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JPMorgan Chase & Co
JPMorgan’s dealmaking flurry under scrutiny from US regulator
...The Office of the Comptroller of the Currency, which supervises national banks, scheduled a specific audit of JPMorgan’s dealmaking after the bank bought dozens of smaller companies in 2021 and 2022, according...
April 7, 2023
Cryptocurrencies
Tether crypto token increasingly favoured by money launderers, UN warns
...According to a report published on Monday by the UN’s office on drugs and crime, Tether’s crypto token, also known as tether, is at the heart of an exploding industry of scams, including those that engineer...
January 15, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Morgan Stanley
More US regulators join Morgan Stanley wealth management probe
...Now the Securities and Exchange Commission, the Office of the Comptroller of the Currency and the Treasury are also involved, the person said....
April 11, 2024
Sheila Bair
It’s time to rethink the FDIC approach to bank rescues
...Before a bank can enter the bidding process, it must be approved by its primary federal regulator. For the largest banks, that regulator is the Office of the Comptroller of the Currency or OCC....
March 11, 2024
News updates from April 11: ECB keeps interest rates on hold; OJ Simpson dies aged 76
More US regulators join Morgan Stanley wealth management probe
...Now the Securities and Exchange Commission, the Office of the Comptroller of the Currency and the Treasury are also involved, the person said....
April 11, 2024
Live news: US House reauthorises controversial spying law for 2 years
More US regulators join Morgan Stanley wealth management probe
...Now the Securities and Exchange Commission, the Office of the Comptroller of the Currency and the Treasury are also involved, the person said....
April 11, 2024
FT Live
Future of the Car
The technology and new business models shaping the next decade in automotive
Tuesday, 7 MaySancroft, Paternoster Square, London EC4M 7DQ, UK
US banks
US regulator proposes new limits on big bank mergers
...Most bank mergers need approval from all three of the US federal bank regulators: the FDIC, the Federal Reserve and the Office of the Comptroller of the Currency....
March 21, 2024
US financial regulation
US regulator hits back at banks over criticism of tougher capital rules
...The comments from Michael Hsu, acting director of the Office of the Comptroller of the Currency, are the latest shot across the bow to banks, which have complained for months about regulators’ plans for...
January 23, 2024
On Wall StreetWilliam Cohan
The bank argument on the Basel III endgame is bunk
...In the wake of three of the largest bank failures in US history a year ago, the US Federal Reserve, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency are all pushing...
March 23, 2024
News in-depthMergers & Acquisitions
Dawn of the credit card war? Capital One’s $35bn deal takes aim at Visa and Mastercard
...the Comptroller of the Currency, contending the merger was “well-positioned for approval”....
February 22, 2024
News updates from March 6: Nikki Haley ends White House run; NYCB to raise more than $1bn in deal lead by Steven Mnuchin’s firm
New York Community Bank to raise more than $1bn in deal led by Steven Mnuchin’s firm
...The regional lender also appointed a new chief executive, Joseph Otting, a former head of the Office of the Comptroller of the Currency in the Donald Trump Administration....
March 6, 2024
US banks
Blank-cheque company aims to buy failed US banks
...Porticoes won approval late last year from the Office of the Comptroller of the Currency to buy banks closed by the FDIC....
March 13, 2024
The Big Read
The US pushback against ‘Basel Endgame’
...They say the Federal Reserve, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency have exceeded their remit and could diminish the competitiveness of US banks by unilaterally...
March 19, 2024
Cryptofinance
The bitcoin ETF market’s single point of failure Premium content
...Anchorage Digital Bank — which holds a bank charter from the US Office of the Comptroller of the Currency — has designs on the market....
January 26, 2024
Bitcoin
Welcome to crypto archipelago
...Even Binance retains a Seychelles office (though, apparently, nothing crypto-related happens there)....
April 11, 2024
FT Live
Transforming the Finance Function with AI
Strategies for delivering advanced analytics, automation and decision-making
Thursday, 25 AprilDigital Conference
Live news: News updates from November 22: Sam Altman to return as Open AI CEO, Far-right leader set to come first in Dutch elections
FDIC management forms special committee to investigate allegations
...of the Currency....
November 21, 2023
US financial regulation
Bank of America to pay $250mn for overdraft and credit card abuse
...Comptroller of the Currency....
July 11, 2023
Shadow banking
US lenders’ debt to shadow banks passes $1tn
...Acting head of the Office of the Comptroller of the Currency Michael Hsu, one of the top US bank regulators, recently told the Financial Times that he thought the lightly regulated lenders were pushing banks...
February 10, 2024
News updates from November 21: Binance chief resigns after US guilty plea, Open AI directors in talks with Sam Altman to rejoin board
FDIC management forms special committee to investigate allegations
...Jonathan McKernan, one of the two Republican FDIC board members, will co-chair the committee, along with Michael Hsu, who is the President Biden-appointed acting head of the Office of the Comptroller of...
November 21, 2023
Money laundering
Chinese fraud victims seek return of £3bn in bitcoin seized in UK
...If UK authorities determined that no one else was entitled to the assets, half of the forfeited funds would usually go to the police and the other half to the Home Office....
April 11, 2024
Federal Reserve
Powell says Fed expects to make ‘material’ changes to controversial bank capital proposals
...They have also garnered the support of Republicans in the House, who called on the heads of the Federal Reserve, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency...
March 6, 2024
Personal Finance
Should UK investors have easier access to crypto?
...for its first office outside the US....
April 12, 2024
Wells Fargo
Former Wells Fargo chief seeks $34mn in lawsuit over cancelled stock grants
...He announced his departure days later, after a rare public rebuke from the Office of the Comptroller of the Currency, which said it was “disappointed” in the bank’s progress....
December 1, 2023
Cryptocurrencies
Nigeria accuses Binance of tax evasion as detained executive ‘escapes’ custody
...In the early stages of negotiations following the executives’ arrest, the office of Nigeria’s national security adviser asked Binance to resolve outstanding tax liabilities, according to documents seen by...
March 25, 2024
Binance
Nigeria pushes Binance for user data in stand-off over naira speculation
...The period under review is crucial because it tallies with the timeline of Nigeria’s devaluation of its currency....
March 12, 2024

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