Four booklets that are part of the Comptroller’s Licensing Manual have been revised to streamline licensing processes to reflect that the National Historic Preservation Act and National Environmental Policy Act do not apply to the […]
The federal regulator of national banks and thrifts reportedly said Tuesday it will appeal a Monday federal court decision blocking charters from the regulator for non-depository, special-purpose national banks – the so-called “fintech charters.” According […]
Two civil money penalties and an order of prohibition are among the enforcement actions announced by the Office of the Comptroller of the Currency (OCC) Friday, covering actions taken in September and the first part […]
Global “stablecoins” and their service providers should “never be outside the scope of anti-money laundering controls,” the international group of regulators that sets standards for combating money laundering, terrorist financing, and other illicit activities said […]
A new Enterprise File Exchange (EFX) module that allows federally insured banks to exchange examination-related documentation with the Federal Deposit Insurance Corp. (FDIC) and state banking authorities was announced Monday by the FDIC in a […]
The Supreme Court’s announcement Friday that it will consider a case challenging the constitutionality of the federal consumer financial protection agency was greeted with praise from financial industry trade groups, who called for a commission, […]
Developments in credit scoring and underwriting, the status of the mortgage markets, and efforts to create sustainable bank accounts will be discussed by an advisory committee on economic inclusion, set for Tuesday (beginning at 8:45 […]
A final rule aimed at clarifying and streamlining other real estate owned (OREO) rules for federal savings associations (FSAs) will take effect Dec. 1, according to filings Monday by the federal regulator of national banks […]
The only person currently on the board of the federal bank deposit insurance agency who was there during the financial crisis warned this week that the current roll-back of post-crisis rules, coupled with too little […]
Consistency of ratings assigned under the examination ratings system, as well as how regulators use the ratings generated from those exams in enforcement actions and bank applications, is the subject of a call for comment […]
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