Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
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 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 […]
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 […]
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 […]
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 […]
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). […]
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 […]
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 […]
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 […]
Two September workshops for directors of national community banks and federal savings associations supervised by the Office of the Comptroller of the Currency (OCC) will focus on compliance risk and operational risk, the OCC announced […]
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