Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
Further tailoring of leverage ratio requirements to the business activities and risk profiles of the largest domestic firms were proposed by the regulator of national banks and the nation’s central bank Wednesday. Now, firms that […]
Banks and savings associations have until April 30 to file their first quarter call reports, the federal banking agencies said Tuesday in a notice; as per usual, no extensions of filing time are granted. In […]
A notice released by three federal banking agencies last month on streamlining changes to bank call reports, set to take effect this June, is slated for publication Wednesday in the Federal Register. Those interested have […]
Guidance for financial institutions considering special insurance to offset financial losses from data breaches and other cyber incidents is offered in a joint statement released Tuesday by federal financial institution regulators. However, the regulators noted […]
A timetable of sorts for addressing key regulatory reforms – including those related to bank lending in lower-income communities, anti-money laundering efforts and chartering of companies that provide financial services via the Internet – were […]
The three federal banking agencies have published a final rule that corrects the preamble of their November 2017 final Community Reinvestment Act (CRA) rule to reflect input from two comment letters mistakenly omitted from mention […]
Community Reinvestment Act (CRA) compliance ratings made publicly available in March showed four institutions with ratings of “outstanding” and another 20 with ratings of “satisfactory,” the Office of the Comptroller of the Currency (OCC) said […]
A federal banking regulator’s advisory group on minority depository institutions is set to hold a public meeting April 24 to advise the agency on steps to ensure the continued health and viability of minority depository […]
A final rule increasing the appraisal threshold from $250,000 to $500,000 for commercial real estate (CRE) transactions – the first increase in nearly a quarter century – was released Monday by the federal banking regulators; […]
When Jelena McWilliams is confirmed by the Senate to be the next chair of the board for the federal deposit insurance agency – likely next month, after the Senate returns from its spring state work […]
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