OCC

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[ February 21, 2025 ] Report: NCUA management agrees to seek improved examiner-in-charge rotation policy compliance NCUA
[ February 21, 2025 ] FDIC updates list of entities seeking brokered deposits ‘primary purpose’ exception FDIC
[ February 20, 2025 ] GAO urges regulators to adopt rules on executive incentive compensation (after 14 years) FDIC
[ February 20, 2025 ] Barr offers seven risks to watch for in financial system, offers insights into his position to step down as supervisor, but remain on Fed Board The Fed
[ February 20, 2025 ] Exam council publishes change to interest-rate risk analysis, says to expect further changes in other areas Other

Agencies release ’23 list of distressed, underserved non-metro middle-income geographies for CRA credit

June 23, 2023 0

The 2023 list of distressed or underserved nonmetropolitan middle-income geographies – which assists banks in determining where revitalization or stabilization activities are eligible to receive anti-redlining consideration – was released Friday by the federal banking […]

Proposal on changes to capital likely to consider banks with more than $100 billion in assets following recent failures, FDIC leader tells group

June 22, 2023 0

The federal banking agencies will issue “in the near term” a notice of proposed rulemaking on changes to the U.S bank capital framework to consider how best to incorporate the finalization of Basel III, the […]

OCC updates asset management booklet in supervisory guidance

June 22, 2023 0

The asset management booklet of the Comptroller’s Handbook, a compendium of guidance for federal bank examiners, has been updated to clarify the agency’s expectations regarding fiduciary audit requirements, according to a bulletin Thursday. The updated […]

Credit, operational risk workshops slated next month for bank directors

June 22, 2023 0

Two workshops on credit and operational risk will be held Aug. 1 and 2 in Charlottesville, Va., for national community bank and federal savings association directors, senior management, and other executives, the national bank regulator […]

Comments due Aug. 21 on agencies’ automated valuation models proposal

June 21, 2023 0

A rule proposed in early June that recognizes the increasing frequency of use of automated valuation models (AVMs) by mortgage lenders in determining the value of property is out for comment until Aug. 21, according […]

Quality Control Standards for Automated Valuation Models

June 21, 2023 0

Title: Quality Control Standards for Automated Valuation Models Subject: Residential mortgage valuation Agency: CFPB, Federal Reserve, FDIC, FHFA, NCUA, OCC Status: Proposed rule Summary: The Office of the Comptroller of the Currency (OCC), Federal […]

OCC leader outlines principles for banks, regulators in deploying tokenization, AI

June 16, 2023 0

Banks, and regulators, dealing with potentially transformative innovations like tokenization and artificial intelligence (AI) should consider three principles: innovate in stages, build the brakes while building the engine, and engage regulators early and often, the […]

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Report: NCUA management agrees to seek improved examiner-in-charge rotation policy compliance

February 21, 2025 0

A self-initiated audit of the agency’s compliance with its examiner-in-charge rotation policy and procedures found rotation occurred but identified several instances where it did not comply, according to a report by the agency’s inspector general office. The report by the [...]
FDIC updates list of entities seeking brokered deposits ‘primary purpose’ exception

February 21, 2025 0

After a long pause, the federal bank deposit insurer has resumed updating its list of notices of entities seeking a “primary purpose” exception under the agency’s brokered deposits regulation. Specifically, the four firms listed are seeking a primary purpose exception [...]
GAO urges regulators to adopt rules on executive incentive compensation (after 14 years)

February 20, 2025 0

Rules on incentive compensation, which figured into the demise of three large regional banks two years ago, should be finalized, according to a recommendation made by the congressional watchdog and published Thursday. The Government Accountability Office (GAO), in a report, [...]
Barr offers seven risks to watch for in financial system, offers insights into his position to step down as supervisor, but remain on Fed Board

February 20, 2025 0

Seven specific risks ahead for national bank regulators were outlined by the outgoing Federal Reserve’s top supervisor Thursday, as he also outlined his plans ahead. Federal Reserve Board Vice Chair for Supervision Michael Barr said the seven specific risks are: [...]
Exam council publishes change to interest-rate risk analysis, says to expect further changes in other areas

February 20, 2025 0

Changes to the interest-rate risk analysis page of the consolidated financial institution performance report were announced Thursday by the umbrella group for federal regulators. The changes, according to the Federal Financial Institution Examinations Council (FFIEC), are part of a previously [...]
Six prohibition orders issued by national bank regulator, along with agreements with two banks over ‘unsafe, unsound practices’

February 20, 2025 0

Six prohibition orders were issued by the national bank regulator so far in February, the agency said Thursday. Formal agreements were also reached with both Michigan and Connecticut banks, both the result of “unsafe or unsound purposes,” the Office of [...]

Agencies release ’23 list of distressed, underserved non-metro middle-income geographies for CRA credit

Proposal on changes to capital likely to consider banks with more than $100 billion in assets following recent failures, FDIC leader tells group

OCC updates asset management booklet in supervisory guidance

Credit, operational risk workshops slated next month for bank directors

Comments due Aug. 21 on agencies’ automated valuation models proposal

Quality Control Standards for Automated Valuation Models

OCC leader outlines principles for banks, regulators in deploying tokenization, AI

Failure to apply fee waivers and discounts to accounts led to $15 million CMP for now-merged bank

Big jump, by $8 billion (83.3%), recorded in trading revenue for banks in first quarter

Operational, compliance risks – and growing stress in commercial real estate credit – outlined in latest OCC report

Report: NCUA management agrees to seek improved examiner-in-charge rotation policy compliance

FDIC updates list of entities seeking brokered deposits ‘primary purpose’ exception

GAO urges regulators to adopt rules on executive incentive compensation (after 14 years)

Barr offers seven risks to watch for in financial system, offers insights into his position to step down as supervisor, but remain on Fed Board

Exam council publishes change to interest-rate risk analysis, says to expect further changes in other areas

Six prohibition orders issued by national bank regulator, along with agreements with two banks over ‘unsafe, unsound practices’