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21 May 2023, 10:00 pm
US regulators have increased their focus on cybersecurity issues impacting financial services companies, with a host of guidance documents recently released by the US Securities and Exchange Commission (SEC), the three federal banking agencies—the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency—and the US Department of Labor (DOL). [read post]
18 May 2023, 9:05 pm
Congress to move bank regulation authority from the Federal Reserve to agencies that specialize in regulation, such as the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation. [read post]
14 Apr 2023, 5:01 am
The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency (OCC), and the Consumer Financial Protection Bureau all include cybersecurity in their inspections. [read post]
13 Apr 2023, 7:46 pm
But in 2002 the idea for reciprocal deposits was invented by Eugene Ludwig, who previously ran the Office of the Comptroller of the Currency, a regulator. [read post]
10 Apr 2023, 9:05 pm
Throughout 2022, the Federal Reserve System, along with the Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the Currency (OCC), hosted information sessions and solicited comments on a proposed rulemaking to update regulations stemming from the Community Reinvestment Act. [read post]
17 Mar 2023, 11:27 am
In 2022, the bank also agreed to pay a US$ 6 million penalty to the Office of the Comptroller of the Currency (OCC) to resolve allegations that it engaged in unsafe practices and violated various statutes. [read post]
15 Mar 2023, 6:30 am
It is a great pleasure to be here with you, the great public servants of the Office of the Comptroller of the Currency. [read post]
15 Mar 2023, 6:30 am
It is a great pleasure to be here with you, the great public servants of the Office of the Comptroller of the Currency. [read post]
15 Mar 2023, 4:20 am
In March 2011, the SEC and six other regulators that included the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the National Credit Union Administration, the Office of the Comptroller of the Currency and the Office of Thrift Supervision jointly published proposed rules with a 45-day comment period. [read post]
14 Mar 2023, 6:01 pm
The FDIC formed Deposit Insurance National Bank of Santa Clara (DINB) (chartered by the Office of the Comptroller of the Currency) and immediately transferred to DINB all insured deposits of SVB. [read post]
10 Mar 2023, 8:17 am
Senators Warn Regulators on Zelle Fraud RisksPYMNTS – March 3, 2023 In a letter addressed to the Federal Reserve, the FDIC, the National Credit Union Administration and the Office of the Comptroller of the Currency, the senators warned that Zelle’s “model has opened the door to fraud and scams on a tremendous scale. [read post]
8 Mar 2023, 12:19 pm
Approvals were extended by the Office of the Comptroller of the Currency ... [read post]
8 Feb 2023, 5:16 am
“I have been practicing in this district and in other districts for a long time,” said defense attorney Carmen Hernandez on Jan. 10, at the close of jury selection for five Proud Boys who are now on trial for seditious conspiracy in connection with the Jan. 6, 2021, insurrection. [read post]
1 Feb 2023, 12:22 pm
Bank of America has been fined $100 million by the CFPB and $125 million by the Office of the Comptroller of Currency for massive failures in carrying out its contracts with 12 states to provide unemployment payments and other public benefits during the pandemic. [read post]
24 Jan 2023, 9:02 pm
Because many of these services require “expertise and economies of scale that most banks do not have,” nonbank financial firms have stepped in to fill a digital banking void, according to Acting Comptroller of the Currency Michael J. [read post]
22 Jan 2023, 9:01 pm
U.S. federal and state banking regulators’ proposed guidance on climate-related financial risk management: The Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation and the Federal Reserve have each proposed a set of substantially similar principles for climate-related financial risk management for large financial institutions (i.e., those with over $100 billion in total consolidated assets) over the course of the past 12 months. [read post]
10 Jan 2023, 12:33 pm
Sterling Bank and Trust: On September 27, 2022, the Office of the Comptroller of the Currency (OCC) issued a $6 million penalty against Sterling Bank and Trust for failing to meet its BSA obligations while evaluating mortgage loan applications, many of which contained false or fraudulent information. [read post]
6 Jan 2023, 4:06 pm
They argue that a major cause of the 2007 mortgage crisis was the 2004 decision by the Office of the Comptroller of the Currency to exempt national banks from a host of state consumer-protection laws under the National Bank Act, and that Dodd-Frank in response codified a 1996 decision by the Supreme Court permitting states to regulate national banks under the National Bank Act as long as they do not “significantly interfere” with the banks’ federal powers. [read post]
6 Jan 2023, 10:00 am
The Office of the Comptroller of Currency (OCC) has issued new guidance to ensure that financial institutions use digital currency safely. [read post]
5 Jan 2023, 9:05 pm
” The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency issued a joint statement highlighting concerns—such as high levels of fraud risk—around banking currencies and crypto-assets. [read post]
