Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
Title: Margin and Capital Requirements for Covered Swap Entities Subject: Swaps Agency: FDIC, Federal Reserve, OCC Status: Final rule Summary: The OCC, Board, FDIC, FCA, and FHFA (each, an agency, and collectively, the agencies) are […]
Information on appraisal management company (AMC) registration requirements, and how banks can satisfy real estate appraisal requirements if no state-supervised AMC is available, is provided in a bulletin issued Monday by the Office of the […]
(Updated Sept. 18, 2019) A vote on a final community bank leverage ratio (CBLR), a press conference featuring Federal Reserve Board Chair Jerome (“Jay”) Powell (following the close of a monetary policy setting session), and […]
After praising anti-redlining laws and rules as vital tools for increasing capital flow to underserved communities, the federal regulator of national banks said modernizing the law and rules would allow “billions more” dollars that could […]
Encouraging more lending, investment and banking services “in areas that need it most” were the stated objectives of the Comptroller of the Currency’s fifth stop in his so-called “summer tour” to discuss modernizing anti-redlining laws, […]
Seven banks earned ratings of “outstanding” for their compliance with Community Reinvestment Act (CRA) requirements, and another 19 received ratings of “satisfactory,” according to performance evaluations by the federal regulator of national banks that were […]
Workshops on compliance and operational risk aimed at educating national community bank and federal savings association directors are scheduled Oct. 22 and 23 in Los Angeles, the federal regulator of the financial institutions said Monday. […]
Federal financial institution regulators were busy organizations last week, as they worked to clear their outboxes for the end of the summer in preparation for the oncoming fall season of meetings, congressional testimony, regulatory actions […]
Meetings of advisory committees for minority-owned banks and thrifts, and mutual savings banks and associations, are being scheduled by the federal regulator of national banks, according to notices filed Friday. According to the Federal Register […]
How to measure and manage risks will be discussed during one of two upcoming October workshops in Chicago hosted by the Office of the Comptroller of the Currency (OCC) for directors of national banks and […]
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