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SentenceSentimentTitleUrlDate
SOCCER Barcelona defender Eric Abidal is tossed in the air by team mates after the 41 victory against Malaga in his last match at the Camp Nou stadium PositiveON THIS DAY JUNE 1 http://www.reuters.com/subjects/middle-east/article/us-sport-retrospective-june1/sport-on-this-day-june-1-idUSKBN2370722020-06-01
SOCCER Bayern Munich striker Mario Gomez celebrates with Arjen Robben after scoring against VfB Stuttgart in the German Cup final at the Olympic Stadium in Berlin PositiveON THIS DAY JUNE 1 http://www.reuters.com/subjects/middle-east/article/us-sport-retrospective-june1/sport-on-this-day-june-1-idUSKBN2370722020-06-01
SOCCER Liverpool forward Mohamed Salah scores a penalty in the second minute of their 20 win against Tottenham Hotspur in the Champions League final at the Wanda Metropolitano stadium in Madrid NegativeON THIS DAY JUNE 1 http://www.reuters.com/subjects/middle-east/article/us-sport-retrospective-june1/sport-on-this-day-june-1-idUSKBN2370722020-06-01
SOCCER Olympique Lyonnais goalkeeper Sarah Bouhaddi celebrates with her team mates after beating Paris St Germain 76 on penalties in the Womens Champions League final at the Cardiff City Stadium NegativeON THIS DAY JUNE 1 http://www.reuters.com/subjects/middle-east/article/us-sport-retrospective-june1/sport-on-this-day-june-1-idUSKBN2370722020-06-01
SOCCER Ada Hegerberg celebrates with team mate Camille Abily after Olympique Lyonnais fourth goal against Vfl Wolfsburg in the Womens Champions League final PositiveON THIS DAY MAY 24 http://www.reuters.com/places/africa/article/us-sport-retrospective-may24/sport-on-this-day-may-24-idUSKBN22Z0DF2020-05-24
SOCCER Manchester United manager Jose Mourinho celebrates with coaching staff after the clubs 20 victory over Ajax Amsterdam in the Europa League final in Stockholm PositiveON THIS DAY MAY 24 http://www.reuters.com/places/africa/article/us-sport-retrospective-may24/sport-on-this-day-may-24-idUSKBN22Z0DF2020-05-24
SOCCER Tens of thousands of enthusiastic Bayern fans congregate in downtown Munich on the famous Marienplatz to celebrate the clubs doublewinning season PositiveON THIS DAY MAY 24 http://www.reuters.com/places/africa/article/us-sport-retrospective-may24/sport-on-this-day-may-24-idUSKBN22Z0DF2020-05-24
SOCCER Barcelona coach Pep Guardiola is tossed by players during celebrations of the Spanish La Liga title triumph at Camp Nou stadium PositiveON THIS DAY MAY 23 http://www.reuters.com/subjects/middle-east/article/us-sport-retrospective-may23/on-this-day-may-23-idUSKBN22Y0Z42020-05-23
SOCCER Barcelonas Xavi Hernandez applauds the Camp Nou crowd 22 draw against Deportivo La Coruna in his final home game PositiveON THIS DAY MAY 23 http://www.reuters.com/subjects/middle-east/article/us-sport-retrospective-may23/on-this-day-may-23-idUSKBN22Y0Z42020-05-23
SOCCER Bayern Munich goalkeeper Oliver Kahn celebrates winning the Champions League after a penalty shootout against Valencia at the San Siro stadium Milan NegativeON THIS DAY MAY 23 http://www.reuters.com/subjects/middle-east/article/us-sport-retrospective-may23/on-this-day-may-23-idUSKBN22Y0Z42020-05-23
SOCCER Wolfsburgs Zsanett Jakabfi reacts in the wall during their womens UEFA Champions League final against Olympique Lyon in London NeutralON THIS DAY MAY 23 http://www.reuters.com/subjects/middle-east/article/us-sport-retrospective-may23/on-this-day-may-23-idUSKBN22Y0Z42020-05-23
Oklahoma regulators could issue a ruling on LPDs application as soon as next week the OCC said NegativeAn Oklahoma Judge will recommend the states oil and gas regulator approve an emergency order declaring oil production in the state could constitute economic waste a spokesman for the states Corporation Commission said on Friday http://www.reuters.com/news/ushttps://www.reuters.com/article/us-usa-oil-oklahoma-waste/oklahoma-judge-to-recommend-regulators-rule-oil-production-economic-waste-idUSKBN21Z3CQ2020-04-18
SOCCER Major League Soccer has suspended its season for 30 days effective immediately NeutralConcerns over the spread of the coronavirus pandemic in the United States forced cancellations closings and postponements throughout sports entertainment and education on Thursday http://www.reuters.com/news/ushttps://www.reuters.com/article/us-health-coronavirus-cancellation-postp/factbox-u-s-coronavirus-cancellations-closings-and-postponements-idUSKBN2100AO2020-03-13
