Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
A formal withdrawal of Judy Shelton’s nomination to be a member of the Federal Reserve Board was issued Thursday by the White House, officially ending the bid of the controversial nominee to become a central […]
The nation’s federal bank chartering agency has scheduled a virtual Innovation Office Hours for March 17-18 “to promote responsible innovation in the federal banking system,” according to an announcement Wednesday, and those interested in getting […]
“Outstanding” was the rating six banks earned for their performance in meeting the requirements of anti-redlining rules, according to a list of ratings of 21 banks released Tuesday by the federal regulator of national banks. […]
Data entry software, file specifications and edits to reporting records for 2021 anti-redlining regulation reporting were released Friday by the umbrella group for federal financial institution regulators. The Federal Financial Institutions Examination Council (FFIEC) released […]
Regulatory tools for applying new regulations in 2021 that enforce anti-redlining laws – including lists of bank-type determinations and distressed and underserved areas – were released Friday by the regulator of national banks. The Office […]
The so-called “fair-access rule” – finalized and issued just two weeks ago – is on hold, at least for now, by the regulator of national banks in order to give the next leader of the […]
Financial institution regulatory agencies’ proposals for allowing certain exemptions from the requirement to submit suspicious activity reports (SARs) under the Bank Secrecy Act (BSA) were published Thursday in the Federal Register with a public comment […]
Orders of removal and prohibition, civil money penalties, and personal cease-and-desist orders are among the actions included in the list of recent enforcements released Thursday by the Office of the Comptroller of the Currency (OCC). […]
Answers to frequently asked questions (FAQs) related to suspicious activity report (SAR) rules and other anti-money laundering (AML) considerations were issued jointly Monday by the four federal financial regulatory agencies. The FAQs from the Federal […]
The new Biden administration instituted a “regulatory freeze” order on Wednesday, requiring that no new rules be proposed or issued until a Biden-appointed official has reviewed or approved the rule. The order also requires that […]
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