Podcasts about Comptroller

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Yesterday the Office of the Comptroller of the Currency (OCC) published a 376 page document outlining rulemaking proposals for the implementation of the GENIUS Act for stablecoins. The rulemaking expands on the GENIUS Act interest ban, including certain indirect interest payment pathways.~This episode is sponsored by BTCC~BTCC 10% Deposit Bonus! ➜ https://bit.ly/PBNBTCC00:00 Intro00:20 Sponsor: BTCC00:40 ASAP01:00 Odds Surge01:30 Pump coming?01:50 Jonathan Gould02:30 Cody all in03:15 Banks Clear Winner03:45 Metamask x Master Card04:00 Bullish for coinbase?05:00 What it means?06:40 Fight over?07:15 SBF should STFU08:00 Over reach08:50 De-banking proposal (anti-crypto)09:20 Mr.Beast: Finance for everyone11:30 Kalshi exposed13:15 KYC on BTC14:20 End of March15:00 Get Ready#crypto #bitcoin #ethereum~Stablecoin Yields BANNED Before CLARITY Act!!?

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New York State Comptroller Thomas DiNapoli joins host Rabbi Joseph Potasnik and Reverend A.R. Bernard to discuss the intersection of faith, public service, and fiscal responsibility. The conversation begins with a reflection on religious traditions like Lent and the Jewish Yahrtzeit, emphasizing how spiritual discipline and the memory of loved ones should inspire a forward-looking sense of moral responsibility rather than mere ritual. DiNapoli argues that his Catholic upbringing provides a "North Star" of optimism, allowing him to reframe societal despair through a lens of hope while maintaining a commitment to integrity and bipartisanship in his political role. Transitioning to state affairs, the dialogue covers the challenges of the New York budget, where DiNapoli advocates for efficiency and vigilance against fraud to manage long-term deficits. He further explains the Comptroller's duty to protect the pension fund's stability against political pressures, framing his conservative investment strategy as a necessary safeguard for the retirement security of over a million public workers. Learn more about your ad choices. Visit megaphone.fm/adchoices

New York State Comptroller Thomas DiNapoli joins host Rabbi Joseph Potasnik and Reverend A.R. Bernard to discuss the intersection of faith, public service, and fiscal responsibility. The conversation begins with a reflection on religious traditions like Lent and the Jewish Yahrtzeit, emphasizing how spiritual discipline and the memory of loved ones should inspire a forward-looking sense of moral responsibility rather than mere ritual. DiNapoli argues that his Catholic upbringing provides a "North Star" of optimism, allowing him to reframe societal despair through a lens of hope while maintaining a commitment to integrity and bipartisanship in his political role. Transitioning to state affairs, the dialogue covers the challenges of the New York budget, where DiNapoli advocates for efficiency and vigilance against fraud to manage long-term deficits. He further explains the Comptroller's duty to protect the pension fund's stability against political pressures, framing his conservative investment strategy as a necessary safeguard for the retirement security of over a million public workers. Learn more about your ad choices. Visit megaphone.fm/adchoices

City Comptroller Donna Baringer talks a city county merger, and Kevin's tricks!- h2 full 2116 Thu, 19 Feb 2026 22:07:10 +0000 tivkXWDmjv6NUv6zs4ExOV2ZeFdSRXhg comedy,religion & spirituality,society & culture,news,government The Dave Glover Show comedy,religion & spirituality,society & culture,news,government City Comptroller Donna Baringer talks a city county merger, and Kevin's tricks!- h2 The Dave Glover Show has been driving St. Louis home for over 20 years. Unafraid to discuss virtually any topic, you'll hear Dave and crew's unique perspective on current events, news and politics, and anything and everything in between. © 2025 Audacy, Inc. Comedy Religion & Spirituality Society & Culture News Government False https://p

New York City Comptroller Mark Levine, a Democrat just elected to the citywide position of chief financial officer, joined the show to discuss Mayor Zohran Mamdani's first budget plan, just after Mamdani released the $127 billion preliminary budget for Fiscal Year 2027 (which begins July 1, 2026). Levine discussed the city's fiscal and economic health, his initial reaction to Mamdani's budget plan (which includes a property tax increase unless the city gets more revenue through state-approved tax increases), and the next steps in the budget process. (Ep 568)

Feb. 17, 2026 - We explore the inner workings of the investigations team at the Office of the State Comptroller, including when they're deployed into the field and how they unearth criminal activity. Our guest is Nelson Sheingold, counsel for the comptroller's office, who oversees investigations.

Federal regulators say the financial sector — particularly big banks — failed to act on obvious red flags in the case of Jeffrey Epstein's financial network, and now they're pointing fingers at each other. Agencies like the U.S. Treasury Department and the Office of the Comptroller of the Currency assert that banks should have detected and reported Epstein's suspicious transactions years ago and triggered law-enforcement action. Meanwhile, some banks claim they did file reports or raise internal alarms but regulators ignored or delayed follow-up investigations, essentially accusing federal agencies of failing to enforce or respond to the alerts.On the flip side, financial institutions argue they were operating under murky guidance and rely on regulators to interpret complex anti-money-laundering laws — now they say the feds didn't act promptly or clearly once files were submitted. This blame-game has escalated as lawsuits proliferate: banks claim regulators pushed responsibility back onto them, while regulators argue that banks willfully overlooked their compliance duties and expect bail-outs or leniency rather than accountability. The result is a stalemate where neither side wants to claim full fault, and victims of Epstein's crimes are still waiting for clarity and justice.to contact me:bobbycapucci@protonmail.comsource:JPMorgan Flagged Epstein Suspicions in 2002, Years Earlier Than Known

NYC Comptroller Mark Levine sits with Bloomberg's Katie Greifeld and Matt Miller to discuss affordability in New York City. See omnystudio.com/listener for privacy information.

