set to fail Wells Fargo on fair lending test - sources 2016-12-07T05:00:00Z In a speech Friday at the Georgetown University Law Center, Comptroller of the Currency Thomas Curry confirmed that the agency would move forward with the plan. 'Fintech' firms notch win as regulator allows them to seek federal bank charters 2016-12-02T05:00:00Z The Office of the Comptroller of the Currency, the main regulator for federal banks, said it hoped offering a charter for "fintech" companies would spur innovation in the banking sector. U.S. regulator clears way for online lenders to have national charter 2016-12-02T05:00:00Z Also this month, the Office of the Comptroller of the Currency, one of the bank regulators that settled with Wells Fargo, hit the bank with new sanctions. State senator blasts Wells Fargo for 'bad faith' as bank skips hearing 2016-11-28T05:00:00Z The move by the Office of the Comptroller of the Currency caught Wells Fargo executives by surprise. Wells Fargo must now get permission before handing executives ‘golden parachutes’ 2016-11-22T05:00:00Z The Office of the Comptroller of the Currency - the chief regulator for national banks - waived its right to curb executive payouts, screen new leadership and other controls at Wells Fargo following the scandal. In wake of Wells Fargo, U.S. regulator mulls tougher bank sanctions 2016-11-22T05:00:00Z The nation’s top bank regulator, the Office of the Comptroller of the Currency, said Friday it would start issuing bank charters to online lenders, payment companies and other financial technology firms. 'Fintech' firms notch win as regulator allows them to seek federal bank charters 2016-12-02T05:00:00Z But on Friday, the Office of the Comptroller of the Currency, which oversees many federal banks, voided those terms. Wells Fargo payouts should be halted in wake of ruling: U.S. lawmakers 2016-11-21T05:00:00Z An official of the Office of the Comptroller of the Currency said the move put Wells Fargo under toughened standards for oversight which the agency had exempted in the original settlement. Regulator Tightens Control Over Wells Fargo 2016-11-18T05:00:00Z The move by the Office of the Comptroller of the Currency revokes some of the terms of Wells Fargo's September settlement with regulators. U.S. regulator says may seek pay from former Wells Fargo executives 2016-11-18T05:00:00Z At the board meeting, Comptroller of the Currency Thomas Curry said the improved standards would “complement” existing programs used by the agencies to oversee firms’ existing IT framework. Regulators to Toughen Cybersecurity Standards at Nation’s Biggest Banks 2016-10-19T04:00:00Z The Office of the Comptroller of the Currency, the Consumer Financial Protection Bureau and the City and County of Los Angeles fined the bank $185 million this month. House Panel Questions Fed Chief on Wells Fargo Scandal 2016-09-28T04:00:00Z The rest went to Los Angeles regulators and the Office of the Comptroller of the Currency. How a power trip could doom the agency that took down Wells Fargo 2016-10-16T04:00:00Z The regulator, the Office of the Comptroller of the Currency, also said Wells Fargo must now seek advance approval before naming new bank leadership. Regulator Tightens Control Over Wells Fargo 2016-11-18T05:00:00Z Consumer Financial Protection Bureau, the Office of the Comptroller of the Currency and a Los Angeles prosecutor over accusations that it opened up to 2 million accounts in customers' names without their permission. Analysts cut Wells Fargo profit estimates ahead of results 2016-10-05T04:00:00Z The bank also was fined $20 million by the Office of the Comptroller of the Currency for violations dating to 2006. Wells Fargo to pay $24.1 million for improper repossession of servicemembers' cars 2016-09-29T04:00:00Z That suit drew the attention of the Consumer Financial Protection Bureau and the Office of the Comptroller of the Currency. Why L.A. City Atty. Mike Feuer knew the Wells Fargo scandal was going to blow up 2016-09-28T04:00:00Z Office of the Comptroller of the Currency and the U.S. Lawmakers press Fed chief Janet Yellen to punish Wells Fargo for fake accounts scandal 2016-09-28T04:00:00Z Hensarling has sent letters to Cordray and the head of the Office of the Comptroller of the Currency, the other federal banking regulator involved in the settlements, asking for documents related to the case. Republicans brand another villain in Wells Fargo scandal: the Consumer Financial Protection Bureau 2016-09-28T04:00:00Z JPMorgan’s top regulators — the Federal Reserve and the Office of the Comptroller of the Currency — are seeking to impose their own penalties in the China hiring case, according to people briefed on the investigations. JPMorgan May Face New Scrutiny in China Hiring Case 2016-09-22T04:00:00Z Mike Feuer, the Office of the Comptroller of the Currency and the Consumer Financial Protection Bureau into improper sales tactics. Did Wells Fargo violate overtime laws? Elizabeth Warren among 8 senators seeking Labor investigation 2016-09-22T04:00:00Z Thomas Curry, the Comptroller of the Currency, said in prepared testimony that his agency is considering action against individual Wells Fargo executives. Wells Fargo CEO Apologizes For Fake Accounts 2016-09-20T04:00:00Z Thomas Curry, the Comptroller of the Currency, said on Tuesday that his agency is considering action against individual Wells Fargo executives after a customer fraud was detected at the bank. Bank regulator, OCC, says eyes action against Wells Fargo executives 2016-09-20T04:00:00Z Cordray and Thomas Curry, the Comptroller of the Currency, testified at last week’s Senate hearing. Republicans brand another villain in Wells Fargo scandal: the Consumer Financial Protection Bureau 2016-09-28T04:00:00Z Mike Feuer as well as investigations by two federal regulators: the Consumer Financial Protection Bureau and the Office of the Comptroller of the Currency. Wells Fargo live updates: CEO to testify on Capitol Hill about bogus accounts 2016-09-20T04:00:00Z Wells Fargo neither admitted nor denied the allegations in its settlement with the Consumer Financial Protection Bureau, the Office of the Comptroller of the Currency and Los Angeles City Atty. Wells Fargo scandal puts focus on 'clawbacks' of executive compensation 2016-09-19T04:00:00Z The committee also requested documents from the federal regulators involved in the settlement: the Consumer Financial Protection Bureau and the Office of the Comptroller of the Currency. House committee launches investigation into Wells Fargo sales tactics 2016-09-16T04:00:00Z That settlement was with the Consumer Financial Protection Bureau, the Office of the Comptroller of the Currency, and the Office of the Los Angeles City Attorney. U.S. prosecutors investigate Wells Fargo's sales practices - source 2016-09-14T04:00:00Z Stumpf, Cordray and Tom Curry, from the Office of the Comptroller of the Currency, will testify before the committee next week. Wells Fargo seeks to shore up reputation in wake of scandal 2016-09-13T04:00:00Z Comptroller of the Currency said on Tuesday his agency plans to complete this autumn a framework to regulate marketplace lending, citing concerns that new financial-technology innovations may pose risks to consumers and the banking system. U.S. bank overseer plans report on marketplace lending this fall 2016-09-13T04:00:00Z Office of the Comptroller of the Currency, the U.S. Wells Fargo sales practices problems are credit negative: Moody's 2016-09-12T04:00:00Z Mike Feuer as well as the heads of the Consumer Financial Protection Bureau and the Office of the Comptroller of the Currency, the Democrats said. Democratic senators want hearings on Wells Fargo's aggressive sales tactics 2016-09-12T04:00:00Z The investigation was led by federal regulators at the Consumer Financial Protection Bureau and the Office of the Comptroller of the Currency, as well as by authorities in Los Angeles, where the allegations first surfaced. Wells Fargo settlement over phony accounts raises questions