Spokespeople for the OCC did not immediately reply to a request for comment NeutralWASHINGTON Wells Fargo is not complying with the terms of multiple settlements related to its sales scandal according to a Congressional report released on Wednesday that also faulted regulators for failing to aggressively enforce the agreements http://www.reuters.com/legal/article/us-wellsfargo-scandal-congress/congressional-report-says-wells-fargo-not-complying-with-regulatory-settlements-idUSKBN20S02L2020-03-05
By being strict with Wells Fargo the OCC may also be trying to shed its image as a soft touch said Wilmarth NeutralWASHINGTON Long accused of being too soft a U.S. bank regulator has surprised its critics with tough treatment of scandalridden lender Wells Fargo culminating on Thursday in more million in fines against eight former executives at the bank http://www.reuters.com/finance/article/us-wells-fargo-occ/u-s-bank-regulator-sharpens-teeth-on-wells-fargo-surprising-critics-idUSKBN1ZN2BR2020-01-25
In addition to Thursdays charges the OCC fined Wells Fargo million in 2018 for product misselling only the second time it has dished out a penalty of that size NegativeWASHINGTON Long accused of being too soft a U.S. bank regulator has surprised its critics with tough treatment of scandalridden lender Wells Fargo culminating on Thursday in more million in fines against eight former executives at the bank http://www.reuters.com/finance/article/us-wells-fargo-occ/u-s-bank-regulator-sharpens-teeth-on-wells-fargo-surprising-critics-idUSKBN1ZN2BR2020-01-25
In a statement Strothers lawyer said the former Wells Fargo executive acted with the utmost integrity and and that the OCCs charges are false and unfounded NegativeWASHINGTON Wells Fargo Cos U.S. regulator on Thursday announced it had banned former Chief Executive John Stumpf from the banking industry and charged him and seven other former executives combined more than million in civil penalties for their roles in the banks multiyear sales practices scandal http://www.reuters.com/finance/article/us-wells-fargo-regulator-charges/u-s-bank-regulator-charges-ex-wells-fargo-executives-for-role-in-sales-scandal-idUSKBN1ZM2M22020-01-24
In addition to Stumpf former human resources head Hope Hardison and Michael Loughlin former chief risk officer settled the OCCs charges for NegativeWASHINGTON Wells Fargo Cos U.S. regulator on Thursday announced it had banned former Chief Executive John Stumpf from the banking industry and charged him and seven other former executives combined more than million in civil penalties for their roles in the banks multiyear sales practices scandal http://www.reuters.com/finance/article/us-wells-fargo-regulator-charges/u-s-bank-regulator-charges-ex-wells-fargo-executives-for-role-in-sales-scandal-idUSKBN1ZM2M22020-01-24
The number of calls to the banks internal ethics hotline steadily climbed from 2006 through 2014 the OCC said with nearly half of all cases investigated related to sales misconduct NegativeWASHINGTON Wells Fargo Cos U.S. regulator on Thursday announced it had banned former Chief Executive John Stumpf from the banking industry and charged him and seven other former executives combined more than million in civil penalties for their roles in the banks multiyear sales practices scandal http://www.reuters.com/finance/article/us-wells-fargo-regulator-charges/u-s-bank-regulator-charges-ex-wells-fargo-executives-for-role-in-sales-scandal-idUSKBN1ZM2M22020-01-24





SentenceSentimentTitleUrlDate
The OCC FDIC and FINRA did not immediately provide comment and the Fed declined to comment NegativeWASHINGTON A possible purchase by brokerage giant Charles Schwab Corp http://www.reuters.com/finance/dealshttps://www.reuters.com/article/us-td-ameritrade-m-a-regulators/schwab-td-ameritrade-deal-shows-trump-rule-easing-boon-for-financial-ma-idUSKBN1XV2DR2019-11-22
The OCC last year gave JPMorgan the green light to expand its branch network after years of shackling the bank due to regulatory lapses NeutralWASHINGTON A possible purchase by brokerage giant Charles Schwab Corp http://www.reuters.com/finance/dealshttps://www.reuters.com/article/us-td-ameritrade-m-a-regulators/schwab-td-ameritrade-deal-shows-trump-rule-easing-boon-for-financial-ma-idUSKBN1XV2DR2019-11-22
GOALS SOCCER British fiveaside football pitch operator Goals Soccer Centres is preparing to launch a sale process within months Sky News reported on Saturday Neutralfutures and company news http://www.reuters.com/subjects/autos/article/britain-stocks-factors/update-1-uk-stocks-factors-to-watch-on-june-17-idUSL4N23O1KB2019-06-17
