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Citi to refund $700 million for deceptive credit card practices

...and will pay two separate $35 million fines to the CFPB and to the federal bank regulator the Office of the Comptroller of the Currency.The settlement comes on the five-year anniversary of the creation of the CFPB, which came into existence...

http://chronicle.augusta.com/news/business/2015-07-21/citi-refund-700-million-de
Bank targets real estate

...realestate business. Last fall the Office of the Comptroller of the Currency invited federally chartered institutions to apply...operates in 16 states and the District of Columbia. Comptroller of the Currency Eugene A. Ludwig is a well-known proponent...

http://chronicle.augusta.com/stories/1997/04/08/biz_206500.shtml
XXX Bizarre
Volcker says US bank oversight ineffective, seeks overhaul

...Prudential Supervisory Authority would assume the oversight functions now exercised by the Fed, the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corp. for banks, and by the Securities and Exchange Commission and the Commodity...

http://chronicle.augusta.com/news/business/2015-04-20/volcker-says-us-bank-overs
Regulators push for stronger bank capital

...adopted Tuesday.The Federal Reserve, the Federal Deposit Insurance Corp. and the Treasury's Office of the Comptroller of the Currency voted separately to require those banks to raise their minimum ratio of capital to loans to 5 percent from the...

http://chronicle.augusta.com/news/business/2014-04-08/regulators-push-stronger-b
JPMorgan admits fault, pays $920 million in trading loss

...the U.S. Office of the Comptroller of the Currency, and $220 million to...they never received. The Comptroller of the Currency and the Consumer Financial...illegal practice.The Comptroller of the Currency also cited JPMorgan for...

http://chronicle.augusta.com/news/business/2013-09-19/jpmorgan-admits-fault-pays
Biz Bits

...most of the costs of the settlement with the FDIC, the Consumer Financial Protection Bureau and the Office of Comptroller of the Currency.? Associated Press

http://chronicle.augusta.com/news/business/2013-12-24/biz-bits
Foreclosure reviews now available to homeowners

...Bryan Hubbard, spokesman for the Office of the Comptroller of the Currency.The independent foreclosure review, which...eligible borrowers, according to the Office of the Comptroller of the Currency. But anyone who believes he could benefit from...

http://chronicle.augusta.com/news/business/2011-11-01/foreclosure-reviews-now-av
Bank will settle marketing issue

...stop telemarketers charged with taking advantage of thousands of elderly consumers. The federal Office of the Comptroller of the Currency said Friday that Charlotte, N.C.-based Wachovia didn't act quickly enough to block telemarketers and...

http://chronicle.augusta.com/stories/2008/04/26/bus_196453.shtml
Business
Feds say Ga. lending law doesn't apply to national banks

...federal government ruled Thursday in a decision that drew fire from a public advocacy group. The Office of the Comptroller of the Currency, an agency of the U.S. Treasury Department, said the authority of national banks to lend money for home...

http://chronicle.augusta.com/stories/2003/08/01/bus_382775.shtml
Business
Biz briefs

...Houston and Dallas. It had loan production offices in Philadelphia and Birmingham, Ala. The Office of the Comptroller of the Currency said in a statement that losses depleted the bank of most of its capital and it would have been unable to recapitalize...

http://chronicle.augusta.com/stories/2009/03/28/bus_516202.shtml
Business