Public Hearing, OCC Preemption of State Consumer Protection Laws

Public Hearing, OCC Preemption of State Consumer Protection Laws PDF Author: New York (State). Legislature. Assembly. Standing Committee on Banks
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 234

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Public Hearing, OCC Preemption of State Consumer Protection Laws

Public Hearing, OCC Preemption of State Consumer Protection Laws PDF Author: New York (State). Legislature. Assembly. Standing Committee on Banks
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 234

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Occ Preemption Rules

Occ Preemption Rules PDF Author: United States Government Accountability Office
Publisher: Createspace Independent Publishing Platform
ISBN: 9781976364570
Category :
Languages : en
Pages : 94

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In January 2004, the Office of the Comptroller of the Currency (OCC)-the federal supervisor of federally chartered or "national" banks-issued two final rules referred to jointly as the preemption rules. The "bank activities" rule addressed the applicability of state laws to national banking activities, while the "visitorial powers" rule set forth OCC's view of its authority to inspect, examine, supervise, and regulate national banks and their operating subsidiaries. The rules raised concerns among some state officials and consumer advocates. GAO examined (1) how the rules clarify the applicability of state laws to national banks, (2) how the rules have affected state-level consumer protection efforts, (3) the rules' potential effects on banks' choices of a federal or state charter, and (4) measures that could address states' concerns regarding consumer protection.

OCC Preemption Rules

OCC Preemption Rules PDF Author:
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 88

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OCC Preemption Rules

OCC Preemption Rules PDF Author: United States. Government Accountability Office
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 88

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Book Description


OCC Preemption Rules OCC Should Further Clarify the Applicability of State Consumer Protection Laws to National Banks

OCC Preemption Rules OCC Should Further Clarify the Applicability of State Consumer Protection Laws to National Banks PDF Author:
Publisher:
ISBN:
Category :
Languages : en
Pages :

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Gao-06-387 Occ Preemption Rules

Gao-06-387 Occ Preemption Rules PDF Author: United States Government Accountability Office
Publisher: Createspace Independent Publishing Platform
ISBN: 9781984929174
Category :
Languages : en
Pages : 94

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Book Description
GAO-06-387 OCC Preemption Rules: OCC Should Further Clarify the Applicability of State Consumer Protection Laws to National Banks

Review of the National Bank Preemption Rules

Review of the National Bank Preemption Rules PDF Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 368

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OCC preemption rulemaking opportunities existed to enhance the consultative efforts and better document the rulemaking process : report to the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives.

OCC preemption rulemaking opportunities existed to enhance the consultative efforts and better document the rulemaking process : report to the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives. PDF Author:
Publisher: DIANE Publishing
ISBN: 1428933840
Category :
Languages : en
Pages : 60

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Congressional Review of OCC Preemption

Congressional Review of OCC Preemption PDF Author: United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 428

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Congressional Review of OCC Preemption

Congressional Review of OCC Preemption PDF Author: United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 418

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Book Description