The Office of the Comptroller of the Currency (OCC) is proposing a regulation to determine when a national bank or Federal savings association (bank) makes a loan and is the “true lender” in the context […]
Providing cryptocurrency custody services, including holding unique cryptographic keys associated with cryptocurrency, is a modern form of traditional bank activities related to custody services and is permitted for federally chartered banks and savings associations, the […]
Title: National Banks and Federal Savings Associations as Lenders Subject: “True lender” Agency: OCC Status: Final rule; Congressional Review Act revocation Summary: Under the Congressional Review Act (CRA), Congress has passed and the President has […]
A bank that makes a loan would be determined a “true lender” under the provisions of a rule proposed Monday by the national bank regulator. The Office of the Comptroller of the Currency (OCC) said […]
The nine enforcement actions announced by the Office of the Comptroller of the Currency (OCC) this week included one civil money penalty assessment (CMP) of $100,000 related to a bank’s deficiencies under the Bank Secrecy […]
Regulatory relief is extended to financial institutions in Michigan affected by the recent severe storms and resulting flooding from a failed dam, the federal insurer of bank deposits said Thursday. In a financial institution letter […]
Nominations for the committee tasked with helping the regulator of national banks assess needs and challenges facing minority deposit institutions are being taken now, the agency said Wednesday. The Office of the Comptroller of the […]
New members of the advisory panel made up of mutual savings bank representatives are being sought by the federal regulator of national banks, the agency said Wednesday. The Office of the Comptroller of the Currency […]
A roundtable comprising leaders from the banking industry, national civil rights organizations, business, and technology was convened Friday by the Office of the Comptroller of the Currency (OCC) to promote financial inclusion through greater access […]
A new chief economist has been named for the regulator of national banks, replacing the incumbent who retired in June, the agency said Monday. The Office of the Comptroller of the Currency (OCC) said Charles […]
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