about oversight 2016-09-09T04:00:00Z The Consumer Financial Protection Bureau and the Office of the Comptroller of the Currency then joined the investigation, which broadened to encompass several other states. Wells Fargo Apologizes, but Doesn’t Admit Misconduct 2016-09-09T04:00:00Z The bank settled with the Consumer Financial Protection Bureau, the Office of the Comptroller of the Currency and the Office of the Los Angeles City Attorney on account of these allegations. Wells Fargo Created Millions of Fake Bank Accounts 2016-09-09T04:00:00Z Other agencies included the Office of the Comptroller of the Currency and authorities representing Los Angeles. Wells Fargo boots 5,300 employees for creating accounts its customers didn’t ask for 2016-09-08T04:00:00Z The proposed rules were in a long-awaited report released Thursday from the three largest banking regulatory agencies: the Federal Reserve, the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation. Regulators Seek Tighter Curbs on Investments by Big Banks 2016-09-08T04:00:00Z The Office of the Comptroller of the Currency and Los Angeles prosecutor's office were also parties to the settlement. Wells Fargo settles fraud case with state, federal officials 2016-09-08T04:00:00Z In early August, Sen. Brown’s office contacted the Consumer Financial Protection Bureau, which has been critical of private student lending, and bank regulator the Office of the Comptroller of the Currency. Amazon-Wells Fargo Student-Loan Plan Ran Into Political Obstacles 2016-09-06T04:00:00Z The Office of the Comptroller of the Currency also counts interest rate risk among market perils. U.S. banks need better defenses against rates shock, regulators warn 2016-09-02T04:00:00Z Consumer Financial Protection Bureau and the bank’s main regulator, the Office of the Comptroller of the Currency, ordered the bank to reimburse about 257,000 customers for a total of nearly $27.8 million. Omaha bank to pay $35M for unfair, deceptive practices 2016-08-26T04:00:00Z But the Office of the Comptroller of the Currency is moving to immediately prohibit banks from buying and selling copper. Regulators Seek Tighter Curbs on Investments by Big Banks 2016-09-08T04:00:00Z "It's at this stage of the cycle that we also see strong loan growth combined with easing underwriting to result in increased credit risk," Comptroller of the Currency Thomas Curry said in prepared remarks. U.S. bank regulator toughens commercial real estate oversight 2016-07-11T04:00:00Z The council - which besides the U.S. central bank includes the Federal Deposit Insurance Corporation and the Comptroller of the Currency, among other agencies - did not issue new cyber security rules, but rather highlighted existing guidelines. U.S. regulators, FBI warn banks on cyber threat after Bangladesh heist 2016-06-07T04:00:00Z The Office of the Comptroller of the Currency recently said it thought a new regulatory framework needed to be created to help foster innovation among fintech companies while ensuring compliance. Fintech Firms Are Taking On the Big Banks, but Can They Win? 2016-04-06T04:00:00Z Comptroller of the Currency Thomas Curry this month acknowledged the potential danger. Losing Count: U.S. Terror Rules Drive Money Underground 2016-03-30T04:00:00Z Comptroller of the Currency Thomas Curry is scheduled to outline the plan in a speech there. Regulator Moves to Create New Fintech Framework 2016-03-28T04:00:00Z Comptroller of the Currency Thomas J. Curry plans to discuss his agency’s work to support responsible innovation in the banking system. Banking regulation to be discussed at Harvard Kennedy School 2016-03-27T04:00:00Z The other main regulators that place supervisors inside financial institutions are the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency. Exclusive: U.S. watchdog to probe Fed's lax oversight of Wall Street 2016-03-04T05:00:00Z The Office of the Comptroller of the Currency recently told some big banks that it doesn’t want the compliance officers to report to executives who run businesses directly, people familiar with the matter said. Now in Regulators’ Cross Hairs: Bank Compliance Officers 2016-02-03T05:00:00Z Earlier, the Office of the Comptroller of the Currency sent a cautionary note to some big U.S. banks about their Mexico banking activities. U.S. Banks Cut Off Mexican Clients as Regulatory Pressure Increases 2016-01-23T05:00:00Z The Federal Reserve and Office of the Comptroller of the Currency in 2013 began pressuring banks to limit lending into buyouts funded with particularly high ratios of debt. Blackstone Gains From Banks’ Financial-Crisis Pain 2016-01-21T05:00:00Z The bank already paid $2 billion in a 2013 settlement with the Office of the Comptroller of the Currency, but did not meet all the obligations of that earlier settlement. JPMorgan Pays $48 Million More to Settle Mortgage Servicing Issues 2016-01-05T05:00:00Z Banks, too, are taking larger risks, according to a semiannual report published on Wednesday by the Office of the Comptroller of the Currency. Calm Acceptance as Fed Enacts Its First Interest Increase in Seven Years 2015-12-17T05:00:00Z “The ongoing low interest-rate environment continues to lay the foundation for future vulnerability,” the Office of the Comptroller of the Currency, which regulates national banks, warned in a report on Wednesday. Big Banks’ Waiting Game on Interest Rates Now Over 2015-12-16T05:00:00Z The Office of the Comptroller of the Currency, which supervises large national banks including many of the largest banking firms in the U.S., highlighted the risks in its twice-annual report on risks. U.S. Comptroller’s Office Flags Credit, Interest-Rate Risk in Report 2015-12-16T05:00:00Z In November, the Federal Reserve, Office of the Comptroller of the Currency and Federal Deposit Insurance Corp. said in a report that banks hold a high number of troublesome loans. U.S. Oil Falls Below $40 Amid New Signs of Glut 2015-12-03T05:00:00Z The Office of the Comptroller of the Currency and the San Francisco Federal Reserve are each probing the bank’s sales culture, people familiar with the matter said. At Wells Fargo, How Far Did Bank’s Sales Culture Go? 2015-11-30T05:00:00Z U.S. regulators are hoping to finalize rules for banker bonuses in the "near term," said Molly Scherf, deputy controller for large banks at the Office of the Comptroller of the Currency. U.S. close to finalizing rules on banker bonus pay: OCC 2015-11-16T05:00:00Z The annual review is conducted by examiners from the Fed, the Federal Deposit Insurance Corp. and the Treasury Department's Office of the Comptroller of the Currency. Feds: Still heavy risk in big loans despite better economy; loose standards a problem 2015-11-05T05:00:00Z Office of the Comptroller of the Currency and $50 million in consumer refunds. JPMorgan settles California debt collection charges 2015-11-02T05:00:00Z The Federal Trade Commission and the Treasury Department’s Office of the Comptroller of the Currency are also looking into the matter, Cordray said. Fiat Chrysler appoints independent monitor 2015-10-23T04:00:00Z The deal, however, was ultimately approved by the Federal Reserve and Office of the Comptroller of the Currency. CIT CEO John Thain to Retire 2015-10-21T04:00:00Z Recognizing the political implications of the central bank’s new power, Congress removed the secretary of the Treasury and the Comptroller of the Currency from the Federal Reserve Board in 1935. The Federal Reserve’s Accountability Deficit 2015-10-14T04:00:00Z The suit says that in January, Bank of Internet told its primary regulator, the Office of the Comptroller of the Currency, that none of its accounts lacked tax identification numbers. Ex-Auditor Sues Bank of Internet 2015-10-13T04:00:00Z The Fed oversees all bank holding companies, and Fed membership is also mandatory for nationally chartered banks regulated by the Office of the Comptroller of the Currency. Lawmakers Weigh Cut in Fed Payout to Banks 2015-10-05T04:00:00Z The Office of the Comptroller of the