Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
A former vice president and home mortgage area manager at Citizens Bank, N.A., Providence, R.I., who allegedly sought and received kickbacks from a loan officer under his supervision is the respondent in a case set […]
Helping community banks assess risks when considering relationships with financial technology companies is the aim of a new guide issued Friday by the federal banking agencies. In separate releases, the agencies said the guide – […]
A total of 153 evaluations of banks for their efforts under the anti-redlining Community Reinvestment Act (CRA) are slated over the fourth quarter of 2021 and the first quarter of 2022 across 37 states and […]
A Chicago-based banker would be prohibited from working at a bank or credit union after facing charges of overdrawing by nearly $445,000 a line of credit that was set up to circumvent bank controls, the […]
A new booklet, “Model Risk Management,” has been added to the Safety and Soundness series of the Comptroller’s Handbook, which is published by the Office of the Comptroller of the Currency (OCC) for use by […]
An updated liquidity booklet for the Comptroller’s Handbook providing guidance to examiners was issued Monday by the Office of the Comptroller of the Currency (OCC), the agency announced. According to Bulletin 2021-38, the updated booklet: […]
An accounting series aimed at promoting consistent application of accounting standards and regulatory reporting among supervised banks has been updated by the Office of the Comptroller of the Currency (OCC) and replaces the version published […]
Revised guidance on effective authentication and access risk management principles and practices related to digital banking services and information systems was issued Wednesday by the umbrella Federal Financial Institutions Examination Council (FFIEC). The guidance replaces […]
Federal supervisory names and addresses for notices required by the Community Reinvestment Act (CRA) and Equal Credit Opportunity Act (ECOA) and for posters under the Fair Housing Act are provided in a bulletin issued Thursday […]
A bulletin for banks and examiners that conveys sound risk management principles related to engagement with Small Business Administration (SBA) guaranteed lending programs was issued Thursday by the Office of the Comptroller of the Currency […]
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