Airbus and arms procurement agency OCCAR which coordinates the A400M purchase for seven core nations declined comment NegativePARIS Airbus has reached final agreement with European buyer nations for a revised contract for its delayed A400M military transporter plane resetting Europes largest defense project after a lengthy wrangle over costs and military capability http://www.reuters.com/subjects/aerospace-and-defense/article/us-airbus-a400m/nations-agree-new-contract-for-delayed-airbus-a400m-sources-idUSKCN1TE2FW2019-06-14
Another former OCC official who spent decades with the agency said he could not recall a comparable case NeutralWASHINGTON From submitting their fingerprints to giving up their tax records Wells Fargo Cos next chief executive will go through a vetting process that could rival that of top U.S. government officials http://www.reuters.com/subjects/banks/article/us-wells-fargo-ceo-vetting/fingerprints-and-finances-next-wells-fargo-ceo-will-be-under-regulatory-microscope-idUSKCN1SR0XT2019-05-22
But he is unlikely to cut corners amid pressure from congressional Democrats who have frequently accused the OCC of being too soft on the industry Boltansky said NegativeWASHINGTON From submitting their fingerprints to giving up their tax records Wells Fargo Cos next chief executive will go through a vetting process that could rival that of top U.S. government officials http://www.reuters.com/subjects/banks/article/us-wells-fargo-ceo-vetting/fingerprints-and-finances-next-wells-fargo-ceo-will-be-under-regulatory-microscope-idUSKCN1SR0XT2019-05-22
It shows the OCC is taking this seriously NeutralWASHINGTON From submitting their fingerprints to giving up their tax records Wells Fargo Cos next chief executive will go through a vetting process that could rival that of top U.S. government officials http://www.reuters.com/subjects/banks/article/us-wells-fargo-ceo-vetting/fingerprints-and-finances-next-wells-fargo-ceo-will-be-under-regulatory-microscope-idUSKCN1SR0XT2019-05-22
That reflects a lack of trust in the institutions ability to solve their said Thomas Vartanian a law professor at George Mason University and former OCC official NeutralWASHINGTON From submitting their fingerprints to giving up their tax records Wells Fargo Cos next chief executive will go through a vetting process that could rival that of top U.S. government officials http://www.reuters.com/subjects/banks/article/us-wells-fargo-ceo-vetting/fingerprints-and-finances-next-wells-fargo-ceo-will-be-under-regulatory-microscope-idUSKCN1SR0XT2019-05-22
Warren and other Democratic lawmakers have accused the OCC of being too soft on Wells Fargo a claim Otting disputed on Wednesday NegativeWASHINGTON A top U.S. bank regulator said on Wednesday it will vet Wells Fargo Cos pick for its next chief executive a development that could complicate the scandalhit lenders efforts to find a permanent replacement for CEO Tim Sloan http://www.reuters.com/subjects/banks/article/us-wells-fargo-ceo/u-s-bank-regulator-will-vet-next-wells-fargo-ceo-idUSKCN1SL27D2019-05-16
The OCC is fully engaged and prepared to ensure Wells Fargo corrects the identified Otting wrote in a separate April 3 letter to Warren PositiveYORK The U.S. Consumer Financial Protection Bureau has told Congress that all options are on the for enforcing a 2018 consent order against Wells Fargo raising the prospect of potential future penalties or other sanctions against the bank http://www.reuters.com/subjects/banks/article/us-wells-fargo-regulators/u-s-consumer-watchdog-says-all-options-on-table-for-enforcing-wells-fargo-order-idUSKCN1RL2XK2019-04-10
Sloan had barely finished speaking when the OCC said it was still by the banks remediation efforts NeutralNEW The day after former Wells Fargo Co Chief Executive Tim Sloan told U.S. lawmakers he was transforming the banks highpressure culture Federal Reserve officials met privately with bank employees http://www.reuters.com/finance/article/us-wells-fargo-fed-insight/how-wells-fargos-regulators-and-employees-drove-out-its-ceo-idUSKCN1RL0EA2019-04-09
and its inability to execute effective corporate governance and a successful risk management said OCC spokesman Bryan Hubbard NegativeWASHINGTON Democratic and Republican lawmakers on Tuesday pressed Wells Fargo Co Chief Executive Tim Sloan for proof the bank has put a string of consumer abuse scandals behind it at a tense congressional hearing that saw Sloan firmly on the defensive http://www.reuters.com/finance/article/us-wells-fargo-congress/wells-fargo-ceo-avoids-major-stumble-at-heated-congressional-hearing-idUSKBN1QT1VX2019-03-13
