Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
Comments on ways federal banking regulators can help consumers, businesses, and financial institutions mitigate payments fraud risk – particularly check fraud risk – are due to the agencies Sept. 18, according to a recent Federal […]
A plan to consider criminally liable regulatory offenses, in compliance with an executive order issued in May addressing “overcriminalization in federal regulations,” will be published by May 2026, the national bank regulator said Monday. In […]
$15.0 billion in the first quarter of 2025 was the cumulative trading revenue for U.S. banks and savings associations, the national bank regulator said Monday, which was down from the previous quarter. According to the […]
A demand to jettison regulations that pre-empt state consumer financial laws was denied Monday by the national bank regulator, who told a group of state supervisors that the national rule is compliant with federal law […]
“Stabilization” among commercial real estate (CRE) sectors was noted in a joint regulators’ presentation at the meeting of the Financial Stability Oversight Council (FSOC) Wednesday, according to a readout issued late that day by the […]
A capital standards proposal made by U.S. bank regulators in 2023 fell flat among members of the “international community” as they considered it going too far, the acting head of the national bank regulator claimed […]
Four of the 18 banks whose performance ratings under the federal anti-redlining Community Reinvestment Act (CRA) were made public in May received the rating of “outstanding,” according to a release Monday by the Office of […]
One hundred twenty-five banks will be examined in the second half of the year for their compliance with rules implementing anti-redlining statutes, the regulator of national banks said Wednesday. In a release, the Office of […]
A former Mississippi banker has been prohibited from serving at any federally insured financial institution after ignoring a directive three years ago not to accept a $120,000 personal commission as a real estate broker, the […]
Interest rate risk data gathered during examinations of midsize and community banks are available Wednesday with the publication of the spring 2025 statistics report by the national bank regulator. The Office of the Comptroller of […]
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