Smart Docs.
- Published in:
- Government Technology, 2008, v. 21, n. 7, p. 44
- By:
- Publication type:
- Article
Works matching DE "UNITED States. Office of the Comptroller of the Currency"
Results: 75
1
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THE LAXITY OF OCC IN ENFORCING REGULATIONS TO PREVENT THE SUBPRIME CRISIS.
- Published in:
- Journal of Business & Accounting, 2013, v. 6, n. 1, p. 27
- By:
- Publication type:
- Article
3
Chartering Fintech: The OCC's Newest Nonbank Proposal.
- Published in:
- George Washington Law Review Arguendo, 2018, v. 86, n. 5, p. 1392
- By:
- Publication type:
- Article
4
WHO'S DOWN WITH OCC('S DEFINITION OF "BANKS")?
- Published in:
- University of Pennsylvania Journal of Business Law, 2021, v. 24, n. 1, p. 144
- By:
- Publication type:
- Article
5
THE APPLICATION OF DODD-FRANK'S DUAL PREEMPTION STANDARD TO STATE UDAP LAWS.
- Published in:
- 2011
- By:
- Publication type:
- Opinion
6
The OCC "Fintech Charter".
- Published in:
- Journal of Taxation & Regulation of Financial Institutions, 2018, v. 31, n. 4, p. 15
- By:
- Publication type:
- Article
7
Bank Partnership Programs and the Regulatory Response.
- Published in:
- Journal of Taxation & Regulation of Financial Institutions, 2018, v. 31, n. 4, p. 23
- By:
- Publication type:
- Article
8
Administering Dodd-Frank: Unfinished Business from the Financial Crisis.
- Published in:
- Public Administration Review, 2014, v. 74, n. 6, p. 689, doi. 10.1111/puar.12271
- By:
- Publication type:
- Article
9
Partial Deregulation and Competition: Effects on Risky Mortgage Origination.
- Published in:
- Management Science, 2019, v. 65, n. 10, p. 4676, doi. 10.1287/mnsc.2018.3060
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- Publication type:
- Article
10
Supplementary Leverage Ratio Standards: An Update.
- Published in:
- Banking Law Journal, 2014, v. 131, n. 6, p. 409
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- Publication type:
- Article
11
The Volcker Rule's Impact On Client Bank Investors.
- Published in:
- Banking Law Journal, 2014, v. 131, n. 6, p. 394
- By:
- Publication type:
- Article
12
KEEP CALM AND BASEL ON: CAPITAL REQUIREMENTS FOR COMMUNITY BANKS.
- Published in:
- Banking Law Journal, 2014, v. 131, n. 5, p. 388
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- Publication type:
- Article
13
OCC PROPOSES HEIGHTENED SUPERVISORY STANDARDS FOR LARGE INSURED NATIONAL BANKS, INSURED FEDERAL SAVINGS ASSOCIATIONS, AND INSURED FEDERAL BRANCHES.
- Published in:
- Banking Law Journal, 2014, v. 131, n. 4, p. 311
- By:
- Publication type:
- Article
14
FEDERAL BANKING AGENCIES PROPOSE BASEL III CAPITAL REQUIREMENTS FOR U.S. BANKING ORGANIZATIONS: WHAT IT IS AND WHAT IT MEANS.
- Published in:
- Banking Law Journal, 2013, v. 130, n. 1, p. 3
- By:
- Publication type:
- Article
15
BANK REGULATORS TACKLE LEVERAGED LENDING.
- Published in:
- Banking Law Journal, 2012, v. 129, n. 6, p. 495
- By:
- Publication type:
- Article
16
The OCC Reaffirms Its Rules on Federal Preemption of State Law.
- Published in:
- Banking Law Journal, 2011, v. 128, n. 9, p. 815
- By:
- Publication type:
- Article
17
Does Dodd-Frank Work?
- Published in:
- Banking Law Journal, 2011, v. 128, n. 9, p. 769
- By:
- Publication type:
- Article
18
OCC ADOPTS FINAL RULES REGARDING RETAIL FOREX TRANSACTIONS.