RBI one of the biggest foreign lenders in Russia was also named in Mondays OCCRP report which alleged the bank was a counterparty in a money laundering scheme NegativeSTOCKHOLM Several European banks are facing allegations of being involved in a Baltic money laundering scandal and failing to prevent tainted Russian money from flowing through their branches across the world http://www.reuters.com/places/russia/article/us-europe-moneylaundering-factbox/factbox-european-banks-hit-by-russian-money-laundering-scandal-idUSKCN1QP1P22019-03-09
The OCCRP said its report was based on leaked documents detailing transactions worth more than billion sent in 1 PositiveSTOCKHOLM Several European banks are facing allegations of being involved in a Baltic money laundering scandal and failing to prevent tainted Russian money from flowing through their branches across the world http://www.reuters.com/places/russia/article/us-europe-moneylaundering-factbox/factbox-european-banks-hit-by-russian-money-laundering-scandal-idUSKCN1QP1P22019-03-09
A spokesman for the OCC declined to comment and a Citi spokesman declined to comment for this story NegativeWASHINGTON A top U.S. bank regulator has decided not to fine Citigroup for discriminating against minority mortgage borrowers dropping the public rebuke that some officials had sought two people familiar with the matter told Reuters http://www.reuters.com/legal/article/us-citigroup-lending-discrimination-excl/exclusive-u-s-regulator-drops-fine-against-citi-over-fair-lending-claims-sources-idUSKCN1PO1AE2019-01-31
Instead of a fine the OCC issued a warning after Citi assured the regulator it had repaid borrowers and fixed faulty lending policies the people said this week NegativeWASHINGTON A top U.S. bank regulator has decided not to fine Citigroup for discriminating against minority mortgage borrowers dropping the public rebuke that some officials had sought two people familiar with the matter told Reuters http://www.reuters.com/legal/article/us-citigroup-lending-discrimination-excl/exclusive-u-s-regulator-drops-fine-against-citi-over-fair-lending-claims-sources-idUSKCN1PO1AE2019-01-31
Reuters reported in October that the OCC was mulling sanctions against Citi for failing to give minority customers mortgage discounts that were available to many other borrowers NegativeWASHINGTON A top U.S. bank regulator has decided not to fine Citigroup for discriminating against minority mortgage borrowers dropping the public rebuke that some officials had sought two people familiar with the matter told Reuters http://www.reuters.com/legal/article/us-citigroup-lending-discrimination-excl/exclusive-u-s-regulator-drops-fine-against-citi-over-fair-lending-claims-sources-idUSKCN1PO1AE2019-01-31
Some OCC staff have argued since early 2017 that the faulty mortgage program violated federal law requiring equal treatment for all races Reuters has reported NegativeWASHINGTON A top U.S. bank regulator has decided not to fine Citigroup for discriminating against minority mortgage borrowers dropping the public rebuke that some officials had sought two people familiar with the matter told Reuters http://www.reuters.com/legal/article/us-citigroup-lending-discrimination-excl/exclusive-u-s-regulator-drops-fine-against-citi-over-fair-lending-claims-sources-idUSKCN1PO1AE2019-01-31
OCC spokesman Bryan Hubbard said its proposed charter still offers many benefits for fintech firms which can continue to partner with banks that can access Fed services PositiveMany Fed officials fear these firms lack robust riskmanagement controls and consumer protections that banks have in place http://www.reuters.com/finance/article/us-usa-fintech-fed/fintech-firms-want-to-shake-up-banking-and-that-worries-the-fed-idUSKCN1P80C02019-01-14
The OCC fintech charter does not permit companies to collect federally insured deposits now a precondition for accessing the Feds payment system NegativeMany Fed officials fear these firms lack robust riskmanagement controls and consumer protections that banks have in place http://www.reuters.com/finance/article/us-usa-fintech-fed/fintech-firms-want-to-shake-up-banking-and-that-worries-the-fed-idUSKCN1P80C02019-01-14
