OCC, Dodd-Frank | JD Supra Law News

The OCC’s New Stance: FDIC Insurance Required For ‘Trust-Only’ National Banks

by Richard Eckman, Andrew R. Mavraganis, Timothy R. McTaggart | Pepper Hamilton LLP on 4/23/2013

Traditionally, the Office of the Comptroller of the Currency (OCC) did not require a national bank seeking to engage in non-depository, trust-only activities (a “trust-only bank”) to obtain Federal Deposit Insurance...more

Infobytes - A Weekly In-depth review of news & developments in the financial services industry - February 15, 2013

by BuckleySandler LLP on 2/15/2013

In This Issue: - FEDERAL ISSUES - STATE ISSUES - COURTS - FIRM NEWS - FIRM PUBLICATIONS - MORTGAGES - BANKING - CONSUMER FINANCE - PRIVACY/DATA SECURITY - Excerpt from Privacy/Data...more

Dodd-Frank News: January 2013: Dodd-Frank Wall Street Reform And Consumer Protection Act Monthly Update

by Rachel Cash, David Elliott, Kristin Peters, Jordan Teague | Burr & Forman on 1/25/2013

In This Issue: - RECENT CASES . Dodd-Frank Challenges Under the Administrative Procedure Act and Commodity Exchange Act . Preemption . Whistleblower Protection Under the Dodd-Frank Act . Arbitration...more

OCC Regulations Affecting Bank Note Offerings Become Effective

by Bradley Berman, Lloyd S. Harmetz | Morrison & Foerster LLP on 1/23/2013

On January 1, 2013, the new regulations of the Office of the Comptroller of the Currency (the “OCC”) amending Part 16.6 of the OCC’s securities offering rules became effective. These rules govern the exemption from OCC...more

Agencies Adopt Final Appraisal Rule for Higher-Priced Mortgage Loans

by Richard J. Andreano, Jr., John D. Socknat, Michael S. Waldron | Ballard Spahr LLP on 1/21/2013

Today, the federal financial institution agencies (the FDIC, Fed, OCC, and NCUA), the CFPB, and the Federal Housing Finance Agency adopted a joint final rule to implement Dodd-Frank appraisal requirements for higher-priced...more

Deferral of the Swaps Push-Out Requirement, But Only for Insured Federal Depository Institutions

by Ian Cuillerier, Ernest (Ernie) T. Patrikis, Duane D. Wall | White & Case LLP on 1/17/2013

An insured federal depository institution may request a transition period to comply with the “push-out” requirements of section 716 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (the “Dodd-Frank Act”)...more

OCC Extends Deadline For Application Of Lending Limits Rule

by BuckleySandler LLP on 1/16/2013

On January 4, the OCC issued a final rule that extends until July 1, 2013 the temporary exception for the application of its lending limits rule to certain credit exposures. In June 2012, the OCC issued an interim final rule...more

Financial Services Legislative And Regulatory Update -- January 14, 2013

by Abby Matousek, Jason M. Rosenstock | Mintz Levin - Public Finance on 1/14/2013

In This Issue: Leading the Past Week; Legislative Branch; Executive Branch; Miscellaneous; and International. Excerpt from Leading the Past Week - As was widely anticipated, President Obama announced that he...more

Orrick's Financial Industry Week in Review - January 7, 2013

by Orrick, Herrington & Sutcliffe LLP on 1/14/2013

In This Issue: *Financial Industry Developments - OCC Guidance on Transition Periods under Section 716 of the Dodd-Frank Act - CFTC Reporting of Swap Transactions and Swap Dealer Registration - Department...more

Financial Services Bulletin: Action At The OCC And CFTC

by Perkins Coie on 1/11/2013

On Thursday, January 3, 2013, the Office of the Comptroller of the Currency (the "OCC") provided guidance regarding requests for a transition period pursuant to Section 716 of the Dodd-Frank Wall Street Reform and Consumer...more

OCC Provides Guidance on Swap "Push-Out" Transition Periods

by Guy C. Dempsey, Jr. | Katten Muchin Rosenman LLP on 1/9/2013

Section 716 of the Dodd-Frank Wall Street Reform and Consumer Protection Act prohibits the provision of federal assistance to an insured depository institution that is a swap dealer unless the swap activities of that...more

OCC Guidance on Transition Periods under Section 716 of the Dodd-Frank Act

by Orrick - Structured Finance Group on 1/8/2013

On January 3, the OCC issued guidance regarding requests for a transition period pursuant to Section 716(f) of the Dodd-Frank Act....more

OCC Renews Mutual Savings Associations Advisory Committee

by BuckleySandler LLP on 12/17/2012

On December 12, the OCC announced that it renewed the charter for the Mutual Savings Associations Advisory Committee (MSAAC). The MSAAC originally was chartered by the Office of Thrift Supervision, and responsibility for the...more

Interagency Statement on Restrictions on Conversions of Troubled Banks

by Orrick - Structured Finance Group on 12/7/2012

On November 26, the Fed, the FDIC, and the OCC, in conjunction with the Conference of State Bank Supervisions, issued “Interagency Statement on Section 612 of the Dodd-Frank Act: Restrictions on Conversions of Troubled...more

Federal Banking Regulators Issue Statement on Conversions of Troubled Banks

by BuckleySandler LLP on 12/4/2012

On November 26, the Federal Reserve Board, the FDIC, and the OCC, together with the CSBS, issued guidance on implementation of section 612 of the Dodd-Frank Act, which imposes restrictions on conversions of national banks and...more

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OCC › Dodd-Frank Wall Street Reform and Consumer Protection Act