Compliance Issues to Watch in 2017
Mortgage servicing, fair lending, vendor risk management and sales practices are among top priorities, according to ABA experts.
Tag: Community Reinvestment Act
OCC to Grant Federal Charters to Fintech Firms
The OCC “will move forward” with plans to provide special-purpose national bank charters to financial technology firms, Comptroller of the ...
OCC’s Curry Details Plans to Speed Up CRA Examinations
Comptroller of the Currency Thomas Curry today described several changes the OCC is making to improve how it examines for ...
Dems Press Regulators for CRA Reform
A group of Democratic lawmakers from both the House and Senate wrote to the federal regulatory agencies asking them to ...
Agencies Issue Final Updates to CRA Q&As
The federal banking agencies issued revised questions and answers today on Community Reinvestment Act compliance. In their final guidance, the ...
OCC Names Deputy Comptroller for Compliance Risk
The OCC today announced that Donna Murphy has been named deputy comptroller for compliance risk.
Curry: Regulators Updating CRA Q&As as Part of Fintech Response
The federal banking agencies are preparing updates to the Community Reinvestment Act questions and answers to provide guidance on how ...
Curry: OCC to Issue Guidance on Higher LTV Lending
The OCC will issue guidance in the coming months on managing risk for higher loan-to-value lending in communities targeted for ...
Agencies Release CRA Asset-Size Threshold Adjustments for Small Banks
The federal regulators today announced the annual adjustment to the asset-size thresholds they will use to differentiate small and intermediate ...