Unveiled in July the OCC special charter allows fintechs to operate nationwide under a single license provided they satisfy some liquidity capital and contingency planning requirements NegativeMany Fed officials fear these firms lack robust riskmanagement controls and consumer protections that banks have in place http://www.reuters.com/finance/article/us-usa-fintech-fed/fintech-firms-want-to-shake-up-banking-and-that-worries-the-fed-idUSKCN1P80C02019-01-14





SentenceSentimentTitleUrlDate
An OCC spokesman declined to comment on Wednesday NegativeThe bank told the OCC that discrepancies in relationship were inadvertent and it had taken steps to resolve the issue they said http://www.reuters.com/finance/article/us-citigroup-lending-exclusive/exclusive-citigroup-may-face-fair-lending-penalty-from-regulator-sources-idUSKCN1MK2O72018-10-11
If the OCC finds wrongdoing it could fine Citigroup or put it under tighter oversight among other options they said NeutralThe bank told the OCC that discrepancies in relationship were inadvertent and it had taken steps to resolve the issue they said http://www.reuters.com/finance/article/us-citigroup-lending-exclusive/exclusive-citigroup-may-face-fair-lending-penalty-from-regulator-sources-idUSKCN1MK2O72018-10-11
The OCC is examining whether Citigroup breached fair lending standards which prohibit discrimination on the basis of customers race sex age or religion the people said NeutralThe bank told the OCC that discrepancies in relationship were inadvertent and it had taken steps to resolve the issue they said http://www.reuters.com/finance/article/us-citigroup-lending-exclusive/exclusive-citigroup-may-face-fair-lending-penalty-from-regulator-sources-idUSKCN1MK2O72018-10-11
The bank told the OCC that discrepancies in relationship were inadvertent and it had taken steps to resolve the issue they said NegativeThe bank told the OCC that discrepancies in relationship were inadvertent and it had taken steps to resolve the issue they said http://www.reuters.com/finance/article/us-citigroup-lending-exclusive/exclusive-citigroup-may-face-fair-lending-penalty-from-regulator-sources-idUSKCN1MK2O72018-10-11
I dont have the particular date in front of Otting said but he said he trusts OCC employees to push the bank to get the job done correctly NegativeWASHINGTON Wells Fargo Co has not convinced U.S. regulators it is doing enough to repay 600000 drivers who were wrongly pushed into buying auto insurance a leading bank regulator said on Tuesday http://www.reuters.com/subjects/banks/article/us-usa-senate-regulators-wells-fargo/wells-fargo-has-not-done-enough-to-refund-cheated-drivers-regulator-idUSKCN1MC27C2018-10-03
It seeks a declaration that the OCC exceeded its authority under the National Bank Act and violated the Constitutions 10th Amendment by usurping state powers NegativeNEW YORK New York states top banking regulator on Friday sued the federal government to void its decision to award national bank charters to online lenders and payment companies saying it was unconstitutional and put vulnerable consumers at risk http://www.reuters.com/news/ushttps://www.reuters.com/article/us-usa-treasury-fintech-lawsuit/new-york-sues-u-s-to-stop-fintech-bank-charters-idUSKCN1LU21O2018-09-15
The OCCs reckless folly should be Vullo said in her complaint filed in the U.S. District Court in Manhattan NegativeNEW YORK New York states top banking regulator on Friday sued the federal government to void its decision to award national bank charters to online lenders and payment companies saying it was unconstitutional and put vulnerable consumers at risk http://www.reuters.com/news/ushttps://www.reuters.com/article/us-usa-treasury-fintech-lawsuit/new-york-sues-u-s-to-stop-fintech-bank-charters-idUSKCN1LU21O2018-09-15
The OCC shares responsibility for enforcing CRA rules with the Federal Deposit Insurance Corporation and Federal Reserve which did not sign off on Tuesdays consultation NegativeWASHINGTON A federal regulator said on Tuesday it is seeking input on rewriting decadesold rules aimed at encouraging bank lending in lowincome communities http://www.reuters.com/finance/article/us-usa-occ-banks/u-s-banking-regulator-kicks-off-low-income-lending-rules-rewrite-idUSKCN1LD26F2018-08-29
Fintech executives lobbied for the license and applauded the OCCs decision but they are not immediately rushing in they told Reuters NegativeWASHINGTON Financial technology companies that lend online are sounding a cautious note on a U.S. banking regulators plan to offer them special federal charters because of concerns over legal challenges and requirements that are more onerous than expected http://www.reuters.com/innovation/article/us-usa-fintech/fintechs-sound-cautious-note-on-offer-of-u-s-bank-charter-idUSKBN1KZ27I2018-08-19
