Search for: "Office of the Comptroller of the Currency"
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4 Mar 2019, 3:56 pm
On February 27, the Office of the Comptroller of the Currency (OCC) released its schedule of Community Reinvestment Act (CRA) evaluations to be conducted in the second and third quarters of 2019. [read post]
3 Mar 2019, 9:06 am
In September 2016, fines and penalties totaling $185 million were imposed on the bank, including a $100 million fine by the Consumer Financing Protection Bureau, $35 million penalty to the Office of the Comptroller of the Currency, and another $50 million to the City and County of Los Angeles. [read post]
3 Mar 2019, 9:06 am
In September 2016, fines and penalties totaling $185 million were imposed on the bank, including a $100 million fine by the Consumer Financing Protection Bureau, $35 million penalty to the Office of the Comptroller of the Currency, and another $50 million to the City and County of Los Angeles. [read post]
25 Feb 2019, 3:37 pm
On February 14, the Office of the Comptroller of the Currency (“OCC“) released a revised dataset for use by covered institutions in the upcoming 2019 stress tests. [read post]
20 Feb 2019, 8:28 am
On February 8, 2019, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Securities and Exchange Commission, and the Commodity Futures Trading Commission (collectively, the “Agencies”) published for public comment a Notice of Proposed Rulemaking (the “NPRM”) to amend the Volcker Rule to comply with amendments made to the Rule under the May 2018 Economic… [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]
7 Feb 2019, 9:43 am
” US Federal Regulations In 2017, the US Federal bank regulators each promulgated a regulation (the Federal Reserve Board regulation can be accessed here, the Federal Deposit Insurance Corporation (“FDIC”) regulation here and the Office of the Comptroller of the Currency (“OCC”) here), requiring, subject to certain limited exceptions, certain entities, including large banks and systemically important bank holding companies and their… [read post]
4 Feb 2019, 2:13 pm
On January 25, the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency released a report reviewing Shared National Credit Loans, which found that risk associated with large syndicated loans has declined, while the risk associated with leveraged lending has not improved. [read post]
31 Jan 2019, 2:03 pm
Law enforcement remains virtually paralyzed, while bitcoin continues to gain popularity as the outlaw’s currency of choice. [read post]
22 Jan 2019, 9:18 am
Section 502(b) of the Mutual Security Act of 1954 provides that certain local currencies owned by the United States government “shall be made available to Members and employees of the Congress for their local currency expenses when authorized” by congressional leadership. [read post]
8 Jan 2019, 6:33 am
Vullo filed a second lawsuit in a New York federal district court to stop the Office of the Comptroller of the Currency from issuing special purpose national bank charters to fintech companies. [read post]
7 Jan 2019, 3:49 pm
On December 17, three entities – the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency – “published a notice of proposed rulemaking [] to provide an updated framework for measuring derivative counterparty credit exposure. [read post]
5 Jan 2019, 10:40 am
Other Federal Banking Agencies The Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, the Consumer Financial Protection Bureau and the Office of the Comptroller of the Currency are not affected by the current government shutdown. [read post]
4 Jan 2019, 5:10 am
These trends create two distinct problems for chief information security officers (CISOs) and chief technology officers (CTOs). [read post]
3 Jan 2019, 6:08 am
The Securities and Exchange Commission, Office of the Comptroller of the Currency, Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, and Commodity Futures Trading Commission have proposed to amend section 13 (the "Volcker Rule") to reflect statutory amendments made by the Economic Growth, Regulatory Relief, and Consumer Protection Act (EGRRCPA). [read post]
20 Dec 2018, 12:10 pm
Vullo filed a second lawsuit in a New York federal district court to stop the Office of the Comptroller of the Currency from issuing special purpose national bank charters to fintech companies. [read post]
19 Dec 2018, 10:38 am
On November 21, 2018, the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency jointly announced a proposed rule to simplify capital requirements for qualifying community banking organizations that opt into the community bank leverage ratio framework. [read post]
18 Dec 2018, 12:40 pm
Evan Abrams discusses the joint statement issued by the Federal Reserve, the Federal Deposit Insurance Corporation, the Treasury’s Financial Crimes Enforcement Network, the Office of the Comptroller of the Currency and the National Credit Union Administration urging use of technology to bolster anti-money laundering compliance. [read post]
17 Dec 2018, 8:18 am
OCC Fintech Charter On July 31, 2018, after several years of discussion, the Office of the Comptroller of the Currency (OCC) announced that it is accepting applications for special purpose national bank charters for fintech companies. [read post]
14 Dec 2018, 3:51 pm
On December 3, 2018, 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, and the Financial Crimes Enforcement Network (“FinCEN”), (collectively, the “Agencies”) issued a joint statement (“Joint Statement”) urging banks to consider, evaluate and potentially implement innovative approaches to meet the Bank… [read post]
