THE LENDING-LIMIT COMBINATION RULES: REGULATION BY ENFORCEMENT AT THE OCC.
- Published in:
- Duke Law Journal, 2013, v. 62, n. 8, p. 1747
- By:
- Publication type:
- Article
Works matching DE "UNITED States. Office of the Comptroller of the Currency"
Results: 77
1
2
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
3
Cybersecurity and Other Risks: OCC Outlines Key Examination Areas for 2016.
- Published in:
- Banking Law Journal, 2016, v. 133, n. 4, p. 182
- By:
- Publication type:
- Article
4
OCC Anticipates Nearly Half of Outstanding HELOCs Will Reach End-of-Draw Period by 2017.
- Published in:
- Banking Law Journal, 2016, v. 133, n. 1, p. 36
- By:
- Publication type:
- Article
5
Supplementary Leverage Ratio Standards: An Update.
- Published in:
- Banking Law Journal, 2014, v. 131, n. 6, p. 409
- By:
- Publication type:
- Article
6
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
7
KEEP CALM AND BASEL ON: CAPITAL REQUIREMENTS FOR COMMUNITY BANKS.
- Published in:
- Banking Law Journal, 2014, v. 131, n. 5, p. 388
- By:
- Publication type:
- Article
8
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
9
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
10
BANK REGULATORS TACKLE LEVERAGED LENDING.
- Published in:
- Banking Law Journal, 2012, v. 129, n. 6, p. 495
- By:
- Publication type:
- Article
11
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
12
Does Dodd-Frank Work?
- Published in:
- Banking Law Journal, 2011, v. 128, n. 9, p. 769
- By:
- Publication type:
- Article
13
OCC ADOPTS FINAL RULES REGARDING RETAIL FOREX TRANSACTIONS.
- Published in:
- Banking Law Journal, 2011, v. 128, n. 8, p. 763
- By:
- Publication type:
- Article
14
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
15
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
16
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
17
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
18
IREM Members' lobbying efforts and issues take form.
- Published in:
- Journal of Property Management, 2006, v. 71, n. 3, p. 7
- Publication type:
- Article
19
HEARJNG PROCEDURES OF THE OFFICE OF THE COMPTROLLER OF THE CURRENCY.
- Published in:
- Law & Contemporary Problems, 1966, v. 31, n. 4, p. 723, doi. 10.2307/1190833
- By:
- Publication type:
- Article
20
ADMINISTRATIVE PROCEDURE IN THE REGULATION OF BANKING.
- Published in:
- Law & Contemporary Problems, 1966, v. 31, n. 4, p. 713, doi. 10.2307/1190832
- By:
- Publication type:
- Article
21
MOTIVATION CROWDING AND THE FEDERAL CIVIL SERVANT: EVIDENCE FROM THE U.S. INTERNAL REVENUE SERVICE.
- Published in:
- International Public Management Journal, 2006, v. 9, n. 1, p. 3, doi. 10.1080/10967490600625191
- By:
- Publication type:
- Article
22
OCC expresses concern over banks' derivatives activities.
- Published in:
- Internal Auditor, 1996, v. 53, n. 2, p. 10
- By:
- Publication type:
- Article
23
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
24
The OCC FinTech Charter and the Bank Holding Company Act.
- Published in:
- University of Miami Business Law Review, 2021, v. 29, n. 2, p. 1
- By:
- Publication type:
- Article
25
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
26
U.S. Supreme Court Defers to Comptroller's Decision that Annuities May Be Sold By National Banks .
- Published in:
- Journal of Insurance Regulation, 1995, v. 13, n. 4, p. 486
- Publication type:
- Article
27
D.C. CIRCUIT FINDS SECTION 92 OF NATIONAL BANK ACT REPEALED--COMPTROLLER'S AUTHORIZATION FOR NATIONWIDE SALE OF INSURANCE BY NATIONAL BANK SUBSIDIARY VOIDED.
- Published in:
- Journal of Insurance Regulation, 1992, v. 10, n. 4, p. 606
- Publication type:
- Article
28
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
29
MODERNIZING THE BANK CHARTER.
- Published in:
- William & Mary Law Review, 2020, v. 61, n. 5, p. 1397
- By:
- Publication type:
- Article
30
Smart Docs.
- Published in:
- Government Technology, 2008, v. 21, n. 7, p. 44
- By:
- Publication type:
- Article
31
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
32
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
33
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
34
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
35
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
36
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
37
FinTech Regulation: Follow the Law . . . and All These New Laws.
- Published in:
- Business Lawyer, 2025, v. 80, n. 2, p. 595
- By:
- Publication type:
- Article
38
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
39
The Evolving Regulatory Response to Innovation: Special Purpose National Bank Charters, Regulatory Sandboxes, and No-Action Letters.
- Published in:
- Business Lawyer, 2019, v. 74, n. 2, p. 527
- By:
- Publication type:
- Article
40
Marketplace Lending and Fintech: The States Object.
- Published in:
- Business Lawyer, 2018, v. 73, n. 2, p. 509
- By:
- Publication type:
- Article
41
Marketplace Lending Developments: A Survey of Federal and State Issues Confronting the Industry.
- Published in:
- Business Lawyer, 2017, v. 72, n. 2, p. 529
- By:
- Publication type:
- Article
42
OCC Reissues Its Preemption Regulations for National Banks and Federal Savings Associations.
- Published in:
- Business Lawyer, 2012, v. 67, n. 2, p. 673
- By:
- Publication type:
- Article
43
A Renewed Federal Focus on Credit Card Disclosures.
- Published in:
- Business Lawyer, 2006, v. 61, n. 2, p. 867
- By:
- Publication type:
- Article
44
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
45
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
46
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
47
LATE FOR THE OUTSOURCING GAME.
- Published in:
- Internal Auditor, 2012, v. 69, n. 4, p. 27
- By:
- Publication type:
- Article
48
Credit ratings and management earnings forecasts: Evidence from the Dodd–Frank act.
- Published in:
- Journal of Corporate Accounting & Finance (Wiley), 2025, v. 36, n. 1, p. 165, doi. 10.1002/jcaf.22747
- By:
- Publication type:
- Article
49
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
50
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