OCC – Page 119 – Regulatory Report

What's up

[ January 9, 2025 ] Agency recognizes first standard-setting group for ‘open banking;’ conditions apply to five-year approval CFPB
[ January 8, 2025 ] Banks in areas affected by California fires may close, OCC proclaims OCC
[ January 7, 2025 ] Final rule limiting use of medical information by creditors, including eligibility for credit, given green light CFPB
[ January 7, 2025 ] CFPB, citing ‘sham investigations,’ says Experian failed consumers who disputed credit report data; suit seeks redress, fines CFPB
[ January 7, 2025 ] Credit risk, balance sheet management top supervisory priorities in 2025 by credit union regulator NCUA

Two banks earn ‘outstanding’ CRA evaluations from OCC in August; no bank out of compliance or ‘needs improvement’

September 6, 2018 0

Two financial institutions earned “outstanding” ratings in their evaluations for compliance with rules implementing anti-redlining laws – and 14 others received “satisfactory” – according to results for August released Thursday by the federal regulator of […]

FI regulators to make first joint hearing appearance Sept. 13 to talk EGRRCPA

September 6, 2018 0

President Donald Trump’s appointees to each of the four federal bank and credit union regulatory agencies will testify together for the first time during a Senate Banking Committee hearing next week on implementation of the […]

Banks in Gulf Coast path of Tropical Storm Gordon allowed to close

September 5, 2018 0

Banks and federal savings associations affected by Tropical Storm Gordon in the Gulf Coast area were allowed Wednesday to close. Under the proclamation issued by the Office of the Comptroller of the Currency (OCC), federal […]

Counterfeit official bank checks reported using Sterling National Bank’s routing number, OCC says

September 5, 2018 0

Sterling National Bank of Montebello, N.Y., reports that counterfeit official bank checks using the bank’s routing number of 221472815 are being presented for payment nationwide in connection with a variety of overpayment scams involving online […]

Report urges regulators to ‘reevaluate’ small bank data reported on small business lending

September 5, 2018 0

The regulatory environment had a generally modest effect on the ability of community banks to make small business loans following the financial crisis, according to a new report. However, the report also asserts that data […]

Regulators tack on additional month for Volcker Rule comments (to Oct. 17)

September 4, 2018 0

The period for comment about proposed changes to the “Volcker Rule” has been extended by one month to Oct. 17, the federal banking regulators (and securities and commodity supervisors) said Tuesday. In a release, the […]

UPDATED: Call for comments on revising CRA rules begins (for 75 days)

September 4, 2018 0

The clock on comments about proposed, new rules on implementing the Community Reinvestment Act (CRA) began Wednesday, with the plan published in the Federal Register. Comments will be taken for 75 days (until Nov. 19). […]

Comptroller updates handbook on ‘other real estate owned’

August 31, 2018 0

The Office of the Comptroller of the Currency (OCC) on Friday issued the updated “Other Real Estate Owned” booklet of the Comptroller’s Handbook, which provides guidance to examiners on banks’ acquisition, reporting, management, and disposition of […]

OCC mutual savings institution advisory panel meets Sept. 25

August 31, 2018 0

The Mutual Savings Association Advisory Committee (MSAAC) will discuss topics of interest to the industry during an open meeting Sept. 25 at the headquarters of the Office of the Comptroller of the Currency (OCC). The […]

October workshop for board directors, bank management scheduled by OCC

August 30, 2018 0

A workshop titled “The Building Blocks: Keys to Success for Directors and Senior Management” has been slated for Oct. 2-3 in Charlottesville, Va., by the Office of the Comptroller of the Currency (OCC), the agency […]

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Agency recognizes first standard-setting group for ‘open banking;’ conditions apply to five-year approval

January 9, 2025 0

A non-profit organization operating in the United States and Canada is the first to be recognized as a standard-setting body for open banking, the federal consumer financial protection agency said late Wednesday. The application by Financial Data Exchange (FDX) to [...]
Banks in areas affected by California fires may close, OCC proclaims

January 8, 2025 0

National banks and federal savings institutions may close in areas affected by the fires in the Los Angeles area, the national bank regulator said Wednesday. The Office of the Comptroller of the Currency (OCC) said, by its proclamation, it expects [...]
Final rule limiting use of medical information by creditors, including eligibility for credit, given green light

January 7, 2025 0

A regulatory exception that previously permitted a creditor to obtain or use medical information, including medical debt information, is removed under a new rule on medical debt collection issued Tuesday by the federal consumer financial protection agency. The Consumer Financial [...]
CFPB, citing ‘sham investigations,’ says Experian failed consumers who disputed credit report data; suit seeks redress, fines

January 7, 2025 0

A lawsuit alleging that consumer reporting agency Experian unlawfully failed to properly investigate consumers’ disputes over information in their credit reports was filed Tuesday by the Consumer Financial Protection Bureau (CFPB). The CFPB said that Experian Information Solutions, Inc. – [...]
Credit risk, balance sheet management top supervisory priorities in 2025 by credit union regulator

January 7, 2025 0

Credit risk, balance sheet management, and risk to earnings and net worth are among the top supervisory priorities for the federal credit union agency in the new year, it said in a letter to the institutions is supervises Tuesday. The [...]
Fed’s top supervisor announces resignation effective next month in advance of new president

January 6, 2025 0

The top regulatory supervisor for the Federal Reserve will step down from his post in late February but will remain on the board of the agency as he continues to fill his board term which runs to the next decade, [...]
CFPB sues Berkshire Hathaway affiliate that it says pushed people into unaffordable mobile home loans

January 6, 2025 0

A suit filed Monday by the federal consumer financial protection agency says that a financing unit of Clayton Homes, Inc. – the largest manufactured home builder in the U.S. and a wholly owned subsidiary of Berkshire Hathaway, Inc. – provided [...]
Eighth largest bank earns ‘outstanding’ rating for CRA compliance in FDIC latest rankings

January 3, 2025 0

Five banks – including eighth largest in the nation — were rated “outstanding” in their lending to low- and moderate-income (LMI) borrowers following examinations for anti-redlining rules; one bank was rated “needs improvement,” according to results for October released Friday [...]