March 27-28, for directors of national community banks and federal savings associations
supervised by the OCC.
at the Crown Plaza Albuquerque from December 4-6, for directors, senior management team members and other key executives of national community banks and federal savings associations
supervised by the OCC.
The Office of the Comptroller of the Currency (OCC) said it plans to conduct a risk governance workshop and a credit risk workshop for directors of national community banks and federal savings associations
NATIONAL BANKS AND federal savings associations
have new guidance for assessing and managing risk, as the Office of the Comptroller of Currency (OCC) has released guidelines for dealing with third parties.
The new publication reflects updated guidance that addresses such topics as prudent loan workouts, management of concentrations, stress testing, updated interagency appraisal guidelines and discussions of statutes and regulations governing federal savings associations
OCC, whose primary mission is to charter, regulate, and supervise all national banks and federal savings associations
, solicited proposals for data center infrastructure migration planning and execution support in connection with a planned move from the OCC's data center currently based in Landover, Maryland.
The Office of the Comptroller of the Currency will host workshops for directors of nationally chartered community banks and federal savings associations
April 5-6 at the Peabody Hotel in Little Rock.
4) On a second front, states have had to defend their anti-predatory lending laws against preemption challenges brought by national banks and federal savings associations
that are seeking to avoid state regulation of their operating subsidiaries and agents.
Meanwhile, in his legal opinion issued the same day as the circuit court injunction, OTS Chief Counsel John Bowman noted the county law would infringe on the mortgage lending activities of federal savings associations
in contravention of federal law.
Count two, brought by their state-chartered counterparts, claimed that enforcement of the contested provisions against them constitutes arbitrary, discriminatory action against them because the provisions do not apply to national banks and federal savings associations
The other institutions that provide at least one of the traditional banking services are state and national banks, state and federal credit unions, federal savings associations
, small loan com panics, premium finance companies and non-deposit institutions.
It is not necessary to adopt the universal bank model in order to preserve the executive branch's supervisory authority for national banks or federal savings associations
; nor is it necessary in order to preserve the share of this nation's banking assets controlled by national banks and federal savings associations