Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
Four U.S. financial institution and capital markets regulators announced they have joined the Global Financial Innovation Network (GFIN), a global network of regulators and other organizations focused on financial innovation “in the interests of consumers.” […]
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 […]
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 […]
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