OCC – Page 127 – Regulatory Report

What's up

[ April 21, 2026 ] Proposed rule changes would make it easier for credit union boards to consider conversions, mergers to banks NCUA
[ April 21, 2026 ] FDIC deploys relief for banks serving WA areas affected by storms, flooding, more FDIC
[ April 20, 2026 ] FDIC seeks papers for September research conference FDIC
[ April 17, 2026 ] Banking regulators revise model risk management guidance, rescind previous FDIC
[ April 16, 2026 ] Bank agrees to make restitution after allegedly deceiving customers to take ‘cash out’ VA loans OCC

Financing broadband initiatives can help communities – and help banks meet CRA requirements, report notes

November 26, 2018 0

Rural communities can realize high-speed access to the Internet through broadband network initiatives financed by national banks and savings associations, and providing such financing can help banks support their own obligations under anti-redlining laws, according […]

‘Simple’ capital adequacy measure for banks, BHCs under $10 billion proposed

November 21, 2018 0

A simpler capital framework for qualified banks and bank holding companies (BHCs) with less than $10 billion in total consolidated assets was proposed in a notice issued jointly Wednesday by the federal bank and bank […]

Appraisal exemption amount for smaller, higher-priced mortgages rises in 2019

November 21, 2018 0

Mortgage loans that are “higher-priced” under federal mortgage rules and that don’t exceed $26,700 will be exempt from federal appraisal requirements in 2019, federal banking and consumer protection agencies said in an announcement Wednesday. The […]

Banking agencies propose appraisal exemption for under-$400K residential loans

November 20, 2018 0

A proposed rule to implement a relief law exemption from real estate appraisal requirements for certain residential real estate transactions involving $400,000 or less will be issued jointly by three federal banking regulators for a […]

Agencies issue joint notice on proposal to expand scope of ‘streamlined’ call report filing

November 19, 2018 0

Notices of a proposal to expand the scope of financial institutions and firms that file “streamlined” versions of call reports were issued by the three federal banking agencies to the firms they supervise Monday. In […]

OCC’s latest enforcements list includes $100 million fine against Capital One, other actions

November 16, 2018 0

The $100 million civil money penalty assessed last month against Capital One, N.A., McLean, Va., and Capital One Bank (U.S.A.), N.A., Glen Allen, Va., over Bank Secrecy Act/anti-money laundering (BSA/AML) compliance program deficiencies is included […]

Reduced reporting (call reports) proposal in Federal Register Monday

November 16, 2018 0

A proposal allowing banking institutions under $5 billion in assets to use a streamlined call report form and to reduce the amount of reporting required in the first and third calendar quarters is finally headed […]

In wake of deadly/devastating CA wildfires, regulators vow assistance to institutions

November 16, 2018 0

Federal and state financial institution regulators teamed up Thursday to offer regulatory assistance to financial institutions affected by the wildfires in California that have killed scores of people, left hundreds unaccounted for, and made thousands […]

Otting touts federal charter for fintechs, FBO branches

November 14, 2018 0

The nation’s top banking regulator pitched the federal charter to foreign banking organizations (FBOs) that would set up branches in the U.S. and promoted his agency’s recent creation of a path to a federal fintech […]

Banks, thrifts affected by California wildfires can close, OCC says

November 13, 2018 0

A proclamation allowing national banks, federal savings associations, and federal branches and agencies of foreign banks affected by wildfires and high winds in California to close was issued Tuesday by the Office of the Comptroller […]

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Proposed rule changes would make it easier for credit union boards to consider conversions, mergers to banks

April 21, 2026 0

Conversion or merger of a credit union into a bank would be made easier for a credit union board to propose and decide under the latest round of deregulation proposals issued by the federal regulator Tuesday. The National Credit Union [...]
FDIC deploys relief for banks serving WA areas affected by storms, flooding, more

April 21, 2026 0

Measures aimed at helping banking institutions and communities in Washington affected by severe storms, straight-line winds, and other damaging events in December was announced Tuesday by the federal bank deposit insurer. The Federal Deposit Insurance Corp. (FDIC) said in a [...]
FDIC seeks papers for September research conference

April 20, 2026 0

A call for theoretical and empirical appers on banking issues was issued Monday for the Federal Deposit Insurance Corp. (FDIC) 25th Annual Bank Research Conference, slated Sept. 24-25 in Arlington, Va. The agency said topics for papers may include, but [...]
Banking regulators revise model risk management guidance, rescind previous

April 17, 2026 0

The three federal prudential banking regulators on Friday issued revised model risk management guidance generally applicable to banking organizations with more than $30 billion in total assets. The Federal Deposit Insurance Corp. (FDIC), in a release, said the guidance “does [...]