Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
A 10-member committee made up of federal savings association leaders will discuss “current topics of interest” to the industry during a public meeting July 24 at the Washington, D.C., headquarters of the Office of the Comptroller […]
Partial exemptions for some financial institutions from certain Home Mortgage Disclosure Act (HMDA) requirements resulting from regulatory relief legislation enacted in May are outlined in a joint statement issued Thursday by federal financial institution regulators. […]
None of the 20 banks whose Community Reinvestment Act (CRA) evaluations became public in June received ratings of less than “satisfactory,” according to information released Tuesday by the Office of the Comptroller of the Currency […]
Revised Comptroller’s Handbook booklets on the bank supervisory process, community bank supervision, compliance management systems and large bank supervision were issued Thursday by the Office of the Comptroller of the Currency (OCC), along with an […]
Questions about the new credit losses accounting standard, which introduces the current expected credit losses (CECL) methodology that have been brought up by bankers will be addressed in a July 30 webinar sponsored by the […]
Federal financial institution regulator examinations for compliance with “customer due diligence” (CDD) requirements are set to get underway beginning July 1 by at least one regulator – with another planning to follow – for most […]
Trading revenue of U.S. banks and federal savings associations totaled $8.2 billion in the first quarter, exceeding fourth-quarter 2017 trading revenue by $3.2 billion, or 62.8%, the Office of the Comptroller of the Currency (OCC) […]
No change in the 95.6% current and performing mortgages among national banks was recorded for the first quarter of 2018 compared to one year earlier, according to a report by the national regulator of banks […]
The New York branch of the Bank of China was cited for Bank Secrecy Act/anti-money laundering (BSA/AML) deficiencies and assessed a $12.5 million civil money penalty (CMP) in enforcement orders disclosed Friday by the Office […]
A nine-year veteran of the regulator of national banks is the agency’s next chief accountant and deputy controller, according to a release issued Monday. Sydney Menefee will be the deputy comptroller and chief accountant for […]
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