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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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    May 17, 2013 |Story| Reuters
  1. 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: Federal Reserve, Bank of Montreal, Heavy Engineering, JPMorgan Chase & Co., HSBC Holdings plc

  2. May 14, 2013 |Story| Reuters
  3. 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: U.S. Securities and Exchange Commission, Elizabeth Warren, Federal Reserve, Justice System, Trials

  4. May 14, 2013 |Story| Reuters
  5. 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: U.S. Securities and Exchange Commission, Elizabeth Warren, Federal Reserve, Justice System, Trials

  6. 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: U.S. Securities and Exchange Commission, Eric Holder, Federal Reserve, Elizabeth Warren, Business Institutions

  8. May 10, 2013 |Story| Herald Mail
  9. 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: Sheila Bair, Banking, Federal Reserve, George W. Bush, Federal Deposit Insurance Corporation

  10. May 8, 2013 |Story| Reuters
  11. 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: Goldman Sachs Group, Inc., Federal Reserve, Foreclosures, The New York Times, Morgan Stanley Dean Witter & Company

  12. Apr 30, 2013 | Allentown Morning Call
  13. 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...
  14. May 6, 2013 |Story| Reuters
  15. 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: Employees, AFSCME, United Kingdom, Companies and Corporations, Jamie Dimon

  16. May 3, 2013 |Story| Reuters
  17. 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, The Wall Street Journal, Bernard Madoff, JPMorgan Chase & Co.

  18. May 3, 2013 |Story| Reuters
  19. 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: Federal Reserve, Sherrod Brown, Economy, Business and Finance, Finance, David Vitter

  20. Apr 30, 2013 |Story| Reuters
  21. U.S. regulators punish RBS Citizens for overdraft issues

    Reuters
    WASHINGTON, April 30 (Reuters) - U.S. bank regulators said on Tuesday they ordered RBS Citizens to pay a $5 million penalty to resolve issues with its overdraft and rebate programs. The Office of the Comptroller of the Currency said it also ordered RBS...
  22. Apr 28, 2013 |Story| South Bend Tribune
  23. COMPANIES

    ST. JOSEPH Lakeland Continuing Care Center received the highest rating of five stars in U.S. News & World Report's fifth annual Best Nursing Homes. Best Nursing Homes draws on data from the Centers for Medicare & Medicaid Services, which assesses homes in...

    Tags: Government Health Care, Long Term Care, Nursing Homes, Nursing, Medical Specialization

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