Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
A civil money penalty (CMP) of $20,000 and a removal and prohibition for a former Texas banker was one of nine enforcement and termination actions reported Friday for December by the federal regulator of national […]
Comptroller of the Currency Joseph Otting will become the next federal financial regulator to take on more than one role, as the White House Thursday announced he would replace the acting director of the agency that […]
Asset-size thresholds used to define “small” and “intermediate small” banking institutions for Community Reinvestment Act (CRA) requirements are rising $32 million and $8 million Jan. 1 based on growth in the consumer price index over […]
Banking regulators are proposing to raise to $10 billion the major assets prohibition thresholds used to determine restrictions on management official interlocks among depository institutions and depository holding companies, the agencies said Thursday – the […]
All federally supervised banks and savings associations that have less than $250 billion in assets would be exempt from regulators’ company-run stress test requirements under proposed rules issued Tuesday to implement provisions of this year’s […]
A proposel to ease Volcker Rule restrictions on community banks’ proprietary trading consistent with this year’s financial regulatory relief law was issued Tuesday by the Federal Deposit Insurance Corp. (FDIC) Board, but not before one […]
A bulletin describing the notice of proposed rulemaking on an updated framework for measuring derivative counterparty credit exposure by the three federal banking agencies was published Monday by the regulator of national banks. The Office […]
Comments will be due Feb. 15 on a proposal – first announced Oct. 30 – to implement a new approach under regulatory capital rules for financial firms to use in measuring counterparty credit risk posed […]
Trading revenue of U.S. commercial banks and federal savings associations rose $0.2 billion, or 2.7%, from the second quarter to a total of $7.1 billion, the Office of the Comptroller of the Currency (OCC) said […]
Three of the five federal financial institution regulatory agencies saw their “employee engagement scores” drop this year from 2017 levels, with the consumer financial protection agency seeing the biggest decline, more than 25 points, according […]
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