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What's up
  • [ June 17, 2026 ] Want your filing approved? OCC attempts to clarify how that happens (and how it doesn’t) OCC
  • [ June 17, 2026 ] GAO: Fed’s COVID-era ‘Main Street’ loan program shows 70% of loans repaid; more Other
  • [ June 17, 2026 ] Credit union regulator’s Hauptman to receive three briefings at meeting set for June 24 NCUA
  • [ June 16, 2026 ] OCC drops language from MDI rules designating what groups qualify as ‘socially, economically disadvantaged’ OCC
  • [ June 15, 2026 ] UPDATED: Credit union regulator loosens rules on records preservation requirements NCUA
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recovery planning

OCC

Comptroller withdraws guidelines on recovery planning for larger banks; cites achieving goal of erasing ‘unnecessary regulatory burden’

April 1, 2026 0

Recovery planning guidelines will be rescinded for some large banks under a final rule issued Wednesday by the national bank regulator. The rule takes effect 30 days after its publication in the Federal Register, the […]

OCC

OCC wants to rescind guidelines for big banks on recovery planning; says banks ‘should’ be doing it anyway

October 27, 2025 0

Big banks – those with at least $100 billion in assets – are expected to be well managed and have appropriate risk-management processes in place; thus, no guidelines on “recovery planning” are necessary, the national […]

OCC

OCC revises recovery planning standards for large banks, a legacy of the 2008 financial crisis

October 23, 2024 0

Revised recovery planning standards for certain large insured national banks, federal savings associations, and federal branches, were published late Tuesday by the national bank regulator; the standards are effective Jan. 1 with staggered compliance dates, […]

OCC

Agency opens comment period on revisions to ‘recovery planning guidelines’ for large banks

July 1, 2024 0

A 30-day comment period is underway for proposed revisions to the national bank regulator’s recovery planning guidelines for certain large national banks and their branches, the regulator said June 24. Comments are due Aug. 2, […]

OCC

Recovery planning standards should apply to more banks ($100 billion and up), regulator suggests

May 28, 2024 0

Recovery planning guidelines should apply to banks of $100 billion and up in assets, the regulator of national banks said Monday, not just to banks with $250 billion and more. More than five years ago, […]

OCC

Bulletin informs banks, thrifts of change in OCC recovery planning guidelines

December 27, 2018 0

Guidelines updated that reduce the number of national banks, federal savings associations (FSAs) and insured federal branches of foreign institutions subject to enforceable recovery planning guidelines were transmitted in a bulletin Thursday from the Office […]

OCC

UPDATED: Higher asset threshold means 8 banks would be covered under OCC-proposed recovery planning guidelines

September 18, 2018 0

Enforceable guidelines for recovery planning standards would apply only to banks having $250 billion or more in total consolidated assets – reducing the estimated number of covered institutions from 25 to eight – under a […]

Today

  • Want your filing approved? OCC attempts to clarify how that happens (and how it doesn’t)

    June 17, 2026 0
    A filing is inconsistent with law or regulation if it does not meet the applicable statutory or regulatory criteria for that filing type, the national bank regulator said Wednesday in a bulletin focusing on the agency’s filing decision process. The [...]
  • GAO: Fed’s COVID-era ‘Main Street’ loan program shows 70% of loans repaid; more

    June 17, 2026 0
    An annual review of the Federal Reserve’s Main Street Lending Program — created with other programs to ensure credit availability amid the COVID-19 pandemic — has seen 70% of the 1,830 loans made fully repaid, with 16% generating losses and about [...]
  • Credit union regulator’s Hauptman to receive three briefings at meeting set for June 24

    June 17, 2026 0
    A mid-year budget update is on the agenda for the federal credit union regulator’s one-man board when he gavels in the meeting June 24, at 10 a.m. ET. According to the National Credit Union Administration (NCUA) Kyle Hauptman, chairman of [...]
  • OCC drops language from MDI rules designating what groups qualify as ‘socially, economically disadvantaged’

    June 16, 2026 0
    As there is no specified group of individuals presumed to be socially and economically disadvantaged under the statute creating minority depository institutions (MDIs), the national bank regulator is dropping portions of its rules that outline who those groups are, the [...]
  • UPDATED: Credit union regulator loosens rules on records preservation requirements

    June 15, 2026 0
    Guidance on records preservation for credit unions concerning the length of time credit unions should retain various types of operational records was removed from the federal regulator’s regulations under a final rule adopted Monday. According to the one-man board of [...]
  • FinCEN updates guidance on banks’ USA PATRIOT Act info sharing with others

    June 15, 2026 0
    Updated guidance on how financial institutions are permitted to share information with each other regarding suspected fraud was issued by Treasury’s financial crimes enforcement arm under the USA PATRIOT Act. The Financial Crimes Enforcement Network (FinCEN) on Friday released a [...]

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