Federal regulators say the financial sector — particularly big banks — failed to act on obvious red flags in the case of Jeffrey Epstein's financial network, and now they're pointing fingers at each other. Agencies like the U.S. Treasury Department and the Office of the Comptroller of the Currency assert that banks should have detected and reported Epstein's suspicious transactions years ago and triggered law-enforcement action. Meanwhile, some banks claim they did file reports or raise internal alarms but regulators ignored or delayed follow-up investigations, essentially accusing federal agencies of failing to enforce or respond to the alerts.On the flip side, financial institutions argue they were operating under murky guidance and rely on regulators to interpret complex anti-money-laundering laws — now they say the feds didn't act promptly or clearly once files were submitted. This blame-game has escalated as lawsuits proliferate: banks claim regulators pushed responsibility back onto them, while regulators argue that banks willfully overlooked their compliance duties and expect bail-outs or leniency rather than accountability. The result is a stalemate where neither side wants to claim full fault, and victims of Epstein's crimes are still waiting for clarity and justice.to contact me:bobbycapucci@protonmail.comsource:JPMorgan Flagged Epstein Suspicions in 2002, Years Earlier Than KnownBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

Last year, Donna Baringer became St. Louis' first new comptroller in roughly 30 years. And during the Politically Speaking Hour on St. Louis on the Air, the citywide official talks about how she's eased into the powerful office that oversees the city's finances – and provides her take on tornado relief efforts and regional consolidation.

On the latest episode of the Politically Speaking Hour on St. Louis on the Air, STLPR's Jason Rosenbaum talks with Attorney General Catherine Hanaway on why she's filing a lawsuit to exclude certain immigrants from the Census. Rosenbaum also checks in with St. Louis Comptroller Donna Baringer about how she's overhauling an office responsible for key financial decisions.

This is the 4PM All-Local update on Thursday, Feb. 5.

Federal regulators say the financial sector — particularly big banks — failed to act on obvious red flags in the case of Jeffrey Epstein's financial network, and now they're pointing fingers at each other. Agencies like the U.S. Treasury Department and the Office of the Comptroller of the Currency assert that banks should have detected and reported Epstein's suspicious transactions years ago and triggered law-enforcement action. Meanwhile, some banks claim they did file reports or raise internal alarms but regulators ignored or delayed follow-up investigations, essentially accusing federal agencies of failing to enforce or respond to the alerts.On the flip side, financial institutions argue they were operating under murky guidance and rely on regulators to interpret complex anti-money-laundering laws — now they say the feds didn't act promptly or clearly once files were submitted. This blame-game has escalated as lawsuits proliferate: banks claim regulators pushed responsibility back onto them, while regulators argue that banks willfully overlooked their compliance duties and expect bail-outs or leniency rather than accountability. The result is a stalemate where neither side wants to claim full fault, and victims of Epstein's crimes are still waiting for clarity and justice.to contact me:bobbycapucci@protonmail.comsource:JPMorgan Flagged Epstein Suspicions in 2002, Years Earlier Than KnownBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Bob talks about Trump wanting to nationalize elections, World Hijab Day, a data center under construction in Alabama, a Comptroller report on school violence, and literacy in New York, Bob takes a call, and talks about Billie Eilish's statement about stolen land.

Join the conversation with C4 & Bryan Nehman.  It's been nearly a week since the big snowstorm in our area & some city streets still aren't clear.  C4 & Bryan dive into remarks made by Border Czar Tom Homan after he arrived in MN yesterday.  The Comptroller of MD, Brooke Lierman, joined the show to discuss tax time & more.  Dr. Mark Bedell, AA Co. Schools Superintendent, also joined the show to talk about when kids could get back to in person learning after the snow event. Listen to C4 & Bryan Nehman live weekdays from 5:30 to 10am on WBAL News Radio 1090, FM 101.5 & the WBAL Radio App!

Chaz and AJ asked the Tribe to call in with their stories of falling from a moving vehicle. Stories included golf cart mishaps, toboggan fails and Chaz's mother-in-law getting dumped out of a Chevy Bel Air. (0:00) CT Comptroller Sean Scanlon was on the phone with Chaz and AJ this morning to talk about his recent announcement to run again for the same office. He shared the commercial that included the announcement, and the music he wanted to include. (17:22) ESPN's Kevin Negandhi was on the phone with Chaz and AJ to talk about Bill Belichick being snubbed from the NFL Hall of Fame in his first ballot, and who he likes in the Super Bowl. (32:26) 

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NYC Comptroller Mark Levine talks about the budget gap and what it means for NYC's finances, plus, how the city is managing the storm. 

