Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
A $100 million civil money penalty (CMP) was assessed against Capital One, N.A., and Capital One Bank (USA), N.A., both in Virginia, by the Office of the Comptroller of the Currency (OCC) this month due […]
Five new enforcement actions and terminations of four previous actions were announced Friday by the Office of the Comptroller of the Currency. The new actions included one new cease-and-desist, one civil money penalty coupled with […]
A frequently asked questions document on federal banking regulators’ real estate appraisal regulations and guidelines was released jointly Tuesday by the Federal Reserve Board, Federal Deposit Insurance Corp. (FDIC) and Office of the Comptroller of […]
Revised supervisory guidance booklets for examiners of national banks, federal savings associations, and federal branches and agencies of foreign banking organizations that are engaged in agricultural lending, oil and gas exploration and production lending, and […]
The coming week will bring developments across a range of agencies, including a deadline for comments on the Volcker Rule, a public airing of views on the coming year’s budget for credit unions’ federal regulator […]
Banking and credit union regulators have issued a number of proposed and final rules, and issued changes in policies, to carry out the requirements of this year’s regulatory relief law. But as much as they’ve […]
Third 2018 quarter call reports – which now include two items added regarding reciprocal deposits as a result of this spring’s regulatory relief legislation – are due by Oct. 30, the federal banking regulators reminded […]
Federal and state financial institution regulators teamed up Wednesday to issue a joint statement on supervisory practices regarding financial institutions affected by Hurricane Michael, which careened through the eastern Gulf Coast the same day. The […]
Federal bank and credit union regulators on Tuesday issued statements and noted resources available to assist institutions in the path of Hurricane Michael, which had grown to a Category 3 storm as it headed toward […]
A final rule that conforms provisions of the Swap Margin Rule with banking agency rules limiting certain qualified financial contracts (QFCs) has been adopted as proposed and is set to take effect Nov. 9. The […]
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