Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
Commenters largely supported a joint proposal by federal banking agencies to pause Basel III capital transition provisions for financial institutions with less than $250 billion in assets, filed on Monday (Sept. 25). With more than […]
A decision has not yet been made about whether to offer special purpose national bank charters to non-depository “fintech” companies in the business of banking, the acting comptroller of the currency told a Washington audience […]
Comments on a joint proposal by federal banking agencies to pause Basel III capital transition provisions for financial institutions with less than $250 billion in assets were due Monday to the Federal Deposit Insurance Corp. […]
At least 60 responses on proposed changes to the “Volcker rule” were received by the Office of Comptroller of the Currency (OCC) to its 45-day comment call on the issue, including from both international and […]
A bulletin outlining key proposed changes implementing Community Reinvestment Act (CRA) regulations by three supervisory agencies has been issued by the Office of the Comptroller of the Currency (OCC), noting both highlights and technical amendments. […]
Annual “host state loan-to-deposit ratios” (LTDs) – which help in determining whether banks are meeting Community Reinvestment Act (CRA) requirements — were published in a bulletin by the Office of the Comptroller of the Currency […]
Actions in six states – Arkansas, Georgia, Missouri, Ohio, Rhode Island and South Dakota – were taken by the Comptroller against national banks or their directors and employees as the summer came to an end, […]
Flood Disaster Protection Act, Bank Secrecy Act, Fair Lending, Home Mortgage Disclosure Act, Community Reinvestment Act, and other major compliance risks and critical regulations are the topics of workshops for bank and thrift directors sponsored […]
Community Reinvestment Act (CRA) regulations would be amended to conform to changes made this summer by the CFPB to its Regulation C (Home Mortgage Disclosure Act) and set to take effect Jan. 1, under a […]
Reducing the standard settlement cycle for securities purchased or sold by national banks and other financial institutions to two days, instead of three, has been proposed by the OCC and the FDIC in a joint […]
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