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- Eurex, ISE and OCC Announce Transatlantic Options Trading and Clearing Link
- FRANKFURT & NEW YORK & CHICAGO -- Eurex, the International Securities Exchange ISE, and The Options Clearing Corporation OCC today announced they plan to create a transatlantic trading and clearing link that will allow Eurex customers to access ISE's options market using their existing Eurex connections. Through this link, Eurex...
- Research articles 2008-03-12
- Orders Issued Under Bank Holding Company Act
- Orders Issued Under Section 3 of the Bank Holding Company Act Banco Comercial Portugues, S.A. Oporto, Portugal Banco Portugues do Atlantico, S.A. Oporto, Portugal BCP-IF S.G.P.S., Lda Lisbon, Portugal BPA Internacional, S.G.P.S. Sociedade Unipessoal Lda Funchal, Madeira, Portugal Banco Portugues do Atlantico USA, Inc. Newark,...
- Research articles 2000-08-01
- Management and Supervision of Cross-Border Electronic Banking Activities
- The OCC's ongoing objectives include minimizing regulatory burden for the national banks we supervise, consistent with safety and soundness, and achieving greater efficiency in the agency's regulatory processes. National banks' preparation of required licensing applications and filings and the OCC's processing of those submissions are activities where substantial efficiencies, including...
- White papers 2003-12-30
- Problem Bank Identification, Rehabilitation and Resolution - A Guide for Examiners
- The OCC is committed to bank supervision policies and procedures that support prompt detection and mitigation of problems before they affect a bank's viability. In the event a bank's condition is so severe that it is no longer viable, the OCC will collaborate with the Federal Deposit Insurance Corporation FDIC...
- White papers 2001-01-01
- Greif Inc. Q1 2009 Earnings Call Transcript
- Question-and-Answer SessionOperator Operator Instructions. Your first question comes from the line [Ryan McClain]. Ryan McClain Good morning. Mike Gasser Good morning. Ryan McClain I was wondering if, we are all familiar with how pricing was affected on the way up for commodities over the last year and even before...
- Earnings calls 2009-02-26
- States Need Bigger Role in Halting Predatory Lending
- On January 7, 2004, the federal Office of the Comptroller of the Currency quietly staged a coup against the U.S. states. The move poked a gaping hole in the laws shielding consumers from predatory banking practices, and also coincided with a historic boom in subprime lending. Now we're paying the...
- Blog posts 2009-10-16
Additional Resources
- Legislative moratorium on OCC looks doubtful.(Congress unlikely to curb Office of the Comptroller of the Currency's expansion of bank insurance powers)
- It is unlikely that Congress will rein-in the bank insurance regulatory powers of the Office of the Comptroller of the Currency OCC despite progress towards a financial services industry reform bill. The insurance industry wants a moratorium on the OCC It is unlikely that Congress will rein-in the bank insurance...
- Research articles 1997-03-17
- Fight looms over OCC preemption of West Virgina insurance law
- CRITICAL ISSUE REPORT The decision once again points out the OCC's willingness to champion national bank interests over those of consumers ... On October 3, the Office of Comptroller of the Currency OCC, which supervises national banks, issued a long-awaited opinion relating to bank-based insurance sales in West Virginia.The decision...
- Research articles 2001-11-01
- Dr. Sally K. Nelson of Lifeline Therapeutics to Present at OCC Congress 2006
- DENVER -- Lifeline Therapeutics, Inc. (OTCBB:LFLT), maker of ProtandimR, today announced that Dr. Sally Nelson will present a scientific poster at the OCC Congress 2006 in Santa Barbara, California, March 15 - 18, 2006. The congress is the XIIth Annual Meeting of the Oxygen Club of California OCC on Oxidants...
- Research articles 2006-03-14
- OCC Adds CRA Analyzer for CRA Compliance Exams
- ANDOVER, Mass.--BUSINESS WIRE--March 10, 1999--Tactician Corporation announced today that the Office of the Comptroller of the Currency OCC has purchased CRA Analyzer to support analysis of bank compliance with the Community Reinvestment Act CRA and other fair lending laws and regulations. The OCC regulates approximately 3000 financial institutions. In...
