Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
Simplifying compliance with certain aspects of the capital rule – particularly for non-advanced approaches banking organizations – is the focus of a notice of proposed rulemaking to be issued by the federal banking organizations Friday […]
Repeal of the “Arbitration Agreements” rule under the Congressional Review Act (CRA) is expected to be signed by President Donald Trump within days, following the Senate vote Tuesday (Oct. 24). Under the CRA, once a […]
Trends in community bank liquidity and funds management (and related supervisory guidance) are on the agenda for a Nov. 6 teleconference hosted by the three federal banking agencies. The teleconference, aimed at community bankers, is […]
A webinar about financial education resources to help persons with disabilities, and a workshop in New Mexico for bank directors and officers, were announced by two federal banking agencies Monday. Webinar, Nov. 15: The Federal […]
The liquidity coverage ratio (LCR) rule is the topic of new frequently asked questions issued Monday by the federal banking agencies. The FAQs released by the Office of the Comptroller of the Currency (OCC), Federal […]
A policy statement issued four years ago as guidance by federal banking agencies about “leveraged lending” is a “rule” subject to the requirements of the Congressional Review Act (CRA), the Government Accountability Office (GAO) wrote […]
Those who suggest that the regulator of national banks is considering granting charters to non-financial companies are wrong, the acting comptroller of the currency said Thursday – but if a “fintech” company has ambitions to […]
Civil money and personal cease and desist orders were filed against directors and officers of a failed Texas bank by the Office of the Comptroller of the Currency (OCC) in September, according to the release […]
Appraisal requirements were eased for real estate-related financial transactions in areas declared to be a major disaster – including those affected by severe storms and flooding related to Hurricanes Harvey, Irma, and Maria – by […]
Key data fields to be used in collecting information for evaluating financial institution compliance with Home Mortgage Disclosure Act (HMDA) requirements were released Tuesday by federal banking agencies. The key data fields are most important […]
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