Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
A half dozen Democratic senators – including Banking Committee Ranking Member Sherrod Brown (Ohio) – want the acting comptroller of the currency to be investigated for illegally overstaying his term at the helm of the […]
Policy and framework for determining the effect of evidence of discriminatory or other illegal credit practices on a bank’s Community Reinvestment Act (CRA) rating has been made public by the regulator of national banks. In […]
Two top federal financial institution regulators are squaring off over the “arbitration rule” by the Consumer Financial Protection Bureau (CFPB) which take effects early next year, with both questioning the data used by the other […]
The National Credit Union Administration (NCUA) Board holds a public briefing on its 2018-19 budget, and – the following day – a regular board meeting to consider two final rules, and proposing an additional rule. […]
An updated list of permissible activities for national banks and savings associations – spread over 100 pages and grouped into seven general areas (with exemptions noted in another section) – was released Friday by the […]
Oversight of supervision risk management at the Office of the Comptroller of the Currency (OCC) — charged with identifying primary and emerging areas of risk to the federal banking system — will be headed by […]
With the approaching confirmation of a new comptroller of the currency, the national banking regulator’s chief counsel has announced her retirement, effective Nov. 11. Amy Friend, senior deputy comptroller and chief counsel at the Office […]
The withdrawal of guidance about “deposit advance products” (DAP) to national banks – possibly opening options for banks to offer payday and other short-term loans — is set to be published in the Federal Register […]
Three agencies would combine their separate and identical stress-test report forms into a single document under the auspices of the Federal Financial Institutions Examination Council (FFIEC), under a proposal issued Friday. The Office of the […]
Comments are due Wednesday (Oct. 11) on a joint agency proposal to shorten the standard settlement cycle for securities purchased or sold by banks. The proposal, issued Sept. 11 for a 30-day comment period, would […]
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