Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
The proposed, new rules implementing anti-redlining laws offer banks incentives to invest in and support minority depository institutions (MDIs) and community development financial institutions (CDFIs), the leader of the national regulator of banks said Thursday. […]
Three of the 29 banks whose Community Reinvestment Act (CRA) evaluations ratings became public in May were rated “outstanding” by their federal regulator, the agency reported Wednesday. The Office of the Comptroller of the Currency […]
Five examination professionals are now “senior national bank examiners” (SNBEs), the highest honor bestowed to national bank overseers, the federal regulator said Wednesday. In a release, the Office of the Comptroller of the Currency (OCC) […]
Improving bank director effectiveness in risk governance and credit risk will be the subject of two workshops planned for next month in Kansas City, the regulator of national banks said Tuesday. The workshops, scheduled by […]
A total of 335 insured banks and thrifts are included on the anti-redlining Community Reinvestment Act (CRA) evaluation schedules of the federal bank deposit insurer from July 1 through Dec. 31, the agency said in […]
Flood insurance questions and answers are outlined in a bulletin issued Tuesday by the regulator of national banks, following up on an interagency notice issued earlier in the month. The Office of the Comptroller of […]
A workshop for directors, senior management team members and other key executives of national community banks and federal savings associations is slated June 28-29 in Dallas by the national bank regulator. The Office of the Comptroller […]
More than 180 national banks and savings associations will be examined for compliance with anti-redlining rules in the second half of the year, their federal regulator said Wednesday. The Office of the Comptroller of the […]
The first new minority depository institution (MDI) national bank created in 15 years was awarded late Monday by their federal regulator, the agency said, forming a woman-owned and led institution. According to the Office of […]
A cease-and-desist (C&D) order first imposed in 2012 against Citibank for deficiencies in its anti-money laundering/Bank Secrecy Act (AML/BSA) compliance has been terminated, the regulator of national banks said Thursday. In a press release, the […]
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