As of Monday, Maryann Kennedy is the senior deputy comptroller for large bank supervision at the Office of the Comptroller of the Currency (OCC), the agency announced in a release. Kennedy, formerly the agency’s deputy […]
The three federal banking regulators are delaying the April 1 effective date of a regulatory capital rule that addresses the current-expected-credit-loss (CECL) accounting standard until July 1, the agencies said in a notice scheduled for […]
Workshops on compliance and operational risks, targeted to directors of national community banks and federal savings associations, are slated May 7 and 8 in Manhattan, Kan., by the Office of the Comptroller of the Currency […]
Interagency examination procedures for changes in Truth in Lending Act (TILA, Regulation Z) and Electronic Funds Transfer Act (EFTA, Regulation E) requirements related to prepaid accounts, and that go into effect April 1, are addressed […]
See Reg Lookup item: Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations
Regulatory Capital Rule: Implementation and Transition of the Current Expected Credit Losses Methodology for Allowances and Related Adjustments to the Regulatory Capital Rule and Conforming Amendments to Other Regulations The Office of the Comptroller of […]
The OCC, Federal Reserve Board, FDIC, FCA, and FHFA (each an Agency and, collectively, the Agencies) are adopting and invite comment on an interim final rule amending the Agencies’ regulations that require swap dealers and security-based […]
The Office of the Comptroller of the Currency (OCC) proposes to revise its assessment rules to provide partial assessment refunds to national banks, Federal savings associations, and Federal branches and agencies of foreign banks (collectively, […]
Ask the Regulators: Changes to the Current Expected Credit Losses accounting standard The webinar will cover the significant differences financial institutions should expect in their accounting procedures following the CECL changes, scheduled for 2022. Hosted […]
A reminder that criminal penalties – fines, jail time, or both – may be imposed on federally chartered banks and thrifts for unauthorized disclosure of examination (CAMELS) ratings and certain other supervisory information was issued Tuesday by […]
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