Author: United States Government Accountability Office
Publisher: Createspace Independent Publishing Platform
Published: 2017-09-13
Total Pages: 94
ISBN-13: 9781976364570
DOWNLOAD EBOOK →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.
Author: United States. Government Accountability Office
Publisher:
Published: 2005
Total Pages:
ISBN-13:
DOWNLOAD EBOOK →Author: United States Government Accountability Office
Publisher: Createspace Independent Publishing Platform
Published: 2018-01-29
Total Pages: 60
ISBN-13: 9781984349620
DOWNLOAD EBOOK →GAO-06-8 OCC Preemption Rulemaking: Opportunities Existed to Enhance the Consultative Efforts and Better Document the Rulemaking Process
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
Published: 2005
Total Pages: 368
ISBN-13:
DOWNLOAD EBOOK →Author: United States. Government Accountability Office
Publisher:
Published: 2006
Total Pages: 88
ISBN-13:
DOWNLOAD EBOOK →Author: United States Government Accountability Office
Publisher: Createspace Independent Publishing Platform
Published: 2018-02
Total Pages: 94
ISBN-13: 9781984929174
DOWNLOAD EBOOK →GAO-06-387 OCC Preemption Rules: OCC Should Further Clarify the Applicability of State Consumer Protection Laws to National Banks