Im not sure the OCC has thought about the variety of lenders and the challenges from state regulators and others NeutralWASHINGTON Financial technology companies that lend online are sounding a cautious note on a U.S. banking regulators plan to offer them special federal charters because of concerns over legal challenges and requirements that are more onerous than expected http://www.reuters.com/innovation/article/us-usa-fintech/fintechs-sound-cautious-note-on-offer-of-u-s-bank-charter-idUSKBN1KZ27I2018-08-19
It could percolate all the way to the Supreme said Noreika who added the OCC is primed for a fight NegativeWASHINGTON Financial technology companies that lend online are sounding a cautious note on a U.S. banking regulators plan to offer them special federal charters because of concerns over legal challenges and requirements that are more onerous than expected http://www.reuters.com/innovation/article/us-usa-fintech/fintechs-sound-cautious-note-on-offer-of-u-s-bank-charter-idUSKBN1KZ27I2018-08-19
LendingClub CEO Scott Sanborn told Reuters in an interview the company was really by the OCC announcement but that it needed to consider all the implications NegativeWASHINGTON Financial technology companies that lend online are sounding a cautious note on a U.S. banking regulators plan to offer them special federal charters because of concerns over legal challenges and requirements that are more onerous than expected http://www.reuters.com/innovation/article/us-usa-fintech/fintechs-sound-cautious-note-on-offer-of-u-s-bank-charter-idUSKBN1KZ27I2018-08-19
The OCC said it has the legal authority to issue such charters NegativeWASHINGTON Financial technology companies that lend online are sounding a cautious note on a U.S. banking regulators plan to offer them special federal charters because of concerns over legal challenges and requirements that are more onerous than expected http://www.reuters.com/innovation/article/us-usa-fintech/fintechs-sound-cautious-note-on-offer-of-u-s-bank-charter-idUSKBN1KZ27I2018-08-19
Those banks have either already addressed any unauthorized accounts or are taking remedial action including closing the accounts and refunding any improper fees the OCC said Negativehttp://www.reuters.com/subjects/banks/article/us-usa-occ-banks/phony-bank-accounts-not-a-systemic-issue-u-s-regulator-idUSKCN1J32PV2018-06-08
BALOCCO Italy June 1 Fiat Chrysler expects to at least double adjusted operating profits and return to an investment grade rating and dividends under a new plan to 2022 helped by strong growth from its Jeep SUV brand and an expansions of its premium product portfolio Negativehttp://www.reuters.com/finance/markets/article/fiatchrysler-strategy-financials/fiat-chrysler-aims-to-double-profits-pay-dividends-in-new-plan-idUSI6N1PK0042018-06-01
But running those checks has taxed OCC staff and delayed payouts for some workers Negativehttp://www.reuters.com/subjects/banks/article/us-wells-fargo-accounts-fine/wells-fargo-agrees-to-pay-1-billion-to-settle-customer-abuses-idUSKBN1HR23E2018-04-21
Under the agreement the OCC will still not be able to hire new executives without a signoff from regulators Negativehttp://www.reuters.com/subjects/banks/article/us-wells-fargo-accounts-fine/wells-fargo-agrees-to-pay-1-billion-to-settle-customer-abuses-idUSKBN1HR23E2018-04-21
The CFPB and OCC have collectively offered to resolve for an aggregate of billion in civil money the bank said Negativehttp://www.reuters.com/finance/article/us-wells-fargo-results/wells-fargo-faces-1-billion-fine-to-settle-loan-abuses-idUSKBN1HK1NI2018-04-13
The OCC and Wells Fargo declined to comment Neutralhttp://www.reuters.com/finance/article/us-wells-fargo-accounts-fine-exclusive/exclusive-u-s-watchdog-seeks-record-fine-against-wells-fargo-for-abuses-sources-idUSKBN1HG2PO2018-04-09
The fintech charter had been on hold amid legal challenges from state regulators that directly license fintech firms but have said an OCC charter would exceed the agencys mandate Negativehttp://www.reuters.com/subjects/aerospace-and-defense/article/us-usa-occ-otting/u-s-regulator-to-publish-fintech-charter-position-in-next-few-months-idUSKBN1HG2FA2018-04-09
The OCC does not comment on supervisory matters spokesman Bryan Hubbard said Negativehttp://www.reuters.com/finance/article/us-wells-fargo-accounts-auto-exclusive/exclusive-wells-fargo-faces-sanctions-for-auto-insurance-payouts-sources-idUSKCN1GR0G32018-03-15
