Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
A 2024 schedule of free, virtual workshops for bank directors, senior management and other key executives was released Monday by the Office of the Comptroller of the Currency (OCC). Workshops are examiner-led, the OCC said. […]
Of the 42 banks whose Community Reinvestment Act (CRA) evaluation ratings became public in November, 13 of them – nearly one-third of the total – received ratings of “outstanding,” the Office of the Comptroller of […]
Assessment rates for national banks and federal savings associations for the new year will remain at 2023 levels, the regulator of the banks said Friday. The Office of the Comptroller of the Currency (OCC) said […]
Depositor behavior, bank liquidity, and run risk in the banking system are among the topics for academic research papers being sought by the regulator of national banks which will be presented at an event set […]
An extended comment period for the long-term debt proposed rule was issued Wednesday by federal banking regulators, pushing the date Jan. 16, the agencies said in a release. The Federal Reserve, Federal Deposit Insurance Corp. […]
Three national banks – in Minnesota, Indiana and Oklahoma – faced enforcement orders from their federal regulator this month for unsafe or unsound practices, the agency said Thursday. In a release, the Office of the […]
Consumer credit transactions and consumer leases of $69,500 or less will fall under reporting requirements of Regulation Z (Truth in Lending) and Regulation M (Consumer Leasing) in 2024 under new thresholds announced Monday by two […]
Community Reinvestment Act (CRA) evaluation ratings for 96 banks released Friday included 10 ratings of “outstanding” and two ratings of “needs to improve,” according to data from the top two federal banking regulators. The Federal […]
A bulletin noting that bank examiners will follow the interagency procedures for examinations under the Telephone Consumer Protection Act (TCPA), as revised in October 2021, was issued Wednesday by the Office of the Comptroller of […]
A bulletin released Wednesday by the national bank regulator presents a lengthy run-down of how it views as venture lending, its risks, and the steps it expects banks to undertake to ensure such activity is […]
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