This Day in Legal History: League of Nations MeetsOn January 23, 1920, the League of Nations held its first official meeting, marking a major experiment in international law and collective governance. The League was created in the aftermath of World War I as part of the Treaty of Versailles. Its core mission was to prevent future wars through diplomacy, arbitration, and collective security. For the first time, nations committed themselves to resolving disputes through legal mechanisms rather than unilateral force. The League also helped develop early norms of international accountability and treaty enforcement. It established permanent institutions to oversee mandates, labor standards, and minority protections. Although the United States never joined, the League influenced how international law was discussed and practiced. Its failures, particularly its inability to prevent aggression in the 1930s, exposed the limits of voluntary compliance without enforcement power. Those weaknesses became lessons for later international institutions. Many of the League's structures and legal concepts were later incorporated into the United Nations. The League's first meeting thus represents a foundational moment in the modern law of international cooperation.U.S. President Donald Trump filed a $5 billion lawsuit in Florida state court against JPMorgan Chase and its CEO Jamie Dimon, alleging that the bank improperly closed his accounts for political reasons. Trump claims JPMorgan violated its own internal policies by singling him out as part of a broader political agenda. The bank denied the allegations, stating it does not close accounts based on political or religious views and that the lawsuit lacks merit. Trump also accused Dimon of orchestrating a “blacklist” intended to discourage other financial institutions from doing business with him, his family, and the Trump Organization. He said the account closures caused reputational harm and forced him to seek alternative banking relationships. JPMorgan countered that account closures are sometimes required to manage legal or regulatory risk. The lawsuit comes amid broader political scrutiny of banks over alleged “debanking” practices. Conservative critics have accused lenders of restricting services to certain individuals and industries. A recent report from the Office of the Comptroller of the Currency found that major banks limited services to some industries between 2020 and 2023, though it did not identify specific wrongdoing. Regulators have since moved away from using vague “reputational risk” standards in bank supervision.Trump sues JPMorgan, CEO Jamie Dimon for $5 billion over alleged debanking | ReutersFormer U.S. Special Counsel Jack Smith told the House Judiciary Committee that Donald Trump willfully violated the law in his efforts to remain in power after losing the 2020 presidential election. Smith testified that Trump was not seeking truthful information about election fraud claims but instead was searching for ways to block certification of the results. The hearing marked Smith's first extensive public testimony about the two criminal cases he brought against Trump, both of which were dropped after Trump won reelection in 2024. Republicans on the committee accused Smith of political bias and argued his investigation improperly targeted Trump and his allies. They focused on Smith's use of subpoenas for phone records of Republican lawmakers, portraying the actions as overreach. Smith defended those measures as necessary to investigate potential obstruction of justice. He said Republican witnesses who contradicted Trump's fraud claims would have been central to the election interference case. Trump responded by renewing calls for Smith to be prosecuted and accusing him of harming innocent people. Democrats on the panel defended Smith as a career prosecutor guided by evidence rather than politics.Former US prosecutor Smith says Trump ‘willfully broke' laws in bid to keep power | ReutersA federal judge expressed skepticism about whether the Trump administration has the legal authority to build a $400 million ballroom at the White House without congressional approval. U.S. District Judge Richard Leon questioned the administration's justification for demolishing the historic East Wing and replacing it with a large new structure. The lawsuit was brought by the National Trust for Historic Preservation, which argues the project violates federal laws governing construction on parkland in Washington, D.C. The group contends that Congress must expressly authorize such construction and that required environmental reviews were bypassed or improperly handled. Judge Leon sharply rejected comparisons between the ballroom and past minor renovations, signaling concern about the scale of the project. He is considering whether to issue a preliminary injunction that would halt construction while the case proceeds. The administration maintains the ballroom is necessary for state functions and part of a long tradition of presidential renovations. Government lawyers also argue that stopping construction now would serve no public benefit, especially since above-ground work is months away. Leon said he expects to rule on the injunction request in the coming weeks.White House faces skeptical judge in lawsuit over Trump ballroom | ReutersThis week's closing theme is by Édouard Lalo.This week's closing theme features music by Lalo, a composer who spent much of his career just outside the spotlight of 19th-century French music. Born in 1823, Lalo came to composition relatively late and struggled for recognition in a musical world dominated by opera and established conservatory figures. He is best remembered today for works that combine classical structure with vivid color and rhythmic vitality. The Concerto in F Major, Op. 20 reflects those strengths, balancing elegance with expressive intensity. The opening Andante – Allegro begins with a reflective, almost searching character before unfolding into a more energetic and assertive main section. Lalo uses the solo instrument to sing rather than dominate, emphasizing lyrical phrasing over virtuosic display. The movement's shifting moods showcase his gift for contrast and dramatic pacing. There is a clear sense of forward motion, but never at the expense of clarity. Lalo's orchestration remains transparent, allowing themes to breathe and develop naturally. The music feels poised between Romantic warmth and classical restraint. As a closing theme, it offers both momentum and reflection. It is a reminder of Lalo's understated influence and the enduring appeal of his finely crafted musical voice.Without further ado, Édouard Lalo's Concerto in F Major, Op. 20, the opening Andante, enjoy! This is a public episode. If you'd like to discuss this with other subscribers or get access to bonus episodes, visit www.minimumcomp.com/subscribe