Otting once led CIT Group and OCC rules expect him to recuse himself from matters involving that bank for the time being the OCC has said NeutralWASHINGTON A top U.S. bank regulator Comptroller of the Currency Joseph Otting must recuse himself from matters involving CIT Group Inc and other lenders with which he has had past financial ties the acting chief counsel said this week http://www.reuters.com/news/ushttps://www.reuters.com/article/us-usa-banks-regulator/top-u-s-bank-regulator-told-to-recuse-himself-from-cit-group-matters-idUSKCN1GJ2ZW2018-03-08
The recusal memo from OCC acting Chief Counsel Karen Solomon was dated Tuesday but released on Wednesday NegativeWASHINGTON A top U.S. bank regulator Comptroller of the Currency Joseph Otting must recuse himself from matters involving CIT Group Inc and other lenders with which he has had past financial ties the acting chief counsel said this week http://www.reuters.com/news/ushttps://www.reuters.com/article/us-usa-banks-regulator/top-u-s-bank-regulator-told-to-recuse-himself-from-cit-group-matters-idUSKCN1GJ2ZW2018-03-08
Spokesmen for the Fed FDIC OCC and CFTC declined to comment NegativeWASHINGTON U.S. regulators are considering changes to the Volcker Wall Street has sought for years that would make it easier and cheaper for banks to comply and allow them more leeway in trading and investing according to several regulatory and industry sources http://www.reuters.com/finance/article/us-usa-banks-volcker-exclusive/exclusive-u-s-regulators-examine-wall-streets-volcker-rule-wish-list-sources-idUSKCN1GC1ZX2018-02-28
Well completion activities are less likely to produce induced earthquakes than wastewater injection geologists said in a release issued by the OCC on Tuesday NegativeHOUSTON oil and gas regulator on Tuesday released new requirements aimed at reducing the risk of earthquakes from hydraulic fracturing in shale regions in central and southern areas of the state http://www.reuters.com/news/ushttps://www.reuters.com/article/us-oklahoma-drilling-regulation/oklahoma-regulator-issues-new-regional-protocol-to-curb-earthquakes-idUSKCN1GB2MC2018-02-27
Hoke lauded an agreement reached this month by NATO buyers Airbus and the OCCAR panEuropean procurement agency to negotiate a new delivery schedule for the aircraft NegativeDirk Hoke said France and Germany would work out in coming months how to proceed with the program including whether to bring in an additional partner country such as Britain http://www.reuters.com/finance/article/us-germany-security-airbus-fighter/airbus-sees-initial-details-of-franco-german-fighter-in-second-half-2018-idUSKCN1G028E2018-02-16
PanEuropean purchasing agency OCCAR which oversees largest defense project on behalf of the seven core buyer nations will also participate in the meeting NegativeBERLIN NATO buyer nations will meet in London on Febhttp://www.reuters.com/subjects/aerospace-and-defense/article/us-airbus-a400m/nato-buyer-nations-to-meet-on-a400m-on-feb-5-sources-idUSKBN1FI1O62018-01-29
The Fed OCC and FDIC declined to comment NegativeWASHINGTON U.S. bank regulators plan to relax commercial real estate lending rules by allowing more deals to go ahead without an independent appraisal of the propertyís value according to several sources familiar with the discussionshttp://www.reuters.com/legal//www.reuters.com/article/us-usa-banks-appraisal/u-s-regulators-ready-to-ease-check-on-property-values-sources-idUSKBN1FF24R2018-01-29
Since then Wells has found troubles in other businesses including auto lending and mortgages which the OCC and the Consumer Financial Protection Bureau are examining for more possible penalties NeutralA green light could help Wells Fargo grow a business catering to industrial clients even as the bank grapples with several scandals in its retail divisionhttp://www.reuters.com/finance/article/us-wells-fargo-metals/wells-fargo-wants-to-finance-metal-trade-in-test-of-new-rule-idUSKBN1EE1CI2017-12-20
The OCC is now reviewing Wells request the sources said NeutralA green light could help Wells Fargo grow a business catering to industrial clients even as the bank grapples with several scandals in its retail divisionhttp://www.reuters.com/finance/article/us-wells-fargo-metals/wells-fargo-wants-to-finance-metal-trade-in-test-of-new-rule-idUSKBN1EE1CI2017-12-20
