Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
Bank call reports, revised to reflect recent legislation, would receive a three-year lease on life under a rule proposed Tuesday by the federal banking agencies, and announced in a financial institution letter (FIL) Wednesday by […]
The “Change in Bank Control” booklet of the Comptroller’s Licensing Manual has been updated from the version last issued in 2017, the Office of the Comptroller of the Currency (OCC) said Thursday. The revised booklet […]
The hypothetical scenarios to be used in this year’s federal regulator and company-run bank stress tests were released Thursday afternoon by the Federal Reserve Board and the Office of the Comptroller of the Currency (OCC). […]
Comparing a revamped regulatory framework for bank mergers to a “better mousetrap,” a top staffer of the national bank regulator Friday indicated a new framework should assure healthy mergers are approved, while rejecting unhealthy unions. […]
Kristen Baldwin will be the chief information officer (CIO) at the national bank regulatory agency beginning Feb. 26, the agency announced Wednesday. The Office of the Comptroller of the Currency (OCC) said that Baldwin will […]
An updated “Branch Closings” booklet of the Comptroller’s Licensing Manual was released Tuesday by the Office of the Comptroller of the Currency (OCC). The licensing manual contains a series of booklets that explain the OCC’s […]
No banks received a “needs improvement” or “substantial noncompliance” ratings in their anti-redlining evaluations released Thursday by the national bank regulator. Seven of the evaluations, out of 31 released, were “outstanding” ratings, the agency said. […]
Guidance for complying with the new threshold for reporting closed-end mortgage loans, now at 25 originated in each of the two preceding calendar years, was issued Wednesday by the regulator of national banks In a […]
The national bank regulator on Monday issued a call for academic research papers on emerging risks in the banking system or related policy and supervisory issues, setting a March 3 deadline for submission. The Office […]
A former Michigan bank loan officer who reportedly earned more than $2.5 million in commissions through the origination of fraudulent loans is barred from any future work in a federally insured financial institution, the national […]
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