Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
The deadline for comments on banking regulators’ proposed changes to the “enhanced supplementary leverage ratio” (eSLR) standards for U.S. top-tier bank holding companies (BHCs) and subsidiaries has been extended to June 25, the Federal Reserve […]
Individuals interested in discussing banking industry innovation with representatives of the Office of the Comptroller of the Currency (OCC) are the intended participants in a July 17-19 “Innovation Office Hours” event at the federal banking […]
Payment of a $15 million civil money penalty was agreed to by PNC National Bank for failure to waive fees it said it would renounce since at least 2001, and for fees charged for an […]
About 2,400 bankers and others joined a teleconference sponsored by federal bank regulators Tuesday to hear details about new capital rules proposed by the agencies to help financial institutions prepare for new accounting standards that […]
Examination procedures for assessing compliance with a new Bank Secrecy Act (BSA) “customer due diligence” rule that took effect Friday – requiring covered institutions to verify the identity of beneficial owners at account opening – […]
Hearings, meetings and a Federal Reserve Board member’s speech are among the events on tap for the federal financial institution regulators’ public calendar next week, on subjects ranging from “customer due diligence” to Community Reinvestment […]
A new “Military Lending Act” (MLA) booklet was issued Friday as part of the Consumer Compliance series of the Comptroller’s Handbook, which is used by Office of the Comptroller of the Currency (OCC) examiners to […]
A proposed rule addressing the effects of the new current-expected-credit-loss (CECL) accounting standard on banks’ regulatory capital is being issued by the three federal banking regulators through a notice in the Federal Register. Comments are […]
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 […]
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