Works matching DE "UNITED States. Office of the Comptroller of the Currency"
Results: 73
THE LAXITY OF OCC IN ENFORCING REGULATIONS TO PREVENT THE SUBPRIME CRISIS.
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- Journal of Business & Accounting, 2013, v. 6, n. 1, p. 27
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- Publication type:
- Article
The OCC's Community Reinvestment Act Final Rule-A Work in Progress or Game Changer?
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- Business Lawyer, 2021, v. 76, n. 2, p. 655
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- Publication type:
- Article
The Evolving Regulatory Response to Innovation: Special Purpose National Bank Charters, Regulatory Sandboxes, and No-Action Letters.
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- Business Lawyer, 2019, v. 74, n. 2, p. 527
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- Publication type:
- Article
Marketplace Lending and Fintech: The States Object.
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- Business Lawyer, 2018, v. 73, n. 2, p. 509
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- Article
Marketplace Lending Developments: A Survey of Federal and State Issues Confronting the Industry.
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- Business Lawyer, 2017, v. 72, n. 2, p. 529
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- Article
OCC Reissues Its Preemption Regulations for National Banks and Federal Savings Associations.
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- Business Lawyer, 2012, v. 67, n. 2, p. 673
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- Article
A Renewed Federal Focus on Credit Card Disclosures.
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- Business Lawyer, 2006, v. 61, n. 2, p. 867
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- Publication type:
- Article
XIII. Executive Order 14036 and the Effects on Banking and Consumer Finance.
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- Review of Banking & Financial Law, 2021, v. 41, n. 1, p. 159
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- Article
FEDERALISM AND FINTECH FIRMS: A REVIEW OF PRO-FINTECH INNOVATIONS AND A SUGGESTED FEDERALISM BASED REFORM TO FACILITATE FINTECH INNOVATION.
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- Review of Banking & Financial Law, 2021, v. 41, n. 1, p. 313
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- Article
XVI. OCC's Final Rule on the Community Reinvestment Act -- Separate from Other Regulators.
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- Review of Banking & Financial Law, 2020, v. 40, n. 2, p. 768
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- Article
XII. New Rules, Different Boss: Assessing the Future of the Valid When Made Doctrine.
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- Review of Banking & Financial Law, 2020, v. 40, n. 2, p. 717
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- Article
THE OCC UNDER THE TRUMP AND BIDEN ADMINISTRATIONS.
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- Review of Banking & Financial Law, 2020, v. 40, n. 2, p. 813
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- Article
The OCC's Exclusive Visitorial Authority over National Banks After Clearing House Ass'n v. Cuomo.
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- Texas Law Review, 2009, v. 87, n. 4, p. 811
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- Article
The OCC FinTech Charter and the Bank Holding Company Act.
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- University of Miami Business Law Review, 2021, v. 29, n. 2, p. 1
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- Article
Administering Dodd-Frank: Unfinished Business from the Financial Crisis.
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- Public Administration Review, 2014, v. 74, n. 6, p. 689, doi. 10.1111/puar.12271
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- Publication type:
- Article
Regulatory Fallout from Enron: Final Guidance on Complex Structured Finance Transactions.
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- Journal of Structured Finance, 2007, v. 13, n. 1, p. 31, doi. 10.3905/jsf.2007.684863
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- Article
Federal Regulatory Agencies' Proposed Statement on Complex Structured Finance Activities: Is the Cure Worse than the Disease?
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- Journal of Structured Finance, 2004, v. 10, n. 3, p. 10, doi. 10.3905/jsf.2004.443349
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- Article
IREM Members' lobbying efforts and issues take form.
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- Journal of Property Management, 2006, v. 71, n. 3, p. 7
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- Article
MODERNIZING THE BANK CHARTER.
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- William & Mary Law Review, 2020, v. 61, n. 5, p. 1397
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- Article
Chartering Fintech: The OCC's Newest Nonbank Proposal.
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- George Washington Law Review, 2018, v. 86, n. 5, p. 1392
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- Article
Creating Liquidity out of Spatial Fixity: The Secondary Circuit of Capital and the Subprime Mortgage Crisis.
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- International Journal of Urban & Regional Research, 2009, v. 33, n. 2, p. 355, doi. 10.1111/j.1468-2427.2009.00874.x
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- Article
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.
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- New York Law School Law Review, 2008, v. 53, n. 2, p. 271
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- Article
Bank Partnership Programs and the Regulatory Response.
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- Journal of Taxation & Regulation of Financial Institutions, 2018, v. 31, n. 4, p. 23
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- Article
The OCC "Fintech Charter".
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- Journal of Taxation & Regulation of Financial Institutions, 2018, v. 31, n. 4, p. 15
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- Article
HEARJNG PROCEDURES OF THE OFFICE OF THE COMPTROLLER OF THE CURRENCY.
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- Law & Contemporary Problems, 1966, v. 31, n. 4, p. 723, doi. 10.2307/1190833
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- Article
ADMINISTRATIVE PROCEDURE IN THE REGULATION OF BANKING.
