Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
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 […]
How to modify current data reporting requirements regarding loans to small businesses and small farms to give a better picture of such lending is the focus of a request for comments issued jointly by federal […]
Blake Paulson will be the next senior deputy comptroller for midsize and community bank supervision for the Office of the Comptroller of the Currency (OCC) beginning this December, the agency announced. Paulson, the agency said […]
Citibank’s repeated violations of the statutory holding period for other real estate owned (OREO) resulted in a civil money penalty assessment of $30 million against the bank, imposed through a consent order with the Office […]
Certain banking institutions will be able to file the more streamlined call report for third quarter 2019 if they had less than $5 billion in assets as of June 30, 2018, and meet other criteria, […]
Title: Real Estate Appraisals Subject: Appraisals Agency: FDIC, Federal Reserve, OCC Status: Final Summary: The OCC, Board, and FDIC (collectively, the agencies) are adopting a final rule to amend the agencies’ regulations requiring appraisals of […]
Financial technology (fintech) and other means of innovating in the banking sector are the focus of an Office of the Comptroller of the Currency (OCC) “Innovation Office Hours” scheduled Oct. 28 in Las Vegas, the […]
The nation’s chief regulator of national banks and federal savings associations continued to remind of his agency’s focus on potential updates to Community Reinvestment Act (CRA) rules during an address Friday before a conference in […]
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 […]
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