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A forensic audit of the Blue Hills Civic Association has uncovered $208,000 in unsupported disbursements and widespread financial mismanagement of more than $15 million in state grant funds. This audit was not done by the Comptroller's office, but Sean Scanlon is a huge supporter of transparency and fiscal responsibility. He spoke with us about this latest audit and recommendations to the legislature to prevent history from repeating itself.To access Open Connecticut: https://osc.ct.gov/openct/

The Wilson County Democratic Party will host three Democratic candidates for the Texas Comptroller at its upcoming meeting on Thursday, Jan. 15, 6:30 p.m., in the Wilson County Justice Center conference room, located at 800 10th St. (U.S. 181) in Floresville. The Texas Comptroller is the state's chief financial officer. The office decides how much money Texas actually has, tracks where it goes, and determines what lawmakers are allowed to spend. Budget debates in the Texas Legislature and Senate are based on budgets provided by the Texas Comptroller. In addition, the Texas Comptroller collects taxes, fees, oversees state revenue, and...Article Link

STEM education requires a solid foundation of skills. Without basic math and reading proficiency, children are not prepared for the opportunities awaiting them in a world of changing careers.Chris Papst is the lead investigative reporter for Project Baltimore, Fox45 News' ongoing investigation into Maryland's public education system. As a national award-winning reporter, his work has led to the passing of state laws, criminal convictions, and court rulings that have set legal precedent throughout Maryland.Chris's work has received recognition from institutions such as the Maryland General Assembly, the Maryland Office of the Comptroller, and the Maryland Office of the Inspector General for Education. He has received the NAACP's Vanguard Award and an Emmy Award for investigative reporting.His new book Failure Factory: How Baltimore City Schools Deprive Taxpayers and Students of a Future, shines a critical light on America's public education system by exposing what's really happening inside classrooms and behind administrative doors – such as grade changing, the lower of academic standards and the manipulation of violence data. Connect with Chris:Twitter/X: @chrispapstFacebook: @chris.papst.7Project Baltimore news: foxbaltimore.com/news/project-baltimoreFind a copy of Failure Factory on Amazon or Barnes & NobleChris Woods is the host of the STEM Everyday Podcast... Connect with him:Website: dailystem.comTwitter/X: @dailystemInstagram: @dailystemYouTube: @dailystemGet Chris's book Daily STEM on AmazonSupport the show

On this Salcedo Storm Podcast:Don Huffines is a former conservative State Senator. He wants to be the next comptroller of the great state of Texas.ANDDon Hooper is a well-known Republican Precinct Chair in Harris County. He is running to become chairman of the party after some dismal showings in recent years.

One on One Video Call W/George https://tidycal.com/georgepmonty/60-minute-meetingSupport the show:https://www.paypal.me/Truelifepodcast?locale.x=en_US

In this episode, Katherine Forrest and Scott Caravello unpack how regulators are thinking about AI in the financial sector. Joined by Paul, Weiss colleagues Roberto Gonzalez and Sam Kleiner of the firm's Economic Sanctions and Anti-Money Laundering (“AML”) practice group, they explore the Financial Stability Oversight Council's initiatives on AI, the Office of the Comptroller of the Currency's model risk management guidance, FinCEN's position on AI tools for AML compliance, and how financial institutions are utilizing AI in their compliance programs. This is both the first episode of the new year and the first in the podcast's history to feature guests—kicking off 2026 with fresh perspectives on AI for financial institutions and key regulatory trends that banks should keep in mind. ## Learn More About Paul, Weiss's Artificial Intelligence practice: https://www.paulweiss.com/industries/artificial-intelligence

Are Coincidences Really Messages from Heaven: Interview with Author Nancy L.A. Ruhl "Clues from Heaven"Adventure in faraway places awaits you in this true blockbuster autobiography about two American kids who met in the jungles of paradise. Their story, interwoven with drama and suspense, involves humor, a sea monster, tragedy, love, pets, adoption, surprises in the supernatural, challenges and a life-threatening event while working in an upper echelon of the US Government. Seeming coincidences join it all together and are finalized into a most amazing, heartwarming, emotionally touching and beautiful ending. It becomes obvious early in the book that an invisible, extremely intelligent, supernatural force possesses an all-encompassing stake in the final outcome of the events affecting our lives and all realities of present and future generations. This supernatural, invisible force, was labeled in the Twentieth Century as “the God factor.Per Albert Einstein, "Coincidence is God's way of remaining anonymous." This book was written to encourage readers not to give up their hopes and dreams, nor doubt the God factor's existence or love for them in spite of challenges, tragedy and heartache. It invites them to take a second look at coincidences as a possible indication of Heaven's intervention and guidance in their life. It is meant to help dissuade natural-born skeptics from dismissing potential clues too quickly as merely coincidence. Most importantly, it also identifies many creative ways in which Heaven sends timely clues to encourage us to keep going until we reach the wonderful destiny the God factor has in store for us.Nancy, a published author and poet, was also a musician and singer giving concerts on the West Coast and Hawaii with appearances on radio and TV. She is a former Civil Service career employee having supervised the largest field office on the West Coast for GSA/PBS, Buildings Management Division. She also worked for the DOT/IRS, Criminal Division; the DOJ/US Attorney's Office, Criminal Division; the DOD/DON, Acquisition Department, Navy Litigation Task Force and Comptroller's Office.https://www.amazon.com/Clues-Heaven-Nancy-L-Ruhl-ebook/dp/B0FYKB1N8L?ref_=ast_author_mpbhttps://christianfaithpublishing.com/books/?book=clues-from-heavenhttps://www.kingpagespress.com/http://www.bluefunkbroadcasting.com/root/twia/1826kpp2.mp3    