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- Law & Contemporary Problems, 1966, v. 31, n. 4, p. 713, doi. 10.2307/1190832
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- Article
The Case for a Federal Regulatory Sandbox for Fintech Companies.
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- North Carolina School Banking Institute Journal, 2018, v. 22, n. 1, p. 257
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- Article
IN MEMORIAM.
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- North Carolina School Banking Institute Journal, 2017, v. 21, n. 1, p. 39
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- Article
Cybersecurity: Recognizing the Risk and Protecting Against Attacks.
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- North Carolina School Banking Institute Journal, 2015, v. 19, p. 345
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- Article
Section 1044 of Dodd-Frank: When Will State Laws be Preempted Under the OCC's Revised Regulations?
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- North Carolina School Banking Institute Journal, 2012, v. 16, p. 161
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- Article
IS FINANCIAL REGULATION STRUCTURALLY BIASED TO FAVOR DEREGULATION?
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- Southern California Law Review, 2013, v. 86, n. 2, p. 365
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- Article
Dealing with Increased Risk of Regulatory Enforcement Actions.
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- Bank Accounting & Finance (08943958), 2009, v. 22, n. 6, p. 23
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- Article
Model Risk Management: Key Considerations for Challenging Times.
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- Bank Accounting & Finance (08943958), 2008, v. 21, n. 4, p. 27
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- Article
Basel II and Basel IA: New Capital Rules on Track, but Still a Long Trip Ahead.
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- Bank Accounting & Finance (08943958), 2005, v. 19, n. 1, p. 27
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- Article
United States National Bank of San Diego -- Were the Investors Protected?
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- California Law Review, 1978, v. 66, n. 6, p. 1257, doi. 10.2307/3479938
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- Article
REGULATING ONLINE MARKETPLACE LENDING: TO BE A BANK OR NOT TO BE A BANK?
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- Rutgers Computer & Technology Law Journal, 2018, v. 44, n. 1, p. 163
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- Article
Partial Deregulation and Competition: Effects on Risky Mortgage Origination.
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- Management Science, 2019, v. 65, n. 10, p. 4676, doi. 10.1287/mnsc.2018.3060
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- Article
The founding of the federal banking system as a commitment to fair access.
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- Journal of Applied Corporate Finance, 2024, v. 36, n. 1, p. 22, doi. 10.1111/jacf.12589
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- Article
U.S. Supreme Court Defers to Comptroller's Decision that Annuities May Be Sold By National Banks .
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- Journal of Insurance Regulation, 1995, v. 13, n. 4, p. 486
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- Article
D.C. CIRCUIT FINDS SECTION 92 OF NATIONAL BANK ACT REPEALED--COMPTROLLER'S AUTHORIZATION FOR NATIONWIDE SALE OF INSURANCE BY NATIONAL BANK SUBSIDIARY VOIDED.
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- Journal of Insurance Regulation, 1992, v. 10, n. 4, p. 606
- Publication type:
- Article
TEXAS FEDERAL DISTRICT COURT FINDS SECTION 92 OF NATIONAL BANK ACT PERMITS COMPTROLLER OF CURRENCY TO ALLOW NATIONAL BANK SUBSIDIARY TO SELL ANNUITIES.
- Published in:
- Journal of Insurance Regulation, 1992, v. 10, n. 4, p. 604
- Publication type:
- Article
Chartering Fintech: The OCC's Newest Nonbank Proposal.
- Published in:
- George Washington Law Review Arguendo, 2018, v. 86, n. 5, p. 1392
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- Publication type:
- Article
WHO'S DOWN WITH OCC('S DEFINITION OF "BANKS")?
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- University of Pennsylvania Journal of Business Law, 2021, v. 24, n. 1, p. 144
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- Article
THE APPLICATION OF DODD-FRANK'S DUAL PREEMPTION STANDARD TO STATE UDAP LAWS.
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- 2011
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- Publication type:
- Opinion
THE WITCH'S BREW: NIGERIAN SCHEMES, COUNTERFEIT CASHIER'S CHECKS, AND YOUR TRUST ACCOUNT.
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- South Carolina Law Review, 2010, v. 61, n. 4, p. 753
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- Article
Smart Docs.
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- Government Technology, 2008, v. 21, n. 7, p. 44
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- Article
Cuomo v. Clearing House Association, L.L.C .: The Supreme Court Redefines the Federal-State Regulatory Balance for National Banks.
- Published in:
- Intervention in School & Clinic, 2009, v. 45, n. 3, p. 14
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- Publication type:
- Article
LATE FOR THE OUTSOURCING GAME.
- Published in:
- Internal Auditor, 2012, v. 69, n. 4, p. 27
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- Article
OCC expresses concern over banks' derivatives activities.
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- Internal Auditor, 1996, v. 53, n. 2, p. 10
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- Publication type:
- Article
THE LENDING-LIMIT COMBINATION RULES: REGULATION BY ENFORCEMENT AT THE OCC.
- Published in:
- Duke Law Journal, 2013, v. 62, n. 8, p. 1747
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- Publication type:
- Article