Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
The specific data fields examiners will typically use to test and validate the accuracy and reliability of the data banks collect under the Home Mortgage Disclosure Act (HMDA), which will be fewer in number for […]
Two financial institutions received ratings of “outstanding” for their community reinvestment actions – and one received a rating of “needs to improve” – according to a list of Community Reinvestment Act (CRA) performance evaluations that […]
Counterfeit official bank checks using the routing number of Bremer Bank, NA, of Saint Paul, Minn. – 092005411 – are being presented for payment nationwide in connection with a variety of online auction and job […]
Comments on whether to consider changing a form for gathering and reporting complaints about appraisals will be due in early May after a previous comment period generated no comments at all, according to filings published […]
A total of 173 national banks and federal savings associations (FSAs) throughout the U.S. are scheduled to be evaluated for Community Reinvestment Act (CRA) compliance by the Office of the Comptroller of the Currency (OCC) […]
Title: Standardized Approach for Calculating the Exposure Amount of Derivative Contracts Subject: Derivatives Agency: OCC, Federal Reserve, FDIC Status: Proposed rule Summary: The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance […]
Nine recommendations aimed at preventing the federal regulator of national banks from becoming the victim of “regulatory capture” in its supervision of large banks are contained in a report released Monday by the congressional watchdog […]
A workshop will be hosted in Cincinnati, Ohio, April 9-10 by the Office of the Comptroller of the Currency (OCC) for directors, senior management team members, and other key executives of national community banks and […]
A proposed rulemaking to exclude “a majority of community banks” from restrictions on proprietary trading – the “Volcker Rule” – consistent with last year’s financial regulatory relief law is highlighted in a bulletin issued Monday […]
Key points of a final rule, issued Feb. 14, by banking agencies to implement the new accounting standard for current expected credit losses (CECL) are highlighted in a bulletin issued Monday by the federal agency […]
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