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3 Dec 2018, 3:53 pm
On November 19, the Commodity Futures Trading Commission (“CFTC”) announced that it approved a final rule to amend its uncleared swap margin requirements to better align with certain rules adopted by the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency that impose restrictions on certain qualified financial contracts. [read post]
1 Oct 2010, 11:07 am
The Washington Post is reporting that John Walsh, acting director of the Office of the Comptroller of the Currency, told lawmakers that some lenders "clearly had deficiencies" in their system for foreclosures. [read post]
10 Jun 2019, 2:05 pm
The Office of the Comptroller of the Currency (OCC) announced that the deadline to comply with Dodd-Frank Act Stress Test (DFAST) requirements will be extended to November 25, and thereafter will be discontinued. [read post]
27 Nov 2017, 2:29 pm
On November 20, 2017, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency each modified their respective regulations in large part to align with “changes made by the Consumer Financial Protection Bureau [] to Regulation C, which implements the Home Mortgage Disclosure Act[] (“HMDA“). [read post]
8 Aug 2016, 10:29 am
On August 1, 2016, the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency and the Farm Credit Administration announced a final rule that contains certain exemptions for “certain commercial and financial end users from margin requirements for certain swaps not cleared through a clearinghouse. [read post]
12 Jun 2019, 8:49 am
The Board of Governors of the Federal Reserve System has recently indicated it may move forward with enhanced cybersecurity standards that had previously been floated by the Board, the Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC) back in 2016. [read post]
10 Nov 2020, 7:15 am
On October 27, the Office of the Comptroller of the Currency (OCC) submitted a final rule for publication to determine when a national bank or federal savings association makes a loan to a third party and is the “true lender. [read post]
1 Aug 2020, 4:01 pm
On July 31, 2020, the Federal Register published the final Volcker Rule covered funds amendments promulgated in June by the federal financial services regulators (the Federal Reserve Board, the Federal Deposit Insurance Corporation, the Securities and Exchange Commission, the Office of the Comptroller of the Currency, and the Commodity Futures Trading Commission). [read post]
12 Dec 2010, 8:29 am
Last week the Board of Governors of the Office of the Comptroller of Currency (OCC), the FDIC, the National Credit Union Administration, Office of Thrift Supervision and the Federal Reserve System released guidelines for financial institutions regarding sound practices for real estate appraisals and evaluations. [read post]
15 Dec 2011, 11:56 am
WASHINGTON — The Office of the Comptroller of the Currency (OCC) today issued the monthly Cost of Funds reports (current and historical), which provide information about funding costs, as of October 31, 2011, for institutions formerly regulated by the Office of Thrift Supervision (OTS). [read post]
23 Dec 2009, 8:28 am
The Office of the Comptroller of the Currency and Office of Thrift Supervision just released its "Mortgage Metrics Report for Third Quarter 2009" which provides "performance data on first-lien residential mortgages serviced by national banks and federally regulated thrifts. [read post]
14 Oct 2011, 11:46 am
WASHINGTON — The Office of the Comptroller of the Currency (OCC) today issued the monthly Cost of Funds reports (current and historical), which provide information about funding costs, as of August 31, 2011, for institutions formerly regulated by the Office of Thrift Supervision (OTS). [read post]
15 Dec 2011, 12:00 pm
WASHINGTON — The Office of the Comptroller of the Currency will host a live Web and telephone seminar from 2 to 3:30 p.m. [read post]
21 May 2012, 7:55 am
According to USA Today, as part of the recent $25 billion settlement, the Office of the Comptroller of Currency is trying to contact millions of borrowers who may have had their home wrongfully foreclosed on in 2009 and 2010. [read post]
28 Jan 2021, 11:42 am
Blake Paulson, the OCC’s Chief Operating Officer, was named Acting Comptroller upon Mr. [read post]
25 Nov 2019, 3:15 pm
On November 19, the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC) and the Federal Reserve Board (FRB) implemented a final rule addressing high volatility commercial real estate (HVCRE). [read post]
11 Feb 2019, 2:55 pm
On February 5, the Federal Reserve Board and Office of Comptroller of Currency released the stress scenarios for the 2019 stress test cycle for domestic bank holding companies and foreign bank intermediate bank holding companies with more than $100 billion in total consolidated assets. [read post]
16 May 2016, 8:43 am
On May 6, 2016, the Office of the Comptroller of the Currency, Treasury (OCC), the Board of Governors of the Federal Reserve System (Board), the Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), the National Credit Union Administration (NCUA), and the U.S. [read post]
22 Nov 2016, 4:41 pm
“The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation (collectively, the agencies) are inviting comment on an advance notice of proposed rulemaking (ANPR) regarding enhanced cyber risk management standards (enhanced standards) for large and interconnected entities under their supervision. [read post]
3 Jun 2019, 3:35 pm
On May 24, the Office of the Comptroller of the Currency (OCC) issued a final rule permitting federal savings associations with total consolidated assets of $20 billion or less to elect to operate as “covered savings associations” with the rights and privileges of national banks. [read post]