Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
Nominations of members for two advisory committees to the regulator of national banks about mutual savings banks and minority depository institutions will be taken until Oct. 15, the agency states in filings with the Federal […]
An extended, 18-month examination cycle will apply to more banks under joint interim final rules issued Thursday by federal banking regulators and set to take effect upon publication in the Federal Register. The rules implement […]
Ensuring the continued health and viability of minority depository institutions and other topics of concern are slated for discussion Sept. 18 during an open meeting of the Minority Depository Institutions Advisory Committee (MDIAC) of the […]
Three federal banking regulatory agencies on Wednesday issued an interim final rule, along with a request for comments, that amends the liquidity coverage ratio (LCR) rule to treat liquid and readily marketable, investment-grade municipal obligations […]
Federal financial industry regulators will jointly host the first-ever Financial Regulatory Agencies’ Diversity and Inclusion Summit Sept. 13 in New York City, the federal agency that regulates credit unions said in an email announcement Monday. […]
Amending the transition requirements and scope of the current expected credit losses (CECL) standard issued by Financial Accounting Standards Board (FASB) is the aim of a proposal issued Monday by the group. Comments are due […]
Enforcement actions disclosed Friday by the regulator of national banks and savings institutions include prohibition orders against two former bank employees – Michael W. Jones, a former branch manager for Santander Bank, N.A., (Wilmington, Del.), […]
Counterfeit official bank checks using the routing number of Gate City Bank of Fargo, N.D. – 092005411 – are being presented for payment nationwide in connection with a variety of up-front fee scams involving fictitious […]
Office of the Comptroller of the Currency (OCC) officials will be available in New York Sept. 25-27 to discuss financial technology (fintech), partnering ideas and more during the agency’s next “Innovation Office Hours.” Innovation Office […]
Ten banks or savings associations earned “outstanding” ratings for their efforts in community reinvestment, and 29 others received ratings of “satisfactory,” according to the performance evaluations for July released Thursday by the federal regulator of […]
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