Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
Regulator and law enforcement perspectives on reform in the fight against money laundering and other types of illicit finance will be served up Nov. 29 during a Senate Banking Committee hearing featuring representatives from a […]
Commercial banks and savings associations reporting small business and small farm loans under the Community Reinvestment Act (CRA) grew the total dollar amount of loans originated by 1% and 3.4%, respectively, according to summary data […]
A form developed by the federal financial institution regulators and the consumer financial protection agency to facilitate formal complaints related to real estate appraisal practices is in the process of being renewed by the Office […]
A $100 million civil money penalty (CMP) was assessed against Capital One, N.A., and Capital One Bank (USA), N.A., both in Virginia, by the Office of the Comptroller of the Currency (OCC) this month due […]
Five new enforcement actions and terminations of four previous actions were announced Friday by the Office of the Comptroller of the Currency. The new actions included one new cease-and-desist, one civil money penalty coupled with […]
A frequently asked questions document on federal banking regulators’ real estate appraisal regulations and guidelines was released jointly Tuesday by the Federal Reserve Board, Federal Deposit Insurance Corp. (FDIC) and Office of the Comptroller of […]
Revised supervisory guidance booklets for examiners of national banks, federal savings associations, and federal branches and agencies of foreign banking organizations that are engaged in agricultural lending, oil and gas exploration and production lending, and […]
The coming week will bring developments across a range of agencies, including a deadline for comments on the Volcker Rule, a public airing of views on the coming year’s budget for credit unions’ federal regulator […]
Banking and credit union regulators have issued a number of proposed and final rules, and issued changes in policies, to carry out the requirements of this year’s regulatory relief law. But as much as they’ve […]
Third 2018 quarter call reports – which now include two items added regarding reciprocal deposits as a result of this spring’s regulatory relief legislation – are due by Oct. 30, the federal banking regulators reminded […]
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