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Office of the Comptroller of the Currency

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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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    Dec 5, 2012 |Story| Baltimore Sun

  1. Independent Foreclosure Review deadline is near

    The deadline is about three weeks away for homeowners to request a free, independent review of foreclosure actions that were in process during 2009 or 2010.
    The deadline is about three weeks away for homeowners to request a free, independent review of foreclosure actions that were in process during 2009 or 2010. The program, Independent Foreclosure Review, was set up last year by the U.S. Treasury...
    2. Jul 18, 2012 |Story| Baltimore Sun

  2. CFPB orders Capital One Bank to refund $140 million to consumers

    Updated with Capital One's response In its first enforcement action, the Consumer Financial Protection Bureau has ordered Capital One Bank to refund $140 million to about two million customers. On top of that, the bank must pay a $25 million civil...

    Tags: Richard Cordray, U.S. Consumer Financial Protection Bureau, Finance, Consumers

    3. Jul 12, 2012 |Story| Baltimore Sun

  3. Wells Fargo agrees to pay $175M settlement in pricing discrimination suit

    About 1,000 Baltimore-area residents are expected to receive thousands of dollars each under a landmark $175 million settlement between the U.S. Department of Justice and Wells Fargo over accusations of discriminatory lending practices.
    About 1,000 Baltimore-area residents are expected to receive thousands of dollars each under a landmark $175 million settlement between the U.S. Department of Justice and Wells Fargo over accusations of discriminatory lending practices. Under the terms...

    Tags: Laws, Litigation and Regulation, Minority Groups, Financial and Business Services, Chicago City Hall

    4. Jun 12, 2012 |Story| Baltimore Sun

  4. Two local banks switch to local regulator

    Two Baltimore-area banks have changed their charters so that they will be regulated by the state rather than the federal government, their new regulator said Tuesday. Midstate Community Bank — which had been Midstate Federal Savings and Loan...

    Tags: Liberty Bank, Harford County, Finance, Banking

    5. Dec 1, 2011 |Story| Baltimore Sun

  5. Bank of America to pay $2.5 million to Maryland groups

    More than 40 charities, nonprofits and government agencies in Maryland this week will learn if they are to receive anywhere from $5,000 to more than $300,000 as part of a settlement with Bank of America. Just in time for the holidays!
    More than 40 charities, nonprofits and government agencies in Maryland this week will learn if they are to receive anywhere from $5,000 to more than $300,000 as part of a settlement with Bank of America. Just in time for the holidays! The $67...

    Tags: Douglas F. Gansler, Banking, Bank of America Corp.

    6. Aug 22, 2011 |Story| Baltimore Sun

  6. Consumer advocates fear that more traditional banks will be offering payday loans

    If you are offered a short-term advance on your paycheck at a triple-digit interest rate, you might think you're being pitched a payday loan — a product that's basically banned in Maryland and other states with rate caps.
    If you are offered a short-term advance on your paycheck at a triple-digit interest rate, you might think you're being pitched a payday loan — a product that's basically banned in Maryland and other states with rate caps. But what if that deal came...

    Tags: Wells Fargo & Co., Maryland, Elections, Wachovia Corp., Money and Monetary Policy

    7. Jul 18, 2011 |Story| Baltimore Sun

  7. A year in the making, consumers finally get greater protections on financial matters

    Consumer advocates aren't getting their first choice to lead the new Consumer Financial Protection Bureau. Despite the setback, this is still a big week for consumer protection. Thursday is the one-year anniversary of the Dodd-Frank Wall Street Reform...

    Tags: Lawyers, Justice System, Barack Obama, Elizabeth Warren, Elections

    8. May 23, 2013 |Story| McClatchy-Tribune

  8. Foreclosure settlement checks seen as inadequate

    The Orange County Register
    Tyler Reid struggled to hold onto his Ladera Ranch, Calif., condominium during the recession. He was self-employed. When his clients dried up, so did his software business. Reid sold his car, ate one meal a day, and paid his taxes with credit cards. He...

    Tags: Condos, Financial and Business Services, U.S. Congress, Maxine Waters, Government

    9. May 19, 2013 |Story| Los Angeles Times

  9. 3 big banks nearly halt foreclosure sales after U.S. tweaks orders

    Sales of homes in foreclosure by Wells Fargo & Co., JPMorgan Chase & Co. and Citigroup Inc. ground nearly to a halt after regulators revised their orders on treatment of troubled borrowers during the 60 days before they lose their homes. The banks...

    Tags: Financial and Business Services, JPMorgan Chase & Co., Foreclosures, Citigroup Incorporated, Mortgages

    10. May 18, 2013 |Story| McClatchy-Tribune

  10. Big banks provide cash for payday loans

    Star Tribune
    Fast cash is a few clicks away for Minnesotans at the popular CashNetUSA website, where a two-week loan for $100 carries an annual percentage rate of about 390 percent. To many critics, the terms are outrageous and usurious. But they are typical in...

    Tags: Financial and Business Services, U.S. Consumer Financial Protection Bureau, U.S. Bancorp, Dollar Financial Corporation, U.S. Securities and Exchange Commission

    11. May 17, 2013 |Story| Reuters

  11. 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: Bank of Montreal, Citigroup Incorporated, FBI, Manufacturing and Engineering, Federal Reserve

    12. May 15, 2013 |Story| McClatchy-Tribune

  12. The Philadelphia Inquirer PhillyInc column

    The Philadelphia Inquirer
    t before 2012 ended, TF Financial Corp. announced that it would acquire tiny Roebling Financial Corp. for $14.5 million. I viewed it then as simply another example of a small fish in the local banking sector swallowing a minnow. TF, which operates...

    Tags: Companies and Corporations, Federal Reserve, Community Bancorp Incorporated, The Philadelphia Inquirer, Finance

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