OCC – Page 93 – Regulatory Report

What's up

[ November 28, 2025 ] Four workers from same bank prohibited from future service; three for COVID-era loan program violations FDIC
[ November 28, 2025 ] 2% designated reserve ratio continued for FDIC insurance fund FDIC
[ November 28, 2025 ] FDIC official digital sign requirement delayed to 2027 to align with proposal FDIC
[ November 26, 2025 ] Latest Beige Book reports mixed economic activity, but little changed from last month The Fed
[ November 26, 2025 ] OCC sets schedule for CRA exams in first half of ‘26 OCC

Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds

February 27, 2020 0

Title: Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds Subject: Volcker rule; covered funds Agency: FDIC, Federal Reserve, OCC Status: Final rule Summary: The […]

Banking agencies hold national CRA conference March 9-12

February 21, 2020 0

Federal banking regulators on Friday pushed out a release on their 2020 National Interagency Community Reinvestment Conference, slated March 9-12 in Denver, Colo., and focusing on Community Reinvestment Act (CRA) best practices and emerging community […]

Wells Fargo former CEO fined $17.5 million, barred from bank, action shows

February 20, 2020 0

A civil money penalty of $17.5 million – plus a prohibition – were two of the punishments meted out for the former chairman and CEO of Wells Fargo Bank, according to details made public Thursday. […]

Otting’s protestations aside, FDIC, OCC extend comment period for proposed CRA rule changes to April 8

February 19, 2020 0

The public comment period on two federal banking regulators’ controversial proposal to revise federal anti-redlining rules has been extended 30 days to April 8, the agencies announced Wednesday. The Federal Deposit Insurance Corporation (FDIC) and […]

Workshop offers ‘keys to success’ for bank directors, senior managers

February 19, 2020 0

Keys to success for bank and thrift directors and senior managers is the topic for a two-day workshop in Miami starting March 31 hosted by the federal regulator of national banks. The Office of the […]

OCC releases 2020 stress-test scenarios; self-test results due to agency April 5

February 7, 2020 0

The 2020 stress-test scenarios for institutions supervised by the Office of the Comptroller of the Currency (OCC) were released late Thursday, with self-test results due to the OCC by April 5. These institutions are also […]

Seven of 28 banks deemed ‘outstanding’ for CRA in OCC evaluations

February 5, 2020 0

Seven banks whose latest Community Reinvestment Act (CRA) were made public in January received ratings of “outstanding,” and the remaining 21 were rated “satisfactory,” according to a release Wednesday by the Office of the Comptroller […]

National bank regulator names new chief info, technology officer

February 4, 2020 0

A new chief information officer (CIO) for the regulator of national banks was named Friday, reprising a role previously held at another federal regulatory agency. The Office of the Comptroller of the Currency (OCC) said […]

Risk remains elevated in leveraged lending, report finds, with ‘weak structures’ for transactions

January 31, 2020 0

Credit risk associated with leveraged lending remains elevated, with lenders having have fewer protections and risks having increased in leveraged loan terms since the last recession, according to a report released jointly Friday by the […]

Comptroller hears, repeatedly, complaints from lawmakers about 60-day comment period for CRA revisions

January 29, 2020 0

Despite repeated calls from Democratic lawmakers to extend the comment period of proposed revised rules implementing anti-redlining laws, the regulator who is recommending the changes had a short reply: No. In questioning following testimony before […]

« 1 … 91 92 93 94 95 … 153 »

Four workers from same bank prohibited from future service; three for COVID-era loan program violations

November 28, 2025 0

Prohibitions were ordered against or agreed to by four workers of Truist Bank in Charlotte, N.C., in October for misappropriating funds related to coronavirus crisis loan programs, and for cashing bogus checks, the federal bank deposit insurance agency said Friday. [...]
2% designated reserve ratio continued for FDIC insurance fund

November 28, 2025 0

A 2% designated reserve ratio (DRR) will continue in 2026 for the Deposit Insurance Fund (DIF for banks, the federal bank deposit insurer said Tuesday. According to a Federal Deposit Insurance Corp. (FDIC) staff memo released for Tuesday’s open board [...]
FDIC official digital sign requirement delayed to 2027 to align with proposal

November 28, 2025 0

Insured depository institutions (IDIs) have an additional 21 months to comply with a rule requiring the display of the Federal Deposit Insurance Corp. (FDIC) official sign on their digital deposit-taking channels, according to an agency Financial Institution Letter (FIL). The [...]
Latest Beige Book reports mixed economic activity, but little changed from last month

November 26, 2025 0

Reports of loan demand across the Federal Reserve’s 12 districts were “mixed,” although some reported an ongoing recovery in the office real estate market, according to the latest Beige Book released Wednesday. The Fed’s semi-monthly summary of commentary on current [...]
OCC sets schedule for CRA exams in first half of ‘26

November 26, 2025 0

About 130 banks are scheduled to receive their anti-redlining compliance exams in the first and second quarters of next year, the national bank regulator said Wednesday. According to the Office of the Comptroller of the Currency (OCC), the largest groups [...]