Currency declined to comment on Bank of Internet or any interactions with the bank. A Internet Mortgage Provider Reaps the Rewards of Lending Boldly 2015-08-22T04:00:00Z The consumer bureau, along with the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corp., ordered the bank to refund customers in full and change its practices. Citizens Bank to pay $34.5 million for shortchanging customers who made math errors 2015-08-12T04:00:00Z Treasury’s Office of the Comptroller of the Currency just classified gold as money by placing gold futures in the foreign exchange derivatives classification. Gold Holds Its Own Against These Media Darlings 2015-08-10T04:00:00Z The rule “is big and new and will cause changes in behavior,” said Karen Solomon, deputy chief counsel at the Office of the Comptroller of the Currency, one of five U.S. agencies enforcing the rule. Volcker Bank-Risk Rule Set to Start With Little Fanfare 2015-07-21T04:00:00Z Under its agreement with the consumer agency, Citi will issue refunds to 8.8 million consumers, and will pay separate $35 million fines to the bureau and to the Office of the Comptroller of the Currency. Citigroup Must Refund $700 Million in Credit Case 2015-07-21T04:00:00Z Mr. Erhart’s lawyer, Carol L. Gillam, said that she had communicated with regulators, including the Office of the Comptroller of the Currency, the bank’s primary regulator. A Internet Mortgage Provider Reaps the Rewards of Lending Boldly 2015-08-22T04:00:00Z Ensuring the accuracy of deposits and resolving discrepancies in a timely fashion is a basic function of banking, said Comptroller of the Currency Thomas J. Curry. Citizens Bank to pay $34.5 million for shortchanging customers who made math errors 2015-08-12T04:00:00Z In addition to the refunds, Citibank was fined a total of $70 million by the Consumer Financial Protection Bureau and the Office of the Comptroller of the Currency, which regulates national banks. Citibank to refund $700 million for illegal credit card practices 2015-07-21T04:00:00Z The Office of the Comptroller of the Currency, which was also involved in the settlement and received the same request, turned over the information within a few weeks. Janet Yellen’s Fed Flounders in Political Arena 2015-07-13T04:00:00Z It also will pay a separate $30 million penalty to the Office of the Comptroller of the Currency. JPMorgan to Pay $136 Million to Settle Debt Collection Case 2015-07-08T04:00:00Z The Office of the Comptroller of the Currency that month also issued a consent order against JPMorgan after identifying unsound practices in connection with the bank's sworn document and collections litigation. Exclusive: JPMorgan to pay over $125 million to settle U.S. credit card debt probes - sources 2015-07-07T04:00:00Z In 2013, the Federal Reserve, the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation published guidelines outlining limits on these leveraged loans. Balancing Act for Regulators Seeking to Curb Leveraged Loans 2015-07-07T04:00:00Z Office of the Comptroller of the Currency said Wells Fargo, Chase and four other banks still aren't fully complying with mortgage customer-service standards imposed four years ago by the OCC, a U.S. Report: Banks are meeting mortgage service rules; jury still out on Ocwen 2015-06-30T04:00:00Z The Comptroller of the Currency will approve it. Robert Kennedy Speaks His Mind in 1963 2015-06-05T04:00:00Z The Office of the Comptroller of the Currency, a Treasury Department division, announced the civil penalty Friday. BofA fined $30M for improper debt-collection practices 2015-05-29T04:00:00Z Regulatory officials at the Office of the Comptroller of the Currency and the Consumer Financial Protection Bureau declined to comment. After L.A. lawsuit, Wells Fargo customers express anger over bank's practices 2015-05-06T04:00:00Z But the third regulator, the Office of the Comptroller of the Currency, would be eliminated. Volcker calls for U.S. financial regulation shakeup 2015-04-20T04:00:00Z "We do not tell banks how to conduct their business," Comptroller of the Currency Thomas Curry told bankers at a conference on Monday. Dollars can be a dirty word at banks on US-Mexico border 2015-03-07T05:00:00Z “We do not tell banks how to conduct their business,” Comptroller of the Currency Thomas Curry told bankers at a conference on Monday. Dollars can be a dirty word at banks on US-Mexico border 2015-03-07T05:00:00Z "Do regulators support CEOs promising monetary assistance to groups to gain support for mergers? We hope not," Aguilar said in his letter to the Fed and the Office of the Comptroller of the Currency. Opponents of sale of OneWest seek investigation 2015-03-05T05:00:00Z The Federal Reserve and the Office of the Comptroller of the Currency, which regulates national banks, held the unusual hearing Thursday into public benefit and bank safety issues. CIT Group, OneWest Bank say merger would be good for poor neighborhoods 2015-02-26T05:00:00Z The Federal Reserve and the Office of the Comptroller of the Currency scheduled the hearing at the Fed's office on Grand Avenue at Olympic Boulevard in downtown Los Angeles. OneWest Bank takeover deal to be debated at hearing 2015-02-26T05:00:00Z The bank is operating under a 42-page cease and desist order, issued in June, from the Office of the Comptroller of the Currency, a Treasury Department arm that regulates national banks. Money transfers cut off to Somalia 2015-02-05T05:00:00Z In the initial 131/2-hour stretch Jan. 6, the Office of the Comptroller of the Currency recorded 115 emails supporting the deal. OneWest Bank takeover spurs email fight 2015-01-28T05:00:00Z For one, interagency guidelines created by the Federal Reserve, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency urge banks to underwrite deals with no more than six times leverage. Unitranches Join The In Crowd As Lenders Circle Mid-Market Dealflow 2014-12-17T05:00:00Z Bank of America also entered into a settlement with the Office of the Comptroller of the Currency on Wednesday. A Primer on How Currency Manipulation Worked 2014-11-12T05:00:00Z The Office of the Comptroller of the Currency, a subsidiary of the U.S. Banks Fined Billions in Exchange Rate Investigation 2014-11-12T05:00:00Z "Several large banks permitted an environment to develop in which unscrupulous traders discussed manipulating foreign exchange markets," Comptroller of the Currency Thomas Curry said in a statement. U.S. OCC fines three banks $950 million over forex misconduct 2014-11-12T05:00:00Z Neither the Federal Reserve, the Department of Justice, the Office of the Comptroller of the Currency or New York’s Department of Financial Services are party to the deal. Banks Fined $3.2 Billion to Settle Forex Manipulation Claims 2014-11-12T05:00:00Z The Office of the Comptroller of the Currency, a banking regulator in Washington, is also planning to settle with some of the banks involved in the so-called global settlement. More Bank Settlements Coming in Widening Currency Case 2014-11-10T05:00:00Z “The review also found serious deficiencies in underwriting standards and risk management of leveraged loans,” said examiners from the Federal Reserve, the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation. Bank Regulators Warn Again on Leveraged Loans 2014-11-07T05:00:00Z The annual review, started in March, is conducted by examiners from the Fed, the Federal Deposit Insurance Corp. and the Treasury Department's Office of the Comptroller of the Currency. Regulators cite lenders for risky loans 2014-11-07T05:00:00Z The Office of the Comptroller of the Currency said in July it’s concerned about signs of loosening standards in auto lending, including more loans to borrowers with bad credit. Uber’s ‘Thousands’ of Car Loans Said to Include Risky Subprime Borrowers 2014-11-04T05:00:00Z Office of the Comptroller of the Currency ordered the dismissal of Hiren Patel as chief executive and chairman and Edward Fitzgerald as president. National Republic Bank of Chicago under new owners 2014-10-24T04:00:00Z