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20 Apr 2012, 6:18 am
Volcker rule’s conformance period clarifiedThe CFTC, the Federal Reserve’s Board of Governors, the FDIC Office of the Comptroller of the Currency, and the SEC issued a joint release to announce approval of a statement clarifying the Volcker Rule. [read post]
13 Oct 2011, 12:53 pm
The SEC issued the proposal jointly with the FDIC and the Comptroller of the Currency. [read post]
11 Nov 2016, 6:53 am
On Oct. 19, 2016, the Board of Governors of the Federal Reserve System (“Federal Reserve”), the Office of the Comptroller of the Currency (“OCC”) and the Federal Deposit Insurance Corporation (“FDIC,” collectively the “Agencies”) issued a joint advance notice of proposed rulemaking (“Notice”) inviting public comment on cybersecurity regulations and guidance designed to improve the safety and soundness of the U.S. financial… [read post]
20 Oct 2017, 3:10 am
Comptroller of the Currency), The Hill] “Derivative litigation mainly serves as a means of transferring wealth from investors to lawyers. [read post]
5 Jan 2010, 11:25 am
The third quarter Mortgage Metrics Report Release and Mortgage Metrics Report by the Office of the Comptroller of the Currency and Office of Thrift Supervision was released Dec. 21, 2009: despite increased attention to creating payment plans for homeowners (about 680,000 more such modifications in the third quarter of '09) performing mortgages fell, for the sixth straight quarter, to 87.2% of those loans serviced and foreclosures in… [read post]
20 Aug 2011, 5:51 pm
First Southern National Bank, Statesboro, Georgia, was closed today by the Office of the Comptroller of the Currency, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
27 Sep 2018, 12:50 pm
On September 12, 2018, the Office of the Comptroller of the Currency (the “OCC“) released its first update to the “Deposit-Related Credit” booklet of the Comptroller’s Handbook (the “DRC Booklet“) since its March 2015 release. [read post]
20 Aug 2018, 1:24 pm
A new bulletin issued by the Office of the Comptroller of the Currency (OCC), Bulletin 2018-23, makes slight, but significant, changes to OCC policy regarding when evidence of illegal or discriminatory credit practices could result in a downgrade to a national bank’s Community Reinvestment Act (CRA) examination rating. [read post]
13 Jul 2016, 6:47 am
The all-day forum included a keynote address by the Comptroller of the Currency, Thomas J. [read post]
18 Oct 2017, 6:38 am
Comptroller of the Currency Keith A. [read post]
10 Mar 2020, 9:49 am
On February 20, 2020, the federal Office of the Comptroller of the Currency (OCC) announced a Bank Secrecy Act enforcement action against a federal savings bank (Bank). [read post]
5 Jul 2022, 9:37 am
In response to a request from three Democratic House members, the GAO recently issued a report on its review of fair lending oversight conducted by the Office of the Comptroller of the Currency. [read post]
4 Jan 2013, 12:00 am
On December 21, 2012, the Comptroller of the Currency issued Alert 2012-16 regarding “Distributed Denial of Service (DDoS) Attacks and Customer Account Fraud. [read post]
7 Mar 2012, 8:40 am
Following the close of the comment period on the Volker Rule proposals issued by the SEC (along with the Office of the Comptroller of the Currency, the Federal Reserve Board and the FDIC), SEC Commissioner Troy Paredes strongly criticized the proposed rulemaking. [read post]
11 Feb 2019, 10:53 am
Comptroller of the Currency Joseph Otting issued a statement today in support of the CFPB’s proposal that would rescind in their entirety the ability-to-repay (ATR) provisions in its final payday/auto title/high-rate installment loan rule. [read post]
20 Mar 2017, 3:35 pm
Following up on its unveiling of a proposal for financial technology (fintech) companies to have the option of obtaining a special purpose national bank charter, the US Treasury Department’s Office of the Comptroller of the Currency (OCC) released on March 15, 2017, a draft supplement (Supplement) to its standard Licensing Manual discussing what fintech companies should expect during the chartering process. [read post]
12 Oct 2010, 7:22 pm
The merger of the Office of the Comptroller of the Currency and Office of Thrift Supervision is shaping up to be the match made in regulatory hell. [read post]
4 Aug 2011, 5:07 pm
Integra Bank, National Association, Evansville, Indiana, was closed last week by the Office of the Comptroller of the Currency, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
17 Oct 2019, 7:17 am
On October 10, 2019, the Board of Governors of the Federal Reserve System (Board), together with the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation, adopted a final rule to revise the criteria for determining the applicability of regulatory capital and liquidity requirements for large U.S. banking organizations and the U.S. intermediate holding companies of certain foreign banking organizations. [read post]
23 Jun 2020, 6:57 am
For the first time in a dozen years, the Office of the Comptroller of the Currency (OCC) is seeking to update its regulations on digital activities to consider banks’ use of blockchain and distributed ledger technology (DLT), as part of a larger effort regarding banks’ use of technology. [read post]
