OCC – Page 83 – 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

National bank regulator names new chief info, technology officer

February 4, 2020 0

A new chief information officer (CIO) for the regulator of national banks was named Friday, reprising a role previously held at another federal regulatory agency. The Office of the Comptroller of the Currency (OCC) said […]

Risk remains elevated in leveraged lending, report finds, with ‘weak structures’ for transactions

January 31, 2020 0

Credit risk associated with leveraged lending remains elevated, with lenders having have fewer protections and risks having increased in leveraged loan terms since the last recession, according to a report released jointly Friday by the […]

Comptroller hears, repeatedly, complaints from lawmakers about 60-day comment period for CRA revisions

January 29, 2020 0

Despite repeated calls from Democratic lawmakers to extend the comment period of proposed revised rules implementing anti-redlining laws, the regulator who is recommending the changes had a short reply: No. In questioning following testimony before […]

Bank, thrift call report changes await final OMB approval; one last comment period ends Feb. 26

January 28, 2020 0

Changes to banking organizations’ call reports addressing 2019 regulatory amendments – among them, the new community bank leverage ratio framework – have been sent up the chain for final review and approval, three federal banking […]

OCC offers two directors workshops in mid-March, held in D.C.

January 28, 2020 0

Workshops on risk governance and compliance risk are slated March 17 and 18 in Washington, D.C., for directors of national community banks and federal savings associations (FSAs), the Office of the Comptroller of the Currency […]

Bankers workshops on credit, operational risks slated March 3-4 by OCC

January 27, 2020 0

Workshops for directors of national banks and federal savings associations (FSAs) will be held March 3 and 4 on credit and operational risks, the Office of the Comptroller of the Currency (OCC) announced Monday. The […]

Supplementary leverage ratio rule, approved in November and effective April 1, now in the Federal Register

January 27, 2020 0

Changes approved by banking regulators more than three months ago to a capital requirement for banking organizations predominantly engaged in custodial activities, and which are set to take effect April 1, were finally published Monday […]

OCC’s Otting will be only witness at hearing next week on CRA rule revision proposal, other issues

January 24, 2020 0

Proposed revisions to regulations enforcing anti-redlining laws will be the focus of an oversight hearing next week by a House committee and featuring the top regulator of national banks, according to a memo released by […]

Former Wells Fargo CEO, others face a combined $58.5 million in fines for bank’s ‘misconduct’

January 23, 2020 0

The former chief executive officer of Wells Fargo Bank, N.A. (Sioux Falls, S.D.) and seven others will have to pay a combined $58.5 million in civil money penalties under charges and orders citing their failure […]

Final rule on counterparty credit risk measurement (SA-CCR) slated, at long last, for Federal Register publication

January 23, 2020 0

A final rule adopted last November that implements a standardized approach for measuring counterparty credit risk (SA-CCR), and which begins taking effect April 1, is slated for publication Friday in the Federal Register. The rule […]

« 1 … 81 82 83 84 85 … 143 »

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 [...]