The trading commission, the Financial Conduct Authority of Britain and the Office of the Comptroller of the Currency in Washington are planning to announce settlements early on Wednesday. More Bank Settlements Coming in Widening Currency Case 2014-11-10T05:00:00Z The Office of the Comptroller of the Currency also adopted the rules on Tuesday, and the Federal Reserve and the Securities and Exchange Commission are expected to sign off on them on Wednesday. U.S. Regulators Approve Eased Mortgage Lending Rules 2014-10-21T04:00:00Z The Federal Reserve, Office of the Comptroller of the Currency, the Federal Deposit Insurance Corp, and state agencies all regulate U.S. banks. Exclusive: U.S. regulators press banks for more on auto loan exposure to assess risks 2014-10-12T04:00:00Z JP Morgan, for instance, fought bitterly with its regulator, the Office of the Comptroller of the Currency, over a $6bn loss that was known as the “London Whale trade”. US regulator releases 'Ray Rice tapes of finance' in bid to win legal fight 2014-09-26T04:00:00Z The Federal Deposit Insurance Corp. and the Treasury Department’s Office of the Comptroller of the Currency adopted the rules later in the day. Michael Bloomberg returning to financial company In June, the Office of the Comptroller of the Currency pointed to extended terms and the overall explosion of subprime lending as “signs of increasing risk.” Moody’s says lenders are backing off subprime auto loans Those larger car loans, coupled with the rise in subprime, raised alarm at the Office of the Comptroller of the Currency this spring, when regulators said “signs of increasing risk are evident.” NY Fed: Fears of subprime auto bubble overblown Just this month, the Office of the Comptroller of the Currency, which supervises all national banks, issued written guidance on how debts should be sold. Inside the Dark, Lucrative World of Consumer Debt Collection 2014-08-14T04:00:00Z This spring, banking regulators at the Office of the Comptroller of the Currency said that "signs of increasing risk are evident" in auto lending. NY Fed: US auto loans soar to highest in 8 years 2014-08-14T04:00:00Z The Office of the Comptroller of the Currency, which regulates national banks, warned in a June report that “signs of risk in auto lending are beginning to emerge.” Justice Department subpoenas GM over subprime auto loans Office of the Comptroller of the Currency, which regulates national banks, said in a June report that “signs of risk in auto lending are beginning to emerge.” U.S. auto sales party seen increasingly dependent on easy money 2014-08-01T04:00:00Z The Office of the Comptroller of the Currency did not immediately respond to a request for comment. JP Morgan questioned on private bank impropriety: WSJ 2014-07-28T04:00:00Z At a House Financial Services hearing on Tuesday, officials from the Federal Reserve and the Office of the Comptroller of the Currency said their agencies are not involved in Justice’s operation. Republicans to Justice Dept.: Stop targeting legal businesses in ‘Operation Choke Point’ The agencies named in the lawsuit were the Federal Reserve, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency. Payday loans worry consumers, regulators and lawmakers alike 2014-06-15T04:00:00Z Under a 1996 law, the Federal Reserve, the Federal Deposit Insurance Corp. and the Office of the Comptroller of the Currency are required to conduct such a review at least once every 10 years. Banking regulators launch broad review of financial rules 2014-06-04T04:00:00Z Comptroller of the Currency and now a partner at the law firm of Covington & Burling in Washington. Fed may shun global risk rules banks spent billions to meet 2014-06-04T04:00:00Z The report by the Office of the Comptroller of the Currency was released a few days after a government watchdog criticized the way regulators negotiated certain aspects of the settlement. DealBook: Big Banks Erred Widely on Troubled Mortgages, U.S. Regulator Confirms 2014-05-01T13:19:10Z The findings were revealed in a report by the Office of the Comptroller of the Currency, which ordered the now-halted Independent Foreclosure Review. DealBook: Regulator’s Report Discovers More Issues With Bank Foreclosure Practices 2014-04-30T19:08:13Z He first met with Mr. Curry, the Comptroller of the Currency, in September 2012 to discuss the potential fallout from criminal charges, records show. DealBook: U.S. Close to Bringing Criminal Charges Against Big Banks 2014-04-30T00:51:07Z Comptroller of the Currency and the FCA over the trading scandal. Ex-JP Morgan executive wins right to challenge UK financial watchdog 2014-04-11T13:19:16Z In coordination with the CFPB, the Office of the Comptroller of the Currency levied a separate $25 million penalty against Bank of America. Bank of America to pay nearly $800 million for deceptive credit card practices 2014-04-09T23:15:23Z The report released by the Office of the Comptroller of the Currency is a post-mortem of the Independent Foreclosure Review, a costly but ultimately limited examination of how banks mistreated homeowners. DealBook: Big Banks Erred Widely on Troubled Mortgages, U.S. Regulator Confirms 2014-05-01T13:19:10Z Office of the Comptroller of the Currency, is the largest refund ever ordered by the three-year-old CFPB, as well as the largest settlement over credit-card add-ons won by the federal government, the Associated Press reports. Bank of America To Pay Nearly $800 Million Over Credit-Card Services 2014-04-09T21:06:04Z The bank must also pay a $20 million fine to the Consumer Financial Protection Bureau and $25 million to the Office of the Comptroller of the Currency. DealBook: $800 Million Penalty for Bank of America Credit Card Practices 2014-04-09T17:47:00Z The Fed, along the F.D.I.C. and the Office of the Comptroller of the Currency, were scheduled to meet on Tuesday to approve the rule. DealBook: Regulators Approve New Capital Rule 2014-04-08T21:49:19Z Comptroller of the Currency Thomas Curry, who sits on the FDIC's board, approved the rules on behalf of his agency. Post-crisis rule requires big U.S. banks to raise $68 billion 2014-04-08T20:53:18Z More than two years prior to the agreement, an order by HSBC's regulator, the Office of the Comptroller of the Currency, cited failures to properly police high-risk cash transactions and ordered anti-money laundering improvements. HSBC has 'much work' to do on anti-laundering fixes, U.S. says 2014-04-01T21:12:21Z Last year, the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corp. imposed tougher standards on banks that offer short-term, high-interest loans similar to storefront payday loans. Singletary: The trap of payday loans can lead to triple-digit interest rates 2014-03-26T00:16:40Z Federal regulators at the Office of the Comptroller of the Currency sought copies of the lawyers’ interview notes, the government document and other records show, hoping they would open a window into the bank’s actions. DealBook: A Standoff of Lawyers Veils Madoff’s Ties to JPMorgan Chase 2014-03-05T03:27:28Z Both the Office of the Comptroller of the Currency and the Federal Reserve lifted orders that restricted the bank’s operations. High & Low Finance: A Bailed-Out Small Bank Struggles Back 2014-02-13T20:13:02Z But that revised calculation method is tougher than the U.S. proposal in its approach to credit derivatives, Comptroller of the Currency Thomas Curry plans to tell the Senate committee on Thursday. U.S. bank leverage rules to include global revisions: Fed governor 2014-02-06T02:58:46Z Federal Reserve and the Office of the Comptroller of the Currency imposed sanctions on the bank for weak risk and financial controls, as well as deficient safeguards against money laundering and violations of the U.S. JPMorgan directors raise Dimon's pay after prior cut 2014-01-25T01:06:14Z The SEC, Commodity Futures Trading Commission, Federal Reserve, Federal Deposit Insurance Corp and Office of the Comptroller of the Currency each get a slice of enforcement responsibility