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Tag: Office of the Comptroller of the Currency

Former Westchester banker faces hearing on kickback allegations

His actions were "part of a pattern of misconduct and resulted in pecuniary gain or other benefit," the OCC charges, and "involved personal dishonesty ... and demonstrated a willful or continuing disregard for the safety or soundness of the bank."  

Office of the Comptroller of the Currency approves People’s United purchase...

Bridgeport-based bank awaits Federal Reserve approval of transaction.

Banks reach $8.5B foreclosure deal

Ten of the country's largest mortgage servicers agreed to pay a combined $8.5 billion over mortgage loan servicing and foreclosure processing abuse claims.