OCC – Page 81 – Regulatory Report

What's up

[ January 10, 2025 ] Eying changes ahead this month, FDIC Board vice chair outlines his agenda for new administration FDIC
[ January 10, 2025 ] Bureau seeks public comment on emerging payment mechanisms; proposes rule for how EFTA would cover Federal financial regulation
[ January 9, 2025 ] Agency recognizes first standard-setting group for ‘open banking;’ conditions apply to five-year approval CFPB
[ January 8, 2025 ] Banks in areas affected by California fires may close, OCC proclaims OCC
[ January 7, 2025 ] Final rule limiting use of medical information by creditors, including eligibility for credit, given green light CFPB

Regulators’ group gathers for rare call to discuss impact on markets, economy of coronavirus

March 10, 2020 0

Federal financial regulators joined in a conference call Tuesday with the Treasury secretary to discuss recent market conditions and activity related to the economic impact of the spread of the coronavirus, the Treasury Department said. […]

In joint statement, regulators urge financials to work constructively with customers in areas affected by coronavirus

March 9, 2020 0

Financial institutions should work constructively with borrowers and other customers in communities affected by coronavirus outbreaks, federal financial regulators and their state counterparts said in a joint statement issued Monday. The five federal financial regulatory […]

OCC pulls the plug on more than 200 ‘issuances’ for savings institutions from defunct OTS

March 9, 2020 0

Rescission of more than 200 advisory letters, circulars, bulletins, and other documents or issuances affecting federal savings institutions formerly regulated by the former Office of Thrift Supervision (OTS) was announced Friday by the institutions’ latest […]

Otting tours Memphis to continue promotion of proposed CRA rule changes

March 9, 2020 0

The comptroller of the currency toured Memphis last week to highlight successful examples of community reinvestment and promote the current proposed rule to update anti-redlining rules, according to a release with an issue date of […]

Broad range of policies for bank transactions would be revised under OCC proposal

March 6, 2020 0

A broad range of policies and procedures for corporate activities and transactions involving national banks and federal savings associations (FSAs) – including permitting the financial institutions to elect to follow procedures applicable to state-chartered institutions […]

OCC publishes FAQs supplementing guidance on risks of third-party relationships

March 5, 2020 0

An extensive set of frequently asked questions (with answers) regarding banks’ relationships with third-party providers was issued Thursday by the Office of the Comptroller of the Currency (OCC) to supplement guidance going back to 2013. […]

Coronavirus concerns move Fed, FDIC, OCC to postpone CRA conference

March 5, 2020 0

Federal banking regulators on Thursday announced they have postponed their 2020 interagency Community Reinvestment Act conference, previously set to kick off next Monday, due to public health concerns related to the coronavirus known as COVID-19. […]

One ‘outstanding,’ 18 ‘satisfactory’ CRA ratings bestowed by OCC, agency says

March 3, 2020 0

The nineteen Community Reinvestment Act (CRA) ratings released by the national bank regulator Tuesday include one “outstanding” rating and 19 “satisfactory” ratings. The list, released by the Office of the Comptroller of the Currency (OCC), […]

Senate Banking schedules oversight hearing for OCC, with Otting the sole witness

March 2, 2020 0

The federal regulator of national banks will be the subject of an oversight hearing March 24 in the Senate, according to the schedule posted on the Banking Committee’s website Monday. The scheduled sole witness for […]

Revised booklet outlines protections from foreclosures, including those involving evictions

March 2, 2020 0

Foreclosure activities and related consumer protections covered under the Protecting Tenants at Foreclosure Act of 2009 (PTFA) – including restoring protections for tenants from eviction – is outlined in a revised booklet providing information and […]

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Eying changes ahead this month, FDIC Board vice chair outlines his agenda for new administration

January 10, 2025 0

Work on a “new direction” for the federal bank deposit insurer will begin on Jan. 20, the likely next acting chairman of the agency’s board said Friday, including a lesser focus on process, an “open-minded approach” to innovation and technology, [...]
Bureau seeks public comment on emerging payment mechanisms; proposes rule for how EFTA would cover

January 10, 2025 0

Requirements that apply to emerging payment mechanisms – such as those used in video gaming platforms — are the subject of a proposed interpretive rule issued Friday by the federal consumer financial protection agency. The proposal looks at such payment [...]
Agency recognizes first standard-setting group for ‘open banking;’ conditions apply to five-year approval

January 9, 2025 0

A non-profit organization operating in the United States and Canada is the first to be recognized as a standard-setting body for open banking, the federal consumer financial protection agency said late Wednesday. The application by Financial Data Exchange (FDX) to [...]
Banks in areas affected by California fires may close, OCC proclaims

January 8, 2025 0

National banks and federal savings institutions may close in areas affected by the fires in the Los Angeles area, the national bank regulator said Wednesday. The Office of the Comptroller of the Currency (OCC) said, by its proclamation, it expects [...]
Final rule limiting use of medical information by creditors, including eligibility for credit, given green light

January 7, 2025 0

A regulatory exception that previously permitted a creditor to obtain or use medical information, including medical debt information, is removed under a new rule on medical debt collection issued Tuesday by the federal consumer financial protection agency. The Consumer Financial [...]
CFPB, citing ‘sham investigations,’ says Experian failed consumers who disputed credit report data; suit seeks redress, fines

January 7, 2025 0

A lawsuit alleging that consumer reporting agency Experian unlawfully failed to properly investigate consumers’ disputes over information in their credit reports was filed Tuesday by the Consumer Financial Protection Bureau (CFPB). The CFPB said that Experian Information Solutions, Inc. – [...]
Credit risk, balance sheet management top supervisory priorities in 2025 by credit union regulator

January 7, 2025 0

Credit risk, balance sheet management, and risk to earnings and net worth are among the top supervisory priorities for the federal credit union agency in the new year, it said in a letter to the institutions is supervises Tuesday. The [...]