Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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, […]
A public meeting of the panel that advises the Office of the Comptroller of the Currency (OCC) on issues affecting minority depository institutions is set for 1 p.m. Central time in Dallas, the OCC announced […]
Federal savings associations (FSAs) that had total consolidated assets of $20 billion or less as of Dec. 31, 2017, can elect to operate as “covered” savings associations and enjoy the same rights and privileges as […]
At least four variations of counterfeit checks bearing the routing number of 081906275, which belongs to Farmers & Merchants National Bank, Nashville, Ill., are reportedly being presented for payment nationwide in connection with various online […]
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