Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
Seven of the 17 bank examination results for compliance with anti-redlining rules in August showed banks with “outstanding” ratings, the national bank regulator said Tuesday. The remaining 10 banks received ratings of “satisfactory,” the Office […]
Comments are due Oct. 21 on a proposal to establish data standards for the collection of information reported to federal financial institution regulators by financial entities under their jurisdiction, the federal financial institution and other […]
A dozen enforcement-related actions – four formal agreements with banks, orders targeting six institution-affiliated parties, and two terminations of enforcement actions – were announced Thursday by the Office of the Comptroller of the Currency (OCC). […]
Agency staff responses to frequently asked questions (FAQs) on a variety of accounting topics from both banks and their examiners are addressed in an updated bank accounting series, the national bank regulator said Aug. 15. […]
Establishing data standards for the collection of information reported to federal financial institution regulators by financial entities under their jurisdiction is the aim of a joint notice of proposed rulemaking (NPR) issued by the agencies […]
The national bank regulator gave banks leave to close their offices in areas of Florida and Georgia affected by Hurricane Debby, according to an announcement Monday. The Office of the Comptroller of the Currency (OCC) […]
Mark Thomas will oversee the planning and execution of the national bank regulator’s annual operating budget and supervise its financial systems and internal and financial controls program, among other things, as the new chief financial […]
Six banks whose Community Reinvestment Act (CRA) evaluation ratings were made public in July were deemed “outstanding,” and one received the rating of “substantial noncompliance,” the national bank regulator said Thursday. The remaining banks on […]
This article has been updated to include a link to the Federal Register notice seeking information, and comment deadline. Banks were reminded of potential risks they face from third-party arrangements to deliver deposit products and […]
This article has been updated to include a link to a Federal Register notice on the EGRPRA review of rules. A virtual public outreach meeting to review federal banking regulation, with the aim of reducing […]
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