Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
An operational risk workshop for directors of national community banks and federal savings associations (FSAs) will be hosted June 20 in Harrisburg, Pa., by the Office of the Comptroller of the Currency (OCC). The workshop, […]
Counterfeit cashier’s checks using the routing number of Community National Bank in Monmouth, Monmouth, Ill., are being presented for payment nationwide in connection with an online secret survey analyst/store evaluator employment opportunity scam, the Office […]
The implementation of the new “current expected credit losses” (CECL) accounting standard – beginning as early as the end of this year – is spurring federal banking agencies to gear up, including by sponsoring a national […]
A bulletin on a recent final rule raising the commercial real estate (CRE) appraisal threshold from $250,000 to $500,000 was issued Wednesday by the Office of the Comptroller of the Currency (OCC). The OCC bulletin […]
State banking regulators declared neither victory nor conceded defeat in the wake of a federal court’s dismissal of their lawsuit against the federal regulator of banks’ proposal to issue a “fintech” charter. Monday, the U.S. District Court […]
The latest round of Community Reinvestment Act (CRA) ratings to be released by the Office of the Comptroller of the Currency (OCC) show one bank rated “outstanding,” 20 “satisfactory” and one “needs to improve.” The […]
New examination guidance regarding banks’ recovery planning – for which compliance will be phased in by this July – was released by the Office of the Comptroller of the Currency (OCC) in a bulletin (No. […]
Proposed revisions to the “Volcker rule” – which prohibits banking firms from engaging in proprietary trading or entering into certain relationships with hedge funds and private-equity funds – will be unveiled by the end of […]
Proposed changes will be unveiled within the next four weeks about revised rules implementing community reinvestment by banks and other financial institutions, the regulator of national banks told a meeting of bankers in Washington Wednesday. […]
Cassandra Cuffee-Graves is the Office of the Comptroller of the Currency’s (OCC) new deputy controller for human capital, starting April 29. A former chief human capital officer for the U.S. Department of Education (DoE), she […]
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