OCC – Page 138 – Regulatory Report

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[ January 14, 2026 ] Economic activity picks up – but so do prices, as higher income buyers indulge, but lower income purchasers ‘price sensitive’ The Fed
[ January 14, 2026 ] FinCEN, Treasury attempt to clarify order aimed at Minnesota banks over fraud claims with FAQs Other
[ January 13, 2026 ] NCUA proposes 4 rule rescissions addressing nondiscrimination, service to underserved areas, more NCUA
[ January 13, 2026 ] Hill sworn in for 5-year term as FDIC chairman, removing ‘acting’ from title FDIC
[ January 13, 2026 ] Noting filing season for HMDA data is open, Bureau notes ‘timely’ deadline of March 2 for submissions and tips CFPB

Banking agencies release 2018 ratios used to determine compliance with rules on deposit production

June 15, 2018 0

Host state loan-to-deposit ratios – used by regulators to determine compliance with rules to keep banks from opening branches just to gather deposits – were released by the federal banking regulators Friday; they replace ratios […]

Phony checks using Georgia bank’s correct routing number come in 4 variations, OCC says

June 15, 2018 0

Counterfeit checks using the correct routing number of a Georgia bank are being presented nationwide in connection with various online auction scams, the Office of the Comptroller of the Currency (OCC) warned Wednesday. In a […]

Senate panel leader: OCC to finalize ‘fintech’ charter decision in July

June 14, 2018 0

Welcoming the regulator of national banks to testify before his committee Thursday, the chairman of the Senate Banking Committee indicated the agency would announce its final plans on a “fintech” charter in July. In opening […]

Otting: Post-Wells Fargo review of other banks shows small incidence of unauthorized account openings

June 13, 2018 0

An 18-month review of account opening activities at more than 40 national banks in the wake of the Wells Fargo fiasco identified some 20,000 accounts that were opened under questionable circumstances, Comptroller of the Currency […]

Comptroller outlines priorities, with CRA, AML/BSA reworking at the top

June 13, 2018 0

Modernizing the regulatory approach to community reinvestment and making anti-money laundering compliance more efficient are among the priorities for the federal regulator of national banks, he told a House panel Wednesday. In prepared testimony, Comptroller […]

THIS WEEK: Fed nominations, OCC testimony, credit limits rule and more

June 11, 2018 0

Federal Reserve Board nominations, congressional testimony by the regulator of national banks, and central bank and credit union regulator board meetings are among the items making news in the week ahead for federal financial regulators. […]

In digital age, change arriving in how enforcement actions must be coordinated, communicated

June 11, 2018 0

Coming to grips with digital communications (such as websites), the three federal banking agencies are proposing a new policy statement to assure their coordination of enforcement actions after the regulators’ umbrella group dropped a requirement […]

Banking agency schedules Denver ‘Innovation Office Hours’ for August

June 7, 2018 0

Officials from the Office of the Comptroller of the Currency (OCC) will be available to those interested in discussing fintech, new products and services, partnering with banks or fintechs and more during “Innovation Office Hours” […]

OCC’s Otting in back-to-back hearings next week

June 7, 2018 0

Comptroller of the Currency Joseph P. Otting will testify before lawmakers June 13 and 14, respectively, during House Financial Services and Senate Banking committee hearings on his agency’s regulatory activities affecting federally chartered banks and […]

OCC to examine 179 banks for CRA in third, fourth quarters of 2018

June 7, 2018 0

The Office of the Comptroller of the Currency (OCC) on Wednesday released its schedule of bank examinations under the anti-redlining Community Reinvestment Act (CRA) for the third and fourth quarters of 2018. The first are […]

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Economic activity picks up – but so do prices, as higher income buyers indulge, but lower income purchasers ‘price sensitive’

January 14, 2026 0

Economic activity picked up over the last month – but so did prices, according to the latest gauge of the economy published Wednesday by the Federal Reserve. In its latest Beige Book, the Fed noted that overall economic activity rose [...]
FinCEN, Treasury attempt to clarify order aimed at Minnesota banks over fraud claims with FAQs

January 14, 2026 0

“Frequently asked questions” (FAQs) about the order aimed at Minnesota financial institutions were released late Tuesday by the Treasury Departments anti-financial crimes arm. The FAQs address the “Geographic Targeting Order” (GTO) issued Jan. 9 by the Treasury, the Financial Crimes [...]
NCUA proposes 4 rule rescissions addressing nondiscrimination, service to underserved areas, more

January 13, 2026 0

One rule and three interpretive rulings the agency considers to be obsolete and duplicative are slated for rescission in its third round of its deregulation proposals, it said Tuesday. The National Credit Union Administration (NCUA) last year announced a regulatory [...]
Hill sworn in for 5-year term as FDIC chairman, removing ‘acting’ from title

January 13, 2026 0

Removing the “acting” from his name, Travis Hill was sworn in as the 23rd chairman of the board of the federal deposit insurance agency Tuesday, the agency said. He was confirmed by the Senate to the position Dec. 18. He [...]
Noting filing season for HMDA data is open, Bureau notes ‘timely’ deadline of March 2 for submissions and tips

January 13, 2026 0

Submission of Home Mortgage Disclosure Act (HMDA) data will be considered “timely” if received by March 2, the federal consumer financial protection agency reminded Tuesday. In a message to financial institutions and other lenders, the Consumer Financial Protection Bureau (CFPB) [...]
CFPB, DOJ team up to allow discrimination of some credit applicants based on their immigration, citizenship status

January 12, 2026 0

A credit applicant’s immigration or citizenship status will be considered when determining what rights they have under federal regulations with respect to repayment, the federal consumer financial protection agency said Monday, overturning a policy adopted in 2023. According to the [...]
Credit risk ‘remains moderate’ for large, syndicated bank loans, annual report finds

January 12, 2026 0

Credit risk associated with large, syndicated bank loans remains moderate, which includes a decrease in the percentage of loans that deserve management’s close attention, according to a report issued Monday by federal banking agencies. According to the three agencies, the [...]