updated Thu. May 2, 2024
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TrueBlueTribune
September 18, 2017
Under the regulations of the Office of Thrift Supervision, the subsidiary is a qualified thrift lender if its ratio of qualified thrift investments toÃÂ ...
The Ledger Gazette
September 16, 2017
Under the regulations of the Office of Thrift Supervision, the subsidiary is a qualified thrift lender if its ratio of qualified thrift investments toÃÂ ...
The Recorder
September 15, 2017
On December 15, 2006, Wachovia submitted a letter to its primary regulator, the Office of Thrift Supervision (OTS), stating that WachoviaÃÂ ...
Reveal
September 15, 2017
The U.S. government's Office of Thrift Supervision closed the company and turned over conservatorship to the Federal Deposit Insurance Corp.
Dispatch Tribunal
September 13, 2017
Under the regulations of the Office of Thrift Supervision, the subsidiary is a qualified thrift lender if its ratio of qualified thrift investments toÃÂ ...
StockNewsTimes
September 12, 2017
Under the regulations of the Office of Thrift Supervision, the subsidiary is a qualified thrift lender if its ratio of qualified thrift investments toÃÂ ...
FRONTLINE
September 12, 2017
... the Chinese-American Sung family, fired a loan officer — and reported the fraud to their regulators at the federal Office of Thrift Supervision.
Week Herald
September 11, 2017
Under the regulations of the Office of Thrift Supervision, the subsidiary is a qualified thrift lender if its ratio of qualified thrift investments toÃÂ ...
Lexology (registration)
September 11, 2017
... including the integration of the Office of Thrift Supervision into the OCC in 2011 and the issuance of revised regulation 12 C.F.R. ç 5 that wentà...
The Ledger Gazette
September 5, 2017
Under the regulations of the Office of Thrift Supervision, the subsidiary is a qualified thrift lender if its ratio of qualified thrift investments toÃÂ ...
Dispatch Tribunal
August 29, 2017
Under the regulations of the Office of Thrift Supervision, the subsidiary is a qualified thrift lender if its ratio of qualified thrift investments toÃÂ ...
TrueBlueTribune
August 26, 2017
Under the regulations of the Office of Thrift Supervision, the subsidiary is a qualified thrift lender if its ratio of qualified thrift investments toÃÂ ...
Northwest Arkansas Democrat-Gazette
August 23, 2017
First Federal had lost almost $30 million in 2009, was under a sanction from the Office of Thrift Supervision and had less than $500 million inÃÂ ...
Seeking Alpha
August 15, 2017
The Office of Thrift Supervision gave the bank memoranda of understanding in 2010 and 2011 and told it to improve its operations. RegulatorsÃÂ ...
TheStreet.com
August 10, 2017
... allowing them to tap Fed funding; WaMu was seized by the Office of Thrift Supervision; and Merrill Lynch became property of Bank of AmericaÃÂ ...
FedSmith.com
August 8, 2017
... Administration, Securities and Exchange Commission and the office of Thrift Supervision the authority to determine employee compensation.
ABA Banking Journal (blog)
August 3, 2017
... the $700 billion TARP bailout—a process described by former Office of Thrift Supervision Director Tim Ryan admitted as “a four-ring circus.”.
Mondaq News Alerts (registration)
August 2, 2017
In September 2008, the banks stipulated with the Office of Thrift Supervision that they had engaged in unsafe lending practices. BankUnitedÃÂ ...
HuffPost
August 1, 2017
A 2011 consent order Otting signed with the Office of Thrift Supervision, however, stated that OneWest approved foreclosure documents withoutÃÂ ...
KTIC
July 31, 2017
Before coming to FCA, Ms. Laguarda was an attorney adviser at the Office of Thrift Supervision and its predecessor agency, the Federal HomeÃÂ ...
Fauquier Now
July 27, 2017
... five federal officials walked into the second-floor office of President Jon L. Burleson and informed him that the Office of Thrift Supervision hadÃÂ ...
Consumerist
December 31, 1999
Yu was fired and the bank notified its regulators at the Office of Thrift Supervision (which subsequently merged with the Office of the ComptrollerÃÂ ...
Valley News
December 31, 1999
... which inherited oversight of federally chartered savings banks after the Office of Thrift Supervision was dissolved as part of the Dodd-FrankÃÂ ...
Arkansas Online
December 31, 1999
First Federal had lost almost $30 million in 2009, was under a sanction from the Office of Thrift Supervision and had less than $500 million inÃÂ ...
The Recorder
March 14, 2017
The Office of Thrift Supervision closed WaMu on September 25, 2008, naming the Federal Deposit Insurance Corporation ("FDIC") as WaMu's receiver.
Fauquier Times
March 8, 2017
Wesley worked as a tax lawyer in the rulings division of the IRS; he served as a labor relations employee consultant and investigator for NIH, Department of Agriculture, National Labor Relations Board and Office of Thrift Supervision. As an appeals ...
Fauquier Times
March 7, 2017
Wesley worked as a tax lawyer in the rulings division of the IRS; he served as a labor relations employee consultant and investigator for NIH, Department of Agriculture, National Labor Relations Board and Office of Thrift Supervision. As an appeals ...
DailyQuint
March 5, 2017
Under the regulations of the Office of Thrift Supervision, the subsidiary is a qualified thrift lender if its ratio of qualified thrift investments to portfolio assets is 65% or more, on a monthly average basis in nine of every 12 months.
Petro Global News 24
March 1, 2017
Under the regulations of the Office of Thrift Supervision, the subsidiary is a qualified thrift lender if its ratio of qualified thrift investments to portfolio assets is 65% or more, on a monthly average basis in nine of every 12 months.