Thank you Neurodivergent Hodgepodge, Steven Rosenzweig, Marg KJ, Jane B In NC

As we close out our 13th season of EJB Talks, Dean Stuart Shapiro asks Public Policy Program Director, Professor Julia Rubin, about why New Jersey has long been considered one of the most politically corrupt states. She explains how a consistent pattern of high-profile cases have contributed to this perception, citing the influence of the state's longtime political machines and the now-abolished “county line” primary ballot that heavily favored party-backed candidates as primary examples. Julia then walks us through how years of research, lawsuits, and the more recent Menendez scandal have culminated in a major reform that replaced the county line with fairer office-block ballots, leading to more competitive races, higher voter turnout, and a growing number of reform-minded legislators. She also discusses  how recent rollbacks and attempted rollbacks to some of NJ's transparency and accountability laws, including OPRA and the work of the state Comptroller's office, show the fight for accountable government in New Jersey is still very much ongoing. As part of this episode, we encourage you to visit the podcast page on our website, where we include links to the articles and legislation being discussed. We'll see you in 2026!

In today’s BlockHash Morning Brief, we break down fresh signals from the SEC and the Office of the Comptroller of the Currency (OCC) pointing toward a more coordinated U.S. framework for crypto, banking, and digital asset infrastructure. While not deregulation, this shift toward standardization could unlock institutional participation and reduce long-standing uncertainty. We also dive into the AI profit debate now dominating Wall Street. After weeks of volatility, analysts and tech leaders are reframing AI as a long-term infrastructure investment rather than a short-term earnings driver. That recalibration is forcing markets to reprice risk across tech, crypto, and emerging innovation. Plus, we explore how AI governance, safety standards, and chip strategy are becoming central policy priorities in Washington — signaling that AI is now being treated as critical infrastructure, not just software. In this episode:• What SEC & OCC alignment means for U.S. crypto markets• Why regulatory clarity matters more than “friendly” rules• The AI profit reality check hitting tech stocks• How markets are repricing risk across equities and crypto• Why crypto continues to trade like a high-beta tech asset• What builders and investors should watch next (0:00) Intro(0:18) SEC & OCC coordinating on Crypto(1:31) AI leaders push back on profit panic(2:25) AI regulation is trending(3:05) Macro & equities snapshot(3:44) Crypto & emerging tech market(5:24) What to watch for this week

This is the noon All Local for Wednesday, December 10, 2025

Interview recorded - 2nd of December, 2025On this episode of the WTFinance podcast I had the pleasure of welcoming on Bill Moreland. Bill is the founder of Bankregdata.During our conversation we spoke about Bills thoughts on the credit markets, regulatory shift, risk in banks, private credit risks, large bank blowup and more. I hope you enjoy!0:00 - Introduction1:18 - Overview of credit markets7:27 - Regulatory shift24:38 - What does this mean?32:53 - Private credit44:48 - Large bank blowup53:33 - One message to takeaway?Bill Moreland is a partner in a company/website called BankRegData.com. The Austin, Texas company BankRegData started in 2010 to provide a web aggregated Federal Depository Insurance Company (FDIC) insured Bank Quarterly Call Report data and additionally offer a narrative/interpretation on the bank book dynamics (see 2016 Q4 Asset Review or Winners & Losers: Citigroup). Since 2012 this data is taken from the FFIEC Central Data Repository. FFIEC is the acronym for the Federal Financial Institution Examination Council. The FFIEC is an interagency standards committee across five banking regulators including: Federal Reserve Board of Governors , Federal Deposit Insurance Corporation, National Credit Union Administration, Office of the Comptroller of the Currency, and the Consumer Financial Protection Bureau (note the Securities Exchange Commission is not listed as one of the regulators in the FFIEC.). What BankRegData does is aggregate, and to some degree normalize, the Quarterly Call Report Data. BankRegData will get you (to a good first approximation) the distribution of securities ( deposits, mortgages, credit card accounts, loans, and tradable securities) at a quarterly aggregation level across the Banking Book of the major Bank Holding Companies.Bill Moreland - Website - https://www.bankregdata.com/main.aspX - https://x.com/BankRegDataLinkedIn - https://www.linkedin.com/in/bill-moreland-097586/WTFinance -Spotify - https://open.spotify.com/show/67rpmjG92PNBW0doLyPvfniTunes -https://podcasts.apple.com/us/podcast/wtfinance/id1554934665?uo=4LinkedIn - https://www.linkedin.com/in/anthony-fatseas-761066103/Twitter - https://twitter.com/AnthonyFatseas

On this Salcedo Storm Podcast:Representative Brian Harrison represents the 10th district in the Texas State House. Prior to that he was President Trump's Chief of Staff at HHS.

