Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
Consumer credit transactions and consumer leases of $69,500 or less will fall under reporting requirements of Regulation Z (Truth in Lending) and Regulation M (Consumer Leasing) in 2024 under new thresholds announced Monday by two […]
Community Reinvestment Act (CRA) evaluation ratings for 96 banks released Friday included 10 ratings of “outstanding” and two ratings of “needs to improve,” according to data from the top two federal banking regulators. The Federal […]
A bulletin noting that bank examiners will follow the interagency procedures for examinations under the Telephone Consumer Protection Act (TCPA), as revised in October 2021, was issued Wednesday by the Office of the Comptroller of […]
A bulletin released Wednesday by the national bank regulator presents a lengthy run-down of how it views as venture lending, its risks, and the steps it expects banks to undertake to ensure such activity is […]
Principles intended to provide a “high-level framework for the safe and sound management of exposures to climate-related financial risks” for banks with $100 billion or more in assets were finalized by the federal banking agencies […]
This story updated to include link to Federal Register notice of final rule. Revisions to rules implementing anti-redlining laws that are designed to “strengthen and modernize” the regulations to “better achieve the purposes of the […]
The comment period on the large bank capital proposal by the federal banking regulators is now extended to Jan. 16, the three agencies announced Friday. The previous comment period deadline for the regulatory capital rule […]
The national bank regulator is now noting in its enforcement orders if the misconduct cited specifically involves elderly customers, the Office of the Comptroller of the Currency (OCC) said in a release Thursday. It said […]
Interest-rate risk data obtained during examinations of 891 banking institutions supervised by the Office of the Comptroller of the Currency (OCC) from Sept. 30, 2021, to June 30, 2023, is the focus of the agency’s […]
Tokenization of “real-world” financial assets and liabilities will be the topic of a symposium set for early next year by the regulator of national banks, the agency said Wednesday. The Office of the Comptroller of […]
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