based on the types of firms they supervise. Exclusive: SEC may seek more power to enforce Volcker rule 2014-01-16T16:39:00Z But the agency stopped short of joining the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corp. in issuing guidance to limit those risks. Regions Bank to end ‘deposit advance’ loans 2014-01-15T23:23:00Z The Federal Reserve, the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corp. had earlier told banks that they did not immediately need to sell the assets in question. Financial digest: Regulators consider change to Volcker rule 2013-12-28T01:08:50Z The company will also pay $3.6 million to the Federal Deposit Insurance Corporation and $3 million to the Office of the Comptroller of the Currency, which worked with the bureau on the investigation. DealBook: American Express to Pay $75 Million Over Credit-Card Practices 2013-12-24T17:45:54Z The billions of dollars in penalties would be divvied up between Justice and the Office of the Comptroller of the Currency, the bank’s primary regulatory. JPMorgan close to $2 billion settlement with government in Madoff case 2013-12-12T17:35:23Z All of the agencies – the Federal Reserve, the Securities and Exchange Commission, the Commodity Futures Trading Commission and the Comptroller of the Currency – plan to approve the rule by the end of Tuesday. DealBook: Regulators Begin Votes on Rule to Curb Bank Risk 2013-12-10T16:13:31Z The other two regulators, the Office of the Comptroller of the Currency and the Securities and Exchange Commission, will also consider the measure in private later. US 'Volcker rule' set for vote 2013-12-10T08:51:33Z The SEC joined the banking regulators, including the Federal Reserve and Office of the Comptroller of the Currency, in issuing a 300-page draft in October 2011. What Wall Street is looking for in the Volcker rule 2013-12-10T01:24:47Z The Office of the Comptroller of the Currency and the SEC will not conduct public meetings. SEC official says final Volcker rule 'significantly different' 2013-12-09T17:16:06Z In July, Treasury Secretary Jacob J. Lew instructed the agencies drafting the Volcker Rule — the Federal Reserve, the , the , the and the Comptroller of the Currency — to complete their work by year’s end. DealBook: Near a Vote, Volcker Rule Is Weathering New Attacks 2013-12-09T01:12:00Z As Bloomberg reports, regulators—including the Federal Reserve, Office of the Comptroller of the Currency, Federal Deposit Insurance Corp. and Commodity Futures Trading Commission—are scheduled to meet Dec. 10 on the rule’s final version. That's Gonna Hurt: Bankers Brace for the Volcker Rule 2013-12-04T19:49:50Z Three other agencies — the Federal Reserve, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency — also announced plans to approve the rule on Dec. 10. DealBook: Volcker Rule on Bank Risk Approaches Its Final Edits 2013-12-04T16:34:53Z Office of the Comptroller of the Currency, a regulator overseeing national banks, has been warning banks about the risk of home equity lines since the spring of 2012. Insight: A new wave of U.S. mortgage trouble threatens 2013-11-26T06:05:06Z “The OCC encourages banks to offer responsible products that meet the small-dollar credit needs of customers,” Comptroller of the Currency Thomas J. Curry said in a statement. Regulators put tougher restrictions on bank payday loans 2013-11-22T01:42:53Z At the hearing, the senator highlighted a $9-billion settlement the Fed and the Office of the Comptroller of the Currency reached with several banks accused of improper foreclosures. Yellen signals new emphasis on Fed policing role 2013-11-15T22:10:02Z The Office of the Comptroller of the Currency, which regulates the nation’s biggest banks, Tuesday issued the first detailed standards for consulting firms hired by banks to comply with enforcement orders. Federal regulator lays down the law for consulting firms 2013-11-13T01:00:09Z But he also met with reporters and visited the Office of the Comptroller of the Currency, which was pursuing at least three investigations into JPMorgan. JPMorgan Chase CEO Jamie Dimon’s complicated relationship with Washington 2013-11-01T17:14:00Z "We just don't know how close people are until they ultimately do hit delinquencies," said Darrin Benhart, the deputy comptroller for credit and market risk at the Office of the Comptroller of the Currency. Insight: A new wave of U.S. mortgage trouble threatens 2013-11-26T06:05:06Z Attorney's Office for the Southern District of New York and the Office of the Comptroller of the Currency, are currently looking into the ties between Madoff and the bank. JPMorgan discloses wider probes of hiring, currency trading 2013-11-01T12:28:01Z In September, Comptroller of the Currency Thomas Curry said some banks had become hooked on re-purposing reserves in the form of earnings. Why Wells Fargo's loan losses are plunging 2013-10-28T19:17:02Z A Senate subcommittee report in March detailed how Dimon demanded that subordinates withhold data from one of the bank's regulators, the Office of the Comptroller of the Currency. JPMorgan in tentative $13 billion deal with U.S. Justice Department: source 2013-10-20T01:11:13Z "What happens to deposits when rates rise is a big unknown," said Kerri Corn, director for market risk at the Office of the Comptroller of the Currency, the Washington, D.C. regulator. Analysis: U.S. banks get ready for the day when deposits shrink 2013-10-07T12:04:32Z The Securities and Exchange Commission and the Office of the Comptroller of the Currency announced settlements Monday with the Canadian bank. TD Bank to pay fine over Ponzi scheme 2013-09-23T23:04:00Z Instead, using shareholder money, the company will pay $300 million to the Office of the Comptroller of the Currency and $220 million to Britain’s Financial Conduct. For investors, London Whale fines add ‘injury to injury’ 2013-09-21T02:19:00Z The order, from the Comptroller of the Currency, does not include financial penalties. JPMorgan's Whale deal with regulators leaves much unsettled 2013-09-20T13:34:41Z Those consumers enrolled in and paid for identity theft protection products but did not receive the full benefit of the products, according to the Office of the Comptroller of the Currency. JPMorgan fined $389 million for deceptive credit card practices 2013-09-19T19:43:29Z The order from the Office of the Comptroller of the Currency does not provide details of how extensive the debt-collection problems were. JPMorgan ordered to fix debt-collection practices 2013-09-19T15:16:48Z Community banks often rely on outside providers for information technology services and may lack the resources or expertise to guard against cyber threats, Comptroller of the Currency Thomas Curry said. U.S. regulator says small banks could face cyber threat 2013-09-18T17:16:16Z Securities and Exchange Commission, the Office of the Comptroller of the Currency and the Federal Reserve because the criminal investigation remains open. Exclusive: Civil settlement does not end JPM's 'Whale' troubles 2013-09-17T17:46:50Z Thursday's civil penalties follow orders in January from the Office of the Comptroller of the Currency and the Federal Reserve directing JPMorgan to improve its risk control systems. JPMorgan's Whale deal with regulators leaves much unsettled 2013-09-20T13:34:41Z The regulators, the Office of the Comptroller of the Currency and the Consumer Financial Protection Bureau, plan to announce the actions as soon as next month, according to people briefed on the matter. DealBook: Regulators Prepare Penalties for JPMorgan 2013-08-28T01:14:53Z There are also probes being conducted by the Federal Reserve, the Office of the Comptroller of the Currency, Congress and British authorities. Legal troubles mount at JPMorgan 2013-08-21T01:02:00Z Comptroller of the Currency also cited JPMorgan for lapses in oversight that could allow the bank to be used for money laundering. JPMorgan Faces Criminal Probe over Mortgage Bonds 2013-08-08T17:09:37Z Office of the Comptroller of the Currency