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The former bank regulator who invented deposit networks just revealed why SVB's collapse was inevitable—and why the solution that could have saved them is finally being rebuilt. Gene Ludwig ran the OCC during the Clinton administration, created a half-trillion-dollar market solving a problem his Aunt Betty faced riding buses between banks, then watched his invention fail to save Silicon Valley Bank because the technology, economics, and incentives were fundamentally broken. Now he's partnered with Paolo and ModernFi to build what could become America's eighth systemically important financial utility: a bank-owned consortium that's signing 25 institutions per week and racing to protect the 4.8 trillion in uninsured deposits that make the next crisis inevitable. Resources:Follow Gene on LinkedIn: https://www.linkedin.com/in/gene-ludwig/Follow Paolo on LinkedIn: https://www.linkedin.com/in/paolombertolotti/Follow David on X: https://x.com/dhaber Stay Updated: If you enjoyed this episode, be sure to like, subscribe, and share with your friends!Find a16z on X: https://x.com/a16zFind a16z on LinkedIn: https://www.linkedin.com/company/a16zListen to the a16z Podcast on Spotify: https://open.spotify.com/show/5bC65RDvs3oxnLyqqvkUYXListen to the a16z Podcast on Apple Podcasts: https://podcasts.apple.com/us/podcast/a16z-podcast/id842818711Follow our host: https://x.com/eriktorenbergPlease note that the content here is for informational purposes only; should NOT be taken as legal, business, tax, or investment advice or be used to evaluate any investment or security; and is not directed at any investors or potential investors in any a16z fund. a16z and its affiliates may maintain investments in the companies discussed. For more details please see a16z.com/disclosures.  Stay Updated:Find a16z on XFind a16z on LinkedInListen to the a16z Podcast on SpotifyListen to the a16z Podcast on Apple PodcastsFollow our host: https://twitter.com/eriktorenberg Please note that the content here is for informational purposes only; should NOT be taken as legal, business, tax, or investment advice or be used to evaluate any investment or security; and is not directed at any investors or potential investors in any a16z fund. a16z and its affiliates may maintain investments in the companies discussed. For more details please see a16z.com/disclosures. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

In this episode, Wharton FinTech's Abhi Chadha sits down with Michele Alt, Co-Founder of The Klaros Group and former OCC regulator, to unpack the evolving relationship between fintechs and the U.S. banking system. Michele shares her insights from two decades at the Office of the Comptroller of the Currency (OCC) and her current work helping non-banks pursue bank charters. They discuss the shifting regulatory climate across administrations - from the OCC's early fintech charter attempts, to the Biden-era freeze, and now a renewed openness under Trump 2.0. Michele explains the nuances of charter types like industrial loan companies (ILCs) and national trust banks. The conversation explores: - The history and future of fintech chartering - Differences among OCC, FDIC, and Fed oversight - How U.S. fintech regulation compares to Europe and the U.K. - Challenges foreign fintechs face when entering the U.S. market - How Michele's OCC experience helps startups navigate complex regulatory processes Michele also shares her perspective on the cyclical nature of financial regulation - from deregulatory “sugar highs” to inevitable crackdowns - and offers advice for those eager to build a career in fintech regulation and compliance.

This week on Inside Business host Ciarán Hancock is joined in studio by Gary McGann, a grandee of Irish business whose many roles included being chief executive of drinks group Gilbeys, Aer Lingus and packaging group Smurfit. Born and raised in Dublin, Gary actually began his career in the civil service, with the Comptroller & Auditor General. He studied at night to become an accountant and later moved into the private sector, rising up the ranks and moving around to eventually become CEO of Smurfit in 2002.He has also had a busy career as a non-executive director, including roles with Anglo Irish Bank at the time of its collapse, and with bakery goods group Arytza, at a challenging time for that business. We covered a lot of ground in this interview. You'll hear Gary talk about his childhood, his time in school and a couple of false starts in university. We also take a deep dive into his business careers, the highs and the lows. And he gives Ciarán his perspective on the current state of the Irish economy, and what we could be doing better. Along with some tips for young business leaders starting out in their careers. Produced by John Casey with JJ Vernon on sound. Hosted on Acast. See acast.com/privacy for more information.

Mark Levine, Manhattan borough president and Comptroller-Elect, talks about his election victory, the transition from Manhattan borough president to citywide office, and more.

The news of Texas covered today includes:Our Lone Star story of the day:  Two new Texas towns that might have been, will not be. And, more election wrap-up from around the state. Also, will the Marxist Mamdani's win in New York City be good for Texas?Our Lone Star story of the day is sponsored by Allied Compliance Services providing the best service in DOT, business and personal drug and alcohol testing since 1995.Local sales tax number released by the Office of Comptroller – look up your city here. The state as a whole was up 4.6 percent over the same period last year.Texas Named Top Business Climate In America For 3rd Year In A RowUPS jet that crashed in Louisville was serviced in San Antonio.Texas plans to buy 54,000 acre ranch in western Hill Country as a state park; would be second largest.Listen on the radio, or station stream, at 5pm Central. Click for our radio and streaming affiliates.www.PrattonTexas.com

