OCC

Regulatory Capital Rule: Implementation and Transition of the Current Expected Credit Losses Methodology for Allowances and Related Adjustments to the Regulatory Capital Rule and Conforming Amendments to Other Regulations

February 13, 2019 0

Title: Regulatory Capital Rule: Implementation and Transition of the Current Expected Credit Losses Methodology for Allowances and Related Adjustments to the Regulatory Capital Rule and Conforming Amendments to Other Regulations Subject: CECL Agency: FDIC, Federal […]

Directors’ workshops focus on compliance, operational risks for banks

February 12, 2019 0

Compliance and operational risks will be the subjects of two workshops for bank directors next month, sponsored by the federal regulator of national banks. The Office of the Comptroller of the Currency (OCC) said in […]

Notification of Inflation Adjustments for Civil Money Penalties

February 12, 2019 0

Title: Notice of Inflation Adjustments for Civil Money Penalties Subject: CMP Agency: OCC Status: Final rule Summary: The Office of the Comptroller of the Currency (OCC) is providing notice of its maximum civil money penalties […]

‘Comments due’ date for stress-test proposal moves to mid-March

February 12, 2019 0

The federal regulator of national banks has set an adjusted “comments due” date of March 14 to its proposed rule on stress testing for banks and savings associations, a result of the 35-day, partial government […]

Amendments to the Stress Testing Rules for National Banks and Federal Savings Associations

February 12, 2019 0

Title: Amendments to the Stress Testing Rules for National Banks and Federal Savings Associations Subject: Stress testing Agency: OCC Status: Final rule Summary: The OCC is adopting a final rule to amend the OCC’s company-run […]

Regulator of national banks showers praise on proposed payday lending rule changes: ‘important, courageous’ step

February 11, 2019 0

Count the regulator of national banks as a fan of the consumer financial protection agency’s proposed revisions to its rules covering small-dollar “payday” lending, according to a release issued Monday. Comptroller of the Currency Joseph […]

CBLR framework proposal detailed in OCC bulletin

February 8, 2019 0

Banking regulators’ proposal to create a community bank leverage ratio (CBLR) framework that allows a simple measurement of capital for qualifying institutions is detailed in a bulletin issued Friday by the Office of the Comptroller […]

Proposed Volcker Rule exception for community banks to publish Friday

February 7, 2019 0

A proposed rule to exclude banks under $10 billion in assets from the Volcker Rule prohibition against proprietary trading and ownership, or sponsorship, of hedge or private equity funds is slated for publication in the […]

Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations

February 7, 2019 0

Title: Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations Subject: CBLR Agency: FDIC, Federal Reserve, OCC Status: Final rule Summary: The Office of the Comptroller of the Currency, the Board of Governors of […]

CBLR proposal set to publish with comments due early April

February 7, 2019 0

A proposal to create a simpler capital framework for certain depository institutions and depository institution holding companies under $10 billion in assets is slated for publication in the Federal Register Friday, when a 60-day public comment […]

Regulatory Capital Rule: Implementation and Transition of the Current Expected Credit Losses Methodology for Allowances and Related Adjustments to the Regulatory Capital Rule and Conforming Amendments to Other Regulations

Directors’ workshops focus on compliance, operational risks for banks

Notification of Inflation Adjustments for Civil Money Penalties

‘Comments due’ date for stress-test proposal moves to mid-March

Amendments to the Stress Testing Rules for National Banks and Federal Savings Associations

Regulator of national banks showers praise on proposed payday lending rule changes: ‘important, courageous’ step

CBLR framework proposal detailed in OCC bulletin

Proposed Volcker Rule exception for community banks to publish Friday

Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations

CBLR proposal set to publish with comments due early April

Former OK bank leader earns prohibition, $125k fine for ‘imprudent’ lending that led to millions in losses

Agencies jointly issue proposal for ‘effective’ customer ID program used by permitted stablecoin issuers

Want your filing approved? OCC attempts to clarify how that happens (and how it doesn’t)

OCC bars 2 from banking work; terminates 3 previous orders of enforcement

GAO: Fed’s COVID-era ‘Main Street’ loan program shows 70% of loans repaid; more

Credit union regulator’s Hauptman to receive three briefings at meeting set for June 24

OCC drops language from MDI rules designating what groups qualify as ‘socially, economically disadvantaged’

UPDATED: Credit union regulator loosens rules on records preservation requirements