Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
At least three variations of counterfeit cashier’s checks using the routing number (111904419) of National United, a bank in Gatesville, Texas, are being presented nationwide in connection with various online employment opportunity scams, the Office […]
Someone reportedly is emailing consumers regarding funds purportedly being held for them by the Office of the Comptroller of the Currency (OCC). OCC issued an alert to regulators and financial institutions Thursday warning of the […]
Two workshops for directors of national community banks and federal savings associations supervised by the Office of the Comptroller of the Currency (OCC) will be hosted by the agency in St. Louis Aug. 21 and […]
The Office of the Comptroller of the Currency (OCC) has renewed for two years the charter for its Minority Depository Institutions Advisory Committee (MDIAC), calling the panel “necessary and in the public interest,” according to […]
Rules and reporting requirements for company-run stress testing, resolution plans, the Volcker rule, high-volatility commercial real estate exposures, examination cycles, municipal obligations as high-quality liquid assets, and other provisions contained in regulatory relief legislation enacted […]
Joseph Otting and Jelena McWilliams are slated to give opening remarks before a forum hosted jointly by their federal bank regulatory and deposit insurance agencies July 25 addressing topics of interest to the mutual bank […]
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 […]
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