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A collection of news and information related to Office of the Comptroller of the Currency published by this site and its partners.

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    Oct 7, 2011 | Orlando Sentinel

  1. The latest on principal reduction

    The Bottom Line - Beth Kassab on Business - Orlando Sentinel
    For struggling homeowners who are holding out hope that their banks may ultimately reduce the principal they owe on their homes, there may be a glimmer of hope. While I have never advocated for large-scale, blanket principal reductions for underwater...
    2. Apr 30, 2013 | Allentown Morning Call

  2. Citizens Bank customers could be entitled to refunds

    Watchdog with Paul Muschick
    Federal banking authorities announced Tuesday that Citizens Bank and one of its affiliates, RBS Citizens, have settled investigations into their overdraft protection programs and checking reward programs. About 340,000 customers will get a total of...
    3. May 19, 2013 |Story| Los Angeles Times

  3. 3 big banks nearly halt foreclosure sales after U.S. tweaks orders

    Sales of homes in foreclosure by Wells Fargo & Co., JPMorgan Chase & Co. and Citigroup Inc. ground nearly to a halt after regulators revised their orders on treatment of troubled borrowers during the 60 days before they lose their homes. The banks...

    Tags: Citigroup Incorporated, U.S. Department of the Treasury, Financial and Business Services, Mortgages, JPMorgan Chase & Co.

    4. May 17, 2013 |Story| Reuters

  4. Fed tells Bank of Montreal to fight money laundering harder

    Reuters
    NEW YORK (Reuters) - The U.S. Federal Reserve Board said it has told Bank of Montreal to step up efforts to detect and prevent money laundering at the Canadian bank's Chicago branch. The warning puts Bank of Montreal in a growing category of financial...

    Tags: Heavy Engineering, Organized Crime, Citigroup Incorporated, Bank of Montreal, Manufacturing and Engineering

    5. May 14, 2013 |Story| Reuters

  5. US senator: Show me the economic analysis on settlements vs trials

    Reuters
    By Sarah N. Lynch WASHINGTON, May 14 (Reuters) - A U.S. senator who has criticized Wall Street is asking federal regulators and law enforcement officials whether they have the economic analysis to back up their routine practice of letting big banks...

    Tags: Elizabeth Warren, Citigroup Incorporated, U.S. Senate Committee on Banking, Housing, and Urban Affairs, Bank of America Corp., Trials

    6. May 14, 2013 |Story| Reuters

  6. Senator Warren wants bank settlements to be justified

    Reuters
    WASHINGTON (Reuters) - An outspoken freshman senator with a record of taking on Wall Street wants financial regulators and federal prosecutors to provide an economic justification for allowing big banks to settle investigations without admitting any...

    Tags: Elizabeth Warren, Citigroup Incorporated, U.S. Senate Committee on Banking, Housing, and Urban Affairs, Bank of America Corp., Trials

    7. May 14, 2013 |Story| Los Angeles Times

  7. Sen. Warren goads Fed, SEC, DOJ to explain no-fault bank deals

    Sen. Elizabeth Warren, having chastised bank regulators for failing to put Wall Street giants on trial, is demanding to see any analyses that the U.S. Department of Justice, the Federal Reserve and the Securities and Exchange Commission have conducted...

    Tags: Conservation, Elizabeth Warren, Parties and Movements, Prisons, Politics

    8. May 10, 2013 |Story| Herald Mail

  8. Allan Powell: The feminine touch in finance

    One can but admire a woman brave enough to pick a professional career in which she will be surrounded and greeted with patronizing glances from self-assured males. This was the call made by Sheila Bair, who was appointed Chairman of the FDIC (Federal...

    Tags: Federal Deposit Insurance Corporation, Banking, Timothy Geithner, Finance, Investments

    9. May 8, 2013 |Story| Reuters

  9. Fed says some were underpaid in foreclosure settlement

    Reuters
    WASHINGTON (Reuters) - A multi-bank settlement with regulators over past foreclosure abuses ran into new problems when some borrowers received smaller checks than they should have, the Federal Reserve said on Wednesday. Some 4.2 million people are...

    Tags: Citigroup Incorporated, Bank of America Corp., Wells Fargo & Co., Goldman Sachs Group, Inc., The New York Times

    10. May 6, 2013 |Story| Reuters

  10. RPT-Investors may lobby JPMorgan to clip Dimon's wings if vote fails

    Reuters
    By Nadia Damouni and David Henry May 5 (Reuters) - JPMorgan Chase & Co's Jamie Dimon may be losing ground in his fight to keep the title of chairman, as some major investors push for more oversight of the chief executive after the "London whale"...

    Tags: Parties and Movements, AFSCME, Corporate Officers, Politics, Lobbying

    11. May 3, 2013 |Story| Reuters

  11. JPMorgan CEO Dimon to meet with OCC examiners -WSJ

    Reuters
    NEW YORK, May 3 (Reuters) - JPMorgan Chase & Co CEO Jamie Dimon is scheduled to meet next week with bank examiners from the Office of the Comptroller of the Currency in a meeting the bank requested, the Wall Street Journal reported on Friday. According...

    Tags: Jamie Dimon, The New York Times, JPMorgan Chase & Co., Bernard Madoff, The Wall Street Journal

    12. May 3, 2013 |Story| Reuters

  12. Fed's Tarullo wants big banks to hold more capital

    Reuters
    WASHINGTON (Reuters) - Banks' limits on how much they can borrow should be tighter than what is called for under a global pact, a top Federal Reserve official said, as calls to cut the size of the largest banks continue. Fed Governor Daniel Tarullo...

    Tags: Sherrod Brown, David Vitter, Finance, Federal Reserve, Economy, Business and Finance

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