OCC to Provide Partial Assessment Refunds for Banks Leaving Its Supervision
The OCC is amending its assessment rules to provide partial refunds to national banks, federal thrifts and federal branches of ...
Tag: Regulatory burden
ABA Comments on CFPB’s Plan for Conducting Regulatory Flexibility Act Reviews
The American Bankers Associatin today wrote to the Consumer Financial Protection Bureau in support of its plan to review rules ...
ABA Offers Feedback on OCC Innovation Pilot Program Proposal
ABA today offered support for a proposed pilot program by the OCC that would allow banks to test innovative products ...
CFTC Provides Relief to Certain Legacy Swap Amendments
The Commodity Futures Trading Commission yesterday issued a no-action letter to allow certain amendments to legacy swaps—those that were executed ...
Fed Report: Bank Capital ‘Well Above Regulatory Requirements’
With Vice Chairman for Supervision Randal Quarles scheduled to testify on Capitol Hill next week, the Federal Reserve today released ...
Quarles Downplays Leveraged Lending Risks to Banks
In the wake of the Federal Reserve’s biennial financial stability report released yesterday, which flagged leveraged loans as a risk ...
CFPB’s Kraninger Signals Next Steps on Clarifying ‘Abusive’ Standard in UDAAP
The Consumer Financial Protection Bureau will take the next step in its effort to clarify the meaning of “abusive acts ...
Sens. Crapo, Moran Call for 8% Community Bank Leverage Ratio
Senate Banking Committee Chairman Mike Crapo (R-Idaho) and committee member Jerry Moran (R-Kan.) on Friday called for the banking agencies ...
The Pace of Change in Compliance
A Q&A with ABA SVP Ryan Rasske on the latest professional development and technology trends shaping the compliance function.
Rep. Hollingsworth Calls for Diverse Business Models in Banking
In an address during ABA’s Emerging Leaders Forum today, Rep. Trey Hollingsworth (R-Ind.) made a plea for tailored regulation that ...
