Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
Two workshops are being offered by the Office of the Comptroller of the Currency (OCC) April 24 and 25 at the Holiday Inn Fort Walton Beach, Fort Walton Beach, Fla., for directors of national community […]
Compliance and operational risks are the topics of two workshops for national bank and federal savings associations directors set for next month in Indianapolis, the federal regulator of the institutions said Wednesday. According to the […]
The Office of the Comptroller of the Currency (OCC) on Friday released a bulletin (No. 2018-6) on this year’s update of “A Guide to HMDA Reporting: Getting It Right!” by the Federal Financial Institutions Examination […]
Legislation expanding the frequency, scope and coverage of annual regulatory reviews by the federal financial institution regulators was easily passed by the House Tuesday, 264 – 143. The Comprehensive Regulatory Review Act (H.R. 4607) would […]
Three bills – extending the “qualified mortgage” safe harbor, reducing reporting requirements for smaller financial institutions, and combatting the financial network of transnational criminals – were approved by the House Tuesday. All three passed by […]
A rating of “outstanding” was awarded to six financial institutions in February for Community Reinvestment Act (CRA) compliance, the Office of the Comptroller of the Currency (OCC) stated Thursday in a release. The other 11 […]
With proposed changes to Community Reinvestment Act (CRA) rules set for release in March by the Office of the Comptroller of the Currency (OCC), two federal banking regulators Tuesday released their upcoming exam schedules for […]
The federal consumer protection agency and the federal financial institution regulators are the subject of 10 recommendations made by the congressional watchdog, including assessing effectiveness of mortgage disclosure guidance and reporting rationales for their actions. […]
Revitalizing communities by establishing housing rehabilitation loan programs is the focus of the latest edition of the Investments newsletter published by the Office of the Comptroller of the Currency (OCC). The “Expanding Housing Opportunities: Single-Family […]
A “retrospective review” by banks of their enforcement of anti-money laundering laws is recommended by a congressional watchdog after its survey found an estimated four out of every five (80%) banks near the Southwest U.S. […]
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