Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
The Office of the Comptroller of the Currency (OCC) has renewed for two years the charter for its Minority Depository Institutions Advisory Committee (MDIAC), calling the panel “necessary and in the public interest,” according to […]
Rules and reporting requirements for company-run stress testing, resolution plans, the Volcker rule, high-volatility commercial real estate exposures, examination cycles, municipal obligations as high-quality liquid assets, and other provisions contained in regulatory relief legislation enacted […]
Joseph Otting and Jelena McWilliams are slated to give opening remarks before a forum hosted jointly by their federal bank regulatory and deposit insurance agencies July 25 addressing topics of interest to the mutual bank […]
A 10-member committee made up of federal savings association leaders will discuss “current topics of interest” to the industry during a public meeting July 24 at the Washington, D.C., headquarters of the Office of the Comptroller […]
Partial exemptions for some financial institutions from certain Home Mortgage Disclosure Act (HMDA) requirements resulting from regulatory relief legislation enacted in May are outlined in a joint statement issued Thursday by federal financial institution regulators. […]
None of the 20 banks whose Community Reinvestment Act (CRA) evaluations became public in June received ratings of less than “satisfactory,” according to information released Tuesday by the Office of the Comptroller of the Currency […]
Revised Comptroller’s Handbook booklets on the bank supervisory process, community bank supervision, compliance management systems and large bank supervision were issued Thursday by the Office of the Comptroller of the Currency (OCC), along with an […]
Questions about the new credit losses accounting standard, which introduces the current expected credit losses (CECL) methodology that have been brought up by bankers will be addressed in a July 30 webinar sponsored by the […]
Federal financial institution regulator examinations for compliance with “customer due diligence” (CDD) requirements are set to get underway beginning July 1 by at least one regulator – with another planning to follow – for most […]
Trading revenue of U.S. banks and federal savings associations totaled $8.2 billion in the first quarter, exceeding fourth-quarter 2017 trading revenue by $3.2 billion, or 62.8%, the Office of the Comptroller of the Currency (OCC) […]
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