That settlement had input from staff from the attorney general's office and the comptroller's office, although Attorney General Eric Schneiderman and Comptroller Thomas DiNapoli, both Democrats, said they never knew of the issue or three drafts of the settlement that were circulated to lawyers in their offices.
But both reports also cited failures and mistakes by Silver and his top staffers in a settlement that was reviewed by staffers from the Attorney General's Office and state Comptroller's Office.
"Neither the office of the attorney general nor the comptroller's office, agencies with knowledge of the settlement agreement and the secret payout, raised any objection to inclusion of such a confidentiality clause, " the report stated.
Oversight of Raymond James Bank will shift to the Office of the Comptroller of the Currency, from the Office of Thrift Supervision.
The fund includes almost 650, 000 employees with 82 percent currently working, the comptroller's office said.
To buttress its decision, the Comptroller's office referred to a 1902 Federal Appeals Court decision.
Fourth, after investigating the case, the comptroller's office found no evidence that ministry officials knowingly diverted loans.
Wall Street's employment peak was 200, 300 in December 2000, the comptroller's office said.
Now, under pressure from shareholders such as the New York comptroller's office, Goldman Sachs and Morgan Stanley are clarifying their stance.
Local laws are, moreover, responsive to a broader constituency than the Comptroller's office, which is responsible for banks, not their customers.
Ms. Lee's title in the comptroller's office is research and liaison coordinator.
"We believe clawbacks are a focus for our regulators, " Goldman Sachs said in correspondence with the comptroller's office disclosed in an SEC filing.
Rafael Alpizar, a 72-year-old former auditor at the comptroller's office, disagrees.
The fund had 36 percent of its assets in domestic stocks, returning 14.5 percent for last year, and nearly 14 percent in international equities, returning 9.5 percent, according to the comptroller's office.
According to the comptroller's office, New York has added more than 1, 000 state and local public authorities since the creation of the Port Authority of New York and New Jersey in 1921.
New York still has more securities industry jobs than any other state, nearly 2.5 times as many as California, with 90 percent of those jobs in the city, the comptroller's office reported.
Ms. Lee told Ms. Hou's attorney, Gerald Lefcourt, that she didn't make the contributions in her own name because, "I was concerned about the perception" of an employee of the comptroller's office contributing to her boss's political campaign.
Going a bit further, the Comptroller's office released two previously undisclosed letters from 1993, the first acceding to a bank's request to hold a condominium for its own use and the second allowing the bank to rent it out when it was not needed.
All big banks require hedge funds to back up their swaps with cash collateral that is adjusted daily, says Kathryn Dick, deputy comptroller for credit and market risk at the Office of the Comptroller of the Currency.
In it the Office of the Comptroller of the Currency, the Federal Reserve and the Office of Thrift Supervision merely asked that the banks establish a compliance program to ensure mortgages comply with the rules.
FORBES: SEC Proposal On Ratings Agencies Leaves Out Payment Conflicts
The Office of the Comptroller of the Currency, the Federal Reserve and the Office of Thrift Supervision announced today a settlement with the 14 largest U.S. mortgage servicers including Bank of America, Citibank, HSBC, JPMorgan Chase, MetLife Bank, PNC, U.S. Bank, and Wells Fargo.
The Office of the Comptroller of the Currency, the Federal Reserve and the Office of Thrift Supervision have spent the past few days completing the settlement, and the good news for homeowners is that the 14 servicers have agreed to pay back homeowners for losses from foreclosures or loans that were mishandled.
FORBES: Banks Settle, Will Pay Back Homeowners For Faulty Foreclosures
The Office of the Comptroller of the Currency, the Federal Reserve and the Office of Thrift Supervision announced a separate settlement with 14 mortgage servicers including Bank of America, Citigoup, HSBC, JPMorgan Chase, MetLife Bank, PNC, U.S. Bank, and Wells Fargo that was little more than a slap on the wrist.
FORBES: Bank Of America Expands Mortgage Help Centers Across U.S.
Big banks have two supervisors, the Federal Reserve and the Office of the Comptroller of the Currency.
In this case, tha i's the Office of the Comptroller of the Currency.
Thomas DiNapoli, the state's comptroller, announced that his office would expedite an audit of the MTA's lease with Apple.
Banks are regulated by two Federal bodies, the Federal Reserve and the Office of the Comptroller of the Currency.
Last December, federal regulators including the Federal Reserve and the Office of the Comptroller of the Currency finalized guidelines on the subject.
But the White House budget office and Pentagon comptroller appear to believe the rate would be applied to broad accounts, leaving considerable discretion.
FORBES: Budget Uncertainties Provoke Panic In Defense Sector
Democrats focused their criticism on the Office of the Comptroller of the Currency, which regulates national banks and was the lead overseer of the J.
WSJ: 'Volcker Rule' Would Have Forced J.P. Morgan Risk Review
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