- Published in:
- Banking Law Journal, 2011, v. 128, n. 8, p. 763
- By:
- Publication type:
- Article
19
OCC MOVES TO IMPLEMENT DODD-FRANK ACT PREEMPTION PROVISIONS.
- Published in:
- Banking Law Journal, 2011, v. 128, n. 8, p. 755
- By:
- Publication type:
- Article
20
REGULATORS TAKE STEPS TO ELIMINATE DIFFERENCES IN THRIFT, BANK AND HOLDING COMPANY REPORTING REQUIREMENTS.
- Published in:
- Banking Law Journal, 2011, v. 128, n. 5, p. 426
- By:
- Publication type:
- Article
21
XIII. Executive Order 14036 and the Effects on Banking and Consumer Finance.
- Published in:
- Review of Banking & Financial Law, 2021, v. 41, n. 1, p. 159
- By:
- Publication type:
- Article
22
FEDERALISM AND FINTECH FIRMS: A REVIEW OF PRO-FINTECH INNOVATIONS AND A SUGGESTED FEDERALISM BASED REFORM TO FACILITATE FINTECH INNOVATION.
- Published in:
- Review of Banking & Financial Law, 2021, v. 41, n. 1, p. 313
- By:
- Publication type:
- Article
23
XVI. OCC's Final Rule on the Community Reinvestment Act -- Separate from Other Regulators.
- Published in:
- Review of Banking & Financial Law, 2020, v. 40, n. 2, p. 768
- By:
- Publication type:
- Article
24
XII. New Rules, Different Boss: Assessing the Future of the Valid When Made Doctrine.
- Published in:
- Review of Banking & Financial Law, 2020, v. 40, n. 2, p. 717
- By:
- Publication type:
- Article
25
THE OCC UNDER THE TRUMP AND BIDEN ADMINISTRATIONS.
- Published in:
- Review of Banking & Financial Law, 2020, v. 40, n. 2, p. 813
- By:
- Publication type:
- Article
26
IS FINANCIAL REGULATION STRUCTURALLY BIASED TO FAVOR DEREGULATION?
- Published in:
- Southern California Law Review, 2013, v. 86, n. 2, p. 365
- By:
- Publication type:
- Article
27
MODERNIZING THE BANK CHARTER.
- Published in:
- William & Mary Law Review, 2020, v. 61, n. 5, p. 1397
- By:
- Publication type:
- Article
28
Deposit Insurance and Wealth Effects: The Value of Being "Too Big to Fail."
- Published in:
- Journal of Finance (Wiley-Blackwell), 1990, v. 45, n. 5, p. 1587, doi. 10.2307/2328751
- By:
- Publication type:
- Article
29
Managerial Risk-Taking Behavior: A Too-Big-To-Fail Story.
- Published in:
- Journal of Business Ethics, 2018, v. 149, n. 1, p. 221, doi. 10.1007/s10551-016-3133-7
- By:
- Publication type:
- Article
30
THE WITCH'S BREW: NIGERIAN SCHEMES, COUNTERFEIT CASHIER'S CHECKS, AND YOUR TRUST ACCOUNT.
- Published in:
- South Carolina Law Review, 2010, v. 61, n. 4, p. 753
- By:
- Publication type:
- Article
31
Creating Liquidity out of Spatial Fixity: The Secondary Circuit of Capital and the Subprime Mortgage Crisis.
- Published in:
- International Journal of Urban & Regional Research, 2009, v. 33, n. 2, p. 355, doi. 10.1111/j.1468-2427.2009.00874.x
- By:
- Publication type:
- Article
32
STIMULATING BANK COMPETITION: COMMENT.
- Published in:
- Journal of Finance (Wiley-Blackwell), 1965, v. 20, n. 4, p. 691, doi. 10.1111/j.1540-6261.1965.tb02938.x
- By:
- Publication type:
- Article
33
DUPLICATIVE DELEGATIONS.