An OCC spokesman did not immediately respond to a request for comment NegativeWASHINGTON A decision by Mitsubishi UFJ Financial Group Inc to shift its U.S. banks from state regulators to a federal bank regulator is garnering scrutiny from a pair of U.S. Democratic senatorshttp://www.reuters.com/politics/article/us-usa-senate-occ/u-s-senators-seek-details-on-dubious-oversight-shift-by-japanese-bank-idUSKBN1DK2BG2017-11-20
The OCC had cited the San Franciscobased lender for violations of the federal Servicemembers Civil Relief Act from 2006 to 2016 NegativeThe thirdlargest U.S. bank has now repaid about $10http://www.reuters.com/subjects/banks/article/us-wellsfargo-justice/wells-fargo-repays-5-4-million-for-repossessing-service-members-cars-idUSKBN1DE32X2017-11-15
A spokesman for the OCC declined to comment NegativeNEW YORK Japanís Mitsubishi UFJ Financial Group Inc http://www.reuters.com/subjects/banks/article/us-usa-mufg-regulators-exclusive/exclusive-japans-mufg-gets-nod-to-bring-u-s-state-branches-under-federal-regulation-idUSKBN1D80B92017-11-12
A spokesman for the OCC said whether a bank chooses to operate under a state or federal charter is a business decision NeutralNEW YORK Mitsubishi UFJ Financial Group Inc http://www.reuters.com/places/japan/article/us-mufg-new-york/japans-mufg-sues-new-york-regulator-over-banks-oversight-shift-idUSKBN1D93FU2017-11-12
A spokesperson for MUFG said the OCC now supervises all of its US banking operations allowing the Japanese lender to streamline its supervisory and regulatory requirements NegativeNEW YORK Mitsubishi UFJ Financial Group Inc http://www.reuters.com/places/japan/article/us-mufg-new-york/japans-mufg-sues-new-york-regulator-over-banks-oversight-shift-idUSKBN1D93FU2017-11-12
Along with the Conference of State Bank Supervisors the NYDFS is also suing the OCC over its attempt to introduce a special purpose national bank charter for fintech companies NegativeNEW YORK Mitsubishi UFJ Financial Group Inc http://www.reuters.com/places/japan/article/us-mufg-new-york/japans-mufg-sues-new-york-regulator-over-banks-oversight-shift-idUSKBN1D93FU2017-11-12
The OCC strongly supports the dual banking the spokesman said in a statement NeutralNEW YORK Mitsubishi UFJ Financial Group Inc http://www.reuters.com/places/japan/article/us-mufg-new-york/japans-mufg-sues-new-york-regulator-over-banks-oversight-shift-idUSKBN1D93FU2017-11-12
The OCC under Acting Comptroller Keith Noreika has promoted a deregulatory agenda in an effort to scale back postcrisis financial rules NegativeNEW YORK Japanís Mitsubishi UFJ Financial Group Inc http://www.reuters.com/subjects/banks/article/us-usa-mufg-regulators-exclusive/exclusive-japans-mufg-gets-nod-to-bring-u-s-state-branches-under-federal-regulation-idUSKBN1D80B92017-11-12















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At the start of 2017 the OCCTU were monitoring several properties and vehicles linked to the gang NegativeThe downfall of Scotland's most sophisticated crime gang was triggered by a surveillance operation on a Toyota Yaris.http://www.bbc.com//news/uk-scotland-glasgow-west-426358662018-01-22
The OCCTU boss We know that some of those convicted had travelled to South America including Brazil NegativeThe downfall of Scotland's most sophisticated crime gang was triggered by a surveillance operation on a Toyota Yaris.http://www.bbc.com//news/uk-scotland-glasgow-west-426358662018-01-22





SentenceSentimentTitleUrlDate
All newsrooms signed a contract with OCCRP pledging to follow the highest ethical and professional standards of journalism PositiveJournalists willing to read through the materials seized by police during the investigation of the murder of Kuciak and Martina now have a place to go in Bratislava. https://spectator.sme.sk/c/22302730/kocners-library-opened-in-bratislava.html2020-01-16
Our priority is to secure the safety of data and the responsible treatment of information that we Pavla regional editor of OCCRP and founder of website Investigace PositiveJournalists willing to read through the materials seized by police during the investigation of the murder of Kuciak and Martina now have a place to go in Bratislava. https://spectator.sme.sk/c/22302730/kocners-library-opened-in-bratislava.html2020-01-16
At the same time foreign investigative journalists associated in OCCRP have called on Slovak police to return the mobile phone. NegativeIt was an eighthour demanding who runs the Praguebased Czech Center for Investigative Journalism told Sme https://spectator.sme.sk/c/20827684/police-seized-the-mobile-phone-of-kuciaks-colleague-without-explanation.html2018-05-16





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