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  • [ January 27, 2023 ] FDIC: Kansas banker assessed $35k penalty, ordered to undergo training after 100+ violations of federal insider lending rules FDIC
  • [ January 27, 2023 ] Statement aims to ‘level playing field’ among all banks with federal supervisor, emphasizing crypto-related actions The Fed
  • [ January 27, 2023 ] Texas credit union released from conservatorship that began in March 2021 NCUA
  • [ January 27, 2023 ] Fed gives cold shoulder to firm engaging in ‘novel crypto activities’ for membership in system, citing safety, soundness risks The Fed
  • [ January 26, 2023 ] FDIC names next deputy directors for capital markets and accounting policy, operational risk FDIC
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Noreika

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OCC

Treasury secretary designates Hsu as acting comptroller; current leader will reassume role as COO

May 7, 2021 0

Michael J. Hsu will become acting Comptroller of the Currency May 10, the Treasury Department said Friday following a designation by Secretary Janet Yellen. The Treasury said current Acting Comptroller Blake Paulson – who has […]

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OCC

Otting’s departure sets some milestones – including shortest tenure as comptroller in about 96 years

May 26, 2020 0

The exit by Friday of Joseph Otting from his office as comptroller of the currency will mark a number of milestones, including: His tenure of 29 months as leader of the Office of the Comptroller […]

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OCC

‘Satisfactory’ CRA ratings at OCC dominated over last three years

November 8, 2018 0

Community Reinvestment Act (CRA) ratings of “satisfactory” for financial institutions evaluated by the Office of the Comptroller of the Currency (OCC) have dominated the evaluations issued by the federal regulator of national banks and federal […]

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OCC

Former acting comptroller cites approval of reg relief law, new regulators

July 17, 2018 0

A new law intended to provide regulatory relief to banks and some other financial institutions, as well as the stable of new regulators now in place to implement that law, received a thumb’s up from […]

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OCC

Noreika, in final remarks for agency, questions future of bank holding companies

November 28, 2017 0

Speaking as the “First Deputy Comptroller of the Currency,” and on his last day of “government service,” former Acting Comptroller of the Currency Keith Noreika said bank holding companies may have outlived their purpose. Addressing […]

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OCC

Senators claim acting comptroller has overstayed his term

October 17, 2017 0

A half dozen Democratic senators – including Banking Committee Ranking Member Sherrod Brown (Ohio) – want the acting comptroller of the currency to be investigated for illegally overstaying his term at the helm of the […]

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OCC

OCC’s chief counsel retires as Senate prepares to confirm new comptroller

October 12, 2017 0

With the approaching confirmation of a new comptroller of the currency, the national banking regulator’s chief counsel has announced her retirement, effective Nov. 11. Amy Friend, senior deputy comptroller and chief counsel at the Office […]

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OCC

No decision yet by OCC to offer special ‘fintech’ charters

September 25, 2017 0

A decision has not yet been made about whether to offer special purpose national bank charters to non-depository “fintech” companies in the business of banking, the acting comptroller of the currency told a Washington audience […]

Today

  • FDIC: Kansas banker assessed $35k penalty, ordered to undergo training after 100+ violations of federal insider lending rules

    January 27, 2023 0
    A Kansas banker who reportedly committed a combined 107 violations of federal insider lending rules was required to pay a $35,000 civil money penalty and undergo training under a December, combined consent order released Friday by the Federal Deposit Insurance [...]
  • Statement aims to ‘level playing field’ among all banks with federal supervisor, emphasizing crypto-related actions

    January 27, 2023 0
    All banks supervised by the Federal Reserve will be subject to the same limitations on activities, including novel banking activities like crypto-asset-related activities – regardless of their deposit insurance status, the agency said in a policy statement released Friday. The [...]
  • Texas credit union released from conservatorship that began in March 2021

    January 27, 2023 0
    A credit union in Texas that spent nearly two years in conservatorship has been returned to the control of its members, the federal credit union regulator said Friday. The National Credit Union Administration (NCUA) on March 26, 2021, announced that [...]
  • Fed gives cold shoulder to firm engaging in ‘novel crypto activities’ for membership in system, citing safety, soundness risks

    January 27, 2023 0
    An application was denied from a Wyoming crypto-centered depository institution to become a member of the Federal Reserve System after the Federal Reserve Board determined the firm’s business model and focus “presented significant safety and soundness risks,” the agency said [...]

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