Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
Federal and state bank regulators are set to host a webinar for banking organizations next Wednesday (May 24) on funding and liquidity risk management, with a Q&A session included. The Federal Deposit Insurance Corp. (FDIC) […]
Deposit insurance coverage, in the wake of recent failures of three large regional banks, was a common theme among federal financial regulators as they testified before a House committee Tuesday. In testimony before the House […]
Of the 17 banks whose evaluation ratings under the anti-redlining Community Reinvestment Act (CRA) were released in April by the national bank regulator, two received ratings of “outstanding” and the remainder were rated “satisfactory.” The […]
U.S. dollar (USD) London Inter-Bank Offered Rate (LIBOR) panels end June 30, and banks and credit unions are expected to complete their transition of remaining LIBOR contracts as soon as practicable, the federal banking, credit […]
Minimizing consumer compliance risk with overdraft programs is the subject of separate guidance issued Wednesday by two federal banking regulators, particularly with programs that assess an overdraft fee on a transaction that was authorized against […]
The elimination under revised accounting rules of recognition and measurement of troubled debt restructurings (TDRs) by creditors, and removal of references to TDRs, led to issuance Friday of an interagency policy statement by the three […]
The Comptroller of the Currency (OCC) on Thursday announced two enforcement actions from March: one removal and prohibition order, and one termination of a previous enforcement order. The prohibition was against Meg James, a former […]
“Open banking” – the practice of enabling consumer-permissioned sharing of financial data with third parties to empower consumers – is supported by the regulator of national banks, but not at the expense of dissolving banking’s […]
Interest-rate risk (IRR) statistics for banks between March 21, 2021 to Dec. 31, 2022, were released Wednesday by the national bank regulator. The report, released by the Office of the Comptroller of the Currency (OCC) […]
Registration for its 2023 series of workshops, including one new half-day workshop on capital markets, for bank board directors and senior management is open now, the Office of the Comptroller of the Currency (OCC) said […]
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