has said it intends to seek an administrative order over how it had handled collections of consumer credit card debt. JPMorgan faces criminal and civil probes over mortgages 2013-08-08T00:40:16Z Earlier this year, the Federal Reserve and the Office of the Comptroller of the Currency announced that banks would instead pay a lump sum to borrowers, based on categories of harm. GMAC Mortgage to pay $230 million as part of foreclosure review 2013-07-26T20:02:10Z And firms employing less than 250 people find themselves in hackers’ crosshairs ever more often, according to the Office of the Comptroller of the Currency. Wall Street Launches a Massive Cyber-Attack -- On Itself 2013-07-18T12:45:00Z The proposal, which would raise what is known as a bank’s leverage ratio, was issued jointly by the Federal Deposit Insurance Corporation, the Federal Reserve Board and the Office of the Comptroller of the Currency. Fair Game: Bankers Are Balking at a Proposed Rule on Capital 2013-07-13T17:19:21Z Adding to the scrutiny, the Office of the Comptroller of the Currency, a chief bank regulator, is investigating how banks like JPMorgan Chase collect credit card debt, according to several people close to the matter. DealBook: U.S. Vows to Battle Abusive Debt Collectors 2013-07-10T04:01:33Z In a significant shift, the Federal Deposit Insurance Corporation, along with the Federal Reserve and the Office of the Comptroller of the Currency, proposed stricter banking rules that aim for simplicity. DealBook: Regulators Seek Stiffer Bank Rules on Capital 2013-07-10T00:46:10Z Moreover, the eight biggest bank holding companies would be subject to a 5 percent leverage ratio, the Federal Deposit Insurance Corp, the Office of the Comptroller of the Currency and the U.S. U.S. bank regulators propose 6 percent leverage ratio 2013-07-09T14:04:01Z Most banks that trade swaps in June received a two-year phase-in period provided under the law from a different bank regulator, the Office of the Comptroller of the Currency. Fed grants Goldman more time to hive off swaps trading 2013-07-03T21:33:02Z The Federal Deposit Insurance Corp. and the Office of the Comptroller of the Currency are scheduled to vote on the final draft next Tuesday. Federal Reserve Board approves final Basel rules requiring banks to set aside more capital 2013-07-02T22:47:00Z It must also be approved by the Federal Deposit Insurance Corp. and the Office of the Comptroller of the Currency. Fed Approves Higher Bank Capital Standards 2013-07-02T15:49:30Z Friday's announcement pertained to a "process approval" by regulators including the Fed and the Office of the Comptroller of the Currency, as required by the 2010 Dodd-Frank law. UPDATE 2-Morgan Stanley finishes wealth business buyout 2013-06-21T20:23:23Z An official at the Office of the Comptroller of the Currency also said in April the federal agency was evaluating its use of independent consultants and exploring ways to improve the process. Deloitte, NY settle over review of Standard Chartered money laundering 2013-06-18T19:14:29Z The Office of the Comptroller of the Currency, which oversees national banks, in January provided guidance to U.S. banks saying it was "prepared to consider favorably" requests for a transition period. Fed Allows Transition Period for Foreign Banks on Swaps Rule 2013-06-06T01:06:29Z The Office of the Comptroller of the Currency is the regulator for national banks. AIG argues against $8.5 billion settlement with BofA 2013-06-05T02:14:46Z In January, the Office of the Comptroller of the Currency took an enforcement action against JPMorgan, faulting it for lapses in how the bank controls against the flow of tainted money. DealBook: Dimon, After Winning Support, Moves to Mend Bank’s Fences 2013-05-23T00:24:05Z Meanwhile, the bank’s primary regulator, the Office of the Comptroller of the Currency, is investigating the way JPMorgan collects on soured credit card debts. JP Morgan’s Jamie Dimon survives shareholder vote, but Washington probes are next 2013-05-21T16:53:19Z In that hearing, she sharply questioned top officials from the Office of the Comptroller of the Currency and the SEC, among others, about the last time they took a big Wall Street bank to trial. Senator: Show me the economic analysis on settlements vs trials 2013-05-14T17:38:41Z The settlement is the latest iteration of a deal the Fed and the Office of the Comptroller of the Currency struck with the nation’s largest mortgage servicers in 2011. Borrowers shorted on mortgage relief checks 2013-05-09T00:09:25Z The Office of the Comptroller of the Currency, one of the bank’s chief regulators, is deciding whether to bring new enforcement actions, according to people who spoke on the condition of anonymity. DealBook: JPMorgan Board Feels Heat From Upset Shareholders 2013-05-04T00:08:21Z The proposed deal is subject to approval from the Office of the Comptroller of the Currency. MUFJ unit in talks to sell services to Morgan Stanley trust clients 2013-04-29T00:40:05Z Comptroller of the Currency Thomas Curry spent much of last year cautioning banks against draining their reserves amid a fragile economic recovery. Big banks cutting billions from reserve funds 2013-04-27T00:04:00Z The guidance from the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation urged the banks, including Wells Fargo and U.S. DealBook: Banks Urged to Put Limits on Payday-Style Loans 2013-04-25T23:17:53Z Regulators at the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corp. intend the rules to be “very restrictive,” said one person familiar with their thinking. Regulators to rein in on bank payday lending 2013-04-24T04:01:00Z According to the report, JPMorgan browbeat one of its main regulators, the Office of the Comptroller of the Currency. Analysis: JPMorgan's lukewarm results put Dimon under more pressure 2013-04-13T04:09:49Z Most borrowers, however, will see far less, with about 80% receiving checks ranging from $300 to $1,000, according to data released by the Office of the Comptroller of the Currency and the Federal Reserve. Scant Relief in Foreclosure Pact 2013-04-10T02:16:42Z Although regulators from the Office of the Comptroller of the Currency, or OCC, admitted they missed some key red flags, they also shifted blame. Former 'London Whale' boss at JP Morgan admits mistakes 2013-03-16T00:03:00Z Comptroller of the Currency Thomas Curry said the agency had improved its supervisory procedures as a result of the failures, and was working to adopt the Volcker rule "as quickly as possible." Ex-JPMorgan executive tries to dodge harpoon of "whale" losses 2013-03-15T22:26:02Z And regulators, in the form the Office of the Comptroller of the Currency, may be too embarrassed to press the matter because of their own failure to pursue the whale tale. The cult of the superstar banker is alive and well 2013-03-15T18:06:01Z In addition, officials from the Office of the Comptroller of the Currency, one of the bank's primary regulators, will appear. JPMorgan executives, but not Dimon, to testify on "Whale" trade 2013-03-13T18:58:20Z The Securities and Exchange Commission, the Commodity Futures Trading Commission, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation and the Federal Reserve are all coordinating to finalize the rule. Volcker urges progress on namesake trading ban 2013-03-04T21:50:41Z The banking side of the equation - the Federal Reserve, the F.D.I.C. and the Office of the Comptroller of the Currency - is on board. Today's Economist: Simon Johnson: Jacob Lew, Mary Jo White and Dunbar's Number 2013-01-31T10:00:35Z Earlier this month, Citigroup, along with nine other banks, agreed earlier this month to sign on to an $8.5 billion settlement with the Federal Reserve and the Comptroller of the Currency. DealBook: Facing Legal Costs, Citigroup Disappoints in 4th Quarter 2013-01-17T13:59:25Z The regulators at the Office of the Comptroller of the Currency, the people close to the inquiry said, are required to turn over such documents under a subpoena they received from the