Federal regulators say the financial sector — particularly big banks — failed to act on obvious red flags in the case of Jeffrey Epstein's financial network, and now they're pointing fingers at each other. Agencies like the U.S. Treasury Department and the Office of the Comptroller of the Currency assert that banks should have detected and reported Epstein's suspicious transactions years ago and triggered law-enforcement action. Meanwhile, some banks claim they did file reports or raise internal alarms but regulators ignored or delayed follow-up investigations, essentially accusing federal agencies of failing to enforce or respond to the alerts.On the flip side, financial institutions argue they were operating under murky guidance and rely on regulators to interpret complex anti-money-laundering laws — now they say the feds didn't act promptly or clearly once files were submitted. This blame-game has escalated as lawsuits proliferate: banks claim regulators pushed responsibility back onto them, while regulators argue that banks willfully overlooked their compliance duties and expect bail-outs or leniency rather than accountability. The result is a stalemate where neither side wants to claim full fault, and victims of Epstein's crimes are still waiting for clarity and justice.to contact me:bobbycapucci@protonmail.comsource:JPMorgan Flagged Epstein Suspicions in 2002, Years Earlier Than KnownBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

New York City Comptroller Brad Lander talks to Bloomberg's Romaine Bostick and Katie Greifeld about the mayoral election.See omnystudio.com/listener for privacy information.

In Washington, U.S. Senator Elizabeth Warren has officially urged the nation's top banking regulators — the Federal Reserve Board, the Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC) — to launch public and private investigations into Staley's conduct while he was at J.P. Morgan Chase & Co. and later Barclays PLC. Warren's letter alleges that Staley helped shield Epstein's access to the banking system by intervening when internal red flags about Epstein's transactions were raised and that despite the banks settling for large sums in sister cases, Staley has so far avoided U.S. accountabilityAt the same time, U.S. lawsuits are advancing against Barclays and Staley over alleged investor mis-representation. A judge in Los Angeles denied Staley's request to dismiss a class-action claim that the bank and Staley misled investors about the true nature of his ties to Epstein after his arrest in 2019. The U.K.'s Financial Conduct Authority (FCA) earlier found that Staley misled regulators by approving a letter stating his relationship with Epstein was not “close,” whereas email evidence showed they were in contact well beyond what the letter claimed.to contact  me:bobbycapucci@protonmail.com

In Washington, U.S. Senator Elizabeth Warren has officially urged the nation's top banking regulators — the Federal Reserve Board, the Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC) — to launch public and private investigations into Staley's conduct while he was at J.P. Morgan Chase & Co. and later Barclays PLC. Warren's letter alleges that Staley helped shield Epstein's access to the banking system by intervening when internal red flags about Epstein's transactions were raised and that despite the banks settling for large sums in sister cases, Staley has so far avoided U.S. accountabilityAt the same time, U.S. lawsuits are advancing against Barclays and Staley over alleged investor mis-representation. A judge in Los Angeles denied Staley's request to dismiss a class-action claim that the bank and Staley misled investors about the true nature of his ties to Epstein after his arrest in 2019. The U.K.'s Financial Conduct Authority (FCA) earlier found that Staley misled regulators by approving a letter stating his relationship with Epstein was not “close,” whereas email evidence showed they were in contact well beyond what the letter claimed.to contact  me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Join the conversation with C4 & Bryan Nehman...C4 & Bryan started the show this morning recapping the Ravens win against the Bears.  The government shutdown continues on to day 27.  A new PSEG motion involving hunting.  Keith Mills checked in with his weekly Ravens report.  There is no evidence of drugs involved with the recent strikes.  Comptroller of MD Brooke Lierman joined the show to discuss her recent housing report & more.  Listen to C4 & Bryan Nehman live weekdays from 5:30 to 10am on WBAL News Radio 1090, FM 101.5 & the WBAL Radio App!

Raj Goyle is running for Comptroller of New York state, and he wants your support. He's got mine because I think Raj is what America is all about. A first-generation Indian-American, Duke undergrad and Harvard Law grad, Raj was the co-founder of Bodhala, a legal spend analytics and management platform which he and team sold to Onit. As the leader of Phone Free New York, Raj led a bi-partisan effort to get phones out of the classroom across New York state. And now he wants to take his immense talent and experience to Albany for the most important position (Comptroller!) you've never thought about. As you'll hear, there's plenty that Raj and I disagree about. But he's the kind of person we need more of in government: a smart, driven leader who wants to make government work for citizens. Among lots of other things, Raj and I discuss: -Zohran Mamdani, the NYC mayoral candidate whom Raj supports and I DO NOT -What a comptroller does -Money, happiness, and public service -What it was like for his parents–both doctors–to emigrate to the U.S. -How Jimmy Carter helped shaped his belief in ethical capitalism and an accountable government AI's impact on the economy and what we can do about it ✍️Please rate my podcast (https://ratethispodcast.com/paulopod) ✍️

