OCC

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[ February 25, 2025 ] Banks bump up profitability in fourth quarter with net income of $66.8 billion; ROA also sees a jump FDIC
[ February 25, 2025 ] Report on credit unions’ federal share insurance fund slated Thursday NCUA
[ 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

Exam council broadens focus in authentication, access guidance on digital banking services and systems

August 11, 2021 0

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 […]

OCC updates contact info required on public notices, posters under community reinvestment, equal credit, fair housing statutes

August 5, 2021 0

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 […]

OCC details SBA lending risk management principles in bulletin

August 5, 2021 0

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 […]

Bulletin outlines additional remittance exam procedures for banks under $10B

August 4, 2021 0

Supplemental exam procedures on remittance transfers were issued Monday by the regulator of national banks, permanently allowing smaller institutions (those under $10 billion) to estimate certain fees and exchange rates when making disclosures to their […]

Newly disclosed CRA ratings included 3 ‘outstanding,’ 11 ‘satisfactory,’ OCC says

August 3, 2021 0

Three out of the 14 banks whose Community Reinvestment Act (CRA) performance evaluation ratings were publicly available in July were rated “outstanding,” with the remaining 11 rated “satisfactory,” a federal banking regulator said Tuesday. The […]

Regulators ask Congress for statutory changes during Senate testimony; ‘rent-a-charter’ deals under scrutiny

August 3, 2021 0

Congress should revise recently adopted statutes on brokered deposits, and it should give the credit union regulator authority to examine (and enforce actions) over third-party vendors, two federal financial institution regulators said Tuesday in congressional […]

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Banks bump up profitability in fourth quarter with net income of $66.8 billion; ROA also sees a jump

February 25, 2025 0

Net income of $66.8 billion for the fourth quarter of last year was posted by the nation’s banks, the federal insurer of bank deposits said Tuesday, while also noting that return on assets (ROA) – the basic yardstick of profitability [...]
Report on credit unions’ federal share insurance fund slated Thursday

February 25, 2025 0

No regulatory action items are on the brief agenda for Thursday’s open meeting of the National Credit Union Administration (NCUA) Board, though the board is slated to receive a report on the federal share insurance fund and reveal who will [...]
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 [...]

Exam council broadens focus in authentication, access guidance on digital banking services and systems

OCC updates contact info required on public notices, posters under community reinvestment, equal credit, fair housing statutes

OCC details SBA lending risk management principles in bulletin

Bulletin outlines additional remittance exam procedures for banks under $10B

Newly disclosed CRA ratings included 3 ‘outstanding,’ 11 ‘satisfactory,’ OCC says

Regulators ask Congress for statutory changes during Senate testimony; ‘rent-a-charter’ deals under scrutiny

FDIC, OCC issue FAQs on LIBOR transition’s impact on reg capital instruments

Bank, credit union regulators to testify before Senate Banking next week

OCC raises profile of acting on climate change risk with appointment of risk officer, membership in global group

Agencies propose call report tweaks related to tax allocation agreements, counterparty credit risk

Banks bump up profitability in fourth quarter with net income of $66.8 billion; ROA also sees a jump

Report on credit unions’ federal share insurance fund slated Thursday

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

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