subcommittee. DealBook: Report Details Missteps In Trading at JPMorgan 2013-01-17T02:35:27Z The agreement is similar to the $8.5 billion deal reached between the Fed, the Office of the Comptroller of the Currency, and 10 other bank servicers on January 7. Goldman and Morgan Stanley cut $557 million foreclosure deal 2013-01-16T15:57:01Z On Monday, the and the Office of the Comptroller of the Currency, both bank regulators, slapped sanctions on JPMorgan for the trading loss and ordered it to tighten up its risk management procedures. Jamie Dimon Will Get a Pay Cut After Trading Loss 2013-01-16T15:19:48Z The Office of the Comptroller of the Currency and the Federal Reserve slapped the nation’s largest bank with two cease-and-desist orders that call for sweeping changes to the bank’s practices. Regulators hit JPMorgan with two enforcement actions 2013-01-15T01:26:15Z Comptroller of the Currency, a Treasury Department agency. JPMorgan Told to Fix Controls Tied to $6 Billion Loss 2013-01-14T21:25:52Z In April, the Comptroller of the Currency identified major lapses in compliance systems at U.S. bank Citigroup Inc, though Citigroup didn't pay a monetary penalty. Exclusive: JP Morgan faces U.S. order to improve compliance - sources 2013-01-11T10:54:40Z The deal “represents a significant change in direction” from the original, 2011 agreements, Comptroller of the Currency Thomas Curry said in a statement. 10 Banks Agree to Pay $8.5B for Foreclosure Abuse 2013-01-07T16:47:20Z The Office of the Comptroller of the Currency and the Federal Reserve Board said they accepted the agreement to get relief to consumers more quickly than through the reviews. Ten banks to pay $8.5 billion to end foreclosure reviews 2013-01-07T16:08:41Z The Office of the Comptroller of the Currency and the Federal Reserve slapped JPMorgan, the nation’s largest bank, with two cease-and-desist orders that call for sweeping changes to the bank’s practices. Regulators hit JPMorgan with two enforcement actions 2013-01-15T01:26:15Z Comptroller of the Currency Thomas Curry told a Senate panel in June that the loss at JPMorgan was tied to "inadequate risk management." JPMorgan Told to Fix Controls Tied to $6 Billion Loss 2013-01-14T21:25:52Z The order is expected to be issued by the Office of the Comptroller of the Currency and the Federal Reserve. Exclusive: JP Morgan faces U.S. order to improve compliance - sources 2013-01-11T10:54:40Z Representatives from the Federal Reserve and the Office of the Comptroller of the Currency, which led banking regulators in the negotiations, declined to provide further details on the settlement. U.S. and 14 Lenders Said to Be Near Deal of Foreclosure Claims 2013-01-06T22:51:42Z The possible settlement will conclude a regulatory enforcement action brought in 2011 by the Comptroller of the Currency and the Federal Reserve. Fair Game: Bank Settlement May Leave Tiny Slices of a Smaller Pie 2013-01-05T18:24:56Z "The Office of the Comptroller of the Currency is committed to ensuring the Independent Foreclosure Review proceeds efficiently and to ensuring harmed borrowers are compensated as quickly as possible," the OCC said in a statement. Major banks close to big settlement on home loans 2012-12-31T17:07:42Z “The biggest concern here is the holding company aspect,” said Susan Krause Bell, managing director of Promontory Financial Group and a former official at the Office of the Comptroller of the Currency. Fed proposes tougher capital rules for foreign banks 2012-12-15T01:01:54Z The building houses several major U.S. government agencies, such as the Federal Housing Finance Agency, the Office of the Comptroller of the Currency and the Federal Trade Commission. MetLife, partner buy Washington, D.C. building for $730 million: source 2012-12-13T22:34:13Z Last week, Metlife won approval from the Office of the Comptroller of the Currency for the sale of its deposit-taking business to a unit of General Electric Co's GE Capital. UPDATE 1-MetLife warns 2013 earnings may be well below expected 2012-12-13T12:23:56Z A spokesman at the Office of the Comptroller of the Currency declined to comment on whether a settlement was imminent or what it might look like. Fair Game: Bank Settlement May Leave Tiny Slices of a Smaller Pie 2013-01-05T18:24:56Z The settlement with five big banks would be part of a larger deal that the Office of the Comptroller of the Currency hopes will include 14 banks and total about $10 billion, the source said. Major banks close to big settlement on home loans 2012-12-31T17:07:42Z Office of the Comptroller of the Currency, the Federal Reserve, the Treasury Department and others. HSBC became bank to drug cartels, pays big for lapses 2012-12-12T03:24:11Z The Fed, the Federal Deposit Insurance Corp and the Office of the Comptroller of the Currency said in a statement on Friday that tougher capital requirements would be delayed beyond January 1. Delay seen in implementing U.S. bank capital rules 2012-11-09T19:31:33Z The central bank approved the rule along with the Office of the Comptroller of the Currency and Federal Deposit Insurance Corp. Regulators Outline Bank 'Stress Tests' 2012-10-09T18:47:03Z The Federal Reserve and the Office of the Comptroller of the Currency are finishing similar rules for the banks they regulate. U.S. bank regulators to vote on final stress test rule 2012-10-09T14:01:38Z Regulators, led by the Office of the Comptroller of the Currency, are close to taking action against JPMorgan Chase for insufficient safeguards, the officials said. Money-Laundering Inquiry Said to Target U.S. Banks 2012-09-15T01:21:33Z Julie Williams is stepping down as chief counsel at the Office of the Comptroller of the Currency in September, after nearly two decades at the banking agency. Top Comptroller of Currency official quitting 2012-08-13T22:15:33Z The Office of the Comptroller of the Currency is investigating JPMorgan Chase after a former employee said that nearly 23,000 delinquent accounts had incorrect balances, according to people with knowledge of the investigation. DealBook: Problems Riddle Moves to Collect Credit Card Debt 2012-08-13T01:19:13Z Office of Comptroller of the Currency and the Federal Reserve Bank of New York that changes were needed in its capital calculations. JPMorgan stymied in push to get beyond "Whale" trades 2012-08-09T18:54:35Z Thursday, the Federal Reserve and the Office of the Comptroller of the Currency said they were extending the deadline to Dec. 31 from Sept. U.S. extends deadline for foreclosure reviews 2012-08-02T21:09:00Z It will be seen at the Office of the Comptroller of the Currency, historically the most supine of the bank regulators. High & Low Finance: Scandals May Cost Banks Their Power in Officialdom 2012-07-26T20:52:06Z As a part of the agreement, Capital One will pay a $35 million fine to its banking regulator, the Office of the Comptroller of the Currency. Capital One to pay $210M for deceptive credit card practices 2012-07-18T15:25:43Z In a separate legal action, the Office of the Comptroller of the Currency, which regulates national banks, also sanctioned Capital One. DealBook: Consumer Watchdog Fines Capital One For Deceptive Credit Card Practices 2012-07-18T14:30:12Z Thomas Curry, who became the Comptroller of the Currency in April, is going in front of the subcommittee later on Tuesday and is expected to embrace the report's recommendations for changes at the agency. DealBook: HSBC Says Official Will Step Down as Bank Vows to Fix Scandal 2012-07-17T19:59:57Z A report released ahead of the hearing also found "systemic failures" at its main U.S. government regulator, the Treasury Department's Office of the Comptroller of the Currency. HSBC's Compliance Chief Resigns 2012-07-17T18:19:01Z The head of the Office of the Comptroller of the Currency, Thomas Curry, will also testify. HSBC to apologise before Senate 2012-07-17T11:11:57Z The report also concludes that the US bank regulator, the Office of the Comptroller of the Currency, failed to properly monitor HSBC. HSBC 