A bulletin outlining key proposed changes implementing Community Reinvestment Act (CRA) regulations by three supervisory agencies has been issued by the Office of the Comptroller of the Currency (OCC), noting both highlights and technical amendments. […]
Mutual Savings Association Advisory Committee (MSAAC) Location: One Financial Place, 440 South LaSalle Street, Third Floor, Chicago, Ill. From OCC notice: The purpose of the MSAAC meeting is to advise the OCC on regulatory changes […]
Annual “host state loan-to-deposit ratios” (LTDs) – which help in determining whether banks are meeting Community Reinvestment Act (CRA) requirements — were published in a bulletin by the Office of the Comptroller of the Currency […]
Community Reinvestment Act Regulations, proposed rule Federal Register summary: The Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Board), and the Federal Deposit Insurance Corporation (FDIC) […]
Actions in six states – Arkansas, Georgia, Missouri, Ohio, Rhode Island and South Dakota – were taken by the Comptroller against national banks or their directors and employees as the summer came to an end, […]
Flood Disaster Protection Act, Bank Secrecy Act, Fair Lending, Home Mortgage Disclosure Act, Community Reinvestment Act, and other major compliance risks and critical regulations are the topics of workshops for bank and thrift directors sponsored […]
Community Reinvestment Act (CRA) regulations would be amended to conform to changes made this summer by the CFPB to its Regulation C (Home Mortgage Disclosure Act) and set to take effect Jan. 1, under a […]
Securities Transaction Settlement Cycle Federal Register summary: The OCC and the FDIC (“Agencies”) are proposing to shorten the standard settlement cycle for securities purchased or sold by national banks, federal savings associations, and FDIC-supervised institutions. The […]
Reducing the standard settlement cycle for securities purchased or sold by national banks and other financial institutions to two days, instead of three, has been proposed by the OCC and the FDIC in a joint […]
Minority Depository Institutions Advisory Committee Meeting Public meeting of the Minority Depository Institutions Advisory Committee (MDIAC) Agenda items will include current topics of interest to the industry. The purpose of the meeting is for the […]
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