A new booklet, “Model Risk Management,” has been added to the Safety and Soundness series of the Comptroller’s Handbook, which is published by the Office of the Comptroller of the Currency (OCC) for use by […]
Failing to establish or implement reasonable written policies and procedures of the accuracy and integrity of information a debt collection enterprise and its owner furnished to credit reporting agencies has earned an action taken against […]
An updated liquidity booklet for the Comptroller’s Handbook providing guidance to examiners was issued Monday by the Office of the Comptroller of the Currency (OCC), the agency announced. According to Bulletin 2021-38, the updated booklet: […]
An accounting series aimed at promoting consistent application of accounting standards and regulatory reporting among supervised banks has been updated by the Office of the Comptroller of the Currency (OCC) and replaces the version published […]
Banks’ ability to withstand a major disruption – including natural disasters and cyber attacks – is the focus of a new “tech sprint” announced Monday by the federal insurer of bank deposits. The Federal Deposit […]
A proposal to create the credit union version of the community bank leverage ratio (CBLR) is out for public comment until Oct. 15, according to a notice in the Federal Register Monday. Issued for comment […]
Title: Capital Adequacy: The Complex Credit Union Leverage Ratio; Risk-Based Capital Subject: Capital adequacy Agency: NCUA Status: Final rule Summary: This final rule provides a simplified measure of capital adequacy for federally insured, natural-person credit […]
Title: Request for Information on the Federal Deposit Insurance Corporation’s Supervisory Approach to Examinations During the Pandemic Subject: Examinations during pandemic Agency: FDIC Status: RFI Summary: The FDIC is seeking information and comments from financial […]
Feedback from banks and thrifts on the federal bank deposit insurer’s supervisory approach to examinations during the COVID-19 pandemic is sought in a request for information (RFI) noted Friday in an agency Financial Institution Letter […]
Title: Truth in Lending (Regulation Z); Impact of the 2021 Juneteenth Holiday on Certain Closed-End Mortgage Requirements Subject: Juneteenth; closed-end mortgages Agency: FDIC Status: Interpretive rule Summary: The Bureau of Consumer Financial Protection (Bureau) is […]
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