OCC – Page 97 – Regulatory Report

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[ 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

Liquidity Coverage Ratio Rule: Treatment of Certain Municipal Obligations as High-Quality Liquid Assets

June 4, 2019 0

Title: Liquidity Coverage Ratio Rule: Treatment of Certain Municipal Obligations as High-Quality Liquid Assets Subject: HQLA, LCR Agency: FDIC, Federal Reserve, OCC Status: Final rule Summary: The OCC, the Board, and the FDIC (collectively, the […]

Trio joins panel advising national bank regulator on minority depository institutions

June 4, 2019 0

Three new members are now on the Minority Depository Institutions Advisory Committee (MDIAC), the Office of the Comptroller of the Currency (OCC) announced Tuesday, bringing the group up to nine members. The OCC said the […]

OCC to host July workshop for community bank and FSA directors, execs

May 31, 2019 0

A workshop on the roles and responsibilities of directors and senior management at national community banks and federal savings associations (FSAs) will be held in New York City this July by the Office of the […]

Treatment of HQLA under liquidity coverage ratio made final by banking regulators

May 30, 2019 0

Certain municipal obligations will be treated as high-quality liquid assets (HQLA) under the liquidity coverage ratio by a rule to become final within around the beginning of July, the federal banking agencies said Thursday. The […]

OCC says banks, savings associations affected by severe flooding in south central states permitted to close

May 29, 2019 0

A proclamation permitting national banks, federal savings associations (FSAs), and federal branches and agencies of foreign banks that are affected by severe flooding in the South Central United States to close was issued late Tuesday […]

Another scam pretends that OCC is holding funds for addressees

May 28, 2019 0

Consumers have reported another scam involving fictitious email messages allegedly initiated by the Office of the Comptroller of the Currency (OCC) or senior officials of the agency regarding funds purportedly under the control of the […]

Banking agencies update ‘host state’ loan-to-deposit ratios for 2019, replacing 2018 figures

May 28, 2019 0

State loan-to-deposit ratios for 2019 are now public, replacing the 2018 ratios, which help to determine whether a bank may establish or buy a branch (or branches) without triggering prohibitions on doing so primarily for […]

Changes to Applicability Thresholds for Regulatory Capital Requirements for Certain U.S. Subsidiaries of Foreign Banking Organizations and Application of Liquidity Requirements to Foreign Banking Organizations, Certain U.S. Depository Institution Holding Companies, and Certain Depository Institution Subsidiaries

May 28, 2019 0

Title: Changes to Applicability Thresholds for Regulatory Capital and Liquidity Requirements Subject: Capital Agency: FDIC, Federal Reserve, OCC Status: Final rule Summary: The Office of the Comptroller of the Currency (OCC), the Board of Governors […]

Highlights of proposed capital, liquidity standards for large foreign banking organizations provided in OCC bulletin

May 28, 2019 0

A proposed framework for determining capital and liquidity requirements for large foreign banking organizations (FBOs), issued last week by banking regulators, is summarized in a bulletin released Tuesday by the Office of the Comptroller of […]

Covered Savings Associations

May 23, 2019 0

Title: Covered Savings Associations Subject: Savings associations Agency: OCC Status: Final rule Summary: The OCC is issuing a final rule to implement a new section of the Home Owners’ Loan Act (HOLA). The Economic Growth, […]

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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 [...]