Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
Bank mergers will be the topic of a symposium sponsored Feb. 10 by the national bank regulator to gather public input over regulatory analysis of bank mergers and competition, financial stability, convenience and needs, the […]
Citing a commitment to military families, the Office of the Comptroller of the Currency (OCC) said Tuesday that it joined the Military Spouse Employment Partnership (MSEP), a Department of Defense program that connects military spouses […]
Grounding research in a common definition and concept of “procyclicality” – critical interlinkages between the banking industry and the economy that exacerbated economic conditions and threatened financial stability during the 2007-09 economic crisis – is […]
A $6 million penalty has been assessed against a Michigan bank for originating false or fraudulent mortgage loan applications, the regulator of national banks said Thursday. In a release, the Office of the Comptroller of […]
Interest-rate risk statistics for national banks during the two-year period of September 2020 to last month were published Monday by the regulator of national banks. According to the Office of the Comptroller of the Currency […]
An exemption from certain appraisal requirements for higher-priced mortgage loans will apply to loans of $31,000 or less in 2023 under a rule change announced by the Federal Reserve Board, Consumer Financial Protection Bureau (CFPB), […]
A merger between a San Francisco bank and a Cincinnati bank that will result in a combined institution holding nearly $680 billion in assets has been given a conditional green light by the national bank […]
Calling crypto an “immature industry based on an immature technology,” the regulator of national banks called Tuesday for “guardrails and gates” within the traditional financial system (TradFi) to ensure safety, soundness, and fairness and encourage […]
Strategic and operational planning, operational resiliency (especially with regard to cybersecurity), and third parties and related concentrations are the top three of 13 key areas of “heightened focus” identified by the national bank regulator in […]
Crypto-asset activities could pose risks to the stability of the U.S. financial system, according to a report issued late Monday by the Treasury Department, which also emphasizes the importance of appropriate regulation, including enforcement of […]
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