Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
A final rule raising the minimum asset threshold for required company-run stress testing from $10 billion to $250 billion was issued Thursday by the chief federal regulator of national banks and federal savings associations (FSAs) […]
Thirteen banks or thrifts were recently awarded “outstanding” ratings for compliance with anti-redlining laws and rules, according to performance evaluations made public last month, the federal regulator of national banks said Wednesday. The number of […]
Cybersecurity and “operational resiliency” are at the top of the supervisory strategies for fiscal year 2020 of the federal regulator of national banks; the strategies, released Tuesday, also guide priorities for the agency. Tuesday is […]
Four supervisory booklets – “Bank Supervision Process,” “Community Bank Supervision,” “Federal Branches and Agencies Supervision,” and “Large Bank Supervision” – have been updated by the Office of the Comptroller of the Currency (OCC), the agency […]
More than 96% of first-lien mortgages were current and performing at national banks and thrifts at midyear, up slightly from the previous year, their federal regulator said Monday. In its quarterly “Mortgage Metrics Report” (for […]
Jay Gallagher will, beginning Oct. 1, head one of the two new divisions created by the Office of the Comptroller of the Currency (OCC) as part of its supervision “realignment” announced this summer, the agency […]
The appraisal threshold for real estate transactions secured by a 1-to-4 family residential property will rise from $250,000 to $400,000 under a final rule issued Friday by federal banking agencies, but banks will still be […]
Commercial banks and federal savings associations had trading revenue totaling $8 billion during the second quarter of 2019, which was down $2 billion, or 19.8%, from first-quarter trading revenue, according to the Office of the […]
Counterfeit cashier’s checks using the Consumers National Bank’s (Minerva, Ohio) routing number of 041201143 – and maybe showing a remitter name of “Jim Kirk” – are being presented for payment nationwide in connection with a […]
A notice of charges for an order of prohibition and four consent orders for prohibition were issued last month by the Office of the Comptroller of the Currency (OCC), according to a release Thursday by […]
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