- Published in:
- Administrative Law Review, 2011, v. 63, n. 2, p. 181
- By:
- Publication type:
- Article
34
OCC INTERPRETS THE NATIONAL BANK ACT TO PERMIT BANKS TO OWN HOTELS AND WINDMILLS.
- Published in:
- Administrative Law Review, 2007, v. 59, n. 2, p. 435
- By:
- Publication type:
- Article
35
An Analysis of the Implementation and Impact of the 2004-2005 Amendments to the Community Reinvestment Act Regulations: The Continuing Importance of the CRA Examination Process.
- Published in:
- New York Law School Law Review, 2008, v. 53, n. 2, p. 271
- By:
- Publication type:
- Article
36
The OCC's Exclusive Visitorial Authority over National Banks After Clearing House Ass'n v. Cuomo.
- Published in:
- Texas Law Review, 2009, v. 87, n. 4, p. 811
- By:
- Publication type:
- Article
37
IREM Members' lobbying efforts and issues take form.
- Published in:
- Journal of Property Management, 2006, v. 71, n. 3, p. 7
- Publication type:
- Article
38
Chartering Fintech: The OCC's Newest Nonbank Proposal.
- Published in:
- George Washington Law Review, 2018, v. 86, n. 5, p. 1392
- By:
- Publication type:
- Article
39
United States National Bank of San Diego -- Were the Investors Protected?
- Published in:
- California Law Review, 1978, v. 66, n. 6, p. 1257, doi. 10.2307/3479938
- By:
- Publication type:
- Article
40
EXECUTIVE COMPENSATION PROPOSAL SATISFIES NO ONE.
- Published in:
- Strategic Finance, 2016, v. 98, n. 5, p. 13
- By:
- Publication type:
- Article
41
Risk Model Validation: A Necessity but also an Opportunity.
- Published in:
- Journal of Structured Finance, 2012, v. 18, n. 2, p. 50, doi. 10.3905/jsf.2012.18.2.050
- By:
- Publication type:
- Article
42
Risk Retention: The Journey Thus Far.
- Published in:
- Journal of Structured Finance, 2011, v. 17, n. 1, p. 31, doi. 10.3905/jsf.2011.17.1.031
- By:
- Publication type:
- Article
43
Regulatory Fallout from Enron: Final Guidance on Complex Structured Finance Transactions.
- Published in:
- Journal of Structured Finance, 2007, v. 13, n. 1, p. 31, doi. 10.3905/jsf.2007.684863
- By:
- Publication type:
- Article
44
Federal Regulatory Agencies' Proposed Statement on Complex Structured Finance Activities: Is the Cure Worse than the Disease?
- Published in:
- Journal of Structured Finance, 2004, v. 10, n. 3, p. 10, doi. 10.3905/jsf.2004.443349
- By:
- Publication type:
- Article
45
Dealing with Increased Risk of Regulatory Enforcement Actions.
- Published in:
- Bank Accounting & Finance (08943958), 2009, v. 22, n. 6, p. 23
- By:
- Publication type:
- Article
46
Model Risk Management: Key Considerations for Challenging Times.
- Published in:
- Bank Accounting & Finance (08943958), 2008, v. 21, n. 4, p. 27
- By:
- Publication type:
- Article
47
Basel II and Basel IA: New Capital Rules on Track, but Still a Long Trip Ahead.
- Published in:
- Bank Accounting & Finance (08943958), 2005, v. 19, n. 1, p. 27
- By:
- Publication type:
- Article
48
LATE FOR THE OUTSOURCING GAME.
- Published in:
- Internal Auditor, 2012, v. 69, n. 4, p. 27
- By:
- Publication type:
- Article
49
OCC expresses concern over banks' derivatives activities.
- Published in:
- Internal Auditor, 1996, v. 53, n. 2, p. 10
- By:
- Publication type:
- Article
50
The OCC's Community Reinvestment Act Final Rule-A Work in Progress or Game Changer?
- Published in:
- Business Lawyer, 2021, v. 76, n. 2, p. 655
- By:
- Publication type:
- Article