20mar03 – Regulatory Report

What's up

[ December 2, 2025 ] Bureau’s consumer advisory group to meet on fair lending/debanking CFPB
[ December 1, 2025 ] Considering House report on crypto ‘debanking,’ agency vows to keep investigating big banks OCC
[ December 1, 2025 ] No changes for ‘26 assessment rates at OCC, continuing decrease made in fall OCC
[ December 1, 2025 ] Agencies, in effort to streamline call reports, look for sources of ‘reporting burden’ FDIC
[ December 1, 2025 ] 8 banks ‘outstanding,’ 24 ‘satisfactory’ in OCC’s latest CRA ratings list OCC

One ‘outstanding,’ 18 ‘satisfactory’ CRA ratings bestowed by OCC, agency says

March 3, 2020 0

The nineteen Community Reinvestment Act (CRA) ratings released by the national bank regulator Tuesday include one “outstanding” rating and 19 “satisfactory” ratings. The list, released by the Office of the Comptroller of the Currency (OCC), […]

FDIC’s revised securitization safe harbor rule takes effect about May 4

March 3, 2020 0

A final rule that removes a disclosure requirement by amending the “safe harbor” for financial assets transferred in connection with a securitization transaction is slated for publication Wednesday in the Federal Register and will take […]

Bureau’s consumer advisory group to meet on fair lending/debanking

December 2, 2025 0

The Dec. 10 afternoon meeting of the Consumer Financial Protection Bureau’s (CFPB) Consumer Advisory Board (CAB) will be preceded that morning with one addressing fair lending/debanking, according to a notice on the agency’s website. The CAB is scheduled to meet [...]
No changes for ‘26 assessment rates at OCC, continuing decrease made in fall

December 1, 2025 0

No changes for assessment rates are on tap for 2026 by the national bank regulator, which will continue the reduced rate adopted in September, the agency said Monday. The Office of the Comptroller of the Currency (OCC) said the new [...]
Agencies, in effort to streamline call reports, look for sources of ‘reporting burden’

December 1, 2025 0

Sources of regulatory reporting burden for banks that file call reports are being sought by the federal banking agencies, they said in joint communications Monday, in an effort aimed at streamlining the quarterly reports. “This request for information (RFI) offers [...]
8 banks ‘outstanding,’ 24 ‘satisfactory’ in OCC’s latest CRA ratings list

December 1, 2025 0

Eight banks deemed “outstanding” and 24 “satisfactory” for their performance under the anti-redlining Community Reinvestment Act (CRA) make up the list of institutions whose ratings became public in November, the Office of the Comptroller of the Currency (OCC) said Monday. [...]