Works matching DE "UNITED States. Office of the Comptroller of the Currency"

Results: 75

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:

SILVER, JOSH;
MARSICO, RICHARD

Publication type:

Article

MODERNIZING THE BANK CHARTER.

Published in:

William & Mary Law Review, 2020, v. 61, n. 5, p. 1397

By:

ZARING, DAVID

Publication type:

Article

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:

GOTHAM, KEVIN FOX

Publication type:

Article

LATE FOR THE OUTSOURCING GAME.

Published in:

Internal Auditor, 2012, v. 69, n. 4, p. 27

By:

Grimes, Lori Simone;
Sobel, Paul

Publication type:

Article

OCC expresses concern over banks' derivatives activities.

Published in:

Internal Auditor, 1996, v. 53, n. 2, p. 10

By:

Chapman, Christy

Publication type:

Article

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:

Rodin, Ellen

Publication type:

Article

DUPLICATIVE DELEGATIONS.

Published in:

Administrative Law Review, 2011, v. 63, n. 2, p. 181

By:

MARISAM, JASON

Publication type:

Article

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:

Edwards, Michael S.

Publication type:

Article

The Case for a Federal Regulatory Sandbox for Fintech Companies.

Published in:

North Carolina School Banking Institute Journal, 2018, v. 22, n. 1, p. 257

By:

THOMAS, LUKE G.

Publication type:

Article

IN MEMORIAM.

Published in:

North Carolina School Banking Institute Journal, 2017, v. 21, n. 1, p. 39

By:

Pannell, H. Gary

Publication type:

Article

Cybersecurity: Recognizing the Risk and Protecting Against Attacks.

Published in:

North Carolina School Banking Institute Journal, 2015, v. 19, p. 345

By:

SHIELDS, KRISTIN

Publication type:

Article

Section 1044 of Dodd-Frank: When Will State Laws be Preempted Under the OCC's Revised Regulations?

Published in:

North Carolina School Banking Institute Journal, 2012, v. 16, p. 161

By:

HENSLEY, DANYEALE L.

Publication type:

Article

REGULATING ONLINE MARKETPLACE LENDING: TO BE A BANK OR NOT TO BE A BANK?

Published in:

Rutgers Computer & Technology Law Journal, 2018, v. 44, n. 1, p. 163

By:

SHULMAN, JACOB GREGORY

Publication type:

Article

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:

Stanton, Thomas H.

Publication type:

Article

Chartering Fintech: The OCC's Newest Nonbank Proposal.

Published in:

George Washington Law Review, 2018, v. 86, n. 5, p. 1392

By:

Upton, Elizabeth J.

Publication type:

Article

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:

Bertelli, Anthony M.

Publication type:

Article

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:

Razaki, Khalid;
Koprowski, Wayne;
Ruzieva, Manizha

Publication type:

Article

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:

Li, Pei;
Tang, Leo

Publication type:

Article

IS FINANCIAL REGULATION STRUCTURALLY BIASED TO FAVOR DEREGULATION?

Published in:

Southern California Law Review, 2013, v. 86, n. 2, p. 365

By:

SISSOKO, CAROLYN

Publication type:

Article

The founding of the federal banking system as a commitment to fair access.

Published in:

Journal of Applied Corporate Finance, 2024, v. 36, n. 1, p. 22, doi. 10.1111/jacf.12589

By:

Calomiris, Charles W.

Publication type:

Article

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:

O'Hara, Maureen;
Shaw, Wayne

Publication type:

Article

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:

TUSSING, A. DALE

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

By:

Upton, Elizabeth J.

Publication type:

Article

EXECUTIVE COMPENSATION PROPOSAL SATISFIES NO ONE.

Published in:

Strategic Finance, 2016, v. 98, n. 5, p. 13

By:

Barlas, Stephen

Publication type:

Article

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:

DAVIES, SARAH F.

Publication type:

Article

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:

De Sear, Ed;
Hwang, John

Publication type:

Article

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:

Becker, Brandon;
Bruemmer, Russell J.;
Yim, Soo J.;
Luigs, David A.;
Schmitt, Clare Bracewell

Publication type:

Article

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:

Muckenfuss III, Cantwell F.;
Bolander, Bruce;
Beccia III, John A.

Publication type:

Article

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:

BLOOM, ROBERT

Publication type:

Article

ADMINISTRATIVE PROCEDURE IN THE REGULATION OF BANKING.

Published in:

Law & Contemporary Problems, 1966, v. 31, n. 4, p. 713, doi. 10.2307/1190832

By:

DAVIS, KENNETH CULP

Publication type:

Article

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:

Smith III, Dwight C.

Publication type:

Article

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

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

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

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

By:

Ropiequet, John L.

Publication type:

Article

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:

Wendt, Juliana

Publication type:

Article

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:

VERRET, J. W.

Publication type:

Article

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:

Pino, Katherine

Publication type:

Article

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:

Harding, Connor W.

Publication type:

Article

THE OCC UNDER THE TRUMP AND BIDEN ADMINISTRATIONS.

Published in:

Review of Banking & Financial Law, 2020, v. 40, n. 2, p. 813

By:

CURRY, THOMAS J.

Publication type:

Article

Credit-Induced Boom and Bust.

Published in:

Review of Financial Studies, 2017, v. 30, n. 11, p. 3711, doi. 10.1093/rfs/hhx056

By:

Di Maggio, Marco;
Kermani, Amir

Publication type:

Article

The Puzzling Case of Saule Omarosa.

Published in:

CounterPunch, 2021, p. 1

By:

Martens, Pam;
Martens, Russ

Publication type:

Article

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:

Lacy, Clark H. C.

Publication type:

Article

Smart Docs.

Published in:

Government Technology, 2008, v. 21, n. 7, p. 44

By:

Sallaway, Susan L.;
Blankenship, Donna

Publication type:

Article

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:

Coleman, Scott A.;
Sommerfield, Lori J.

Publication type:

Article

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:

Savoie, Robert;
(PJ) Hoffman, Philip

Publication type:

Article

Marketplace Lending and Fintech: The States Object.

Published in:

Business Lawyer, 2018, v. 73, n. 2, p. 509

By:

Savoie, Robert;
Hoffman, Philip (PJ)

Publication type:

Article

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:

Savoie, Robert;
Hoffman, Philip (PJ)

Publication type:

Article

OCC Reissues Its Preemption Regulations for National Banks and Federal Savings Associations.

Published in:

Business Lawyer, 2012, v. 67, n. 2, p. 673

By:

Wutscher, Ralph T.;
Beam, David L.

Publication type:

Article

A Renewed Federal Focus on Credit Card Disclosures.

Published in:

Business Lawyer, 2006, v. 61, n. 2, p. 867

By:

Williams, Julie L.;
Bylsma, Michael S.

Publication type:

Article