Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
The three federal banking agencies have published a final rule that corrects the preamble of their November 2017 final Community Reinvestment Act (CRA) rule to reflect input from two comment letters mistakenly omitted from mention […]
Community Reinvestment Act (CRA) compliance ratings made publicly available in March showed four institutions with ratings of “outstanding” and another 20 with ratings of “satisfactory,” the Office of the Comptroller of the Currency (OCC) said […]
A federal banking regulator’s advisory group on minority depository institutions is set to hold a public meeting April 24 to advise the agency on steps to ensure the continued health and viability of minority depository […]
A final rule increasing the appraisal threshold from $250,000 to $500,000 for commercial real estate (CRE) transactions – the first increase in nearly a quarter century – was released Monday by the federal banking regulators; […]
When Jelena McWilliams is confirmed by the Senate to be the next chair of the board for the federal deposit insurance agency – likely next month, after the Senate returns from its spring state work […]
Major compliance and operational risks for national banks and federal savings associations – including compliance risks associated with the Bank Secrecy Act (BSA) and the Community Reinvestment Act (CRA), and operational risks associated with systems […]
Directors, senior management team members and other key executives of national banks and federal savings associations are the focus of an early May workshop to be held in Los Angeles and hosted by their federal […]
The $5 billion in fourth-quarter 2017 trading revenue reported for U.S. commercial banks and federal savings associations is down $1.4 billion, or 21.2%, from the previous quarter, the Office of the Comptroller of the Currency […]
Four areas that have potential to provide “the most meaningful supervisory burden reduction” will be the focus of the federal financial institution regulators as they pursue continued examination modernization, the federal umbrella group for the […]
A $1 million civil money penalty was assessed against a former Chicago bank chief executive in February for alleged actions taken that ultimately led to the failure of the bank and caused a $111 million […]
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