19jan3 – Regulatory Report

What's up

[ June 8, 2023 ] Joint proposal would offer guidance on reconsiderations of value (ROVs) in real estate appraisals CFPB
[ June 8, 2023 ] Data collections surpass 500 in latest compilation from federal financial research agency Other
[ June 7, 2023 ] Risk governance, capital markets subject for two workshops set for July 11-12 OCC
[ June 6, 2023 ] Guidance for risk management in third-party relationships issued by agencies; Fed govs split on support, FDIC director wants input FDIC
[ June 6, 2023 ] Chatbots under scrutiny in resolving customer service issues as complaints rise CFPB

‘Modernizing’ rules to implement CRA tops comptroller’s priorities for new year

January 3, 2019 0

“Modernizing” the regulatory approach to evaluating bank and thrift performance under anti-redlining laws, with the aim to “encourage more lending and investment where they are needed most,” is at the top of priorities listed by […]

3 ‘outstanding,’ 28 ‘satisfactory’ CRA ratings for banks unveiled by OCC

January 3, 2019 0

No bank that received a Community Reinvestment Act (CRA) compliance rating from the nation’s top banking regulator in December was rated lower than “satisfactory,” according to a list released Thursday. The Office of the Comptroller […]

Joint proposal would offer guidance on reconsiderations of value (ROVs) in real estate appraisals

June 8, 2023 0

Reconsiderations of value (ROVs) for residential real estate valuations that allow consumers to provide financial institutions with information that may not have been considered during an appraisal or if deficiencies are identified in the original appraisal is offered in new [...]
Data collections surpass 500 in latest compilation from federal financial research agency

June 8, 2023 0

More than 500 data collections from federal financial institution regulators are included in the latest catalog compiled by the Treasury’s agency for researching financial information. The Office of Financial Research (OFR) said its 2023 Interagency Data Inventory (IDI), updated annually, [...]
Risk governance, capital markets subject for two workshops set for July 11-12

June 7, 2023 0

Workshops on risk governance and capital markets are on tap July 11-12 in Denver by the regulator of national banks, the agency said Wednesday. The workshops are geared toward directors, senior management and other key executives of banks. According to [...]