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  • [ February 17, 2026 ] ‘Appeals board’ of material supervisor determinations would be created under OCC proposal OCC
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21nov04

OCC

OCC head cites efforts to ‘level up’ banking, fintech industries’ powers, oversight; in other words, to modernize the ‘regulatory perimeter’

November 4, 2021 0

Acting Comptroller of the Currency Michael Hsu on Wednesday discussed efforts under way to assess the future of financial regulation, with focus on how to “level up” the rights, obligations, and trust value of both […]

OCC

5 banks rated ‘outstanding’ by OCC for CRA; 1 designated ‘substantial noncompliance’

November 4, 2021 0

Five of the 15 banks whose Community Reinvestment Act (CRA) ratings were made public in October received the rating of “outstanding,” according to information posted Wednesday by the national bank regulator. The Office of the […]

CFPB

Bureau opinion affirms ‘name-only matching’ by background screeners violates FCRA

November 4, 2021 0

Background screeners that use “name-only matching” to verify the identity of job or housing applicants are violating federal law, according to an advisory opinion announced Thursday by the Consumer Financial Protection Bureau (CFPB). “Regulators are […]

Today

  • ‘Appeals board’ of material supervisor determinations would be created under OCC proposal

    February 17, 2026 0
    A new “appeals board” to decide bank appeals, among other things, would be created under a proposal issued Tuesday by the national bank regulator. The proposal by the Office of the Comptroller of the Currency (OCC) would revise appeals policies [...]

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