Latest developments from the Office of the Comptroller of the Currency (regulator of national banks)
Details of an advance notice of proposed rulemaking regarding potential revisions to fiduciary regulations for banks and federal savings associations (FSAs) are pulled out as highlights in a bulletin issued Monday by the Office of […]
Title: Fiduciary Capacity; Non-Fiduciary Custody Activities Subject: Fiduciary activities Agency: OCC Status: ANPR Summary: The Office of the Comptroller of the Currency (OCC) is inviting comment on an advance notice of proposed rulemaking (ANPR) regarding […]
Possible changes to fiduciary activities rules of the Office of the Comptroller of the Currency (OCC) are laid out in an advance notice of proposed rulemaking (ANPR) that is out for public comment until June […]
While no banking regulators are slated to testify in Tuesday’s Senate Banking Committee hearing on federal banking agency regulation, those agencies, along with the federal regulator of credit unions, will each have witnesses before the […]
One-on-one meetings with agency officials to discuss financial technology (fintech), new products or services, partnering with a bank or fintech, or other matters related to banking innovation are available June 11 to 12 in New […]
Title: Other Real Estate Owned and Technical Amendments Subject: OREO Agency: OCC Status: Final rule Summary: The OCC is issuing a final rule to clarify and streamline its regulation on other real estate owned (OREO) […]
A proposal to clarify and streamline the regulation of banks’ other real estate owned (OREO) activities and update the OREO regulatory framework for federal savings associations (FSA) is being issued by the Office of the […]
Title: Regulatory Capital Rule: Revisions to the Supplementary Leverage Ratio to Exclude Certain Central Bank Deposits of Banking Organizations Predominantly Engaged in Custody, Safekeeping and Asset Servicing Activities Subject: Capital Agency: FDIC, Federal Reserve, OCC […]
A former general counsel of a California bank faces a $50,000 civil money penalty (CMP) and a prohibition from working in the banking industry, according to filings made by the regulator of national banks. The […]
A proposed rule to amend the supplementary leverage ratio of the regulatory capital rule to allow custodial banks to exclude qualifying deposits at central banks from their supplementary leverage ratio, as directed by last year’s […]
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