Congress should establish a consistent, nationwide requirement that legal entities provide and update accurate beneficial ownership information, a top official of the regulator of national banks told a Senate committee Tuesday. In testimony before the […]
A webinar focusing on the interagency final rule on private flood insurance issued in February, and which goes into effect July 1, is scheduled June 18 by the federal insurer of bank deposits; the event […]
Financial system risk, the government’s fight against illicit financing, and low-income-designated credit unions’ ability to accept deposits from public units and nonmembers are the key topics showing up on federal regulators’ schedules for the week […]
Three national banks and one federal savings association (FSA) supervised by the Office of the Comptroller of the Currency (OCC) were rated “outstanding” for their Community Reinvestment Act (CRA) compliance efforts in evaluations that became […]
Two workshops focusing on credit risk and compliance risk are slated June 4 and 5 in Kentucky for directors of national banks and federal savings associations (FSAs) supervised by the Office of the Comptroller of […]
An “Innovation Pilot Program” that will test novel or innovative products, services, processes and other activities by financial institutions was unveiled Tuesday by the regulator of national banks. The Office of the Comptroller of the […]
Details of an advance notice of proposed rulemaking regarding potential revisions to fiduciary regulations for banks and federal savings associations (FSAs) are pulled out as highlights in a bulletin issued Monday by the Office of […]
Proposed rules that would revise the supplementary leverage ratio for certain banks by excluding some of their central bank deposits for custody, safekeeping and asset servicing activities are set to be published in the Federal […]
Title: Fiduciary Capacity; Non-Fiduciary Custody Activities Subject: Fiduciary activities Agency: OCC Status: ANPR Summary: The Office of the Comptroller of the Currency (OCC) is inviting comment on an advance notice of proposed rulemaking (ANPR) regarding […]
Possible changes to fiduciary activities rules of the Office of the Comptroller of the Currency (OCC) are laid out in an advance notice of proposed rulemaking (ANPR) that is out for public comment until June […]
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