'laundered Mexico drug cash' 2012-07-16T22:53:28Z The Office of the Comptroller of the Currency, a bank regulator, the Federal Reserve Board, and the now-defunct Office of Thrift Supervision issued consent orders in April 2011 mandating the review. Foreclosure review program befuddles borrowers 2012-07-16T19:25:35Z The OTS has since merged with the Office of the Comptroller of the Currency. Treasury staffer solicited prostitutes: watchdog report 2012-07-16T16:28:24Z Ten days ago, the Office of the Comptroller of the Currency published some frightening figures about the looming payments. Fair Game: For Many Home Equity Loans, Payment Shock Is Near 2012-07-14T20:47:03Z The case prompted Justice and the Office of the Comptroller of the Currency to launch their own investigations, which they later combined into the complaint that was settled Thursday. Wells Fargo, Justice Department settle discrimination case for $175 million 2012-07-13T00:46:20Z Years before the multibillion-dollar losses, the embedded staff from the Office of the Comptroller of the Currency questioned how JPMorgan was estimating its risk. DealBook: Shake-Up at New York Fed Is Said to Cloud View of JPMorgan's Risk 2012-07-12T01:43:49Z A 2010 investigation by the Federal Reserve and the Office of the Comptroller of the Currency found "a significant potential for unreported money laundering or terrorist financing" at the bank. HSBC chief admits bank failed to control money laundering 2012-07-11T22:44:02Z Thursday’s guidance was issued jointly by the CFPB, the Federal Reserve, the Federal Deposit Insurance Corp., the National Credit Union Administration and the Office of the Comptroller of the Currency. Federal regulators crack down on abuse of military by some mortgage companies 2012-06-21T13:59:00Z The Office of the Comptroller of the Currency oversees national banks, while the Commodity Futures Trading Commission regulates the type of derivatives trades that caused the bank’s loss. Regulators Still Trying to Understand JPMorgan's Trading Flub 2012-06-19T16:29:02Z The House committee will also hear from the bank’s regulators, including the Federal Reserve and the Office of the Comptroller of the Currency. DealBook: In House Testimony, Dimon Sticks to Script 2012-06-18T19:54:40Z In a statement, the Comptroller of the Currency, Thomas Curry, said his agency was "reviewing the risk management practices at JPMorgan Chase, following the losses announced in May." DealBook: Shake-Up at New York Fed Is Said to Cloud View of JPMorgan's Risk 2012-07-12T01:43:49Z The Office of the Comptroller of the Currency is so lenient on the banks it is supposed to regulate that it could be mistaken for a division of the United States Chamber of Commerce. DealBook: With New Leader, Regulator Finds a New Direction as Well 2012-06-13T16:06:00Z An earlier hearing in June convened some of the bank’s main regulators, including the Federal Reserve and the Office of the Comptroller of the Currency. DealBook: JPMorgan Chief Says Huge Trading Loss Was 'Isolated Event' 2012-06-12T21:58:03Z The Federal Deposit Insurance Corp and the Comptroller of the Currency are expected to approve the proposal soon as well. Fed unveils Basel bank capital proposal 2012-06-07T20:01:30Z Democrats in particular focused their ire on the Office of the Comptroller of the Currency, which regulates national banks and was the lead overseer of the J.P. 'Volcker Rule' Would Have Spurred J.P. Morgan Risk Review 2012-06-06T19:26:10Z The New York Fed's shake-up only aggravated a continuing struggle between JPMorgan executives and regulators from the Office of the Comptroller of the Currency, which supervises banks. DealBook: Shake-Up at New York Fed Is Said to Cloud View of JPMorgan's Risk 2012-07-12T01:43:49Z Examiners with the Office of the Comptroller of the Currency, which regulates national banks and the J.P. Breakdown Seen at J.P. Morgan 2012-06-06T11:57:54Z One of the bank’s primary regulators, the Office of the Comptroller of the Currency, will face particular scrutiny for its oversight of the JPMorgan unit responsible for a trading loss of more than $2 billion. DealBook: JPMorgan Regulators in Spotlight After Firm's Huge Loss 2012-06-06T00:24:54Z Senator Sherrod Brown asked Comptroller of the Currency Thomas Curry in a letter Friday for details about the regulator's supervision of trading operations at the largest U.S. bank by assets. PRESS DIGEST - Wall Street Journal - June 4 2012-06-04T06:53:08Z But officials at the Office of the Comptroller of the Currency largely missed the fact that the mortgage servicers were cutting legal corners on such a large scale, according to Friday’s report. Bank oversight office failed to spot foreclosure fraud, Treasury inspector general says 2012-06-02T00:43:34Z I think the Office of the Comptroller of the Currency and the New York Fed both share responsibility here as I understand it. JPMorgan not triggering major regulatory rethink 2012-05-31T22:28:30Z In the prepared testimony, Comptroller of the Currency Thomas Curry says the losing trades established in recent months were a part of trading activity that began about five years ago. Breakdown Seen at J.P. Morgan 2012-06-06T11:57:54Z The Office of the Comptroller of the Currency is also facing scrutiny about whether it is too cozy with the banks it oversees. Regulators’ Role at Chase Scrutinized 2012-05-26T01:24:25Z And on June 6, the banking committee will host some of JPMorgan’s main regulators, including the Federal Reserve and the Office of the Comptroller of the Currency. DealBook: Dimon Agrees to Testify, Without Committing to Specific Date 2012-05-25T18:30:52Z What regulators knew, and when, promises to a subject of more intense scrutiny on June 6 when the Federal Reserve and the Office of the Comptroller of the Currency, appear before the committee. SEC looking at JPMorgan's financial reporting 2012-05-22T21:45:04Z The committee will hold another hearing on June 6 with some of JPMorgan’s main regulators, including the Federal Reserve and the Office of the Comptroller of the Currency. DealBook: At Hearing, Regulators Discuss JPMorgan Investigation 2012-05-22T18:39:56Z JPMorgan also contacted the Office of the Comptroller of the Currency, the national banking regulator, and Securities and Exchange Commission officials. DealBook: In JPMorgan Chase Trading Bet, Its Confidence Yields to Loss 2012-05-12T01:52:18Z Now they’re trekking to Washington to present their 325-page treatise before federal regulators in official meetings with the FDIC, the Federal Reserve, the Office of the Comptroller of the Currency, and, yes, the SEC. Occupy the regulatory system! 2012-04-28T01:45:00Z As a result, some large banks and other players are expected to avoid regulatory scrutiny in swaps, based on data from the Office of the Comptroller of the Currency. DealBook: Regulators to Ease a Rule on Derivatives Dealers 2012-04-18T00:56:21Z The Federal Reserve and another federal banking regulator, the Office of the Comptroller of the Currency, also haven't agreed on whether some of ... Just 3% of Eligible Borrowers Apply for Foreclosure Review 2012-04-03T23:15:49Z Citigroup appears to do essentially all of its derivatives trading through a bank, while Bank of America does three-fourths, according to figures published by the Office of the Comptroller of the Currency, a bank regulator. DealBook: 3 Major American Banks Brace for Moody's Credit Downgrades 2012-03-30T02:12:08Z Office of the Comptroller of the Currency and Treasury Department have been stopped since Obama’s decision not to wait on putting Cordray in place at the new Consumer Financial Protection Bureau in January. Wonkbook: The 3 ways the Court could rule against Obamacare's mandate 2012-03-28T11:52:00Z That job previously was spread among several agencies, including the Federal Reserve, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency. Bank Overdraft Fees to Be Scrutinized by Consumer Bureau 2012-02-22T05:05:00Z |
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