Today's podcast features the first part of a recent webinar produced on September 3, 2025, which examined the key provisions of the GENIUS Act (“The Guiding and Establishing National Innovation for U.S. Stablecoins Act”) and its regulatory impact on banks, fintechs and the future of stablecoins. The discussion covers critical definitions, licensing, oversight and enforcement requirements, the relationship to state stablecoin laws. Panelists offer insights into the role of federal banking regulators such as the Comptroller of the Currency, the Federal Reserve, and the Financial Stability Oversight Council (“FSOC”), highlighting the Act's efforts to establish a uniform regulatory framework and how financial institutions are responding to the new rules. The webinar features three expert speakers: Art Wilmarth, Professor Emeritus at George Washington University Law School, Richard Rosenthal, Principal in Deloitte's Risk and Financial Advisory practice and Peter Jaslow, Practice Co-Leader of Ballard Spahr's Blockchain Technology and Cryptocurrency group Listeners will gain an understanding of how the GENIUS Act may reshape business stablecoin models.  The episode touches on compliance timelines, emphasizing the rapid pace of regulation, and previews issues of consumer protection and its ban on making interest payments. This dialogue sets the foundation for deeper analysis of legal risks and constitutional challenges, which will be explored in the upcoming second part of the series. Consumer Finance Monitor is hosted by Alan Kaplinsky, Senior Counsel at Ballard Spahr, and the founder and former chair of the firm's Consumer Financial Services Group. We encourage listeners to subscribe to the podcast on their preferred platform for weekly insights into developments in the consumer finance industry.

Send us a textStay updated with the Ones Ready 19 September 2025 Ops Brief. Peaches covers the latest defense and military developments including the U.S. approval of a $780M Javelin missile sale to Poland, Adriatic Charter security meetings, and USS Blue Ridge's port visit to South Korea.Highlights also include Laughlin Air Force Base achieving its highest pilot production in 30 years, organizational changes at Little Rock AFB, and the 35th Fighter Wing's POW/MIA 24-hour vigil. The Space Force announced a new test and training Delta while the Department of the Air Force launched a Culture of Fitness initiative featuring wearable technology for Guardians.Additional stories cover Vandenberg's Honor Flight tribute to veterans, a new Comptroller at Naval Medical Forces, President Trump's message for the Air Force's 78th birthday, and White House preparations for executive actions on quantum technology and post-quantum cryptography.⏱️ SEO Timestamps 00:00 – Special Warfare assessment explained 01:00 – Tasty Gains sponsor 02:06 – DoD clears Javelin missile sale to Poland 02:30 – Adriatic Charter Chiefs meet on security 03:00 – USS Blue Ridge strengthens ROK alliance 04:13 – Laughlin reaches highest pilot production in 30 years 04:45 – Little Rock inactivates ops & maintenance groups 05:10 – POW/MIA 24-hour vigil at Misawa AB 05:45 – Space Force launches new Test & Training Delta 06:10 – Air Force introduces Culture of Fitness initiative 07:00 – Vandenberg community welcomes Honor Flight veterans 07:30 – Navy Medical Forces Development Command names Comptroller 08:30 – President Trump's Air Force 78th birthday message 09:00 – White House prepares quantum technology executive actions 11:00 – Closing and weekend sendoff

In Episode 438 of Hidden Forces, Demetri Kofinas speaks with Charles Calomiris, former Chief Economist at the Office of the Comptroller of the Currency, about his forthcoming paper “How Stablecoins Will Transform Banking,” which is based on a presentation he delivered at the Hoover Institution's annual monetary policy conference this past May. Demetri and Charles spend the first hour of their conversation laying out what stablecoins are and why Calomiris believes they are poised to transform our standard units of account through a revolution in real-time payments and a wholesale reinvention of the banking system, monetary policy, and the role of the dollar internationally. They discuss the significance of the recently signed “Genius Act,” explore the importance of bank charter modernization, and consider the broad public benefits of separating loans from deposits—ranging from faster, programmable settlement and greater competition in financial services to a reduction of systemic risk in areas where bank lending has become increasingly overconcentrated. The second hour is devoted to exploring some of the most important short- and long-term implications of stablecoin adoption, including: (1) Antitrust concerns over natural monopolies and network effects in stablecoin payment rails. (2) Near-term boost to demand for U.S. government debt, including the potential issuance of tokenized bills for gross real-time settlement. (3) Longer-term prospect of moving away from the dollar as the primary unit of account toward consumer bundles tied to assets, goods, and services that better reflect people's spending patterns—along with the implications for monetary policy, seigniorage, capital flows, and the preservation of purchasing power in these new currencies. Subscribe to our premium content—including our premium feed, episode transcripts, and Intelligence Reports—by visiting HiddenForces.io/subscribe. If you'd like to join the conversation and become a member of the Hidden Forces Genius community—with benefits like Q&A calls with guests, exclusive research and analysis, in-person events, and dinners—you can also sign up on our subscriber page at HiddenForces.io/subscribe. If you enjoyed today's episode of Hidden Forces, please support the show by: Subscribing on Apple Podcasts, YouTube, Spotify, Stitcher, SoundCloud, CastBox, or via our RSS Feed Writing us a review on Apple Podcasts & Spotify Joining our mailing list at https://hiddenforces.io/newsletter/ Producer & Host: Demetri Kofinas Editor & Engineer: Stylianos Nicolaou Subscribe and support the podcast at https://hiddenforces.io. Join the conversation on Facebook, Instagram, and Twitter at @hiddenforcespod Follow Demetri on Twitter at @Kofinas Episode Recorded on 09/02/2025