- Research articles 1999-03-10
- Briefly.(Oakland Community College contracts with OCC Faculty Association )(Molecular Innovations Inc. started)(NSF International Inc. acquired Davis Fresh Technologies )
- Oakland Community College OKs new faculty deal The Oakland Community College board of trustees approved a new, three-year contract with the OCC Faculty Association on Oct. 16. The pact, which covers 278 full-time teaching faculty members, educat Oakland Community College OKs...
- Research articles 2006-11-06
- OCC invests in high graphics.(NEW HIGH BOARD LINE FLEXO)( Orange County Container )(Brief Article)
- To take advantage of the growing demand for high graphics capabilities, Orange County Container Group OCC purchases a top-of-the-line, seven- color Martin DRO 1632 NT HBL high board line flexographic rotary die cutter for its flagship City of Ind To take advantage of the...
- Research articles 2005-04-30
- OCC Provides Guidance on Preemption Issues
- The OCC issued two final rules strongly declaring that national banks and their operating subsidiaries may operate nearly free from state law restrictions. The two rules amplify and strengthen existing OCC interpretations regarding the extent to which Federal laws, the National Bank Act in particular, preempt state laws purporting to...
- Research articles 2004-01-14
- OCC Issues Predatory Lending Materials.
- The OCC issued two advisory letters providing guidance for national banks in guarding against "predatory" or "abusive" lending practices in their loan origination and purchasing operations. Concurrently, the OCC published a request for comments on a letter it had received urging it to decide that the Georgia Fair Lending Act...
- Research articles 2003-02-26
- Agents meeting with OCC to discuss bank powers; agents may return to court to challenge Comptroller's ruling.(Office of the Comptroller of the Currency)
- WASHINGTON - A leading member of Congress is raising questions over the most recent ruling by the Comptroller of the Currency OCC expanding bank powers, while insurance agents have scheduled a meeting with OCC staffers as a prelude to a possible lawsuit. "Clearly, the Comptroller is...
- Research articles 1996-02-19
- Nasdaq Liffe Markets, OCC sign clearinghouse agreement.
- M2 PRESSWIRE-31 August 2001-NASDAQ: Nasdaq Liffe Markets, OCC sign clearinghouse agreement C1994-2001 M2 COMMUNICATIONS LTD RDATE:31082001 New York -- Nasdaq Liffe Markets NQLX and The Options Clearing Corporation OCC today confirmed that they have signed an official clearinghouse agreement...
- Research articles 2001-08-31
- Six Rivers Submits Michael Martinez to OCC to be President and CEO
- EUREKA, Calif.--BUSINESS WIRE--Feb. 9, 1999-- Six Rivers National Bank (Nasdaq:SIXR) announced today it will submit the name of Michael Martinez to The Office of the Comptroller of the Currency OCC, the Bank's chief regulator, as a candidate to fill the vacant President and Chief Executive Officer position. Mr. Martinez has...
- Research articles 1999-02-11
- OCC TIMS. (Software).(Brief Article)
- The Options Clearing Corp. has released its OCC TIMS margin methodology system for brokerages, firms, banks, and other institutions. The software program, a variation of the OCC's own back-office margin system, verifies traders' margin requirements and monitors risk management in derivatives. www.theocc.com or (312) 463-6193.
- Research articles 2002-02-01
- OCC to Investigate Allegations of Bias Against Charter One Bank, First Federal of Michigan after Meeting With King, Sharpton
- WASHINGTON, July 11 /U.S. Newswire/ -- The Office of the Comptroller of the Currency OCC will investigate allegations of bias in the lending policies of Charter One Bank & First Federal of Michigan. The decision to investigate Charter One and First Federal of Michigan was the result of an OCC...
- Research articles 2002-07-11
- OCC upheld on pre-emption of W. Va. bank-insurance law. (In the News).(Office of Comptroller of the Currency can pre-empt portion of West Virginia law banning bank sales of insurance)
- A three-judge panel in Virginia has become the first federal court to uphold the right of the Office of the Comptroller of the Currency to pre-empt state law governing the sale of insurance in banks. On Nov. 19, the U.S. Court of Appeals for the...
- Research articles 2002-11-25
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