Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
Success in taking over the House of Representatives as a result of Tuesday’s elections will likely mean the beginning of new scrutiny by the Democrats for regulators’ proposals already issued, and for those ahead. The […]
Expanding the number of banks and savings associations eligible for streamlined reporting – to include those with assets under $5 billion and not engaged in “certain complex” or international activities – was proposed Wednesday by […]
Margin and capital requirements for swap entities regulated by the Office of the Comptroller of the Currency (OCC) would be renewed under a proposal published in the Federal Register Tuesday for a 60-day public comment […]
The 37 bank Community Reinvestment Act (CRA) ratings released in October by the Office of the Comptroller of the Currency (OCC) include no ratings lower than “satisfactory,” according to information released by the agency Thursday. […]
The Office of the Comptroller of the Currency (OCC) became the second banking regulator Wednesday to seek comments from the public on proposed revisions to capital and liquidity standards for banking institutions with more than […]
Proposals to ease enhanced prudential standards and tailor capital and liquidity rules to large banks’ risk profiles were released for comment Wednesday by the Federal Reserve Board on a vote of 3-1, with Fed Gov. […]
Updated standards for financial firms to use in measuring counterparty credit risk posed by derivative contracts under regulatory capital rules were proposed by the three federal banking agencies Tuesday. According to the agencies, the proposed […]
As many as 13 deregulatory actions by federal financial institution regulators – including five by the credit union regulator – have been adopted or are in progress during the administration of President Donald Trump, according […]
A revised template for company-run stress tests by national banks and federal savings associations with consolidated assets of $100 billion or more, reflecting an asset threshold provision of this year’s regulatory relief law, is under […]
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 […]
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