Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
Reviewing examination materials on the site of the bank exam, rather than transferring the materials onto the examining agency’s systems, is one of the methods outlined in a joint statement issued by regulators Thursday focusing […]
A Dallas, Texas, bank that converted from state to federal charter this May is under a consent cease-and-desist order over previous findings of “significant deficiencies” related to risk management and compliance with anti-money laundering (AML) […]
Guidance issued Monday by the federal bank and credit union regulators reminds supervised institutions of their obligations related to credit risk management with regard to borrowers who are not legally authorized to work in the […]
About $1.2 million will be the cost to the federal bank deposit insurance agency following the failure of a tiny Indiana bank Friday, which the federal agency said late that day was the “smallest standalone […]
A 2025 formal agreement over the unsafe and unsound practices of an Illinois bank has been extended by the Federal Reserve to maintain the soundness of its bank holding company, the agency said Thursday. The […]
Six in-person workshops for bank and federal savings association board directors and senior management are planned this month and next by the national bank regulator, it said Tuesday. The Office of the Comptroller of the […]
Supervisory data, systems, reports and analytics, in support of supervision objectives and the national bank regulator’s mission, will be the responsibility of Jamie Wilds, the agency announced Thursday. In a release, the Office of the […]
Foreclosures were up for first-lien mortgages in the first quarter of the year – but down from the same point a year ago – and trading revenue was up from the previous quarter, the national […]
The 2026 list of neighborhoods where certain bank activities are eligible for Community Reinvestment Act (CRA) credit was released Tuesday by federal banking agencies, which includes distressed or underserved nonmetropolitan middle-income geographies. According to the […]
Two senior personnel changes were made at the national bank regulator, the agency said Monday, overseeing its information technology (IT) policies and personnel in one position and large and foreign bank operations in the other. […]
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