Petro Global News 24
February 28, 2017
Under the regulations of the Office of Thrift Supervision, the subsidiary is a qualified thrift lender if its ratio of qualified thrift investments to portfolio assets is 65% or more, on a monthly average basis in nine of every 12 months.
Banking Exchange
February 27, 2017
In 2010, the Federal Reserve, the Office of the Comptroller of the Currency, FDIC, and the since-merged Office of Thrift Supervision issued "Interagency Guidance on Sound Incentive Compensation Policies." Among other points, the interagency guidanceÃÂ ...
DailyQuint
February 26, 2017
Under the regulations of the Office of Thrift Supervision, the subsidiary is a qualified thrift lender if its ratio of qualified thrift investments to portfolio assets is 65% or more, on a monthly average basis in nine of every 12 months.
Petro Global News 24
February 26, 2017
Under the regulations of the Office of Thrift Supervision, the subsidiary is a qualified thrift lender if its ratio of qualified thrift investments to portfolio assets is 65% or more, on a monthly average basis in nine of every 12 months.
Lexology (registration)
February 24, 2017
The OCC announced its issuance of the "Changes in Directors and Senior Executive Officers" booklet of the Comptroller's Licensing Manual, which updates procedures and requirements following the integration of the Office of Thrift Supervision into the ...
The Hill (blog)
February 21, 2017
... federal regulations (like Truth-in-Lending), Fair Credit Reporting, rules against discrimination, the Federal Reserve, the Office of the Comptroller of the Currency, the Federal Trade Commission, and the Office of Thrift Supervision (the only ...
Dayton Daily News
February 13, 2017
Though Mnuchin said his bank never "robo-signed" mortgages, in 2011 he signed a document in which the United States Office of Thrift Supervision found that OneWest had "filed or caused to be filed" potentially false affidavits "not based on such ...
Minyanville.com
February 9, 2017
On July 11, 2008, IndyMac Federal Bank, a subprime lender based in Los Angeles and valued at $30 billion, was placed in receivership by the Office of Thrift Supervision (OTS). Inexplicably, the OTS downgraded IndyMac without informing Yellen, whoseÃÂ ...
Fauquier Now
February 9, 2017
The Office of Thrift Supervision has approved Southern Financial's plan to acquire two Ameribanc branches - in Warrenton and Leesburg - by March.
DailyQuint
February 8, 2017
Under the regulations of the Office of Thrift Supervision, the subsidiary is a qualified thrift lender if its ratio of qualified thrift investments to portfolio assets is 65% or more, on a monthly average basis in nine of every 12 months.
Columbus Dispatch
February 4, 2017
In April 2011, Mnuchin signed a consent agreement with the Office of Thrift Supervision that agreed with the finding that OneWest "filed or caused to be filed in state and federal courts numerous affidavits executed by its employees or employees of ...
The Real News Network
February 2, 2017
Black was litigation director of the Federal Home Loan Bank Board, deputy director of the FSLIC, SVP and general counsel of the Federal Home Loan Bank of San Francisco, and senior deputy chief counsel, Office of Thrift Supervision. He was deputy ...
The Hill (blog)
February 2, 2017
In fact, his name is the first one listed on the 2011 consent order OneWest signed with the Office of Thrift Supervision over problems related to robo-signing, dual-tracking, and other practices that led to needless foreclosures.
DailyQuint
February 1, 2017
Under the regulations of the Office of Thrift Supervision, the subsidiary is a qualified thrift lender if its ratio of qualified thrift investments to portfolio assets is 65% or more, on a monthly average basis in nine of every 12 months.
SanJuanIslander.com
February 1, 2017
Court documents, sworn testimony, and a 2011 Consent Order from the Office of Thrift Supervision (OTS) signed by Mr. Mnuchin show otherwise.
The Real News Network
February 1, 2017
Black was litigation director of the Federal Home Loan Bank Board, deputy director of the FSLIC, SVP and general counsel of the Federal Home Loan Bank of San Francisco, and senior deputy chief counsel, Office of Thrift Supervision. He was deputy ...
The National Law Review
January 31, 2017
These include the Office of the Comptroller of the Currency ("OCC"), Board of Governors of the Federal Reserve System ("Federal Reserve"), Federal Deposit Insurance Corporation ("FDIC"), Office of Thrift Supervision ("OTS"), National Credit UnionÃÂ ...
TheStreet.com
January 31, 2017
That compares with 60% just before the September 2008 financial crisis, according to data from the Office of the Comptroller of the Currency and the former Office of Thrift Supervision. While Citi could have gained a competitive edge by increasing its ...
WhoWhatWhy / RealNewsProject (blog)
January 30, 2017
Those practices got him in hot water with both state and federal regulators, resulting in a consent decree with the Office of Thrift Supervision. The appointment of Dr. Ben Carson, a retired neurosurgeon with absolutely no housing policy background, as ...
WhoWhatWhy / RealNewsProject (blog)
January 30, 2017
Those practices got him in hot water with both state and federal regulators, resulting in a consent decree with the Office of Thrift Supervision. The appointment of Dr. Ben Carson, a retired neurosurgeon with absolutely no housing policy background, as ...
The Research Analysts' Upgrades for January, 4th (ATRA, BANR, BKEP, CBIO, CLMT, CS, EGLT, FFIC, FNGN, FOE)
DailyQuint
January 29, 2017
... under existing laws, is generally not restricted as to types of business activities in which it may engage, provided that the subsidiary, continues to be a qualified thrift lender.
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