Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
Updates by the Office of the Comptroller of the Currency (OCC) of three supervisory handbooks used by bank examiners – “Bank Premises and Equipment,” “Consigned Items and Other Customer Services,” and “Litigation and Other Legal […]
Guidelines updated that reduce the number of national banks, federal savings associations (FSAs) and insured federal branches of foreign institutions subject to enforceable recovery planning guidelines were transmitted in a bulletin Thursday from the Office […]
Adjustments to the maximum amounts of civil money penalties (CMPs) to be assessed against national banks and federal savings associations by the Office of the Comptroller of the Currency (OCC) for various violations occurring on […]
The comment period for a proposal exempting federally supervised banks and savings associations with less than $250 billion in assets from regulators’ company-run stress test requirements begins officially Friday, with the Federal Register publication of the […]
The nation’s top banking regulator has finalized, effective Jan. 28, its September-proposed increase from $50 billion to $250 billion in the threshold asset size of banking institutions subject to the agency’s enforceable recovery planning guidelines, […]
Jonathan Gould is the new chief counsel for the federal regulator of national banks and thrifts, the agency said Wednesday, bringing his experience from the Senate Banking Committee where he also served as chief counsel. […]
Excluding community banks from the requirements of the Volcker Rule – which generally blocks banks from proprietary trading and owning or sponsoring hedge or private equity funds – was proposed Friday by the three federal […]
One of the agencies in a joint proposed rule in September regarding “high volatility commercial real estate” is publishing a “correction” to its portion of a compliance burden explanation, noting Friday that the proposed rule […]
Rules permitting qualifying banks with less than $3 billion in total assets for the longer, 18-month examination cycle have moved from “interim” to “final” rule status, the federal banking agencies said Friday. The agencies – […]
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 […]
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